Flower Of Life Ltd

Company Name	Flower Of Life Ltd
Company Status	Active
Company Number	08050763
Category	Private Limited Company
Incorporation Date	30 April 2012(12 years ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Secretary Name	Mr Jacob Alexander Rogers
Status	Current
Appointed	01 October 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Flat3 29a Market Street Hebden Bridge West Yorkshire HX7 6EU

Director Name	Mr Patrick William Elio Leoni Sceti
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Sowerby Bridge Business Park Victoria Road Sowerby Bridge HX6 3AE

Director Name	Mr Daniel Shevek Spayne
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Sowerby Bridge Business Park Victoria Road Sowerby Bridge HX6 3AE

Director Name	Mr Benjamin James Newton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yvhq Rhodyate Blagdon Bristol BS40 7YE

Director Name	Mr Euan Daryl Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Unit 10 Sowerby Bridge Business Park Victoria Road Sowerby Bridge HX6 3AE

Director Name	Mr Ian Richard Balmforth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Sowerby Bridge Business Park Victoria Road Sowerby Bridge HX6 3AE

Director Name	Mr Andrew Carl Braithwaite
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(11 years, 10 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Sowerby Bridge Business Park Victoria Road Sowerby Bridge HX6 3AE

Director Name	Mrs Daphnie Charest
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Manufacturer Of Health Drinks
Country of Residence	United Kingdom
Correspondence Address	1c Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW

Director Name	Mr Robert Christopher Charles
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(same day as company formation)
Role	Manufacturer Of Health Drinks
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Orchard Business Park Scout Road Hebden Bridge West Yorkshire HX7 5HZ

Director Name	Mr Christopher Peters
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 June 2014)
Role	Production Manager
Country of Residence	England
Correspondence Address	Unit 2a Orchard Business Park Scout Road Hebden Bridge West Yorkshire HX7 5HZ

Secretary Name	Mr Christopher Hancox
Status	Resigned
Appointed	01 September 2014(2 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 February 2015)
Role	Company Director
Correspondence Address	Unit 2a Orchard Business Park Scout Road Hebden Bridge West Yorkshire HX7 5HZ

Director Name	Ms Lori Beth Wiechec
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Unit 2a Unit 2a, Orchard Business Park Scout Road Hebden Bridge West Yorkshire HX7 5HZ

Director Name	Mr Jacob Alexander Rogers
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 29a Market Street Market Street Hebden Bridge West Yorkshire HX7 6EU

Director Name	Mr Ian Richard Balmforth
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(10 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2a Orchard Business Park Scout Road Hebden Bridge West Yorkshire HX7 5HZ

Location

Registered Address	Unit 10 Sowerby Bridge Business Park Victoria Road Sowerby Bridge HX6 3AE
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Shareholders

310 at £0.01	Robert Christopher Charles 31.00% Ordinary
290 at £0.01	Daniel Spayne 29.00% Ordinary
200 at £0.01	Christopher Peters 20.00% Ordinary
200 at £0.01	Daphnie Charest 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,204
Cash	£5,454
Current Liabilities	£98,653

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Charges

20 April 2023	Delivered on: 20 April 2023 Persons entitled: Praetura Invoice Finance Limited Classification: A registered charge Particulars: All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights on computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding
22 December 2021	Delivered on: 12 January 2022 Persons entitled: Euan Smith Flos Vitae Limited Lsg Ventures Limited Classification: A registered charge Particulars: Licences, patent, goodwill and trade mark. Outstanding
28 August 2020	Delivered on: 28 August 2020 Persons entitled: Vicarage Management No 1 Limited Classification: A registered charge Outstanding
19 June 2019	Delivered on: 22 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 August 2016	Delivered on: 12 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

