FLORETTE UK + IRELAND LIMITED
LICHFIELD SOLECO UK LIMITED FLORECO LIMITED SOLECO UK LIMITED FLORECO LIMITED INGLEBY (1168) LIMITED

Hellopages » Staffordshire » Lichfield » WS13 8NF

Company number 03687920
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address FLORETTE HOUSE WOOD END LANE, FRADLEY, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 8NF
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF to Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF on 29 July 2016. The most likely internet sites of FLORETTE UK + IRELAND LIMITED are www.floretteukireland.co.uk, and www.florette-uk-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Blake Street Rail Station is 7.5 miles; to Butlers Lane Rail Station is 8.3 miles; to Four Oaks Rail Station is 9 miles; to Burton-on-Trent Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Florette Uk Ireland Limited is a Private Limited Company. The company registration number is 03687920. Florette Uk Ireland Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Florette Uk Ireland Limited is Florette House Wood End Lane Fradley Lichfield Staffordshire England Ws13 8nf. . HAYAT, Dan is a Secretary of the company. HAYAT, Dan is a Director of the company. LE MEUR TIPHAIGNE, Martine is a Director of the company. ROBERTSON, Douglas Colin is a Director of the company. TOTEL, Bertrand Roger Joseph is a Director of the company. Secretary JOHNSON, David Anthony has been resigned. Secretary KAY, Andrew Philip Robert has been resigned. Secretary SEMMENS, Helen Mary has been resigned. Secretary WILLISCROFT, Roy has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BEAUMONT, Laurent has been resigned. Director CAULIER, Jean Michel has been resigned. Director COMMEILLAS, Daniel has been resigned. Director DEVINE, Nigel Mark has been resigned. Director GODIN, Philippe has been resigned. Director HUNTER, Jonathan Paul has been resigned. Director JOHNSON, David Anthony has been resigned. Director KAY, Andrew Philip Robert has been resigned. Director LACEY, Gerald Alan has been resigned. Director LE COUTOUR, Louis Marie has been resigned. Director MEULLE, Jean Marie has been resigned. Director NEWTON, Mark has been resigned. Director POULCALLEC, Michel Roland has been resigned. Director PROUDLOVE, Timothy Steven has been resigned. Director SANDERSON, Neil Philip has been resigned. Director SEMMENS, Helen Mary has been resigned. Director SEWELL, Sanderson James has been resigned. Director WILLIAMS, Christopher John Nawscawen has been resigned. Director WILLIAMS, Luke Rufus Humphrey has been resigned. Director WILLIAMS, Toby Julian Nanscawens has been resigned. Director WILLISCROFT, Roy has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
HAYAT, Dan
Appointed Date: 31 January 2015
Director
HAYAT, Dan
Appointed Date: 31 January 2015
51 years old
Director
LE MEUR TIPHAIGNE, Martine
Appointed Date: 16 March 1999
68 years old
Director
ROBERTSON, Douglas Colin
Appointed Date: 01 May 2016
56 years old
Director
TOTEL, Bertrand Roger Joseph
Appointed Date: 04 December 2012
65 years old

Resigned Directors

Secretary
JOHNSON, David Anthony
Resigned: 31 January 2015
Appointed Date: 05 November 2014
Secretary
KAY, Andrew Philip Robert
Resigned: 05 November 2014
Appointed Date: 25 November 2013
Secretary
SEMMENS, Helen Mary
Resigned: 30 September 2013
Appointed Date: 13 June 2006
Secretary
WILLISCROFT, Roy
Resigned: 13 June 2006
Appointed Date: 15 March 1999
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 15 March 1999
Appointed Date: 23 December 1998
Director
BEAUMONT, Laurent
Resigned: 04 December 2006
Appointed Date: 16 March 1999
74 years old
Director
CAULIER, Jean Michel
Resigned: 16 December 2010
Appointed Date: 13 September 2007
67 years old
Director
COMMEILLAS, Daniel
Resigned: 04 December 2006
Appointed Date: 07 February 2002
79 years old
Director
DEVINE, Nigel Mark
Resigned: 06 February 2001
Appointed Date: 06 July 2000
59 years old
Director
GODIN, Philippe
Resigned: 22 November 2002
Appointed Date: 16 March 1999
76 years old
Director
HUNTER, Jonathan Paul
Resigned: 27 December 2001
Appointed Date: 06 July 2000
69 years old
Director
JOHNSON, David Anthony
Resigned: 31 January 2015
Appointed Date: 05 November 2014
60 years old
Director
KAY, Andrew Philip Robert
Resigned: 05 November 2014
Appointed Date: 25 November 2013
46 years old
Director
LACEY, Gerald Alan
Resigned: 07 September 2004
Appointed Date: 16 March 1999
81 years old
Director
LE COUTOUR, Louis Marie
Resigned: 31 January 2015
Appointed Date: 16 March 1999
74 years old
Director
MEULLE, Jean Marie
Resigned: 31 December 2009
Appointed Date: 16 March 1999
78 years old
Director
NEWTON, Mark
Resigned: 08 April 2013
Appointed Date: 28 August 2003
58 years old
Director
POULCALLEC, Michel Roland
Resigned: 06 June 2011
Appointed Date: 28 August 2003
55 years old
Director
PROUDLOVE, Timothy Steven
Resigned: 31 March 2015
Appointed Date: 06 June 2011
53 years old
Director
SANDERSON, Neil Philip
Resigned: 28 April 2016
Appointed Date: 06 June 2011
58 years old
Director
SEMMENS, Helen Mary
Resigned: 30 September 2013
Appointed Date: 01 July 2004
57 years old
Director
SEWELL, Sanderson James
Resigned: 06 June 2011
Appointed Date: 13 June 2006
64 years old
Director
WILLIAMS, Christopher John Nawscawen
Resigned: 27 December 2001
Appointed Date: 15 March 1999
86 years old
Director
WILLIAMS, Luke Rufus Humphrey
Resigned: 27 December 2001
Appointed Date: 16 March 1999
61 years old
Director
WILLIAMS, Toby Julian Nanscawens
Resigned: 27 December 2001
Appointed Date: 16 March 1999
61 years old
Director
WILLISCROFT, Roy
Resigned: 13 June 2006
Appointed Date: 16 March 1999
81 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 15 March 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Florette Holding
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLORETTE UK + IRELAND LIMITED Events

26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Registered office address changed from Florette House Wood End Lane, Fradley Lichfield Staffordshire WS13 8NF to Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF on 29 July 2016
04 May 2016
Appointment of Mr Douglas Colin Robertson as a director on 1 May 2016
04 May 2016
Termination of appointment of Neil Philip Sanderson as a director on 28 April 2016
...
... and 121 more events
18 Mar 1999
New director appointed
18 Mar 1999
Registered office changed on 18/03/99 from: 55 colmore row birmingham west midlands B3 2AS
18 Mar 1999
Director resigned
18 Mar 1999
Secretary resigned
23 Dec 1998
Incorporation

FLORETTE UK + IRELAND LIMITED Charges

6 January 2000
Debenture
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1999
Legal charge
Delivered: 6 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36,600 square metres of land or thereabouts at easthill…
30 June 1999
Legal charge
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36,600 square metres of land or thereabouts at easthill…
30 April 1999
Legal charge
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36,600 square metres of land or thereabouts at easthill…

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