Active
Company Information for FLORELLE INTERNATIONAL LTD
ALBANY WORKS ALBANY ROAD, KIRKHEATON, HUDDERSFIELD WEST YORKSHIRE, HD5 9UL,
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Company Registration Number
00880563 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FLORELLE INTERNATIONAL LTD | ||
| Legal Registered Office | ||
| ALBANY WORKS ALBANY ROAD KIRKHEATON HUDDERSFIELD WEST YORKSHIRE HD5 9UL Other companies in HD5 | ||
| Previous Names | ||
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| Company Number | 00880563 | |
|---|---|---|
| Company ID Number | 00880563 | |
| Date formed | 1966-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB183349446 |
| Last Datalog update: | 2026-01-06 19:02:50 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FLORELLE INTERNATIONAL INCORPORATED | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JONAS LIND CLEMENT |
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CHRISTINE LYNN GALLAGHER |
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MICHAEL THOMAS GALLAGHER |
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NICOLA JANE GALLAGHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL DAVIES |
Company Secretary | ||
NIGEL DAVID HUNT |
Company Secretary | ||
MARK STEPHEN BARMBY |
Company Secretary | ||
MARTIN FIELD |
Director | ||
FRANCIS DEVANEY |
Director | ||
MICHAEL GEORGE COLLEY |
Director | ||
KEVIN HAROLD NUTTON |
Director | ||
ALBERT LEWIS MELIA |
Company Secretary | ||
ALBERT LEWIS MELIA |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTIFICIAL DECOR DIRECT LTD | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period shortened from 31/07/26 TO 31/05/26 | ||
| CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES | ||
| 31/07/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mrs Nicola Jane Clement on 2024-01-02 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Jonas Lind Clement on 2023-04-06 | ||
| Director's details changed for Miss Nicola Jane Clement on 2023-04-06 | ||
| Change of details for Mr Jonas Lind Clement as a person with significant control on 2023-04-06 | ||
| Change of details for Mrs Nicola Jane Clement as a person with significant control on 2023-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD SYKES on 2022-05-30 | |
| CERTNM | Company name changed bletchers(flowers)LIMITED\certificate issued on 10/05/22 | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Richard Sykes as company secretary on 2021-09-01 | |
| CH01 | Director's details changed for Mr Jonas Lind Clement on 2021-09-01 | |
| PSC04 | Change of details for Mr Jonas Lind Clement as a person with significant control on 2021-01-07 | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Miss Nicola Jane Gallagher on 2017-12-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
| PSC07 | CESSATION OF CHRISTINE LYNN GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS LIND CLEMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LYNN GALLAGHER | |
| CH01 | Director's details changed for Mr Jonas Lind Clement on 2020-09-15 | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Miss Nicola Jane Gallagher as a person with significant control on 2017-12-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JONAS LIND CLEMENT | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 3750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| TM02 | Termination of appointment of Neil Davies on 2016-04-01 | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 3750 | |
| AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 3750 | |
| AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL DAVIES on 2013-12-12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE GALLAGHER / 12/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GALLAGHER / 12/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN GALLAGHER / 12/12/2013 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 3750 | |
| AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS NICOLA JANE GALLAGHER | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR NEIL DAVIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUNT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN GALLAGHER / 31/12/1991 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GALLAGHER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN GALLAGHER / 01/10/2009 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LYNN GALLAGHER / 01/05/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GALLAGHER / 01/05/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 169 | £ IC 5000/3750 21/06/02 £ SR 1250@1=1250 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLORELLE INTERNATIONAL LTD
FLORELLE INTERNATIONAL LTD owns 1 domain names.
florelle.co.uk
The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as FLORELLE INTERNATIONAL LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |