LINGARDEN FLOWERS LIMITED

Company summary

0 outstanding charges

Company number: 03090498
Status: DISSOLVED
Incorporated / age: 11 August 199516 years
Registered office: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Wholesale of flowers and plants
Previous company names
ADVICECASE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES FINLAY LIMITED ACTIVE	Secretary	20 Jul 2007				Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
BROWN, David Richard ACTIVE	Director	19 Oct 2009		United Kingdom	June 1971	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
ELLIS, Christopher ACTIVE	Director	25 Jan 2006		England	June 1966	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HUDSON, Martin John ACTIVE	Director	26 Jul 2005		England	November 1957	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
BUNTING, Alan John RESIGNED	Secretary	14 Jun 2000	29 Nov 2001			The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
FARROW, Gerald RESIGNED	Secretary	01 Sep 1995	06 Sep 1995			1a Woodfield Close, Spalding, Lincolnshire, PE11 2PU
HUDSON, Martin John RESIGNED	Secretary	26 Jul 2005	20 Jul 2007			Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
KERR, Ian Richard RESIGNED	Secretary	28 Jul 2003	10 Nov 2005			144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
LEWIS, Richard Walter RESIGNED	Secretary	29 Nov 2001	01 Apr 2002			The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE
OUT, Gerardus Bernardus RESIGNED	Secretary	02 Oct 1995	01 Sep 1999			16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR
SEEKINS, Paul Andrew RESIGNED	Secretary	10 Jul 1999	28 Jul 2003			323 Broadgate, Weston Hills, Spalding, Lincolnshire, PE12 6DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Aug 1995	01 Sep 1995			26, Church Street, London, NW8 8EP
BLACKBURN, Timothy Joseph RESIGNED	Director	20 Jul 2007	10 Aug 2009		October 1970	39 Ledbury Road, London, W11 2AA
BOUMAN, William Eduard RESIGNED	Director	06 Jan 1997	10 Jul 1999	England	January 1944	Amstelveen Rainwalls Lane, Sutterton, Boston, Lincolnshire, PE20 2ED
BROWN, Martin John RESIGNED	Director	29 Sep 1998	31 Oct 2004		June 1965	1 Suthern Close, Oakham, Leicestershire, LE15 6FX
BUNTING, Alan John RESIGNED	Director	20 Aug 2001	29 Nov 2001		January 1963	The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP
CLAYTON, Jeremy James Amphlett RESIGNED	Director	02 Oct 1995	28 Dec 2004	England	August 1956	Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS
COATEN, Andrew RESIGNED	Director	27 May 2002	31 Jan 2005	United Kingdom	July 1966	4 Amstel Close, Spalding, Lincolnshire, PE11 3HB
COATEN, Andrew RESIGNED	Director	05 Dec 1995	20 Aug 2001	United Kingdom	July 1966	4 Amstel Close, Spalding, Lincolnshire, PE11 3HB
COLLINS, Timothy RESIGNED	Director	16 Jul 1999	20 Aug 2001	England	March 1964	45 Apeldoorn Gardens, Spalding, Lincolnshire, PE11 1JT
DENNISON, Michael Richard RESIGNED	Director	05 Dec 1995	06 Apr 2005		February 1966	Meadow Bank, Waterside, Ryhall, Stamford, Lincolnshire, PE9 4EY
EVANS, Richard Grenville Russell RESIGNED	Director	26 Jul 2005	31 Dec 2007	Kenya	November 1945	10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya
FARROW, Gerald RESIGNED	Director	01 Sep 1995	06 Sep 1995		October 1937	1a Woodfield Close, Spalding, Lincolnshire, PE11 2PU
GOLDSCHMIDT, Philip David RESIGNED	Director	26 Jul 2005	13 Dec 2005		August 1962	39c Randolph Avenue, London, W9 1BQ
HARRIS, Robin William RESIGNED	Director	05 Dec 1995	10 Jul 1999	England	October 1951	12a Broadgate, Whaplode Drove, Spalding, PE12 0TN
HAYLER, Adrian John RESIGNED	Director	20 Aug 2001	31 Dec 2002	England	September 1964	36 Cameron Street, Heckington, Sleaford, Lincolnshire, NG34 9RP
KERR, Ian Richard RESIGNED	Director	01 Apr 2002	10 Nov 2005		July 1960	144 Eastgate, Deeping St. James, Peterborough, PE6 8RD
KINGSTON, Gary Raymond RESIGNED	Director	05 Dec 1995	03 Sep 1998		January 1961	58 St Thomas Road, Spalding, Lincolnshire, PE11 2XT
O'TOOLE, Nigel Laurence RESIGNED	Director	01 Apr 1996	04 Apr 2003		September 1953	3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD
OUT, Gerardus Bernardus RESIGNED	Director	01 Sep 1995	22 Nov 1999		November 1939	16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR
PARKINGSON, Charles Malcolm RESIGNED	Director	13 Dec 2004	26 Jul 2005		April 1957	The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP
PICCAVER, David John Treadgold RESIGNED	Director	02 Oct 1995	22 Jul 2005	United Kingdom	August 1944	Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB
SHIELD, Angela RESIGNED	Director	22 Jun 2000	03 Jan 2003		February 1966	4 Curringtons Close, Cottenham, Cambridge, Cambridgeshire, CB4 8AY
STOKES, John Anthony RESIGNED	Director	24 Nov 1998	26 May 2005		September 1958	Bramble Nook, Reservoir Road, Surfleet Seas End, Lincolnshire, PE11 4DH
VAN LIER, Matthew Louis RESIGNED	Director	22 Jun 2000	25 Feb 2002		April 1966	8 Avignon Road, Spalding, Lincolnshire, PE11 1HW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Aug 1995	01 Sep 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JAMES FINLAY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2007
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

