INTERFLORA BRITISH UNIT - SLEAFORD
Company Profile | Company Filings |
Overview
INTERFLORA BRITISH UNIT is a Private Unlimited Company from SLEAFORD and has the status: Active.
INTERFLORA BRITISH UNIT was incorporated 89 years ago on 11/02/1935 and has the registered number: 00297087. The accounts status is FULL.
INTERFLORA BRITISH UNIT was incorporated 89 years ago on 11/02/1935 and has the registered number: 00297087. The accounts status is FULL.
INTERFLORA BRITISH UNIT - SLEAFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
INTERFLORA HOUSE
SLEAFORD
LINCOLNSHIRE
NG34 7TB
This Company Originates in : United Kingdom
Previous trading names include:
INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT (until 22/02/2005)
INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT (until 22/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CURZON DUNSTAN | Secretary | 2019-07-31 | CURRENT | ||
MR JEFFREY BENNETT | Mar 1967 | American | Director | 2019-05-31 | CURRENT |
CRAIG BRYAN COOPER | Nov 1967 | American | Director | 2019-05-31 | CURRENT |
MS KATHERINE KERR | Jun 1978 | American | Director | 2019-05-31 | CURRENT |
TIMOTHY FLYNN | Oct 1972 | American | Director | 2006-07-31 UNTIL 2008-08-26 | RESIGNED |
SHEILA GALLOWAY LAIDLAW | Sep 1939 | British | Director | 1992-10-07 UNTIL 1995-10-24 | RESIGNED |
MR GEOFFREY EDWARD HUGHES | Jun 1947 | British | Director | 1993-09-29 UNTIL 1995-10-24 | RESIGNED |
MR GEOFFREY EDWARD HUGHES | Jun 1947 | British | Director | 1997-05-11 UNTIL 1999-09-30 | RESIGNED |
MICHAEL JOHN HOWLETT | Jul 1937 | British | Director | 1997-05-11 UNTIL 1999-10-31 | RESIGNED |
BRIAN HOWARD | Feb 1944 | British | Director | RESIGNED | |
MR ARTHUR CHARLES HOLLOMON | Aug 1940 | British | Director | RESIGNED | |
RHYS JOHN HUGHES | Jan 1969 | British | Director | 2002-11-06 UNTIL 2019-05-31 | RESIGNED |
DAVID HIGHAM | Dec 1945 | British | Director | 2004-01-21 UNTIL 2005-02-08 | RESIGNED |
PETER FREDERICK HEWITT | Mar 1945 | British | Director | 1994-10-17 UNTIL 1995-10-24 | RESIGNED |
PETER FREDERICK HEWITT | Mar 1945 | British | Director | 1997-05-11 UNTIL 1999-07-22 | RESIGNED |
MICHAEL EDWIN HALL | Oct 1941 | British | Director | 1992-10-07 UNTIL 1994-10-17 | RESIGNED |
MARK R GOLDSTON | Dec 1954 | United States | Director | 2008-08-26 UNTIL 2009-03-26 | RESIGNED |
MRS SANDRA MARILYN GRIFFITH | Jun 1946 | British | Director | 1993-09-29 UNTIL 1995-10-24 | RESIGNED |
BRIAN HOWARD | Feb 1944 | British | Director | 1997-05-11 UNTIL 2005-02-08 | RESIGNED |
MR CRAIG COOPER | Secretary | 2019-05-31 UNTIL 2019-07-31 | RESIGNED | ||
MR JOHN CURZON DUNSTAN | Mar 1967 | British | Secretary | 2009-03-26 UNTIL 2019-05-31 | RESIGNED |
BRIAN HOWARD | Feb 1944 | British | Secretary | 1997-05-13 UNTIL 2001-11-01 | RESIGNED |
MR BRUCE STEPHEN NELSON | Sep 1948 | Secretary | RESIGNED | ||
MICHAEL SOENEN | Mar 1970 | Secretary | 2006-07-31 UNTIL 2008-12-31 | RESIGNED | |
BRIAN ANDREW WARD | Jun 1962 | Secretary | 1997-03-18 UNTIL 1997-05-12 | RESIGNED | |
RHYS JOHN HUGHES | Jan 1969 | Secretary | 2001-11-01 UNTIL 2006-07-31 | RESIGNED | |
MARTHA ROBERTSON HIGGINS COWAN WILLIAMSON | Oct 1942 | British | Secretary | 1996-01-11 UNTIL 1997-03-18 | RESIGNED |
MICHAEL ROY BARRINGER | Feb 1965 | British | Director | 2003-03-31 UNTIL 2017-07-31 | RESIGNED |
MR LESLIE HAROLD DURSTON | Feb 1929 | British | Director | RESIGNED | |
MR JOHN CURZON DUNSTAN | Mar 1967 | British | Director | 2009-03-26 UNTIL 2019-05-31 | RESIGNED |
MAURICE TERRENCE DE CASTRO | Nov 1963 | British | Director | 2002-11-06 UNTIL 2006-09-08 | RESIGNED |
DAVID ROLAND DAVIES | Sep 1942 | Welsh | Director | RESIGNED | |
PHILIP COY | Aug 1955 | British | Director | 1999-10-31 UNTIL 2004-05-24 | RESIGNED |
MRS ANN JOYCE BURTENSHAW | Sep 1947 | British | Director | RESIGNED | |
JOHN BREWIN | Nov 1946 | British | Director | 1998-10-18 UNTIL 2005-02-08 | RESIGNED |
MR MICHAEL ERNEST ELSDON | Oct 1950 | British | Director | 1994-10-17 UNTIL 1995-10-24 | RESIGNED |
MR FRANK BOUGH | Dec 1937 | British | Director | RESIGNED | |
DAVID BERRY | Feb 1964 | British | Director | 1992-10-07 UNTIL 1995-10-24 | RESIGNED |
MR CYRIL FRANCIS BELLEW | Oct 1945 | Irish | Director | 1992-11-01 UNTIL 1997-05-11 | RESIGNED |
MARK ALEXANDER KEATING | Jun 1963 | British | Director | 1999-10-31 UNTIL 2002-10-27 | RESIGNED |
DESMOND JAMES BANKS | Jun 1931 | Irish | Director | 1997-05-11 UNTIL 1997-10-12 | RESIGNED |
MICHAEL JOHN ARTUS | Mar 1946 | British | Director | RESIGNED | |
MR DAVID LESLIE ALLEN | Apr 1948 | British | Director | RESIGNED | |
MR DAVID FRANCIS BOUGH | Apr 1965 | British | Director | 1997-10-12 UNTIL 2005-02-08 | RESIGNED |
MR MICHAEL ERNEST ELSDON | Oct 1950 | British | Director | RESIGNED | |
MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 2000-04-06 UNTIL 2005-02-08 | RESIGNED |
MR DAVID MICHAEL FORD | Mar 1956 | British | Director | 1998-10-18 UNTIL 1999-09-13 | RESIGNED |
MRS MARI ELIZABETH LAWRENCE | Mar 1946 | British | Director | 2004-11-21 UNTIL 2005-02-08 | RESIGNED |
MR PETER VINCENT LANSDALE | Apr 1952 | British | Director | 1994-10-17 UNTIL 1997-05-11 | RESIGNED |
DAVID MARTIN HULBERT LONGMAN | Feb 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teleflora Uk Holdings Limited | 2020-11-11 | Sleaford | Ownership of shares 75 to 100 percent | |
Interflora Group Limited | 2016-04-06 - 2020-11-11 | Sleaford Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |