DELIFRANCE (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Oadby and Wigston » LE18 2FL

Company number 02186392
Status Active
Incorporation Date 2 November 1987
Company Type Private Limited Company
Address 17 CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Arnold Girard as a director on 15 April 2016; Termination of appointment of Dominique Paul Georges Faguet as a director on 15 April 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 8,410,000 . The most likely internet sites of DELIFRANCE (UK) LIMITED are www.delifranceuk.co.uk, and www.delifrance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Leicester Rail Station is 3.1 miles; to Narborough Rail Station is 3.5 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delifrance Uk Limited is a Private Limited Company. The company registration number is 02186392. Delifrance Uk Limited has been working since 02 November 1987. The present status of the company is Active. The registered address of Delifrance Uk Limited is 17 Chartwell Drive Wigston Leicestershire Le18 2fl. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. DOBBIE, David Ian is a Director of the company. GIRARD, Arnold is a Director of the company. LEVEQUE, Jean Edward Manuel Leonard Ghislain is a Director of the company. TURNER, Richard Mark Julian is a Director of the company. Secretary SELLS, Peter Charles has been resigned. Director DAUNIZEAU, Laurent has been resigned. Director DERIPPE, Jean has been resigned. Director DOBBIE, David Ian has been resigned. Director FAGUET, Dominique Paul Georges has been resigned. Director GALLICHET, Jacques Gilles Marie Yvon has been resigned. Director LOMBARD, Jean Pierre has been resigned. Director MATHYS, Eric has been resigned. Director SCHMIDT, Johan has been resigned. Director WIBAUX, Sylvian has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 29 June 2001
Director
DOBBIE, David Ian
Appointed Date: 21 January 2009
62 years old
Director
GIRARD, Arnold
Appointed Date: 15 April 2016
51 years old
Director
LEVEQUE, Jean Edward Manuel Leonard Ghislain
Appointed Date: 02 November 1998
65 years old
Director
TURNER, Richard Mark Julian
Appointed Date: 24 October 2008
61 years old

Resigned Directors

Secretary
SELLS, Peter Charles
Resigned: 29 June 2001
Director
DAUNIZEAU, Laurent
Resigned: 11 December 2012
Appointed Date: 16 March 1994
65 years old
Director
DERIPPE, Jean
Resigned: 02 November 1998
Appointed Date: 23 January 1995
71 years old
Director
DOBBIE, David Ian
Resigned: 30 September 2008
Appointed Date: 09 March 2001
62 years old
Director
FAGUET, Dominique Paul Georges
Resigned: 15 April 2016
Appointed Date: 08 April 2013
72 years old
Director
GALLICHET, Jacques Gilles Marie Yvon
Resigned: 09 March 2001
Appointed Date: 02 January 1997
63 years old
Director
LOMBARD, Jean Pierre
Resigned: 16 March 1994
78 years old
Director
MATHYS, Eric
Resigned: 02 January 1997
84 years old
Director
SCHMIDT, Johan
Resigned: 23 January 1995
86 years old
Director
WIBAUX, Sylvian
Resigned: 31 December 1991
92 years old

DELIFRANCE (UK) LIMITED Events

04 Jul 2016
Appointment of Mr Arnold Girard as a director on 15 April 2016
04 Jul 2016
Termination of appointment of Dominique Paul Georges Faguet as a director on 15 April 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 8,410,000
19 May 2016
Register inspection address has been changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
01 Apr 2016
Full accounts made up to 30 June 2015
...
... and 122 more events
17 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1988
Accounting reference date notified as 31/12
15 Feb 1988
Company name changed skillbusy LIMITED\certificate issued on 16/02/88
15 Feb 1988
Company name changed\certificate issued on 15/02/88
02 Nov 1987
Incorporation

DELIFRANCE (UK) LIMITED Charges

26 July 2013
Charge code 0218 6392 0002
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
19 October 2000
Fixed and floating charge
Delivered: 24 October 2000
Status: Satisfied on 5 July 2008
Persons entitled: Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD, Royscot Commercialleasing LTD and Royscot Spa Leasing LTD
Description: Present and future. Undertaking and all property and assets…

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