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W.J.FRENCH & SON LIMITED

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

Company details

40 BEDFORD PLACE, SOUTHAMPTON, SO15 2DG

W.J.FRENCH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00540004
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.01
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95230 - Repair of footwear and leather goods
  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 7358
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JANE OSMAN / 25/04/2014
Form type: CH01
Date: 2014.05.02
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.05.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FRENCH
Form type: TM01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET FRENCH
Form type: TM02
Date: 2013.03.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.01.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.01.09
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SECTION 175 DIRECTORS CONFLICTS OF INTEREST 24/12/2012
Form type: RES13
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES01
Document description: ADOPT ARTICLES 24/12/2012
Document type: ANNOTATION
Date: 2013.01.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MS CAROLINE JANE OSMAN
Form type: AP01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED MR MICHAEL EDWARD FRENCH
Form type: AP01
Date: 2012.12.12
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.05.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD FRENCH / 01/10/2009
Form type: CH01
Date: 2011.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH HELEN FRENCH / 01/10/2009
Form type: CH01
Date: 2011.05.13
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.13
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S366A DISP HOLDING AGM 20/04/04
Form type: ELRES
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 20/04/04
Document type: ANNOTATION
Date: 2004.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/04/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.04

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Company directors and board members:

MICHAEL EDWARD FRENCH (current)
Director, COMPANY DIRECTOR, 2012.12.11
16 TRAFALGAR ROAD , SOUTHAMPTON
SO15 3EE, HAMPSHIRE
WILLIAM RICHARD FRENCH (current)
Director, SHOE RETAILER, 1992.04.01
180 HILL LANE , SOUTHAMPTON
SO15 5DB, HAMPSHIRE
CAROLINE JANE OSMAN (current)
Director, COMPANY DIRECTOR, 2012.12.11
40 BEDFORD PLACE , SOUTHAMPTON
SO15 2DG, HAMPSHIRE
MARGARET ELIZABETH HELEN FRENCH (resigned)
Secretary, 1992.04.01 - 2012.12.26
141 HILL LANE , SOUTHAMPTON
SO15 5AF, HAMPSHIRE
MARGARET ELIZABETH HELEN FRENCH (resigned)
Director, DIRECTOR AND SECRETARY, 1992.04.01 - 2012.12.26
141 HILL LANE , SOUTHAMPTON
SO15 5AF, HAMPSHIRE
RONALD WILLIAM FRENCH (resigned)
Director, SHOE RETAILER, 1992.04.01 - 2004.03.22
141 HILL LANE , SOUTHAMPTON
SO15 5AF, HAMPSHIRE

Companies near to W.J.FRENCH & SON ltd.

Information about the Private Limited Company W.J.FRENCH & SON 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: 2016.05.15. Reload the data