Wraysbury
Staines
Middlesex
TW19 5AP
Secretary Name | Donato Latronico |
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Nationality | British |
Status | Current |
Appointed | 15 March 2006(29 years, 11 months after company formation) |
Appointment Duration | 18 years |
Role | Company Director |
Correspondence Address | Woodcroft Furzefield Chase Dormans Park East Grinstead West Sussex RH19 2LY |
Director Name | Jacqueline Marie Luff |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 8 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 05 April 2005) |
Role | Secretary |
Correspondence Address | 8 Marion Close North Stifford Grays Essex RM16 5UB |
Secretary Name | Jacqueline Marie Luff |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 8 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 05 April 2005) |
Role | Company Director |
Correspondence Address | 8 Marion Close North Stifford Grays Essex RM16 5UB |
Website | www.florentineshoes.co.uk |
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Email address | [email protected] |
Telephone | 01708 867111 |
Telephone region | Romford |
Registered Address | European Cargo Centre Motherwell Way Grays Essex RM20 3XD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
95 at £0.01 | Michael John Luff 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,678,467 |
Gross Profit | £2,458,560 |
Net Worth | £3,126,637 |
Cash | £200,395 |
Current Liabilities | £1,495,335 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
5 June 1984 | Delivered on: 20 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 30,32 and 34 grosvenor road, tunbridge wells, kent. Outstanding |
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29 December 1983 | Delivered on: 12 January 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 208, 208A 210 & 210A high street, bromley, london borough of bromley. Outstanding |
2 November 1983 | Delivered on: 21 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 9 high road, wood green, london borough of haringey title no. Ngl 424616. Outstanding |
29 September 1983 | Delivered on: 6 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 30, 32 & 34 grosvenor rd, tunbridge wells kent. Outstanding |
29 September 1983 | Delivered on: 6 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 south walk basildon, essex. Outstanding |
10 August 1983 | Delivered on: 19 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 11 and 13 high street north, east ham, london. Outstanding |
30 March 1983 | Delivered on: 7 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 71 southern way, basildon. Essex title no ex 253520. Outstanding |
21 September 1979 | Delivered on: 12 October 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2.3 acres of land in motherwell way, west thurrock, essex. Ex 167796. Outstanding |
27 March 1997 | Delivered on: 15 April 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land south of motherwell way west thurrock essex t/n EX312797. Outstanding |
22 May 1996 | Delivered on: 29 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 676/678 high rd,leytonstone,london borough of waltham forest; t/nos: P107593 and ex 11724. Outstanding |
23 January 1996 | Delivered on: 25 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27-28 high street gravesend kent t/no. K29688. Outstanding |
17 February 1994 | Delivered on: 1 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 station parade, barking, l/b of barking & dagenham t/no: ngl 24118. Outstanding |
28 February 1992 | Delivered on: 12 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.1 acre site at motherwell way west thurrock essex part of t/n ex 312797. Outstanding |
29 August 1984 | Delivered on: 13 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 96 leather lane london. Outstanding |
7 September 1979 | Delivered on: 26 September 1979 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the florentine shoe co. Limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Outstanding |
28 March 2014 | Delivered on: 16 April 2014 Satisfied on: 19 June 2014 Persons entitled: Hornbuckle Mitchell Trustees Limited Jonathan David Broughton Julia Broughton David Stuart Broughton Classification: A registered charge Particulars: 53 westgate mansfield nottingham t/no NT335059. Fully Satisfied |
28 March 2014 | Delivered on: 16 April 2014 Satisfied on: 19 June 2014 Persons entitled: Hornbuckle Mitchell Trustees Limited Jonathan David Broughton Julia Broughton David Stuart Broughton Hornbuckle Mitchell Trustees Limited Jonathan David Broughton Julia Broughton David Stuart Broughton Classification: A registered charge Particulars: 58 main street bulwell nottingham t/no NT306530. Fully Satisfied |
