Mayborn Florists Sundries Limited

Company Name	Mayborn Florists Sundries Limited
Company Status	Dissolved
Company Number	01752250
Category	Private Limited Company
Incorporation Date	12 September 1983(40 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Silk Flower & Plant Centre Limited(The) and SFPC Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(27 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Norman William Crausay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	144 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Connaught Square London W2 2HL

Director Name	Mr Kim Stevens
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1993)
Role	Florist Sundriesman
Correspondence Address	The Wilderness 33 Highdale Road Clevedon Avon BS21 7LR

Director Name	Mr Kim Stevens
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1993)
Role	Florist Sundriesman
Correspondence Address	The Wilderness 33 Highdale Road Clevedon Avon BS21 7LR

Secretary Name	Norman William Crausay
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Richard May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1994)
Role	Managing Director
Correspondence Address	Glen Elgin Sandy Lane Leighton Buzzard Bedfordshire LU7 3BE

Director Name	Mr Nicholas William Clegg
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(11 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The House At Hell Corner Cottage Hel Corner Melbury Bubb Dorchester Dorset DT2 0NQ

Secretary Name	Mr Ian Michael Hartley
Nationality	British
Status	Resigned
Appointed	14 July 1997(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Mr Ian Michael Hartley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 12 months after company formation)
Appointment Duration	5 years (resigned 02 September 2011)
Role	CEO
Country of Residence	England
Correspondence Address	One Tree Hill Sparrow Row Chobham Surrey GU24 8TA

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Tommee Tippee Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Mr Mark Stanworth
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Tommee Tippee Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Mayborn Group Northumberland Business Park Wes Cramlington Northumberland NE23 7RH

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	30 April 2014(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	C/O Mayborn Group Northumberland Business Park Wes Cramlington Northumberland NE23 7RH

Contact

Website	mayborngroup.com
Telephone	0191 2501864
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

