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FOOKS & FRENCH,LIMITED

Learn more about FOOKS & FRENCH,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TMS HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3QB

FOOKS & FRENCH,LIMITED on the map

Company type: Private Limited Company
Company number: 00217197
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.01
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1300
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, AYNSCOMBE HOUSE, 102A HIGH, STREET, ORPINGTON, KENT, BR6 0JY
Form type: AD01
Date: 2013.06.24
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.27
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARK LOCKWOOD / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL LOCKWOOD / 01/09/2008
Form type: 288c
Date: 2009.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LOCKWOOD / 01/09/2008
Form type: 288c
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 102A ORPINGTON HIGH STREET, ORPINGTON, KENT, BR6 0JY
Form type: 287
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
Child documents:
Document type: ANNOTATION
Date: 2006.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/06
Document type: ANNOTATION
Date: 2006.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, LINTON HOUSE, 164-180 UNION STREET, LONDON, SE1 0LH
Form type: 287
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, LINTON HOUSE, 164/180 UNION STREET, LONDON, SE1 0LH
Form type: 287
Date: 2000.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/00
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/09/95
Form type: SRES03
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.30

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Company directors and board members:

CAROL GODWARD LOCKWOOD (current)
Secretary, 1999.06.30
LOTE 2 ESTRADA DO CONTORNO CONDOMINIO PORTO FRADE GREEN , FRADE (CUNHAMBEBE)
RJ 23956-0, ANGRA DOS REIS
BRAZIL
RODERICK MARK LOCKWOOD (current)
Director, 1999.06.30
LOTE 2 ESTRADA DO CONTORNO CONDOMINIO PORTO FRADE GREEN , FRADE (CUNHAMBEBE)
TN33 0UU, ANGRA DOS REIS
BRAZIL
PRAMODRAI NARBHERAM MEHTA (resigned)
Secretary, 1991.12.12 - 1999.06.30
59 MOSCOW ROAD , LONDON
W2 4JS
MARILYN DAWN HALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1999.06.30
21 THE HEADWAY EWELL , EPSOM
KT17 1UN, SURREY
PATRICK JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1999.06.30
21 THE HEADWAY EWELL , EPSOM
KT17 1UN, SURREY
EDWIN WILLIAM OAKENFULL (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.12.07
12 STONE HALL ROAD WINCHMORE HILL , LONDON
N21 1LP
Date 2014.02.28
Debtors £ 2
Shareholder Funds £ 2
Profit Loss Account Reserve £ 1,298
Called Up Share Capital £ 1,300
Total Assets Less Current Liabilities £ 2
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 10,000

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Information about the Private Limited Company FOOKS & FRENCH,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data