INTERFLORA BRITISH UNIT
SLEAFORD INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT

Hellopages » Lincolnshire » North Kesteven » NG34 7TB

Company number 00297087
Status Active
Incorporation Date 11 February 1935
Company Type Private Unlimited Company
Address INTERFLORA HOUSE, WATERGATE, SLEAFORD, LINCOLNSHIRE, NG34 7TB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Helen Clare Quinn as a director on 1 July 2016. The most likely internet sites of INTERFLORA BRITISH UNIT are www.interflorabritish.co.uk, and www.interflora-british.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. The distance to to Ruskington Rail Station is 3.2 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interflora British Unit is a Private Unlimited Company. The company registration number is 00297087. Interflora British Unit has been working since 11 February 1935. The present status of the company is Active. The registered address of Interflora British Unit is Interflora House Watergate Sleaford Lincolnshire Ng34 7tb. . DUNSTAN, John Curzon is a Secretary of the company. BARRINGER, Michael Roy is a Director of the company. DUNSTAN, John Curzon is a Director of the company. HUGHES, Rhys John is a Director of the company. Secretary HOWARD, Brian has been resigned. Secretary HUGHES, Rhys John has been resigned. Secretary NELSON, Bruce Stephen has been resigned. Secretary SOENEN, Michael has been resigned. Secretary WARD, Brian Andrew has been resigned. Secretary WILLIAMSON, Martha Robertson Higgins Cowan has been resigned. Director ALLEN, David Leslie has been resigned. Director ARTUS, Michael John has been resigned. Director BANKS, Desmond James has been resigned. Director BELLEW, Cyril Francis has been resigned. Director BERRY, David has been resigned. Director BOUGH, David Francis has been resigned. Director BOUGH, Frank has been resigned. Director BREWIN, John has been resigned. Director BURTENSHAW, Ann Joyce has been resigned. Director COY, Philip has been resigned. Director DAVIES, David Roland has been resigned. Director DE CASTRO, Maurice Terrence has been resigned. Director DENNING, Roland John has been resigned. Director DURSTON, Leslie Harold has been resigned. Director ELSDON, Michael Ernest has been resigned. Director ELSDON, Michael Ernest has been resigned. Director FLYNN, Timothy has been resigned. Director FORD, David Michael has been resigned. Director GOLDSTON, Mark R has been resigned. Director GRIFFITH, Sandra Marilyn has been resigned. Director HALL, Michael Edwin has been resigned. Director HEWITT, Peter Frederick has been resigned. Director HEWITT, Peter Frederick has been resigned. Director HIGHAM, David has been resigned. Director HOLLOMON, Arthur Charles has been resigned. Director HOWARD, Brian has been resigned. Director HOWARD, Brian has been resigned. Director HOWLETT, Michael John has been resigned. Director HUGHES, Geoffrey Edward has been resigned. Director HUGHES, Geoffrey Edward has been resigned. Director KEATING, Mark Alexander has been resigned. Director LAIDLAW, Sheila Galloway has been resigned. Director LANSDALE, Peter Vincent has been resigned. Director LAWRENCE, Mari has been resigned. Director LONGMAN, David Martin Hulbert has been resigned. Director MARSH, Sandra has been resigned. Director MARSH, Sandra has been resigned. Director MARTIN, Alexander Mcdonald has been resigned. Director MCGRATH, Douglas Alexander has been resigned. Director MORGAN, Derek Owen has been resigned. Director MURRAY, Gerard Joseph has been resigned. Director OGARA, Martin has been resigned. Director OGARA, Martin has been resigned. Director PARRY, David Michael has been resigned. Director PATEL, Ritin has been resigned. Director PRICE, Christopher Anthony has been resigned. Director QUINN, Helen Clare has been resigned. Director RALLINGS, Alan Lewis has been resigned. Director REA, Wendy Jane has been resigned. Director REDMOND, Martin Joseph has been resigned. Director RICHARDS, Stephen Wallace has been resigned. Director RODGERS, Anthony Kenneth Carr has been resigned. Director RODGERS, Anthony Kenneth Carr has been resigned. Director RUSSELL, William Roy has been resigned. Director SHERSON, Nina Gail has been resigned. Director SLEIGHT, Thomas Lockwood has been resigned. Director SOENEN, Michael has been resigned. Director STEEL, David has been resigned. Director STEWART, Margaret Anderson has been resigned. Director STOKES, Ronald John has been resigned. Director SUMMERS, William has been resigned. Director TAYLOR, Diane Valerie has been resigned. Director TAYLOR, Diane Valerie has been resigned. Director WATKINS, Rose-Marie has been resigned. Director WILKINSON, Margaret Rose has been resigned. Director WILLIAMSON, Martha Robertson Higgins Cowan has been resigned. Director WILLIAMSON, Martha Robertson Higgins Cowan has been resigned. Director WILLS POPE, Brian William has been resigned. Director YOUNG, Vee has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DUNSTAN, John Curzon
Appointed Date: 26 March 2009
Director
BARRINGER, Michael Roy
Appointed Date: 31 March 2003
60 years old
Director
DUNSTAN, John Curzon
Appointed Date: 26 March 2009
58 years old
Director
HUGHES, Rhys John
Appointed Date: 06 November 2002
56 years old

