Address

FLORETTE UK + IRELAND LIMITED
FLORETTE HOUSE
WOOD END LANE, FRADLEY
LICHFIELD
STAFFORDSHIRE
WS13 8NF

Other processing and preserving of fruit and vegetables

Legal Information

Company Registration No.: 03687920
Incorporation Date: 23 Dec 1998
15 Years old
Financial Year End: 31 Dec
Capital: £1,000.00
on 13 Jan 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
25 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
15 Dec 2013
Filed on:
13 Jan 2014
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Information checked: 4 Jul 2014 - Refresh Now!

Map

Recently Filed Documents106 available

Directors and Secretaries

Andrew Kay
25 Nov 2013 ⇒ Present ( 7 Months ) Director
Andrew Kay
25 Nov 2013 ⇒ Present ( 7 Months ) Company Secretary
Louis Le Coutour
16 Mar 1999 ⇒ Present ( 15 Years ) Director
Martine Le Meur Tiphaigne
16 Mar 1999 ⇒ Present ( 15 Years ) Director
Timothy Proudlove
6 Jun 2011 ⇒ Present ( 3 Years ) Director
Neil Sanderson
6 Jun 2011 ⇒ Present ( 3 Years ) Director
Bertrand Totel
4 Dec 2012 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 19 Jan 2000
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Sep 1999
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 15 Jul 1999
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 May 1999

Previous Company Names

SOLECO UK LIMITED
Changed 17 Jun 2013
FLORECO LIMITED
Changed 28 Dec 2001
SOLECO UK LIMITED
Changed 27 Dec 2001
FLORECO LIMITED
Changed 21 Dec 2001
INGLEBY (1168) LIMITED
Changed 24 Mar 1999

Previous Addresses

FLORECO HOUSE
WOOD END LANE, FRADLEY
LICHFIELD
STAFFORDSHIRE WS13 8NF
Changed 20 Apr 2000
ALREWAS HAYES
ALREWAS
BURTON ON TRENT
STAFFORDSHIRE DE13 7DL
Changed 13 Oct 1999
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2AS
Changed 18 Mar 1999

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.floretteukireland.co.uk Register at GoDaddy for £2.99
www.floretteukplusireland.co.uk Register at GoDaddy for £2.99
www.floretteukireland.com Register at GoDaddy for £6.99
www.floretteukplusireland.com Register at GoDaddy for £6.99
www.floretteukire.land Register at GoDaddy for £25.99
www.floretteukireland.org.uk Register at GoDaddy for £6.39
www.floretteukplusireland.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
11 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 22 Sep 2011 9
31 Dec 2009 25 Sep 2010 9
31 Dec 2008 17 Oct 2009 10
31 Dec 2007 29 Oct 2008 10
31 Dec 2006 25 Jun 2007 6
31 Dec 2005 20 Jun 2006 6
31 Dec 2004 22 Sep 2005 9
31 Dec 2003 22 Sep 2004 9
31 Dec 2002 8 Jan 2004 13
31 Dec 2001 9 Jul 2002 7
31 Dec 2000 10 Jul 2001 7
31 Dec 1999 24 Aug 2000 8

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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106 official company documents available

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