VICTOR FRANSES LIMITED
LONDON

Hellopages » Greater London » Hounslow » W6 0XU
Company number 00675384
Status Active
Incorporation Date 18 November 1960
Company Type Private Limited Company
Address 56 PREBEND GARDENS, LONDON, W6 0XU
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of VICTOR FRANSES LIMITED are www.victorfranses.co.uk, and www.victor-franses.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Victor Franses Limited is a Private Limited Company. The company registration number is 00675384. Victor Franses Limited has been working since 18 November 1960. The present status of the company is Active. The registered address of Victor Franses Limited is 56 Prebend Gardens London W6 0xu. . FRANSES, Mairi Elizabeth is a Secretary of the company. FRANSES, Daniel Ewan is a Director of the company. FRANSES, Eilidh Rebecca is a Director of the company. FRANSES, Mairi Elizabeth is a Director of the company. Secretary FRANSES, Victor Sidney has been resigned. Director FRANSES, Graham Goodman has been resigned. Director FRANSES, Isabel has been resigned. Director FRANSES, Robert has been resigned. Director FRANSES, Victor Sidney has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
FRANSES, Mairi Elizabeth
Appointed Date: 02 August 1997

Director
FRANSES, Daniel Ewan
Appointed Date: 07 July 2006
39 years old

Director
FRANSES, Eilidh Rebecca
Appointed Date: 07 July 2006
43 years old

Director
FRANSES, Mairi Elizabeth
Appointed Date: 11 December 2002
75 years old

Resigned Directors

Secretary
FRANSES, Victor Sidney
Resigned: 02 August 1997

Director
FRANSES, Graham Goodman
Resigned: 21 May 2006
73 years old

Director
FRANSES, Isabel
Resigned: 02 January 1998
100 years old

Director
FRANSES, Robert
Resigned: 11 December 2002
108 years old

Director
FRANSES, Victor Sidney
Resigned: 02 August 1997
106 years old

Persons With Significant Control

Mrs Mairi Elizabeth Franses
Notified on: 8 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

VICTOR FRANSES LIMITED Events

18 Oct 2016
Total exemption full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300

13 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 70 more events
27 Aug 1987
Return made up to 05/08/87; full list of members

01 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Mar 1987
Director resigned

03 Nov 1986
Accounts for a small company made up to 31 March 1986

03 Nov 1986
Return made up to 22/10/86; full list of members

VICTOR FRANSES LIMITED Charges

13 June 1984
Debenture
Delivered: 19 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…