FRANCE DOMAINES LIMITED
LONDON DOMAINES SAGET (UK) LIMITED DOMAINE SAGET (UK) LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 02104780
Status Active
Incorporation Date 2 March 1987
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Agathe Metayer as a director on 1 September 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 7,350 . The most likely internet sites of FRANCE DOMAINES LIMITED are www.francedomaines.co.uk, and www.france-domaines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.France Domaines Limited is a Private Limited Company. The company registration number is 02104780. France Domaines Limited has been working since 02 March 1987. The present status of the company is Active. The registered address of France Domaines Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . DEREN, Eric Gerard is a Secretary of the company. DEREN, Eric Gerard is a Director of the company. METAYER, Agathe is a Director of the company. Secretary CRANSTON, Jane Elizabeth has been resigned. Director ACHARD, Dominique has been resigned. Director CRANSTON, Jane Elizabeth has been resigned. Director PODMORE, Mark has been resigned. Director SAGET, Ginette has been resigned. Director SAGET, Jean Louis has been resigned. Director SAGET, Marie Claire has been resigned. Director STEVENS, Alistair David has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
DEREN, Eric Gerard
Appointed Date: 01 May 1995

Director
DEREN, Eric Gerard

67 years old

Director
METAYER, Agathe
Appointed Date: 01 September 2016
42 years old

Resigned Directors

Secretary
CRANSTON, Jane Elizabeth
Resigned: 30 April 1995

Director
ACHARD, Dominique
Resigned: 02 May 2000
89 years old

Director
CRANSTON, Jane Elizabeth
Resigned: 30 April 1995
73 years old

Director
PODMORE, Mark
Resigned: 31 October 2014
Appointed Date: 29 November 2003
63 years old

Director
SAGET, Ginette
Resigned: 29 November 2003
Appointed Date: 11 May 1995
99 years old

Director
SAGET, Jean Louis
Resigned: 29 November 2003
74 years old

Director
SAGET, Marie Claire
Resigned: 29 November 2003
Appointed Date: 11 May 1995
76 years old

Director
STEVENS, Alistair David
Resigned: 30 April 1995
77 years old

FRANCE DOMAINES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Appointment of Agathe Metayer as a director on 1 September 2016
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 7,350

25 Jan 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 7,350

15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 89 more events
31 Jul 1987
New director appointed

31 Jul 1987
New director appointed

25 Mar 1987
Registered office changed on 25/03/87 from: 84 temple chambers temple avenue london EC4Y ohp

25 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Mar 1987
Certificate of Incorporation