THE R.T. FRENCH'S FOOD GROUP LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 08690533
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of THE R.T. FRENCH'S FOOD GROUP LIMITED are www.thertfrenchsfoodgroup.co.uk, and www.the-r-t-french-s-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The R T French S Food Group Limited is a Private Limited Company. The company registration number is 08690533. The R T French S Food Group Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of The R T French S Food Group Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. GREENSMITH, Richard Mark is a Director of the company. KING, Stuart Alan is a Director of the company. PENNER, Elliott James is a Director of the company. Secretary EMETULU, Lola Oloyade has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director MORDAN, William Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 05 October 2015
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old
Director
KING, Stuart Alan
Appointed Date: 13 September 2013
54 years old
Director
PENNER, Elliott James
Appointed Date: 13 September 2013
65 years old

Resigned Directors

Secretary
EMETULU, Lola Oloyade
Resigned: 05 October 2015
Appointed Date: 24 April 2014
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 24 April 2014
Appointed Date: 13 September 2013
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 13 September 2013
61 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 13 September 2013
56 years old

Persons With Significant Control

Reckitt Benckiser Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE R.T. FRENCH'S FOOD GROUP LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
07 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 13 September 2015
...
... and 17 more events
24 Apr 2014
Appointment of Lola Oloyade Emetulu as a secretary
24 Apr 2014
Termination of appointment of Elizabeth Richardson as a secretary
22 Jan 2014
Statement of capital following an allotment of shares on 17 January 2014
  • GBP 200,100
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
04 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
13 Sep 2013
Incorporation

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