550.1k at £1	Mayborn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 August 1997	Delivered on: 12 August 1997 Satisfied on: 26 June 2010 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 1991	Delivered on: 10 April 1991 Satisfied on: 16 August 1997 Persons entitled: Bank Mess & Hope Nv Classification: Trade marks mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All trade marks applications, names and other rights and interest (see doc M140 for full details). Fully Satisfied
21 March 1991	Delivered on: 10 April 1991 Satisfied on: 16 August 1997 Persons entitled: Bank Mees & Hope Nv Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 9 June 1994 Persons entitled: Hill Samuel Bank Limited Classification: Trade marks mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Trade marks listed & the second schedule to the deed (see from 395 ref m 326 for full details). Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 16 August 1997 Persons entitled: Lloyds Bank PLC Classification: Trade marks mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Trade marks listed in the second schedule to the deed (see from 395 ref m 319 for full details). Fully Satisfied
20 April 1990	Delivered on: 3 May 1990 Satisfied on: 16 August 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture & guarantee. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as defined in this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1990	Delivered on: 3 May 1990 Satisfied on: 9 June 1994 Persons entitled: Hill Samuel Bank Limited Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as defined in this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 February 1988	Delivered on: 16 February 1988 Satisfied on: 13 April 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being the chandos trading estate st. Phillips bristol tn bl 17239 together with all buildings & fixtures thereon goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 March 2005	Delivered on: 24 March 2005 Satisfied on: 26 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20TH august 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
11 January 2005	Delivered on: 15 January 2005 Satisfied on: 26 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and Secured details: All monies due or to become due from the company or any one or more of the other parties to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
16 July 2004	Delivered on: 30 July 2004 Satisfied on: 26 June 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20 august 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
13 March 1984	Delivered on: 15 March 1984 Satisfied on: 13 April 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Application to strike the company off the register (1 page)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
14 May 2019	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 (2 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 September 2018	Registered office address changed from C/O Mayborn Group Northumberland Business Park West Cramlington Northumberland NE23 7RH United Kingdom to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 (27 pages)
9 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decesions ratified prior to date of this resolution 19/01/2017 (27 pages)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 550,100 (4 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 550,100 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 550,100 (4 pages)
3 June 2015	Registered office address changed from C/O C/O Jackel International Limited Tommee Tippee Northumberland Business Park West Cramlington Northumberland NE23 7RH to C/O Mayborn Group Northumberland Business Park West Cramlington Northumberland NE23 7RH on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from C/O C/O Jackel International Limited Tommee Tippee Northumberland Business Park West Cramlington Northumberland NE23 7RH to C/O Mayborn Group Northumberland Business Park West Cramlington Northumberland NE23 7RH on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from C/O C/O Jackel International Limited Tommee Tippee Northumberland Business Park West Cramlington Northumberland NE23 7RH to C/O Mayborn Group Northumberland Business Park West Cramlington Northumberland NE23 7RH on 3 June 2015 (1 page)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 550,100 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 550,100 (4 pages)
16 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 550,100 (4 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 July 2012	Secretary's details changed for Mark Stanworth on 20 June 2012 (1 page)
11 July 2012	Director's details changed for Mark Stanworth on 20 June 2012 (2 pages)
11 July 2012	Director's details changed for Mark Stanworth on 20 June 2012 (2 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Secretary's details changed for Mark Stanworth on 20 June 2012 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
12 September 2011	Appointment of Stephen William Parkin as a director (3 pages)
12 September 2011	Appointment of Stephen William Parkin as a director (3 pages)
12 September 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 July 2010	Registered office address changed from C/O C/O, Jackel International Ltd Jackel International Ltd Busiiness Park West Cramlington Northumberland NE23 7RH England on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from C/O C/O, Jackel International Ltd Jackel International Ltd Busiiness Park West Cramlington Northumberland NE23 7RH England on 26 July 2010 (1 page)
26 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
24 July 2009	Return made up to 21/06/09; full list of members (3 pages)
24 July 2009	Return made up to 21/06/09; full list of members (3 pages)
16 December 2008	Return made up to 21/06/08; full list of members (3 pages)
16 December 2008	Return made up to 21/06/08; full list of members (3 pages)
10 December 2008	Return made up to 21/06/07; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH (1 page)
10 December 2008	Return made up to 21/06/07; full list of members (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH (1 page)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed;new director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
14 July 2005	Return made up to 21/06/05; full list of members (3 pages)
14 July 2005	Return made up to 21/06/05; full list of members (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Return made up to 21/06/04; full list of members (7 pages)
22 July 2004	Return made up to 21/06/04; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
24 July 2003	Return made up to 21/06/03; full list of members (7 pages)
24 July 2003	Return made up to 21/06/03; full list of members (7 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
10 September 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
31 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Return made up to 21/06/01; full list of members (7 pages)
20 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Return made up to 21/06/01; full list of members (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
18 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
18 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 1999	Company name changed sfpc LIMITED\certificate issued on 25/10/99 (2 pages)
22 October 1999	Company name changed sfpc LIMITED\certificate issued on 25/10/99 (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	Return made up to 21/06/99; change of members (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	Return made up to 21/06/99; change of members (6 pages)
19 May 1999	Ad 03/03/99--------- £ si 200000@1=200000 £ ic 350100/550100 (2 pages)
19 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1999	£ nc 360000/560000 03/03/99 (1 page)
19 May 1999	Ad 03/03/99--------- Â£ si 200000@1=200000 Â£ ic 350100/550100 (2 pages)
19 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1999	Â£ nc 360000/560000 03/03/99 (1 page)
16 July 1998	Return made up to 21/06/98; full list of members (6 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Full accounts made up to 31 December 1997 (15 pages)
16 July 1998	Return made up to 21/06/98; full list of members (6 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Particulars of mortgage/charge (6 pages)
12 August 1997	Particulars of mortgage/charge (6 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 July 1997	Full accounts made up to 31 December 1996 (15 pages)
20 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 July 1997	Full accounts made up to 31 December 1996 (15 pages)
6 March 1997	£ nc 210000/360000 19/12/96 (1 page)
6 March 1997	Ad 19/12/96--------- Â£ si 150000@1=150000 Â£ ic 200100/350100 (2 pages)
6 March 1997	Â£ nc 210000/360000 19/12/96 (1 page)
6 March 1997	Ad 19/12/96--------- £ si 150000@1=150000 £ ic 200100/350100 (2 pages)
16 July 1996	Return made up to 21/06/96; no change of members (4 pages)
16 July 1996	Return made up to 21/06/96; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (16 pages)
16 July 1996	Full accounts made up to 31 December 1995 (16 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
20 July 1995	Full accounts made up to 31 December 1994 (16 pages)
20 July 1995	Return made up to 21/06/95; full list of members 363(287) ‐ Registered office changed on 20/07/95 (6 pages)
20 July 1995	Return made up to 21/06/95; full list of members 363(287) ‐ Registered office changed on 20/07/95 (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (16 pages)
23 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 January 1995	Ad 22/12/94--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
23 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 January 1995	Ad 22/12/94--------- £ si 200000@1=200000 £ ic 100/200100 (2 pages)
21 July 1988	Misc (3 pages)
21 July 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
21 July 1988	Secretary resigned;new secretary appointed;new director appointed (3 pages)
21 July 1988	Misc (3 pages)
22 October 1987	Secretary resigned;new secretary appointed (2 pages)
22 October 1987	Secretary resigned;new secretary appointed (2 pages)
22 September 1987	Director resigned (2 pages)
22 September 1987	Director resigned (2 pages)

Mayborn Florists Sundries Limited

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