Flora Fountain Limited

Company Name	Flora Fountain Limited
Directors	Punil Keshavlal Shah and Krishan Dev Punil Haria
Company Status	Active
Company Number	01328222
Category	Private Limited Company
Incorporation Date	2 September 1977(46 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Punil Keshavlal Shah
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(13 years, 12 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Secretary Name	Mr Punil Keshavlal Shah
Nationality	British
Status	Current
Appointed	30 March 1995(17 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Krishan Dev Punil Haria
Date of Birth	October 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(46 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	283 High St Uxbridge Middlesex UB8 1LQ

Director Name	Mr Venichand Rannal Harania
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(13 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	71 Sudbury Heights Avenue Greenford Middlesex UB6 0NF

Director Name	Mr Keshavlal Vrajpar Shah
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(13 years, 12 months after company formation)
Appointment Duration	32 years, 7 months (resigned 07 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Nicholas Way Northwood Middlesex HA6 2TS

Secretary Name	Mr Venichand Rannal Harania
Nationality	British
Status	Resigned
Appointed	28 August 1991(13 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	71 Sudbury Heights Avenue Greenford Middlesex UB6 0NF

Contact

Website	florafountainhealth.co.uk
Telephone	01406 363410
Telephone region	Holbeach

Location

Registered Address	283 High St Uxbridge Middlesex UB8 1LQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

7.5k at £1	Mr Keshavlal Vrajpar Shah 25.00% Ordinary
7.5k at £1	Mrs Amritben Keshavial Shah 25.00% Ordinary
7.5k at £1	Punil Keshavlal Shah 25.00% Ordinary
7.5k at £1	Shilpi Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£89,195
Cash	£189,213
Current Liabilities	£447,869

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

16 November 2020	Delivered on: 24 November 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Third party legal charge relating to 281 to 283 high street, uxbridge. Outstanding
16 November 2020	Delivered on: 24 November 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Legal charge relating to 281 to 283 high street, uxbridge. Outstanding
16 November 2020	Delivered on: 19 November 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Assignment of rental income relating to 281 to 283 high street, uxbridge. Outstanding
16 November 2020	Delivered on: 19 November 2020 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Debenture relating to 281 to 283 high street, uxbridge. Outstanding
30 March 2010	Delivered on: 14 April 2010 Persons entitled: Ingenious Resources Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 525 b ordinary shares in auburn entertainment 15 PLC and all related rights see image for full details. Outstanding
16 August 1995	Delivered on: 30 August 1995 Persons entitled: Midland 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: F/H property k/as 281/283 high street, uxbridge, middlesex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
21 March 1978	Delivered on: 29 March 1978 Persons entitled: Lloyds Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 281/283 high street, uxbridge, middlesex as described in a conveyance dated 21/3/78. Outstanding
16 August 1995	Delivered on: 30 August 1995 Satisfied on: 25 March 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

6 November 2023	Registration of charge 013282220009, created on 3 November 2023 (4 pages)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
25 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
2 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
23 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 November 2020	Registration of charge 013282220007, created on 16 November 2020 (27 pages)
24 November 2020	Registration of charge 013282220008, created on 16 November 2020 (29 pages)
19 November 2020	Registration of charge 013282220006, created on 16 November 2020 (12 pages)
19 November 2020	Registration of charge 013282220005, created on 16 November 2020 (26 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with updates (3 pages)
15 October 2020	Satisfaction of charge 4 in full (1 page)
15 October 2020	Satisfaction of charge 1 in full (1 page)
15 October 2020	Satisfaction of charge 2 in full (1 page)
3 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
21 May 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
26 April 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
26 April 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 30,000 (5 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 30,000 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 30,000 (5 pages)
3 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 30,000 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 30,000 (5 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 30,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Mr Keshavlal Vrajpar Shah on 28 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Keshavlal Vrajpar Shah on 28 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Punil Keshavlal Shah on 28 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Punil Keshavlal Shah on 28 August 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
1 September 2009	Return made up to 28/08/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 September 2008	Return made up to 28/08/08; full list of members (4 pages)
2 September 2008	Return made up to 28/08/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2007	Return made up to 28/08/07; no change of members (7 pages)
11 September 2007	Return made up to 28/08/07; no change of members (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2006	Return made up to 28/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2005	Return made up to 28/08/05; full list of members (8 pages)
19 September 2005	Return made up to 28/08/05; full list of members (8 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 September 2004	Return made up to 28/08/04; full list of members (8 pages)
6 September 2004	Return made up to 28/08/04; full list of members (8 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 September 2003	Return made up to 28/08/03; full list of members (7 pages)
5 September 2003	Return made up to 28/08/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 September 2002	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 September 2002	Return made up to 28/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 September 2001	Return made up to 28/08/01; full list of members (6 pages)
12 September 2001	Return made up to 28/08/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 September 2000	Return made up to 28/08/00; full list of members (6 pages)
1 September 2000	Return made up to 28/08/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 1999	Return made up to 28/08/99; no change of members (4 pages)
6 September 1999	Return made up to 28/08/99; no change of members (4 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 September 1998	Return made up to 28/08/98; full list of members (6 pages)
4 September 1998	Return made up to 28/08/98; full list of members (6 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 September 1997	Return made up to 28/08/97; no change of members (4 pages)
9 September 1997	Return made up to 28/08/97; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 September 1996	Return made up to 28/08/96; no change of members (4 pages)
5 September 1996	Return made up to 28/08/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 September 1995	Return made up to 28/08/95; full list of members (6 pages)
5 September 1995	Return made up to 28/08/95; full list of members (6 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 March 1978	Particulars of mortgage/charge (3 pages)
29 March 1978	Particulars of mortgage/charge (3 pages)

Flora Fountain Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London