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LA FRANCE VINICOLE LTD

Learn more about LA FRANCE VINICOLE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

LA FRANCE VINICOLE LTD on the map

Company type: Private Limited Company
Company number: 01002059
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.09
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
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DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER
Form type: TM01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 28/02/2013
Form type: CH01
Date: 2013.03.28
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/09/2011
Form type: CH01
Date: 2012.03.09
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011
Form type: CH01
Date: 2011.10.11
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.28
£2.95
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR RALLIP HOLDINGS LIMITED
Form type: TM01
Date: 2010.05.12
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DIRECTOR APPOINTED ALLAN RICHARDS
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR NOVAR NOMINEES LIMITED
Form type: TM01
Date: 2010.05.12
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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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.03
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.12
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, NOVAR HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2005.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
EPS SECRETARIES LIMITED (resigned)
Secretary, 2005.06.30 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
NOVAR SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1993.02.28 - 2005.06.30
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
HOWARD FREDERICK CARPENTER (resigned)
Director, COMPANY DIRECTOR, 2010.08.02 - 2013.06.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2013.06.01 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
NOVAR NOMINEES LIMITED (resigned)
Director, 1993.02.28 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
DAVID JASON LLOYD PROTHEROE (resigned)
Director, COMPANY DIRECTOR, 2010.05.01 - 2015.02.03
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
RALLIP HOLDINGS LIMITED (resigned)
Director, 1993.02.28 - 2010.05.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
ALLAN RICHARDS (resigned)
Director, SOLICITOR, 2010.05.01 - 2010.08.02
12 THISTLE GROVE , LONDON
SW10 9RZ

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Information about the Private Limited Company LA FRANCE VINICOLE LTD 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: 2016.07.18. Reload the data