THE FRENCH LINEN COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 9EP

Company number 02349550
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address UNIT 7 THE VALE IND CENTRE, SOUTHERN ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 9EP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE FRENCH LINEN COMPANY LIMITED are www.thefrenchlinencompany.co.uk, and www.the-french-linen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.3 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The French Linen Company Limited is a Private Limited Company. The company registration number is 02349550. The French Linen Company Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of The French Linen Company Limited is Unit 7 The Vale Ind Centre Southern Road Aylesbury Buckinghamshire Hp19 9ep. . LEVECQ, Philippe is a Secretary of the company. BOYLE, Richard Bruce Stephen is a Director of the company. FREMAUX, Amaury Francis Herve, Monsieur is a Director of the company. FREMAUX, Chrystele, Madame is a Director of the company. FREMAUX, Dominique is a Director of the company. Secretary RANSOME, Kathleen Tina has been resigned. Secretary THIEFFRY, Luc has been resigned. Director DELORME, Guy has been resigned. Director ECREPONT, Marc has been resigned. Director RANSOME, Anthony has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LEVECQ, Philippe
Appointed Date: 30 November 2013
Director
BOYLE, Richard Bruce Stephen
Appointed Date: 01 May 2014
52 years old
Director
FREMAUX, Amaury Francis Herve, Monsieur
Appointed Date: 28 March 2014
48 years old
Director
FREMAUX, Chrystele, Madame
Appointed Date: 17 March 2010
49 years old
Director
FREMAUX, Dominique

74 years old

Resigned Directors

Secretary
RANSOME, Kathleen Tina
Resigned: 31 October 2007
Secretary
THIEFFRY, Luc
Resigned: 30 November 2013
Appointed Date: 31 October 2007
Director
DELORME, Guy
Resigned: 16 March 2002
77 years old
Director
ECREPONT, Marc
Resigned: 28 March 2014
74 years old
Director
RANSOME, Anthony
Resigned: 31 October 2007
77 years old

Persons With Significant Control

Monsieur Dominique Fremaux
Notified on: 19 March 2017
74 years old
Nature of control: Has significant influence or control

THE FRENCH LINEN COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Mar 2017
Full accounts made up to 31 December 2016
29 Jul 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,550,000
14 Apr 2016
Director's details changed for Madame Chrystele Fremaux on 1 March 2016
...
... and 92 more events
11 Apr 1989
Company name changed frontkey LIMITED\certificate issued on 12/04/89
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989
Registered office changed on 21/03/89 from: 2 baches street london N1 6UB
14 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1989
Incorporation

THE FRENCH LINEN COMPANY LIMITED Charges

14 September 1989
Rent deposit deed
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: The sum of £9,000 relating to unit 7 the vale industrial…

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