Company number 01222335
Status Active
Incorporation Date 8 August 1975
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration one hundred and fifty-four events have happened. The last three records are Registration of charge 012223350024, 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 UK LIMITED are www.frenchconnectionuk.co.uk, and www.french-connection-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four 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 Uk Limited is a Private Limited Company.
The company registration number is 01222335. French Connection Uk Limited has been working since 08 August 1975.
The present status of the company is Active. The registered address of French Connection Uk 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. PYNOR, Catherine Elizabeth 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 "Wholesale of clothing and footwear".
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 UK LIMITED Events
06 Oct 2016
Registration of charge 012223350024, 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 144 more events
01 Dec 1987
Full accounts made up to 31 January 1987
20 Jul 1987
Particulars of mortgage/charge
08 Oct 1986
Full accounts made up to 31 January 1986
08 Oct 1986
Return made up to 13/06/86; full list of members
08 Aug 1975
Certificate of incorporation
26 September 2016
Charge code 0122 2335 0024
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2008
Rent deposit deed
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: 191 Westbourne Grove Limited
Description: £16,250.00.
17 December 1996
Supplemental legal charge
Delivered: 30 December 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Property k/a l/h premises on the basement ground first…
22 November 1996
Supplemental legal charge
Delivered: 28 November 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Lenders
Description: L/H property comprised at land and premises situate at…
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 at 170 kensington high street, l/b…
13 June 1996
Supplemental legal charge
Delivered: 24 June 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: All that l/h property comprised at 11 floral street covent…
13 June 1996
Supplemental legal charge
Delivered: 24 June 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: All that l/h property comprised in the lock up shop…
13 June 1996
Supplemental legal charge
Delivered: 24 June 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: All that l/h property comprised at the retail shop unit on…
13 June 1996
Supplemental legal charge
Delivered: 24 June 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: All that l/h property comprised in the part basement ground…
13 June 1996
Supplemental legal charge
Delivered: 24 June 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a or being 193 sloane street t/n…
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 (As Defined)
Description: L/H property k/a or being 10 argyll street l/b of…
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 (As Defined)
Description: L/H property 99/103 long acre, odhams walk, covent garden…
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…
29 February 1996
Legal charge
Delivered: 7 March 1996
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Part basement part ground floor and mezzanine of 249/257…
17 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: 193 sloane street london SW1.
17 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: 170 kensington high street london W8.
12 July 1994
Supplemental legal charge
Delivered: 15 July 1994
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: L/H premises situate on the ground floor and lower ground…
24 June 1994
Supplemental legal charge
Delivered: 29 June 1994
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: L/H property comprised in the ground and lower ground…
7 June 1994
Deed of assignment of guarantee
Delivered: 10 June 1994
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: All sums of money at any time payable or repayable to the…
27 May 1994
Supplemental legal charge
Delivered: 17 June 1994
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 249 regent street, london t/no. 292519 and…
1 December 1989
Trademark mortgage
Delivered: 11 December 1989
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: All trade marks listed under the company's name together…
1 December 1989
Guarantee and debenture
Delivered: 30 January 1998
Status: Satisfied
on 30 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1987
General letter of pledge and hypothecation
Delivered: 20 July 1987
Status: Satisfied
on 3 February 1988
Persons entitled: Bank International a Luxenboug
Description: All goods, bills of loding waranes, delivery orders…
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 and…