JOHN FLORENCE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1PH

Company number 01020983
Status Active
Incorporation Date 16 August 1971
Company Type Private Limited Company
Address 70 PENLAND ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of JOHN FLORENCE LIMITED are www.johnflorence.co.uk, and www.john-florence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Wivelsfield Rail Station is 3.4 miles; to Burgess Hill Rail Station is 4.1 miles; to Three Bridges Rail Station is 7.6 miles; to Crawley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Florence Limited is a Private Limited Company. The company registration number is 01020983. John Florence Limited has been working since 16 August 1971. The present status of the company is Active. The registered address of John Florence Limited is 70 Penland Road Haywards Heath West Sussex Rh16 1ph. . BALL, Lynne Joyce is a Secretary of the company. FLORENCE, Pamela Ann is a Director of the company. PORTER, Stephen John is a Director of the company. TOSTEVIN, Graham Spencer is a Director of the company. WOOD, Simon Guy is a Director of the company. Secretary FLORENCE, Pamela Ann has been resigned. Director FLORENCE, Frederick John has been resigned. Director TICKNER, Brian John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BALL, Lynne Joyce
Appointed Date: 28 January 1994

Director
FLORENCE, Pamela Ann

93 years old

Director
PORTER, Stephen John

70 years old

Director
TOSTEVIN, Graham Spencer
Appointed Date: 26 February 2014
59 years old

Director
WOOD, Simon Guy
Appointed Date: 26 February 2014
60 years old

Resigned Directors

Secretary
FLORENCE, Pamela Ann
Resigned: 28 January 1994

Director
FLORENCE, Frederick John
Resigned: 28 June 2013
96 years old

Director
TICKNER, Brian John
Resigned: 25 February 2014
67 years old

Persons With Significant Control

Stephen John Porter
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brian Tickner
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN FLORENCE LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

09 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000

09 Feb 2015
Director's details changed for Stephen John Porter on 1 January 2015
...
... and 78 more events
03 Mar 1988
Accounts for a small company made up to 31 August 1987

29 Jan 1987
Accounts for a small company made up to 31 August 1986

29 Jan 1987
Return made up to 04/02/87; full list of members

23 May 1986
Accounts for a small company made up to 31 August 1985

16 Aug 1971
Incorporation

JOHN FLORENCE LIMITED Charges

22 April 2014
Charge code 0102 0983 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 October 1997
Legal mortgage
Delivered: 13 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site at homecare business centre foundry…