Company number 01069342
Status Active
Incorporation Date 1 September 1972
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Registration of charge 010693420012, created on 26 September 2016; Full accounts made up to 31 January 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of FRENCH CONNECTION LIMITED are www.frenchconnection.co.uk, and www.french-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Connection Limited is a Private Limited Company.
The company registration number is 01069342. French Connection Limited has been working since 01 September 1972.
The present status of the company is Active. The registered address of French Connection Limited is 20 22 Bedford Row London Wc1r 4js. . SHAH, Dinesh Raichand is a Secretary of the company. MARKS, Stephen Anthony Solomon is a Director of the company. WILLIAMS, Lee James is a Director of the company. WILLIAMS, Neil Pryce is a Director of the company. Director CASTLETON, Adam has been resigned. Director ELLIS, John has been resigned. Director MATHER, Nicholas Charles Holt has been resigned. Director NAISMITH, Roy Cameron has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
CASTLETON, Adam
Resigned: 30 October 2015
Appointed Date: 12 August 2013
61 years old
Persons With Significant Control
French Connection Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FRENCH CONNECTION LIMITED Events
06 Oct 2016
Registration of charge 010693420012, created on 26 September 2016
09 Aug 2016
Full accounts made up to 31 January 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Apr 2016
Appointment of Mr Lee James Williams as a director on 4 April 2016
09 Nov 2015
Termination of appointment of Adam Castleton as a director on 30 October 2015
...
... and 115 more events
08 Oct 1986
Return made up to 13/06/86; full list of members
27 May 1977
Registered office changed
08 Nov 1972
Company name changed\certificate issued on 08/11/72
01 Sep 1972
Certificate of incorporation
01 Sep 1972
Incorporation
26 September 2016
Charge code 0106 9342 0012
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 June 1996
Supplemental legal charge
Delivered: 24 June 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Lenders
Description: L/H property situated on part of the ground floor and…
13 June 1996
Supplemental legal charge
Delivered: 24 June 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Lenders
Description: L/H property comprised in part of the ground floor and…
1 May 1996
Deed of accession and supplemental charge
Delivered: 16 May 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1995
Trade marks mortgage
Delivered: 3 March 1995
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: All the trade marks listed under the company's name, all…
11 June 1991
Supplemental legal charge
Delivered: 12 June 1991
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: L/H 29 hampstead high street, l/b of camden t/n ngl 645519.
5 September 1990
Supplemental legal charge
Delivered: 6 September 1990
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: F/H 29, hampstead high street. In the london borough of…
1 December 1989
Trade marks mortgage.
Delivered: 11 December 1989
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Trade marks (see form 395 ref M172 for full details).
1 December 1989
Guarantee & debenture
Delivered: 11 December 1989
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref m 155 for full details). Fixed and…
30 June 1987
General letter of pledged hypothecation
Delivered: 20 July 1987
Status: Satisfied
on 3 February 1988
Persons entitled: Banque Internationale a Luxembourg
Description: All goods, bills of lading, warrants, delivery orders…
12 June 1980
Legal charge
Delivered: 26 June 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 85,87,89,91,93,95,97 & 99 fairfield road bow E.3 tower…
4 March 1980
Further guarantee & debenture
Delivered: 12 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that undertaking etc charged by the principal & further…