BROWN, David Richard ACTIVE
Role: Director
Appointed on: 19 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

ELLIS, Christopher ACTIVE
Role: Director
Appointed on: 25 Jan 2006
Country of Residence: England
Date of birth: June 1966
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HUDSON, Martin John ACTIVE
Role: Director
Appointed on: 26 Jul 2005
Country of Residence: England
Date of birth: November 1957
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

BUNTING, Alan John RESIGNED
Role: Secretary
Appointed on: 14 Jun 2000
Resigned on: 29 Nov 2001
Address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP

FARROW, Gerald RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 06 Sep 1995
Address: 1a Woodfield Close, Spalding, Lincolnshire, PE11 2PU

HUDSON, Martin John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 20 Jul 2007
Address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW

KERR, Ian Richard RESIGNED
Role: Secretary
Appointed on: 28 Jul 2003
Resigned on: 10 Nov 2005
Address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD

LEWIS, Richard Walter RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 01 Apr 2002
Address: The Laurels Stockwell Gate, Whaplode, Spalding, Lincolnshire, PE12 6UE

OUT, Gerardus Bernardus RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 01 Sep 1999
Address: 16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR

SEEKINS, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 10 Jul 1999
Resigned on: 28 Jul 2003
Address: 323 Broadgate, Weston Hills, Spalding, Lincolnshire, PE12 6DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1995
Resigned on: 01 Sep 1995
Address: 26, Church Street, London, NW8 8EP

BLACKBURN, Timothy Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 10 Aug 2009
Date of birth: October 1970
Address: 39 Ledbury Road, London, W11 2AA

BOUMAN, William Eduard RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 10 Jul 1999
Country of Residence: England
Date of birth: January 1944
Address: Amstelveen Rainwalls Lane, Sutterton, Boston, Lincolnshire, PE20 2ED

BROWN, Martin John RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 31 Oct 2004
Date of birth: June 1965
Address: 1 Suthern Close, Oakham, Leicestershire, LE15 6FX

BUNTING, Alan John RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 29 Nov 2001
Date of birth: January 1963
Address: The Old Vicarage, Church Road, Stickford, Boston, Lincolnshire, PE22 8EP

CLAYTON, Jeremy James Amphlett RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 28 Dec 2004
Country of Residence: England
Date of birth: August 1956
Address: Cheyney Bury, Steeple Morden, Royston, Herts, SG8 0LS

COATEN, Andrew RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4 Amstel Close, Spalding, Lincolnshire, PE11 3HB

COATEN, Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 20 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 4 Amstel Close, Spalding, Lincolnshire, PE11 3HB

COLLINS, Timothy RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 20 Aug 2001
Country of Residence: England
Date of birth: March 1964
Address: 45 Apeldoorn Gardens, Spalding, Lincolnshire, PE11 1JT

DENNISON, Michael Richard RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 06 Apr 2005
Date of birth: February 1966
Address: Meadow Bank, Waterside, Ryhall, Stamford, Lincolnshire, PE9 4EY

EVANS, Richard Grenville Russell RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Dec 2007
Country of Residence: Kenya
Date of birth: November 1945
Address: 10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya

FARROW, Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 06 Sep 1995
Date of birth: October 1937
Address: 1a Woodfield Close, Spalding, Lincolnshire, PE11 2PU

GOLDSCHMIDT, Philip David RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 13 Dec 2005
Date of birth: August 1962
Address: 39c Randolph Avenue, London, W9 1BQ

HARRIS, Robin William RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 10 Jul 1999
Country of Residence: England
Date of birth: October 1951
Address: 12a Broadgate, Whaplode Drove, Spalding, PE12 0TN

HAYLER, Adrian John RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: September 1964
Address: 36 Cameron Street, Heckington, Sleaford, Lincolnshire, NG34 9RP

KERR, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 10 Nov 2005
Date of birth: July 1960
Address: 144 Eastgate, Deeping St. James, Peterborough, PE6 8RD

KINGSTON, Gary Raymond RESIGNED
Role: Director
Appointed on: 05 Dec 1995
Resigned on: 03 Sep 1998
Date of birth: January 1961
Address: 58 St Thomas Road, Spalding, Lincolnshire, PE11 2XT

O'TOOLE, Nigel Laurence RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 04 Apr 2003
Date of birth: September 1953
Address: 3 Cowbit Road, Spalding, Lincolnshire, PE11 2RD

OUT, Gerardus Bernardus RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 22 Nov 1999
Date of birth: November 1939
Address: 16 Harrox Road, Moulton, Spalding, Lincolnshire, PE12 6PR

PARKINGSON, Charles Malcolm RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 26 Jul 2005
Date of birth: April 1957
Address: The Old Barn, Felsham Road Cockfield, Bury St Edmund, Suffolk, IP30 0HP

PICCAVER, David John Treadgold RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Norfolk House Farm, Gedney Marsh, Holbeach, Lincolnshire, PE12 9PB

SHIELD, Angela RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 03 Jan 2003
Date of birth: February 1966
Address: 4 Curringtons Close, Cottenham, Cambridge, Cambridgeshire, CB4 8AY

STOKES, John Anthony RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 26 May 2005
Date of birth: September 1958
Address: Bramble Nook, Reservoir Road, Surfleet Seas End, Lincolnshire, PE11 4DH

VAN LIER, Matthew Louis RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 25 Feb 2002
Date of birth: April 1966
Address: 8 Avignon Road, Spalding, Lincolnshire, PE11 1HW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1995
Resigned on: 01 Sep 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.