INTERFLORA HOLDINGS LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 7TB

Company number 05286424
Status Active
Incorporation Date 15 November 2004
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 eighty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 315,336.1 . The most likely internet sites of INTERFLORA HOLDINGS LIMITED are www.interfloraholdings.co.uk, and www.interflora-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 05286424. Interflora Holdings Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Interflora Holdings 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 BARRINGER, Michael Roy has been resigned. Director BREWIN, John has been resigned. Director DE CASTRO, Maurice Terrence 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 NORMAN, Bernard Robert has been resigned. Director QUINN, Helen Clare has been resigned. Director RICHARDS, Stephen Wallace has been resigned. Director SOENEN, Michael has been resigned. Director STEVENSON, Alan has been resigned. Director WILLS, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNSTAN, John Curzon
Appointed Date: 26 March 2009
Director
DUNSTAN, John Curzon
Appointed Date: 26 March 2009
58 years old
Director
HUGHES, Rhys John
Appointed Date: 26 March 2009
56 years old

Resigned Directors

Secretary
HUGHES, Rhys John
Resigned: 31 July 2006
Appointed Date: 19 November 2004
Secretary
SOENEN, Michael
Resigned: 31 December 2008
Appointed Date: 31 July 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 November 2004
Appointed Date: 15 November 2004
Director
BARRINGER, Michael Roy
Resigned: 31 July 2006
Appointed Date: 19 November 2004
60 years old
Director
BREWIN, John
Resigned: 31 July 2006
Appointed Date: 15 June 2005
79 years old
Director
DE CASTRO, Maurice Terrence
Resigned: 31 July 2006
Appointed Date: 19 November 2004
62 years old
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: 19 November 2004
56 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 November 2004
Appointed Date: 15 November 2004
Director
NORMAN, Bernard Robert
Resigned: 31 July 2006
Appointed Date: 08 February 2005
84 years old
Director
QUINN, Helen Clare
Resigned: 31 July 2006
Appointed Date: 06 April 2005
65 years old
Director
RICHARDS, Stephen Wallace
Resigned: 26 August 2008
Appointed Date: 19 November 2004
66 years old
Director
SOENEN, Michael
Resigned: 26 August 2008
Appointed Date: 31 July 2006
55 years old
Director
STEVENSON, Alan
Resigned: 31 July 2006
Appointed Date: 08 February 2005
63 years old
Director
WILLS, Richard John
Resigned: 31 July 2006
Appointed Date: 01 March 2006
77 years old

Persons With Significant Control

Ftd Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERFLORA HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 315,336.1
14 Aug 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 315,336.1
...
... and 78 more events
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
30 Nov 2004
Accounting reference date shortened from 30/11/05 to 31/05/05
30 Nov 2004
Registered office changed on 30/11/04 from: 55 colmore row birmingham west midlands B3 2AS
15 Nov 2004
Incorporation

INTERFLORA HOLDINGS LIMITED Charges

27 May 2005
Mortgage
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
Charge over deposit
Delivered: 12 February 2005
Status: Satisfied on 22 August 2006
Persons entitled: 3I Group PLC
Description: The deposit by way of first fixed charge. See the mortgage…
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…

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