8 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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27 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
2 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
10 March 2017 | Full accounts made up to 31 March 2016 (8 pages) |
10 March 2017 | Full accounts made up to 31 March 2016 (8 pages) |
14 February 2017 | Secretary's details changed for Donato Latronico on 14 February 2017 (1 page) |
14 February 2017 | Secretary's details changed for Donato Latronico on 14 February 2017 (1 page) |
1 February 2017 | Satisfaction of charge 10 in full (1 page) |
1 February 2017 | Satisfaction of charge 4 in full (1 page) |
1 February 2017 | Satisfaction of charge 3 in full (1 page) |
1 February 2017 | Satisfaction of charge 11 in full (1 page) |
1 February 2017 | Satisfaction of charge 5 in part (1 page) |
1 February 2017 | Satisfaction of charge 7 in full (1 page) |
1 February 2017 | Satisfaction of charge 1 in full (1 page) |
1 February 2017 | Satisfaction of charge 13 in full (1 page) |
1 February 2017 | Satisfaction of charge 1 in full (1 page) |
1 February 2017 | Satisfaction of charge 8 in full (1 page) |
1 February 2017 | Satisfaction of charge 12 in full (1 page) |
1 February 2017 | Satisfaction of charge 2 in full (1 page) |
1 February 2017 | Satisfaction of charge 13 in full (1 page) |
1 February 2017 | Satisfaction of charge 4 in full (1 page) |
1 February 2017 | Satisfaction of charge 10 in full (1 page) |
1 February 2017 | Satisfaction of charge 7 in full (1 page) |
1 February 2017 | Satisfaction of charge 11 in full (1 page) |
1 February 2017 | Satisfaction of charge 14 in full (1 page) |
1 February 2017 | Satisfaction of charge 6 in full (1 page) |
1 February 2017 | Satisfaction of charge 8 in full (1 page) |
1 February 2017 | Satisfaction of charge 9 in full (1 page) |
1 February 2017 | Satisfaction of charge 14 in full (1 page) |
1 February 2017 | Satisfaction of charge 6 in full (1 page) |
1 February 2017 | Satisfaction of charge 15 in full (1 page) |
1 February 2017 | Satisfaction of charge 5 in full (1 page) |
1 February 2017 | Satisfaction of charge 5 in full (1 page) |
1 February 2017 | Satisfaction of charge 12 in full (1 page) |
1 February 2017 | Satisfaction of charge 15 in full (1 page) |
1 February 2017 | Satisfaction of charge 2 in full (1 page) |
1 February 2017 | Satisfaction of charge 9 in full (1 page) |
1 February 2017 | Satisfaction of charge 3 in full (1 page) |
1 February 2017 | Satisfaction of charge 5 in part (1 page) |
19 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
22 March 2016 | Full accounts made up to 31 March 2015 (16 pages) |
22 March 2016 | Full accounts made up to 31 March 2015 (16 pages) |
4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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13 April 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-04-13
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7 January 2015 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
7 January 2015 | Accounts for a medium company made up to 31 March 2014 (17 pages) |
19 June 2014 | Satisfaction of charge 012556500017 in full (4 pages) |
19 June 2014 | Satisfaction of charge 012556500016 in full (4 pages) |
19 June 2014 | Satisfaction of charge 012556500016 in full (4 pages) |
19 June 2014 | Satisfaction of charge 012556500017 in full (4 pages) |
16 April 2014 | Registration of charge 012556500017 (15 pages) |
16 April 2014 | Registration of charge 012556500016 (15 pages) |
16 April 2014 | Registration of charge 012556500016 (15 pages) |
16 April 2014 | Registration of charge 012556500017 (15 pages) |
4 March 2014 | Annual return made up to 30 November 2013 Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 30 November 2013 Statement of capital on 2014-03-04
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23 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
2 April 2013 | Accounts for a medium company made up to 31 March 2012 (16 pages) |
2 April 2013 | Accounts for a medium company made up to 31 March 2012 (16 pages) |
18 December 2012 | Annual return made up to 30 November 2012 (4 pages) |
18 December 2012 | Annual return made up to 30 November 2012 (4 pages) |
8 February 2012 | Accounts for a medium company made up to 31 March 2011 (16 pages) |
8 February 2012 | Accounts for a medium company made up to 31 March 2011 (16 pages) |
12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Director's details changed for Michael John Luff on 9 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Michael John Luff on 9 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Michael John Luff on 9 December 2011 (2 pages) |
12 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Purchase of own shares. (3 pages) |
4 November 2011 | Cancellation of shares. Statement of capital on 4 November 2011
