CHARLES FRENCH & CO LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 5PX

Company number 08151789
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 9A FORE STREET, ST. AUSTELL, CORNWALL, PL25 5PX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Appointment of Ms Kathryn Ann Carr as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES FRENCH & CO LIMITED are www.charlesfrenchco.co.uk, and www.charles-french-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Par Rail Station is 4.1 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.8 miles; to Bodmin Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles French Co Limited is a Private Limited Company. The company registration number is 08151789. Charles French Co Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Charles French Co Limited is 9a Fore Street St Austell Cornwall Pl25 5px. . FRENCH, Charles Henry is a Secretary of the company. BUNNEY, Allison Irene is a Director of the company. CARR, Kathryn Ann is a Director of the company. DELL, Sarah is a Director of the company. FRENCH, Charles Henry is a Director of the company. FRENCH, Helen Lucy is a Director of the company. Director PASTOR, Jonathan has been resigned. Director TIMMINS, Samantha Caroline has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
FRENCH, Charles Henry
Appointed Date: 20 July 2012
Director
BUNNEY, Allison Irene
Appointed Date: 30 July 2012
56 years old
Director
CARR, Kathryn Ann
Appointed Date: 01 September 2016
59 years old
Director
DELL, Sarah
Appointed Date: 19 November 2013
50 years old
Director
FRENCH, Charles Henry
Appointed Date: 20 July 2012
51 years old
Director
FRENCH, Helen Lucy
Appointed Date: 20 July 2012
55 years old

Resigned Directors

Director
PASTOR, Jonathan
Resigned: 30 November 2015
Appointed Date: 30 July 2012
66 years old
Director
TIMMINS, Samantha Caroline
Resigned: 19 December 2012
Appointed Date: 30 July 2012
55 years old

Persons With Significant Control

Mrs Helen Lucy French
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Henry French
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES FRENCH & CO LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Sep 2016
Appointment of Ms Kathryn Ann Carr as a director on 1 September 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 240
30 Nov 2015
Termination of appointment of Jonathan Pastor as a director on 30 November 2015
...
... and 29 more events
26 Jul 2012
Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1
26 Jul 2012
Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1
26 Jul 2012
Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1
26 Jul 2012
Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHARLES FRENCH & CO LIMITED Charges

21 November 2014
Charge code 0815 1789 0003
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 December 2012
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Charles Henry French and Helen Lucy French
Description: Legal charge over all land. Fixed charge over all rights…
24 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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