FRANCE MAGASIN LIMITED
NORWICH CHERRYWOOD LIMITED

Hellopages » Norfolk » Norwich » NR1 1RE

Company number 02538024
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FRANCE MAGASIN LIMITED are www.francemagasin.co.uk, and www.france-magasin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. France Magasin Limited is a Private Limited Company. The company registration number is 02538024. France Magasin Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of France Magasin Limited is Prospect House Rouen Road Norwich Norfolk Nr1 1re. . CROSS, Tara is a Director of the company. MCCARTHY, Brian Gerard is a Director of the company. Secretary CORTIS, Roger James has been resigned. Secretary ELLISON, John Oliver has been resigned. Secretary FARAHAR, Michael John has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director CORTIS, Roger James has been resigned. Director EDWARDS, Stephen Anthony has been resigned. Director ELLISON, John Oliver has been resigned. Director FARAHAR, Michael John has been resigned. Director FRY, John Anthony has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director LAWRENCE, Christopher has been resigned. Director PHEBY, Malcolm has been resigned. Director STRONG, Peter Michael has been resigned. Director WHITE, Trevor John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Tara
Appointed Date: 24 November 2014
53 years old
Director
MCCARTHY, Brian Gerard
Appointed Date: 01 November 2008
63 years old

Resigned Directors

Secretary
CORTIS, Roger James
Resigned: 06 November 1997
Appointed Date: 01 June 1995
Secretary
ELLISON, John Oliver
Resigned: 30 April 2014
Appointed Date: 06 November 1997
Secretary
FARAHAR, Michael John
Resigned: 01 June 1995
Director
COPEMAN, Geoffrey Henry Charles
Resigned: 01 March 2002
Appointed Date: 01 June 1995
89 years old
Director
CORTIS, Roger James
Resigned: 06 November 1997
Appointed Date: 01 June 1995
83 years old
Director
EDWARDS, Stephen Anthony
Resigned: 03 June 1994
72 years old
Director
ELLISON, John Oliver
Resigned: 24 November 2014
Appointed Date: 22 May 2002
74 years old
Director
FARAHAR, Michael John
Resigned: 01 June 1995
70 years old
Director
FRY, John Anthony
Resigned: 01 November 2008
Appointed Date: 04 October 2002
68 years old
Director
JEAKINGS, Adrian Dion
Resigned: 31 July 2014
Appointed Date: 04 October 2002
67 years old
Director
LAWRENCE, Christopher
Resigned: 28 November 2002
Appointed Date: 27 July 2001
64 years old
Director
PHEBY, Malcolm
Resigned: 01 June 1995
Appointed Date: 03 June 1994
68 years old
Director
STRONG, Peter Michael
Resigned: 22 May 2002
Appointed Date: 06 November 1997
78 years old
Director
WHITE, Trevor John
Resigned: 01 June 1995
82 years old

Persons With Significant Control

Archant (Dormants) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANCE MAGASIN LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 4 July 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 296,670
01 Dec 2014
Appointment of Miss Tara Cross as a director on 24 November 2014
...
... and 94 more events
19 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1990
£ nc 100/300000 14/09/90
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1990
Registered office changed on 19/09/90 from: reddings oakridge lane sidcot winscombe, avon BS25 1LZ
07 Sep 1990
Incorporation

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