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4 November 2011 | Purchase of own shares. (3 pages) |
4 November 2011 | Cancellation of shares. Statement of capital on 4 November 2011
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4 November 2011 | Cancellation of shares. Statement of capital on 4 November 2011
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22 September 2011 | Purchase of own shares. (3 pages) |
22 September 2011 | Purchase of own shares. (3 pages) |
31 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
31 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
24 March 2011 | Accounts for a medium company made up to 31 March 2010 (17 pages) |
24 March 2011 | Accounts for a medium company made up to 31 March 2010 (17 pages) |
7 February 2011 | Purchase of own shares. (3 pages) |
7 February 2011 | Cancellation of shares. Statement of capital on 7 February 2011
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7 February 2011 | Purchase of own shares. (3 pages) |
7 February 2011 | Cancellation of shares. Statement of capital on 7 February 2011
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7 February 2011 | Cancellation of shares. Statement of capital on 7 February 2011
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7 February 2011 | Cancellation of shares. Statement of capital on 7 February 2011
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7 February 2011 | Cancellation of shares. Statement of capital on 7 February 2011
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7 February 2011 | Purchase of own shares. (3 pages) |
7 February 2011 | Purchase of own shares. (3 pages) |
7 February 2011 | Cancellation of shares. Statement of capital on 7 February 2011
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10 June 2010 | Cancellation of shares. Statement of capital on 10 June 2010
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10 June 2010 | Cancellation of shares. Statement of capital on 10 June 2010
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10 June 2010 | Cancellation of shares. Statement of capital on 10 June 2010
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10 June 2010 | Cancellation of shares. Statement of capital on 10 June 2010
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20 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
22 March 2010 | Full accounts made up to 31 March 2009 (19 pages) |
22 March 2010 | Full accounts made up to 31 March 2009 (19 pages) |
5 December 2009 | Purchase of own shares. (2 pages) |
5 December 2009 | Purchase of own shares. (2 pages) |
5 December 2009 | Purchase of own shares. (2 pages) |
5 December 2009 | Purchase of own shares. (2 pages) |
12 October 2009 | Annual return made up to 30 November 2008 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 30 November 2008 with a full list of shareholders (3 pages) |
20 May 2009 | Gbp ic 1.79/1.72\07/04/09\gbp sr [email protected]=0.07\ (1 page) |
20 May 2009 | Gbp ic 1.79/1.72\07/04/09\gbp sr [email protected]=0.07\ (1 page) |
20 April 2009 | Capitals not rolled up (2 pages) |
20 April 2009 | Capitals not rolled up (2 pages) |
20 April 2009 | Gbp ic 1.93/1.86\02/04/08\gbp sr [email protected]=0.07\ (2 pages) |
20 April 2009 | Gbp ic 1.93/1.86\02/04/08\gbp sr [email protected]=0.07\ (2 pages) |
20 April 2009 | Gbp ic 1.86/1.79\05/04/08\gbp sr [email protected]=0.07\ (2 pages) |
20 April 2009 | Gbp ic 1.86/1.79\05/04/08\gbp sr [email protected]=0.07\ (2 pages) |
25 March 2009 | Gbp ic 2/1.93\03/10/08\gbp sr [email protected]=0.07\ (1 page) |
25 March 2009 | Gbp ic 2/1.93\03/10/08\gbp sr [email protected]=0.07\ (1 page) |
4 February 2009 | Accounts for a medium company made up to 31 March 2008 (17 pages) |
4 February 2009 | Accounts for a medium company made up to 31 March 2008 (17 pages) |
15 April 2008 | Return made up to 30/11/07; full list of members (6 pages) |
15 April 2008 | Return made up to 30/11/07; full list of members (6 pages) |
4 April 2008 | Director's change of particulars / michael luff / 18/10/2007 (1 page) |
4 April 2008 | Secretary's change of particulars donato latronico logged form (1 page) |
4 April 2008 | Director's change of particulars / michael luff / 18/10/2007 (1 page) |
4 April 2008 | Secretary's change of particulars donato latronico logged form (1 page) |
14 March 2008 | Prev ext from 30/11/2007 to 31/03/2008 (1 page) |
14 March 2008 | Prev ext from 30/11/2007 to 31/03/2008 (1 page) |
20 September 2007 | Accounts for a medium company made up to 30 November 2006 (15 pages) |
20 September 2007 | £ ic 2/2 24/08/07 £ sr [email protected] (2 pages) |
20 September 2007 | Accounts for a medium company made up to 30 November 2006 (15 pages) |
20 September 2007 | £ ic 2/2 24/08/07 £ sr [email protected] (2 pages) |
