FRENCH CONNECTION OVERSEAS LIMITED(THE)

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Company number 01364202
Status Active
Incorporation Date 20 April 1978
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 7 July 2016 with updates; Appointment of Mr Lee James Williams as a director on 4 April 2016. The most likely internet sites of FRENCH CONNECTION OVERSEAS LIMITED(THE) are www.frenchconnectionoverseas.co.uk, and www.french-connection-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight 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 Overseas Limited The is a Private Limited Company. The company registration number is 01364202. French Connection Overseas Limited The has been working since 20 April 1978. The present status of the company is Active. The registered address of French Connection Overseas Limited The 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 MATHER, Nicholas Charles Holt has been resigned. Director NAISMITH, Roy Cameron has been resigned. The company operates in "Non-trading company".


Current Directors


Director

Director
WILLIAMS, Lee James
Appointed Date: 04 April 2016
57 years old

Director
WILLIAMS, Neil Pryce
Appointed Date: 15 December 2000
61 years old

Resigned Directors

Director
CASTLETON, Adam
Resigned: 30 October 2015
Appointed Date: 12 August 2013
61 years old

Director
MATHER, Nicholas Charles Holt
Resigned: 15 December 2000
Appointed Date: 29 January 1998
67 years old

Director
NAISMITH, Roy Cameron
Resigned: 26 April 2013
Appointed Date: 01 May 2001
63 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 OVERSEAS LIMITED(THE) Events

03 Nov 2016
Accounts for a dormant company 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
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 102 more events
18 Feb 1983
Accounts made up to 31 January 1981
18 Feb 1983
Annual return made up to 31/12/80
22 May 1978
Allotment of shares
20 Apr 1978
Certificate of incorporation
20 Apr 1978
Incorporation

FRENCH CONNECTION OVERSEAS LIMITED(THE) Charges

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…
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 m 173 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 M156 for full details). Fixed and…