Resigned Directors

Secretary
HOWARD, Brian
Resigned: 01 November 2001
Appointed Date: 13 May 1997
Secretary
HUGHES, Rhys John
Resigned: 31 July 2006
Appointed Date: 01 November 2001
Secretary
NELSON, Bruce Stephen
Resigned: 11 January 1996
Secretary
SOENEN, Michael
Resigned: 31 December 2008
Appointed Date: 31 July 2006
Secretary
WARD, Brian Andrew
Resigned: 12 May 1997
Appointed Date: 18 March 1997
Secretary
WILLIAMSON, Martha Robertson Higgins Cowan
Resigned: 18 March 1997
Appointed Date: 11 January 1996
Director
ALLEN, David Leslie
Resigned: 24 October 1995
77 years old
Director
ARTUS, Michael John
Resigned: 29 September 1993
79 years old
Director
BANKS, Desmond James
Resigned: 12 October 1997
Appointed Date: 11 May 1997
94 years old
Director
BELLEW, Cyril Francis
Resigned: 11 May 1997
Appointed Date: 01 November 1992
80 years old
Director
BERRY, David
Resigned: 24 October 1995
Appointed Date: 07 October 1992
61 years old
Director
BOUGH, David Francis
Resigned: 08 February 2005
Appointed Date: 12 October 1997
60 years old
Director
BOUGH, Frank
Resigned: 24 October 1995
87 years old
Director
BREWIN, John
Resigned: 08 February 2005
Appointed Date: 18 October 1998
79 years old
Director
BURTENSHAW, Ann Joyce
Resigned: 24 October 1995
78 years old
Director
COY, Philip
Resigned: 24 May 2004
Appointed Date: 31 October 1999
70 years old
Director
DAVIES, David Roland
Resigned: 24 October 1995
83 years old
Director
DE CASTRO, Maurice Terrence
Resigned: 08 September 2006
Appointed Date: 06 November 2002
62 years old
Director
DENNING, Roland John
Resigned: 08 February 2005
Appointed Date: 06 April 2000
79 years old
Director
DURSTON, Leslie Harold
Resigned: 24 October 1995
96 years old
Director
ELSDON, Michael Ernest
Resigned: 24 October 1995
Appointed Date: 17 October 1994
75 years old
Director
ELSDON, Michael Ernest
Resigned: 29 September 1993
75 years old
Director
FLYNN, Timothy
Resigned: 26 August 2008
Appointed Date: 31 July 2006
53 years old
Director
FORD, David Michael
Resigned: 13 September 1999
Appointed Date: 18 October 1998
69 years old
Director
GOLDSTON, Mark R
Resigned: 26 March 2009
Appointed Date: 26 August 2008
70 years old
Director
GRIFFITH, Sandra Marilyn
Resigned: 24 October 1995
Appointed Date: 29 September 1993
79 years old
Director
HALL, Michael Edwin
Resigned: 17 October 1994
Appointed Date: 07 October 1992
84 years old
Director
HEWITT, Peter Frederick
Resigned: 22 July 1999
Appointed Date: 11 May 1997
80 years old
Director
HEWITT, Peter Frederick
Resigned: 24 October 1995
Appointed Date: 17 October 1994
80 years old
Director
HIGHAM, David
Resigned: 08 February 2005
Appointed Date: 21 January 2004
79 years old
Director
HOLLOMON, Arthur Charles
Resigned: 24 October 1995
85 years old
Director
HOWARD, Brian
Resigned: 08 February 2005
Appointed Date: 11 May 1997
81 years old
Director
HOWARD, Brian
Resigned: 24 October 1995
81 years old
Director
HOWLETT, Michael John
Resigned: 31 October 1999
Appointed Date: 11 May 1997
88 years old
Director
HUGHES, Geoffrey Edward
Resigned: 30 September 1999
Appointed Date: 11 May 1997
78 years old
Director
HUGHES, Geoffrey Edward
Resigned: 24 October 1995
Appointed Date: 29 September 1993
78 years old
Director
KEATING, Mark Alexander
Resigned: 27 October 2002
Appointed Date: 31 October 1999
62 years old
Director
LAIDLAW, Sheila Galloway
Resigned: 24 October 1995
Appointed Date: 07 October 1992
86 years old
Director
LANSDALE, Peter Vincent
Resigned: 11 May 1997
Appointed Date: 17 October 1994
73 years old
Director
LAWRENCE, Mari
Resigned: 08 February 2005
Appointed Date: 21 November 2004
79 years old
Director
LONGMAN, David Martin Hulbert
Resigned: 24 October 1995
96 years old
Director
MARSH, Sandra
Resigned: 18 October 1998
Appointed Date: 11 May 1997
78 years old
Director
MARSH, Sandra
Resigned: 24 October 1995
78 years old
Director
MARTIN, Alexander Mcdonald
Resigned: 24 October 1995
Appointed Date: 29 September 1993
75 years old
Director
MCGRATH, Douglas Alexander
Resigned: 11 May 1997
Appointed Date: 01 June 1996
81 years old
Director
MORGAN, Derek Owen
Resigned: 24 October 1995
95 years old
Director
MURRAY, Gerard Joseph
Resigned: 24 October 1995
82 years old
Director
OGARA, Martin
Resigned: 08 February 2005
Appointed Date: 27 October 2002
72 years old
Director
OGARA, Martin
Resigned: 22 October 1996
72 years old
Director
PARRY, David Michael
Resigned: 11 May 1997
85 years old
Director
PATEL, Ritin
Resigned: 01 June 2007
Appointed Date: 27 June 2006
65 years old
Director
PRICE, Christopher Anthony
Resigned: 08 February 2005
Appointed Date: 28 October 2001
59 years old
Director
QUINN, Helen Clare
Resigned: 01 July 2016
Appointed Date: 06 April 2005
65 years old
Director
RALLINGS, Alan Lewis
Resigned: 29 September 2003
Appointed Date: 24 July 2000
78 years old
Director
REA, Wendy Jane
Resigned: 31 October 2003
Appointed Date: 22 October 2000
68 years old
Director
REDMOND, Martin Joseph
Resigned: 29 February 2000
Appointed Date: 01 June 1997
78 years old
Director
RICHARDS, Stephen Wallace
Resigned: 26 August 2008
Appointed Date: 29 September 2003
66 years old
Director
RODGERS, Anthony Kenneth Carr
Resigned: 08 February 2005
Appointed Date: 12 October 1997
84 years old
Director
RODGERS, Anthony Kenneth Carr
Resigned: 11 May 1997
84 years old
Director
RUSSELL, William Roy
Resigned: 29 September 1993
100 years old
Director
SHERSON, Nina Gail
Resigned: 24 October 1995
63 years old
Director
SLEIGHT, Thomas Lockwood
Resigned: 18 October 1998
Appointed Date: 12 October 1997
77 years old
Director
SOENEN, Michael
Resigned: 26 August 2008
Appointed Date: 31 July 2006
55 years old
Director
STEEL, David
Resigned: 11 May 1997
Appointed Date: 01 June 1996
80 years old
Director
STEWART, Margaret Anderson
Resigned: 29 September 1993
79 years old
Director
STOKES, Ronald John
Resigned: 17 October 1994
91 years old
Director
SUMMERS, William
Resigned: 17 October 1994
97 years old
Director
TAYLOR, Diane Valerie
Resigned: 11 May 1997
Appointed Date: 22 October 1996
85 years old
Director
TAYLOR, Diane Valerie
Resigned: 17 October 1994
85 years old
Director
WATKINS, Rose-Marie
Resigned: 24 October 1995
Appointed Date: 29 September 1993
81 years old
Director
WILKINSON, Margaret Rose
Resigned: 24 October 1995
91 years old
Director
WILLIAMSON, Martha Robertson Higgins Cowan
Resigned: 08 February 2005
Appointed Date: 31 October 1999
83 years old
Director
WILLIAMSON, Martha Robertson Higgins Cowan
Resigned: 11 May 1997
83 years old
Director
WILLS POPE, Brian William
Resigned: 11 May 1997
74 years old
Director
YOUNG, Vee
Resigned: 24 October 1995
Appointed Date: 17 October 1994
86 years old

