LE PETIT FOUR FRANCAIS LIMITED
PLUMTREE PARK

Hellopages » Nottinghamshire » Rushcliffe » NG12 5LX

Company number 04637396
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address ORCHARD ACRE, PARK ROAD, PLUMTREE PARK, NOTTINGHAM, NG12 5LX
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,250 . The most likely internet sites of LE PETIT FOUR FRANCAIS LIMITED are www.lepetitfourfrancais.co.uk, and www.le-petit-four-francais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bingham Rail Station is 7.5 miles; to Bulwell Rail Station is 9.3 miles; to Lowdham Rail Station is 9.4 miles; to Barrow upon Soar Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Petit Four Francais Limited is a Private Limited Company. The company registration number is 04637396. Le Petit Four Francais Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Le Petit Four Francais Limited is Orchard Acre Park Road Plumtree Park Nottingham Ng12 5lx. . HERCEK, Janet Ann is a Secretary of the company. HERCEK, Bryan Joseph is a Director of the company. HERCEK, Janet Ann is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
HERCEK, Janet Ann
Appointed Date: 16 January 2003

Director
HERCEK, Bryan Joseph
Appointed Date: 16 January 2003
70 years old

Director
HERCEK, Janet Ann
Appointed Date: 06 April 2006
68 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 January 2003
Appointed Date: 15 January 2003

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 16 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Bryan Joseph Hercek
Notified on: 15 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

LE PETIT FOUR FRANCAIS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,250

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,250

...
... and 31 more events
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed
15 Jan 2003
Incorporation

LE PETIT FOUR FRANCAIS LIMITED Charges

2 June 2008
Rent deposit deed
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: £14,687.50 or such other monies held in the account see…