Company number 05353312
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address INTERFLORA HOUSE, WATERGATE, SLEAFORD, LINCOLNSHIRE, NG34 7TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 4 February 2015. The most likely internet sites of INTERFLORA GROUP LIMITED are www.interfloragroup.co.uk, and www.interflora-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Group Limited is a Private Limited Company.
The company registration number is 05353312. Interflora Group Limited has been working since 04 February 2005.
The present status of the company is Active. The registered address of Interflora Group Limited is Interflora House Watergate Sleaford Lincolnshire Ng34 7tb. . DUNSTAN, John Curzon is a Secretary of the company. DUNSTAN, John Curzon is a Director of the company. HUGHES, Rhys John is a Director of the company. Secretary HUGHES, Rhys John has been resigned. Secretary SOENEN, Michael has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director FLYNN, Timothy has been resigned. Director GOLDSTON, Mark R has been resigned. Director HUGHES, Rhys John has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director RICHARDS, Stephen Wallace has been resigned. Director SOENEN, Michael has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 07 February 2005
Appointed Date: 04 February 2005
Director
FLYNN, Timothy
Resigned: 26 August 2008
Appointed Date: 31 July 2006
53 years old
Director
GOLDSTON, Mark R
Resigned: 26 March 2009
Appointed Date: 26 August 2008
70 years old
Director
HUGHES, Rhys John
Resigned: 31 July 2006
Appointed Date: 07 February 2005
56 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 07 February 2005
Appointed Date: 04 February 2005
Director
SOENEN, Michael
Resigned: 26 August 2008
Appointed Date: 31 July 2006
55 years old
Persons With Significant Control
Interflora Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERFLORA GROUP LIMITED Events
13 Mar 2017
Confirmation statement made on 4 February 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 4 February 2014
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 4 February 2013
...
... and 56 more events
21 Feb 2005
Registered office changed on 21/02/05 from: 55 colmore row, birmingham, west midlands, B3 2AS
21 Feb 2005
Registered office changed on 21/02/05 from: 55 colmore row birmingham west midlands B3 2AS
21 Feb 2005
Accounting reference date extended from 28/02/06 to 31/05/06
12 Feb 2005
Particulars of mortgage/charge
04 Feb 2005
Incorporation
27 May 2005
Mortgage of shares
Delivered: 7 June 2005
Status: Satisfied
on 22 August 2006
Persons entitled: Hsbc Bank PLC
Description: All stock shares bonds debentures debenture stock loan…
27 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied
on 22 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…