2 January 2024	Total exemption full accounts made up to 30 June 2023 (17 pages)
7 August 2023	Confirmation statement made on 24 July 2023 with updates (10 pages)
24 July 2023	Second filing of a statement of capital following an allotment of shares on 22 May 2023 GBP 1,042.09636 (4 pages)
23 June 2023	Notification of a person with significant control statement (2 pages)
23 June 2023	Cessation of Flos Vitae Limited as a person with significant control on 23 June 2023 (1 page)
14 June 2023	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,069.1794 (3 pages)
7 June 2023	Cessation of Daniel Shevek Spayne as a person with significant control on 12 August 2022 (1 page)
7 June 2023	Statement of capital following an allotment of shares on 22 May 2023 GBP 1,042.09636 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023 (4 pages)
7 June 2023	Notification of Flos Vitae Limited as a person with significant control on 3 May 2023 (2 pages)
20 April 2023	Registration of charge 080507630005, created on 20 April 2023 (21 pages)
28 March 2023	Satisfaction of charge 080507630003 in full (1 page)
16 March 2023	Appointment of Mr Ian Richard Balmforth as a director on 14 March 2023 (2 pages)
6 March 2023	Termination of appointment of Ian Richard Balmforth as a director on 1 March 2023 (1 page)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (20 pages)
1 November 2022	Satisfaction of charge 080507630004 in full (1 page)
28 October 2022	Appointment of Mr Ian Richard Balmforth as a director on 3 October 2022 (2 pages)
3 October 2022	Previous accounting period extended from 28 February 2022 to 30 June 2022 (1 page)
30 August 2022	Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 69.1794 (4 pages)
22 August 2022	Sub-division of shares on 12 August 2022 (4 pages)
22 August 2022	Memorandum and Articles of Association (29 pages)
22 August 2022	Resolutions RES13 ‐ Sub division 12/08/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 August 2022	Appointment of Mr Euan Daryl Smith as a director on 12 August 2022 (2 pages)
18 August 2022	Appointment of Mr Benjamin James Newton as a director on 12 August 2022 (2 pages)
18 August 2022	Statement of capital following an allotment of shares on 12 August 2022 GBP 69.1794 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2022 (4 pages)
18 August 2022	Termination of appointment of Jacob Alexander Rogers as a director on 12 August 2022 (1 page)
5 August 2022	Confirmation statement made on 24 July 2022 with updates (8 pages)
12 January 2022	Registration of charge 080507630004, created on 22 December 2021 (13 pages)
18 August 2021	Total exemption full accounts made up to 28 February 2021 (16 pages)
4 August 2021	Confirmation statement made on 24 July 2021 with updates (8 pages)
27 January 2021	Satisfaction of charge 080507630001 in full (1 page)
27 January 2021	Satisfaction of charge 080507630002 in full (1 page)
28 August 2020	Registration of charge 080507630003, created on 28 August 2020 (13 pages)
24 August 2020	Total exemption full accounts made up to 29 February 2020 (15 pages)
6 August 2020	Confirmation statement made on 24 July 2020 with updates (8 pages)
24 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 49.08 (3 pages)
24 March 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 48.98 (3 pages)
2 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 44.08 (3 pages)
27 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 40.66 (3 pages)
3 December 2019	Total exemption full accounts made up to 28 February 2019 (15 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with updates (7 pages)
22 June 2019	Registration of charge 080507630002, created on 19 June 2019 (18 pages)
30 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 April 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 37.41 (4 pages)
16 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 27.36 (4 pages)
28 November 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with updates (7 pages)
2 August 2018	Statement of capital following an allotment of shares on 23 July 2018 GBP 26.34 (4 pages)
31 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 July 2018	Termination of appointment of Lori Beth Wiechec as a director on 10 July 2018 (1 page)
23 July 2018	Appointment of Mr Patrick William Elio Leoni Sceti as a director on 10 July 2018 (2 pages)
23 July 2018	Termination of appointment of Christopher Peters as a director on 10 July 2018 (1 page)
23 July 2018	Appointment of Mr Daniel Shevek Spayne as a director on 10 July 2018 (2 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
24 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 24.95 (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (6 pages)
24 July 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 24.95 (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
26 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 18.18 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 18.18 (3 pages)
12 August 2016	Registration of charge 080507630001, created on 5 August 2016 (18 pages)
12 August 2016	Registration of charge 080507630001, created on 5 August 2016 (18 pages)
28 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
28 July 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
9 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 13.33 (8 pages)
9 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-09 GBP 13.33 (8 pages)
22 June 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 13.33 (5 pages)
22 June 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 13.33 (5 pages)
