Company number 00351717
Status Active
Incorporation Date 11 April 1939
Company Type Private Limited Company
Address WOODLAND HOUSE DRURY LANE, PONSWOOD INDUSTRIAL ESTATE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 3,000
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
GBP 3,000
. The most likely internet sites of R.FRENCH AND SON LIMITED are www.rfrenchandson.co.uk, and www.r-french-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and ten months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.9 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R French and Son Limited is a Private Limited Company.
The company registration number is 00351717. R French and Son Limited has been working since 11 April 1939.
The present status of the company is Active. The registered address of R French and Son Limited is Woodland House Drury Lane Ponswood Industrial Estate St Leonards On Sea East Sussex Tn38 9ba. . FRENCH, Elsa Mary is a Secretary of the company. FRENCH, David William is a Director of the company. FRENCH, Elsa Mary is a Director of the company. Secretary FRENCH, David William has been resigned. Secretary FRENCH, Peter Henry has been resigned. Director FRENCH, May Irene has been resigned. Director FRENCH, Peter Henry has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
R.FRENCH AND SON LIMITED Events
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
05 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
17 Jun 1986
Accounts for a small company made up to 31 March 1986
17 Jun 1986
Return made up to 11/06/86; full list of members
11 Oct 1976
Accounts made up to 31 March 1975
18 Jul 1974
Annual return made up to 31/12/73
11 Apr 1939
Incorporation
5 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on ponswood industrial…
22 June 1999
Mortgage debenture
Delivered: 24 June 1999
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
29 May 1996
Mortgage debenture
Delivered: 5 June 1996
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Satisfied
on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north east side of porswood road st…
28 March 1991
A credit agreement entitled prompt credit application
Delivered: 12 April 1991
Status: Satisfied
on 13 June 1996
Persons entitled: Close Brothers Limited
Description: All its right and interest and sums payable under the…
17 October 1962
Legal charge
Delivered: 26 October 1962
Status: Satisfied
on 21 February 2012
Persons entitled: Westminster Bank LTD.
Description: Land on the N.E. side of porswood road, st…