SANTE FRANGLAIS LIMITED
MARKET HARBOROUGH SANTE FRANGLAIS (UK) LIMITED GLEAMAUTO LIMITED

Hellopages » Leicestershire » Harborough » LE16 7JG

Company number 04267849
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address HAMMOND HOUSE, 75 BURNMILL ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7JG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SANTE FRANGLAIS LIMITED are www.santefranglais.co.uk, and www.sante-franglais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sante Franglais Limited is a Private Limited Company. The company registration number is 04267849. Sante Franglais Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Sante Franglais Limited is Hammond House 75 Burnmill Road Market Harborough Leicestershire Le16 7jg. The company`s financial liabilities are £8.15k. It is £4.14k against last year. The cash in hand is £6.93k. It is £-6.21k against last year. And the total assets are £23.3k, which is £-10.65k against last year. VAN DE BRAAK, Marie Jeanne Anne Maurice Monique is a Secretary of the company. VAN DE BRAAK, Gerrit Johan is a Director of the company. Secretary BENNETT, James Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WADE, Valerie Ann has been resigned. Director WILLMOTT, John Kevin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


sante franglais Key Finiance

LIABILITIES £8.15k
+103%
CASH £6.93k
-48%
TOTAL ASSETS £23.3k
-32%
All Financial Figures

Current Directors

Secretary
VAN DE BRAAK, Marie Jeanne Anne Maurice Monique
Appointed Date: 24 December 2003

Director
VAN DE BRAAK, Gerrit Johan
Appointed Date: 24 December 2003
70 years old

Resigned Directors

Secretary
BENNETT, James Edward
Resigned: 24 December 2003
Appointed Date: 24 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2001
Appointed Date: 09 August 2001

Director
WADE, Valerie Ann
Resigned: 24 December 2003
Appointed Date: 10 August 2002
68 years old

Director
WILLMOTT, John Kevin
Resigned: 10 August 2002
Appointed Date: 24 August 2001
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr. Gerrit Johan Van De Braak
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SANTE FRANGLAIS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
05 Sep 2001
New secretary appointed
05 Sep 2001
Registered office changed on 05/09/01 from: 1 mitchell lane bristol BS1 6BU
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
09 Aug 2001
Incorporation