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R.N. FRENCH LIMITED

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

Company details

359-361 OLD LONDON ROAD, ORE,HASTINGS, EAST SUSSEX, TN35 5BD

R.N. FRENCH LIMITED on the map

Company type: Private Limited Company
Company number: 01105952
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77210 - Renting and leasing of recreational and sports goods
  • 47540 - Retail sale of electrical household appliances in specialised stores
Company R.N. FRENCH LIMITED is a Private Limited Company, registration number 01105952, established in United Kingdom on the 3. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 359-361 OLD LONDON ROAD, ORE,HASTINGS, EAST SUSSEX, TN35 5BD. Business of the company R.N. FRENCH LIMITED by SIC and NACE code are "77210 - Renting and leasing of recreational and sports goods", "47540 - Retail sale of electrical household appliances in specialised stores". There are 61 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.28. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company R.N. FRENCH LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HITACHI CREDIT (UK) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1989.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.09

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 480
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROWLAND ABRAHAM
Form type: TM01
Date: 2014.03.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR APPOINTED NICHOLAS PAUL ABRAHAM-BOYLE
Form type: AP01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND KEITH ABRAHAM / 05/10/2009
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR TERENCE LONGMAN
Form type: 288b
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY TERENCE LONGMAN
Form type: 288b
Date: 2008.07.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.05
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.21
£2.95
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169 21020 £1 SHS/220695
Form type: MISC
Date: 1995.07.11
£2.95
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£ IC 31500/10480, 13/04/95, £ SR [email protected]=21020
Form type: 169
Date: 1995.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
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RE SHARE AGREEMENT 13/04/95
Form type: SRES13
Date: 1995.04.21
£2.95
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ALTER MEM AND ARTS 13/04/95
Form type: SRES01
Date: 1995.04.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25

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Company directors and board members:

NICHOLAS PAUL ABRAHAM-BOYLE (current)
Director, 2014.01.03
85 OLD LONDON ROAD , HASTINGS
TN35 5LY, EAST SUSSEX
TERENCE REGINALD LONGMAN (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.23 - 2008.07.14
FAIRVIEW HIGH ROAD , BEIGHTON
NR13 3LA, NORWICH
JILL MIDDLETON (resigned)
Secretary, 1991.12.31 - 1994.09.23
4 TRECASTLE WAY CARLETON ROAD , LONDON
N7 0EL
ROWLAND KEITH ABRAHAM (resigned)
Director, MANAGER, 1995.03.13 - 2014.02.07
CARCOMBE HIRST WHATLINGTON , BATTLE
TN33 0NA, EAST SUSSEX
MICHAEL JOHN FRENCH (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1995.04.13
THE OAST BRIGHTLING , ROBERTSBRIDGE
TN32 5HD, E SUSSEX
SHEILA FRENCH (resigned)
Director, ADMINISTRATION, 1991.12.31 - 1995.04.13
THE OAST BRIGHTLING , ROBERTSBRIDGE
TN32 5HD, E SUSSEX
TERENCE REGINALD LONGMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.07.14
FAIRVIEW HIGH ROAD , BEIGHTON
NR13 3LA, NORWICH
Date 2014.03.31
Fixed Assets £ 193,745
Tangible Fixed Assets £ 192,355
Current Assets £ 1,333,621
Debtors £ 270,883
Shareholder Funds £ 1,485,908
Profit Loss Account Reserve £ 1,454,408
Called Up Share Capital £ 10,480
Net Assets Liabilities Including Pension Asset Liability £ 1,485,908
Net Current Assets Liabilities £ 1,292,163
Creditors Due Within One Year £ 41,458
Cash Bank In Hand £ 1,053,434
Stocks Inventory £ 9,304
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,480
Capital Redemption Reserve £ 21,020
Investments Fixed Assets £ 1,390

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Information about the Private Limited Company R.N. 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: 2016.07.24. Reload the data