Persons With Significant Control

Interflora Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERFLORA BRITISH UNIT Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Helen Clare Quinn as a director on 1 July 2016
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
14 Aug 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
24 Jan 1990
Annual return made up to 31/10/89
24 Jan 1990
Full group accounts made up to 31 May 1989
24 Jan 1990
Director resigned;new director appointed
24 Jan 1990
Director resigned;new director appointed
24 Jan 1990
Director resigned;new director appointed

INTERFLORA BRITISH UNIT Charges

5 March 2013
Rent deposit deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Wyevale Acquisitions Borrower Limited
Description: All money from time to time in the rent deposit account.
5 March 2013
Rent deposit deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
22 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
22 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
22 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
22 February 2013
Rent deposit deed
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: The Garden Centre Group Holdings Limited
Description: All money from time to time in the rent deposit account.
26 October 2005
Legal mortgage
Delivered: 27 October 2005
Status: Satisfied on 22 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at interflora house watergate sleaford north…
27 May 2005
Legal mortgage
Delivered: 7 June 2005
Status: Satisfied on 22 August 2006
Persons entitled: Hsbc Bank PLC
Description: All that f/h land as is more particuarly described in an…
27 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 22 August 2006
Persons entitled: Hsbc Bank PLC
Description: L/H land at unit 2 the riverside shopping centre southgate…
8 February 2005
Debenture
Delivered: 12 February 2005
Status: Satisfied on 5 July 2005
Persons entitled: 3I Investments PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 6 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 6 March 2002
Persons entitled: Midland Bank PLC
Description: Interflora house, (formerly flaxwell house) sleaford…
6 June 1974
Legal charge
Delivered: 19 June 1974
Status: Satisfied on 7 November 1990
Persons entitled: Barclays Bank LTD
Description: Flaxwell house watergate sleaford lincolnshire.

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