A.FRANCE & SON(HOLBORN)LIMITED

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Company number 00347272
Status Active
Incorporation Date 14 December 1938
Company Type Private Limited Company
Address 45 LAMBS CONDUIT ST, LONDON, WC1N 3NH
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of John Arthur Sells as a director on 27 June 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of A.FRANCE & SON(HOLBORN)LIMITED are www.afrance.co.uk, and www.a-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A France Son Holborn Limited is a Private Limited Company. The company registration number is 00347272. A France Son Holborn Limited has been working since 14 December 1938. The present status of the company is Active. The registered address of A France Son Holborn Limited is 45 Lambs Conduit St London Wc1n 3nh. . FRANCE, Michael Anthony is a Director of the company. RASSOOL, Linda is a Director of the company. Secretary FRANCE, Anna Teresa Mary Josephine has been resigned. Director FRANCE, Anna Teresa Mary Josephine has been resigned. Director FRANCE, Bernard Patrick has been resigned. Director FRANCE, Bernard Anthony has been resigned. Director FRANCE, Eileen Winifred has been resigned. Director FRANCE, Michael Anthony has been resigned. Director SELLS, John Arthur has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
FRANCE, Michael Anthony
Appointed Date: 28 January 2005
65 years old
Director
RASSOOL, Linda
Appointed Date: 06 April 2014
64 years old

Resigned Directors

Secretary
FRANCE, Anna Teresa Mary Josephine
Resigned: 05 April 2012
Director
FRANCE, Anna Teresa Mary Josephine
Resigned: 05 April 2012
99 years old
Director
FRANCE, Bernard Patrick
Resigned: 28 January 2005
Appointed Date: 01 August 1999
69 years old
Director
FRANCE, Bernard Anthony
Resigned: 05 April 2012
99 years old
Director
FRANCE, Eileen Winifred
Resigned: 09 April 2000
122 years old
Director
FRANCE, Michael Anthony
Resigned: 31 August 1998
65 years old
Director
SELLS, John Arthur
Resigned: 27 June 2016
Appointed Date: 05 April 2012
67 years old

Persons With Significant Control

Michael Anthony France
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.FRANCE & SON(HOLBORN)LIMITED Events

05 Jan 2017
Termination of appointment of John Arthur Sells as a director on 27 June 2016
13 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Jan 2016
Total exemption full accounts made up to 31 December 2014
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,000
...
... and 78 more events
26 Oct 1987
Return made up to 22/09/87; full list of members
18 Sep 1987
Full accounts made up to 31 December 1986
30 Oct 1986
Return made up to 22/09/86; full list of members
18 Sep 1986
Full accounts made up to 31 December 1985
14 Dec 1938
Certificate of incorporation

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