12 June 2007 | Secretary's particulars changed (1 page) |
12 June 2007 | Secretary's particulars changed (1 page) |
11 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
11 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
5 October 2006 | Accounts for a medium company made up to 30 November 2005 (16 pages) |
5 October 2006 | Accounts for a medium company made up to 30 November 2005 (16 pages) |
7 June 2006 | New secretary appointed (2 pages) |
7 June 2006 | New secretary appointed (2 pages) |
10 January 2006 | Secretary resigned;director resigned (1 page) |
10 January 2006 | Secretary resigned;director resigned (1 page) |
28 December 2005 | Return made up to 30/11/05; full list of members
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28 December 2005 | Return made up to 30/11/05; full list of members
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4 October 2005 | Accounts for a medium company made up to 30 November 2004 (15 pages) |
4 October 2005 | Accounts for a medium company made up to 30 November 2004 (15 pages) |
17 August 2005 | £ ic 2/2 21/06/05 £ sr [email protected] (1 page) |
17 August 2005 | £ ic 2/2 21/06/05 £ sr [email protected] (1 page) |
4 July 2005 | Resolutions
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4 July 2005 | Resolutions
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2 July 2005 | S-div 31/05/05 (1 page) |
2 July 2005 | S-div 31/05/05 (1 page) |
11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
11 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
17 August 2004 | Accounts for a medium company made up to 30 November 2003 (17 pages) |
17 August 2004 | Accounts for a medium company made up to 30 November 2003 (17 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
27 October 2003 | Accounts for a medium company made up to 30 November 2002 (16 pages) |
27 October 2003 | Accounts for a medium company made up to 30 November 2002 (16 pages) |
11 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
2 October 2002 | Full accounts made up to 30 November 2001 (17 pages) |
2 October 2002 | Full accounts made up to 30 November 2001 (17 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
3 October 2001 | Full accounts made up to 30 November 2000 (17 pages) |
3 October 2001 | Full accounts made up to 30 November 2000 (17 pages) |
27 December 2000 | Return made up to 30/11/00; full list of members
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27 December 2000 | Return made up to 30/11/00; full list of members
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2 October 2000 | Full accounts made up to 30 November 1999 (16 pages) |
2 October 2000 | Full accounts made up to 30 November 1999 (16 pages) |
22 December 1999 | Return made up to 30/11/99; full list of members (4 pages) |
22 December 1999 | Return made up to 30/11/99; full list of members (4 pages) |
12 August 1999 | Full accounts made up to 30 November 1998 (18 pages) |
12 August 1999 | Full accounts made up to 30 November 1998 (18 pages) |
26 November 1998 | Return made up to 30/11/98; full list of members
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26 November 1998 | Return made up to 30/11/98; full list of members
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5 October 1998 | Full accounts made up to 30 November 1997 (18 pages) |
5 October 1998 | Full accounts made up to 30 November 1997 (18 pages) |
5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
20 August 1997 | Full accounts made up to 30 November 1996 (23 pages) |
20 August 1997 | Full accounts made up to 30 November 1996 (23 pages) |
15 April 1997 | Particulars of mortgage/charge (3 pages) |
15 April 1997 | Particulars of mortgage/charge (3 pages) |
31 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
31 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
1 November 1996 | Full accounts made up to 30 November 1995 (17 pages) |
1 November 1996 | Full accounts made up to 30 November 1995 (17 pages) |
29 May 1996 | Particulars of mortgage/charge (3 pages) |
29 May 1996 | Particulars of mortgage/charge (3 pages) |
25 January 1996 | Particulars of mortgage/charge (3 pages) |
25 January 1996 | Particulars of mortgage/charge (3 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members
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11 January 1996 | Return made up to 31/12/95; no change of members
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28 September 1995 | Full accounts made up to 30 November 1994 (19 pages) |
28 September 1995 | Full accounts made up to 30 November 1994 (19 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (36 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
23 April 1976 | Certificate of incorporation (1 page) |
23 April 1976 | Certificate of incorporation (1 page) |