18 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 11.33 (4 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 11.33 (4 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2015	Appointment of Ms Lori Beth Wiechec as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Ms Lori Beth Wiechec as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Ms Lori Beth Wiechec as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Jacob Alexander Rogers as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Jacob Alexander Rogers as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Jacob Alexander Rogers as a director on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Jacob Alexander Rogers as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Jacob Alexander Rogers as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Jacob Alexander Rogers as a director on 1 October 2015 (2 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
8 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 10.85 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 10.85 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 8 July 2015 GBP 10.85 (3 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10 (3 pages)
22 May 2015	Termination of appointment of Christopher Hancox as a secretary on 6 February 2015 (1 page)
22 May 2015	Termination of appointment of Christopher Hancox as a secretary on 6 February 2015 (1 page)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 10 (3 pages)
22 May 2015	Termination of appointment of Christopher Hancox as a secretary on 6 February 2015 (1 page)
11 March 2015	Termination of appointment of Robert Christopher Charles as a director on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of Robert Christopher Charles as a director on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of Robert Christopher Charles as a director on 1 March 2015 (1 page)
22 September 2014	Appointment of Mr Christopher Peters as a director on 18 August 2014 (2 pages)
22 September 2014	Appointment of Mr Christopher Peters as a director on 18 August 2014 (2 pages)
18 September 2014	Appointment of Mr Christopher Hancox as a secretary on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mr Christopher Hancox as a secretary on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mr Christopher Hancox as a secretary on 1 September 2014 (2 pages)
17 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders (3 pages)
17 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders (3 pages)
16 July 2014	Termination of appointment of Christopher Peters as a director on 23 June 2014 (1 page)
16 July 2014	Termination of appointment of Christopher Peters as a director on 23 June 2014 (1 page)
1 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/03/2014 (6 pages)
1 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/03/2014 (6 pages)
17 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 May 2014	Statement of capital following an allotment of shares on 18 April 2014 GBP 98.89 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 18 April 2014 GBP 98.89 (3 pages)
22 May 2014	Registered office address changed from 1C Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW England on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 1C Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW England on 22 May 2014 (1 page)
31 March 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 98.89 ANNOTATION A second filed SH01 was registered on 01/07/2014 (4 pages)
31 March 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 98.89 ANNOTATION A second filed SH01 was registered on 01/07/2014 (4 pages)
28 February 2014	Appointment of Mr Christopher Peters as a director on 3 February 2014 (2 pages)
28 February 2014	Appointment of Mr Christopher Peters as a director on 3 February 2014 (2 pages)
28 February 2014	Appointment of Mr Christopher Peters as a director on 3 February 2014 (2 pages)
27 November 2013	Termination of appointment of Daphnie Charest as a director on 26 November 2013 (1 page)
27 November 2013	Termination of appointment of Daphnie Charest as a director on 26 November 2013 (1 page)
14 November 2013	Accounts made up to 28 February 2013 (4 pages)
14 November 2013	Accounts made up to 28 February 2013 (4 pages)
2 July 2013	Director's details changed for Mr Robert Christopher Charles on 1 February 2013 (2 pages)
2 July 2013	Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page)
2 July 2013	Director's details changed for Mr Robert Christopher Charles on 1 February 2013 (2 pages)
2 July 2013	Director's details changed for Mr Robert Christopher Charles on 1 February 2013 (2 pages)
2 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
2 July 2013	Director's details changed for Mrs Daphnie Charest on 1 February 2013 (2 pages)
2 July 2013	Director's details changed for Mrs Daphnie Charest on 1 February 2013 (2 pages)
2 July 2013	Director's details changed for Mrs Daphnie Charest on 1 February 2013 (2 pages)
2 July 2013	Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page)
1 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 2 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 2 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 2 (3 pages)
14 May 2013	Registered office address changed from 3 Caldene Avenue Hebden Bridge West Yorkshire HX7 5AF United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 3 Caldene Avenue Hebden Bridge West Yorkshire HX7 5AF United Kingdom on 14 May 2013 (1 page)
20 August 2012	Registered office address changed from C/O Flower of Life 43 Windsor View Hebden Bridge West Yorkshire HX7 8LE United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from C/O Flower of Life 43 Windsor View Hebden Bridge West Yorkshire HX7 8LE United Kingdom on 20 August 2012 (1 page)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Flower Of Life Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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