LA FRANCE VINICOLE LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 01002059
Status Active
Incorporation Date 9 February 1971
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017; Appointment of Ashish Kumar Saraf as a director on 13 February 2017. The most likely internet sites of LA FRANCE VINICOLE LTD are www.lafrancevinicole.co.uk, and www.la-france-vinicole.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La France Vinicole Ltd is a Private Limited Company. The company registration number is 01002059. La France Vinicole Ltd has been working since 09 February 1971. The present status of the company is Active. The registered address of La France Vinicole Ltd is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . SARAF, Ashish Kumar is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary NOVAR SECRETARIAL SERVICES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director CARPENTER, Howard Frederick has been resigned. Director FRASER, Grant William has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MCCORMACK, Stuart Robert has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director NOVAR NOMINEES LIMITED has been resigned. Director RALLIP HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SARAF, Ashish Kumar
Appointed Date: 13 February 2017
44 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2005
Secretary
NOVAR SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2005
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
CARPENTER, Howard Frederick
Resigned: 01 June 2013
Appointed Date: 02 August 2010
64 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 03 February 2015
50 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 01 June 2013
70 years old
Director
MCCORMACK, Stuart Robert
Resigned: 13 February 2017
Appointed Date: 07 October 2016
46 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 February 2015
Appointed Date: 01 May 2010
72 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 01 May 2010
63 years old
Director
NOVAR NOMINEES LIMITED
Resigned: 01 May 2010
Director
RALLIP HOLDINGS LIMITED
Resigned: 01 May 2010

Persons With Significant Control

Novar Dormant Holdings Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LA FRANCE VINICOLE LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Feb 2017
Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017
23 Feb 2017
Appointment of Ashish Kumar Saraf as a director on 13 February 2017
27 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
26 Oct 2016
Appointment of Stuart Robert Mccormack as a director on 7 October 2016
...
... and 112 more events
03 May 1979
Accounts made up to 31 December 1978
25 Apr 1978
Accounts made up to 31 December 1977
20 May 1977
Accounts made up to 31 December 1976
09 Feb 1971
Certificate of incorporation
09 Feb 1971
Incorporation

Similar Companies

LA FRANCAISE FORUM SECURITIES (UK) LIMITED LA FRANCAISE GLOBAL REAL ESTATE INVESTMENT MANAGEMENT LIMITED LA FRASCA LTD LA FRASE FAMOSA LIMITED LA FRAZ LIMITED LA FRENCH LIMITED LA FRENCH TOUCHE LIMITED