E. FRENCH & COMPANY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4XL

Company number 01662479
Status Active
Incorporation Date 7 September 1982
Company Type Private Limited Company
Address C/O TRANS EUROPEAN PORT SERVICES (GB) LTD FREIGHTLINER ROAD, HESSLE ROAD, HULL, EAST YORKSHIRE, HU3 4XL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 12,000 . The most likely internet sites of E. FRENCH & COMPANY LIMITED are www.efrenchcompany.co.uk, and www.e-french-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. E French Company Limited is a Private Limited Company. The company registration number is 01662479. E French Company Limited has been working since 07 September 1982. The present status of the company is Active. The registered address of E French Company Limited is C O Trans European Port Services Gb Ltd Freightliner Road Hessle Road Hull East Yorkshire Hu3 4xl. . GLADWIN, David is a Secretary of the company. FORDON, Paul Alan is a Director of the company. PLATT, Alan Oliver is a Director of the company. RUTHERFORD, John David is a Director of the company. Secretary FRENCH, Phyllis Monica has been resigned. Director FORDON, Geoffrey has been resigned. Director FRENCH, Eric Thomas has been resigned. Director GOOD, John Ambrose has been resigned. Director GOOD, Matthew John Jackson has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
GLADWIN, David
Appointed Date: 05 April 2001
Director
FORDON, Paul Alan
Appointed Date: 15 February 2006
55 years old
Director
PLATT, Alan Oliver
Appointed Date: 16 August 2011
56 years old
Director
RUTHERFORD, John David
Appointed Date: 17 November 2009
74 years old

Resigned Directors

Secretary
FRENCH, Phyllis Monica
Resigned: 05 April 2001
Director
FORDON, Geoffrey
Resigned: 07 May 2013
Appointed Date: 05 April 2001
82 years old
Director
FRENCH, Eric Thomas
Resigned: 05 April 2001
91 years old
Director
GOOD, John Ambrose
Resigned: 17 November 2009
Appointed Date: 05 April 2001
86 years old
Director
GOOD, Matthew John Jackson
Resigned: 26 June 2011
Appointed Date: 17 November 2009
47 years old

Persons With Significant Control

Mr John Ambrose Good
Notified on: 31 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

E. FRENCH & COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 12,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12,000
...
... and 87 more events
22 Dec 1987
Declaration of satisfaction of mortgage/charge
13 Feb 1987
Accounts for a small company made up to 31 August 1986
07 Jan 1987
Return made up to 25/12/86; full list of members
02 Oct 1986
Return made up to 02/01/86; full list of members
21 Aug 1986
Accounts for a small company made up to 31 August 1985

E. FRENCH & COMPANY LIMITED Charges

19 December 2012
Guarantee and debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 1991
Legal charge
Delivered: 23 October 1991
Status: Satisfied on 14 October 1992
Persons entitled: Yorkshire Bank PLC
Description: 8 ansthorpe orchard park estate city of kingston upon hull…
10 December 1982
Charge
Delivered: 16 December 1982
Status: Satisfied on 22 December 1987
Persons entitled: Midland Bank PLC
Description: Fixed floating charge over undertaking and all property and…

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