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A.FRANCE & SON(HOLBORN)LIMITED

Learn more about A.FRANCE & SON(HOLBORN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 LAMBS CONDUIT ST, LONDON, WC1N 3NH

A.FRANCE & SON(HOLBORN)LIMITED on the map

Company type: Private Limited Company
Company number: 00347272
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.14
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities
Company A.FRANCE & SON(HOLBORN)LIMITED is a Private Limited Company, registration number 00347272, established in United Kingdom on the 14. December 1938. The company is now active. The company has been in business for 77 years and 11 months. The company is based on 45 LAMBS CONDUIT ST, LONDON, WC1N 3NH. Business of the company A.FRANCE & SON(HOLBORN)LIMITED by SIC and NACE code is "96030 - Funeral and related activities". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company A.FRANCE & SON(HOLBORN)LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 5000
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.14
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.06
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DIRECTOR APPOINTED LINDA RASSOOL
Form type: AP01
Date: 2014.06.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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APPOINTMENT TERMINATED, SECRETARY ANNA FRANCE
Form type: TM02
Date: 2012.09.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.24
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DIRECTOR APPOINTED JOHN ARTHUR SELLS
Form type: AP01
Date: 2012.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA FRANCE
Form type: TM01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR BERNARD FRANCE
Form type: TM01
Date: 2012.05.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.03
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY FRANCE / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY FRANCE / 01/10/2009
Form type: CH01
Date: 2010.09.27
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SECRETARY'S CHANGE OF PARTICULARS / ANNA TERESA MARY JOSEPHINE FRANCE / 01/10/2009
Form type: CH03
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA TERESA MARY JOSEPHINE FRANCE / 01/10/2009
Form type: CH01
Date: 2010.09.27
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.14
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.15

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Company directors and board members:

MICHAEL ANTHONY FRANCE (current)
Director, COMPANY DIRECTOR, 2005.01.28
45 LAMBS CONDUIT ST LONDON ,
WC1N 3NH
LINDA RASSOOL (current)
Director, COMPANY DIRECTOR , 2014.04.06
22 COURT WAY , LONDON
NW9 6JH
JOHN ARTHUR SELLS (current)
Director, FUNERAL DIRECTOR, 2012.04.05
45 LAMBS CONDUIT ST LONDON ,
WC1N 3NH
ANNA TERESA MARY JOSEPHINE FRANCE (resigned)
Secretary, 1992.09.20 - 2012.04.05
45 LAMBS CONDUIT ST LONDON ,
WC1N 3NH
ANNA TERESA MARY JOSEPHINE FRANCE (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 2012.04.05
45 LAMBS CONDUIT ST LONDON ,
WC1N 3NH
BERNARD ANTHONY FRANCE (resigned)
Director, FUNERAL DIRECTOR, 1992.09.20 - 2012.04.05
45 LAMBS CONDUIT ST LONDON ,
WC1N 3NH
BERNARD PATRICK FRANCE (resigned)
Director, FUNERAL DIRECTOR, 1999.08.01 - 2005.01.28
4 CHAMBERLAIN ROAD , LONDON
N2 8JS
EILEEN WINIFRED FRANCE (resigned)
Director, FUNERAL DIRECTOR, 1992.09.20 - 2000.04.09
10 FOSCOTE ROAD HENDON , LONDON
NW4 3SD
MICHAEL ANTHONY FRANCE (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1998.08.31
30 EDBROOKE ROAD , LONDON
W9 2DG

Information about the Private Limited Company A.FRANCE & SON(HOLBORN)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: 2016.04.27. Reload the data