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M.FRENCH AND COMPANY LIMITED

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

Company details

C/O B Y (SIMULATED FURS) LTD, INTEX HOUSE, COOTING ROAD, AYLESHAM INDUSTRIAL ESTATE, CANTERBURY, KENT, CT3 3EP

M.FRENCH AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00629066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.05.28
dissolution date: 2001.07.03
last member list: 1997.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.05.27
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.11.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/95
Form type: 363(287)
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]=52000, £ IC 1020/53020
Form type: 88(2)R
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91
Form type: ORES10
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 16/12/91
Form type: ORES04
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
£ NC 1020/103020, 16/12/91
Form type: 123
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/91 FROM:, COLCHESTER HSE, 38-42 PETER ST, MANCHESTER, M2 5GP
Form type: 287
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AD 23/10/90---------, £ SI [email protected]=520, £ IC 500/1020
Form type: 88(2)R
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/10/90
Form type: 123
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ALLOT 520 "B"SHS 23/10/90
Form type: SRES13
Date: 1990.10.26
Child documents:
Document type: ANNOTATION
Date: 1990.10.26
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 23/10/90
Document type: ANNOTATION
Date: 1990.10.26
Form type: SRES04
Document description: £ NC 500/1020
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.23
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1959.05.28

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Company directors and board members:

COLIN BLAKE (dissolve)
Secretary, ACCOUNTANT, 1991.07.28 - 2001.07.03
FIELDERS 66 NEW DOVER ROAD , CANTERBURY
CT1 3DT, KENT
COLIN BLAKE (dissolve)
Director, ACCOUNTANT, 1991.07.28 - 2001.07.03
FIELDERS 66 NEW DOVER ROAD , CANTERBURY
CT1 3DT, KENT
ADRIAN GOSS (dissolve)
Director, SALES DIRECTOR, 1991.07.28 - 2001.07.03
27 RIDGEWAY CLIFF , HERNE BAY
CT6 8JQ, KENT
TERENCE POOLEY (dissolve)
Director, SALES AGENT, 1991.07.28 - 2001.07.03
5 HUNTERS COURT , STALYBRIDGE
SK15 2UH, CHESHIRE
PETER STEPHEN ROBINSON (dissolve)
Director, SALES REPRESENTATIVE, 1991.07.28 - 1993.07.31
15 LABURNUM LANE HALE , ALTRINCHAM
WA15 0JR, CHESHIRE

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Information about the Private Limited Company M.FRENCH AND COMPANY 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: 2016.05.23. Reload the data