GT Flowers Limited

Company Name	GT Flowers Limited
Company Status	Active
Company Number	06612066
Category	Private Limited Company
Incorporation Date	5 June 2008(15 years, 10 months ago)
Previous Name	Gilbert Thompson Property Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Daniel Charles Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Potter Hill Woodlands Drive Rawdon Leeds West Yorkshire LS19 6LE

Director Name	Mr Richard James Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Woodhall Road Calverley Leeds West Yorkshire LS28 5PP

Secretary Name	Mr Richard James Thompson
Nationality	British
Status	Current
Appointed	05 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Woodhall Road Calverley Leeds West Yorkshire LS28 5PP

Director Name	Mr Christopher Isherwood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr Kenneth Neil Haythorne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2008(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	gtflowers.co.uk
Telephone	0114 2898760
Telephone region	Sheffield

Location

Registered Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Gilbert Thompson (Leeds) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£911,367
Cash	£112,760
Current Liabilities	£1,087,976

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

15 December 2009	Delivered on: 17 December 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 December 2009

Delivered on: 17 December 2009
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 July 2023	Accounts for a small company made up to 31 October 2022 (12 pages)
11 May 2023	Change of details for The Flower Connection Limited as a person with significant control on 3 February 2023 (2 pages)
11 May 2023	Cessation of Gilbert Thompson (Leeds) Ltd as a person with significant control on 3 February 2023 (1 page)
11 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
15 February 2023	Termination of appointment of Richard James Thompson as a director on 3 February 2023 (1 page)
15 February 2023	Appointment of Mr Wayne David Dewey as a director on 3 February 2023 (2 pages)
15 February 2023	Notification of The Flower Connection Limited as a person with significant control on 3 February 2023 (2 pages)
15 February 2023	Termination of appointment of Richard James Thompson as a secretary on 3 January 2023 (1 page)
15 February 2023	Termination of appointment of Daniel Charles Thompson as a director on 3 February 2023 (1 page)
6 January 2023	Termination of appointment of Christopher Isherwood as a director on 31 December 2022 (1 page)
28 July 2022	Notification of Gilbert Thompson (Leeds) Ltd as a person with significant control on 27 May 2022 (2 pages)
28 July 2022	Cessation of Daniel Charles Thompson as a person with significant control on 27 May 2022 (1 page)
28 July 2022	Cessation of Richard James Thompson as a person with significant control on 27 May 2022 (1 page)
13 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
9 June 2022	Accounts for a small company made up to 31 October 2021 (12 pages)
1 June 2021	Accounts for a small company made up to 31 October 2020 (12 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
2 December 2020	Auditor's resignation (1 page)
4 June 2020	Accounts for a small company made up to 31 October 2019 (11 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
31 July 2019	Accounts for a small company made up to 31 October 2018 (11 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
26 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
14 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
31 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
31 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
23 October 2013	Termination of appointment of Kenneth Haythorne as a director (1 page)
23 October 2013	Termination of appointment of Kenneth Haythorne as a director (1 page)
15 October 2013	Appointment of Mr Christopher Isherwood as a director (2 pages)
15 October 2013	Appointment of Mr Kenneth Neil Haythorne as a director (2 pages)
15 October 2013	Appointment of Mr Christopher Isherwood as a director (2 pages)
15 October 2013	Appointment of Mr Kenneth Neil Haythorne as a director (2 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Registered office address changed from Yorkshire Production Centre Pontefract Lane Leeds West Yorkshire LS9 0PX on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from Yorkshire Production Centre Pontefract Lane Leeds West Yorkshire LS9 0PX on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Daniel Charles Thompson on 1 October 2011 (3 pages)
22 May 2012	Director's details changed for Daniel Charles Thompson on 1 October 2011 (3 pages)
22 May 2012	Director's details changed for Daniel Charles Thompson on 1 October 2011 (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 September 2010	Current accounting period shortened from 30 June 2011 to 31 October 2010 (1 page)
27 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 September 2010	Current accounting period shortened from 30 June 2011 to 31 October 2010 (1 page)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2009	Company name changed gilbert thompson property LIMITED\certificate issued on 11/11/09 CONNOT ‐ (3 pages)
11 November 2009	Company name changed gilbert thompson property LIMITED\certificate issued on 11/11/09 CONNOT ‐ (3 pages)
10 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-06 (1 page)
1 July 2009	Return made up to 05/06/09; full list of members (3 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Location of debenture register (1 page)
1 July 2009	Location of register of members (1 page)
1 July 2009	Location of debenture register (1 page)
1 July 2009	Return made up to 05/06/09; full list of members (3 pages)
24 June 2008	Appointment terminated secretary T.I.B. secretaries LIMITED (1 page)
24 June 2008	Director appointed daniel charles thompson (2 pages)
24 June 2008	Director appointed daniel charles thompson (2 pages)
24 June 2008	Appointment terminated director T.I.B. nominees LIMITED (1 page)
24 June 2008	Appointment terminated director T.I.B. nominees LIMITED (1 page)
24 June 2008	Director and secretary appointed richard james thompson (2 pages)
24 June 2008	Director and secretary appointed richard james thompson (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
24 June 2008	Appointment terminated secretary T.I.B. secretaries LIMITED (1 page)
24 June 2008	Registered office changed on 24/06/2008 from c/o the information bureau LIMITED 23 holroyd business centre carrbottom road bradford west yorkshire (1 page)
5 June 2008	Incorporation (11 pages)
5 June 2008	Incorporation (11 pages)