Company number 00319106
Status Active
Incorporation Date 2 October 1936
Company Type Private Limited Company
Address DIBDEN ROAD,, NORWICH, NR3 4RR
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Gordon John Mcfadyen as a director on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE FLORIDA GROUP LIMITED are www.thefloridagroup.co.uk, and www.the-florida-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and three months. The Florida Group Limited is a Private Limited Company.
The company registration number is 00319106. The Florida Group Limited has been working since 02 October 1936.
The present status of the company is Active. The registered address of The Florida Group Limited is Dibden Road Norwich Nr3 4rr. . CLARKE, Pamela Jayne is a Secretary of the company. CHRISTENSEN, Anne-Mette is a Director of the company. CLARKE, Pamela Jayne is a Director of the company. FARMER, Claire is a Director of the company. HARRISON, Neil Charles is a Director of the company. LARKE, Jason is a Director of the company. LINFORD, Anthony Karl is a Director of the company. Secretary PANTLING, Kenneth Ian has been resigned. Secretary SULLIVAN, Adrienne Mary has been resigned. Director ANDERSEN, John Roy has been resigned. Director BUCKNALL, Peter has been resigned. Director CRICKMORE, David has been resigned. Director GOODMAN, Jean Sara has been resigned. Director GOODMAN, Joan Adele has been resigned. Director GOODMAN, Simon James has been resigned. Director LEE, Martin Henry has been resigned. Director MARSTON, Robert has been resigned. Director MCFADYEN, Gordon John has been resigned. Director PANTLING, Kenneth Ian has been resigned. Director SULLIVAN, Adrienne Mary has been resigned. Director TWISLETON-WYKEHAM-FIENNES, Michael Wynn has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Director
CRICKMORE, David
Resigned: 03 October 1997
Appointed Date: 23 May 1996
67 years old
Director
LEE, Martin Henry
Resigned: 01 January 2000
Appointed Date: 18 March 1997
89 years old
Director
MARSTON, Robert
Resigned: 31 December 2009
Appointed Date: 19 July 1999
80 years old
Persons With Significant Control
The Little Norwich Shoe Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE FLORIDA GROUP LIMITED Events
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Termination of appointment of Gordon John Mcfadyen as a director on 1 July 2016
01 Sep 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Auditor's resignation
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 108 more events
27 Oct 1987
Return made up to 12/10/87; full list of members
01 Dec 1986
Full accounts made up to 24 December 1985
01 Dec 1986
Return made up to 06/11/86; full list of members
02 Oct 1936
Certificate of incorporation
02 Oct 1936
Incorporation
10 July 2014
Charge code 0031 9106 0006
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 June 2014
Charge code 0031 9106 0005
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Simon Goodman and Jonathan Goodman as Trustees of a Settlement for Jonathan Goodman's Children
Jonathan Goodman
Simon Goodman
Description: Contains floating charge…
30 April 2014
Charge code 0031 9106 0004
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
8 September 2010
Legal charge
Delivered: 9 September 2010
Status: Satisfied
on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a florida shoe factory dibden road…
22 January 1998
Debenture
Delivered: 28 January 1998
Status: Satisfied
on 13 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1965
Mortgage debenture
Delivered: 6 July 1965
Status: Satisfied
on 16 February 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: Fixed charge on the london north side of dibden road, rear…