Company number 01038020
Status Active
Incorporation Date 12 January 1972
Company Type Private Limited Company
Address UNIT 4 PROSPECT WORKS, PROSPECT STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 6 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LOUIS FRANCE LIMITED are www.louisfrance.co.uk, and www.louis-france.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and eleven months. Louis France Limited is a Private Limited Company.
The company registration number is 01038020. Louis France Limited has been working since 12 January 1972.
The present status of the company is Active. The registered address of Louis France Limited is Unit 4 Prospect Works Prospect Street Huddersfield West Yorkshire Hd1 2nu. The company`s financial liabilities are £235.94k. It is £-54.12k against last year. The cash in hand is £143.97k. It is £-38.3k against last year. And the total assets are £317.65k, which is £-48.85k against last year. TAYLOR, Carolyn Ann is a Secretary of the company. TAYLOR, Carolyn Ann is a Director of the company. TAYLOR, Graham is a Director of the company. Secretary TAYLOR, Joe has been resigned. Director BARROWCLOUGH, Dean Alan has been resigned. Director TAYLOR, Joe has been resigned. The company operates in "Non-specialised wholesale trade".
louis france Key Finiance
LIABILITIES
£235.94k
-19%
CASH
£143.97k
-22%
TOTAL ASSETS
£317.65k
-14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LOUIS FRANCE LIMITED Events
16 Feb 2017
Satisfaction of charge 5 in full
16 Feb 2017
Satisfaction of charge 6 in full
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
26 Oct 1987
Return made up to 28/08/87; full list of members
29 Jan 1987
Full accounts made up to 30 April 1986
29 Jan 1987
Return made up to 03/12/86; full list of members
18 Jul 1984
Particulars of mortgage/charge
23 Jul 1983
Memorandum and Articles of Association
22 December 2006
Legal charge
Delivered: 27 December 2006
Status: Satisfied
on 16 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of firth street…
13 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied
on 16 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 1990
Legal charge
Delivered: 9 October 1990
Status: Satisfied
on 18 January 2007
Persons entitled: Midland Bank PLC
Description: L/H property known as land and buildings on the south east…
26 July 1985
Fixed and floating charge
Delivered: 1 August 1985
Status: Satisfied
on 18 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1984
Legal charge
Delivered: 18 July 1984
Status: Satisfied
on 21 December 2006
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises on north side of chetham street…
12 July 1984
Legal charge
Delivered: 18 July 1984
Status: Satisfied
on 21 December 2006
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises. 23B,25 and 27, st john's road…