J. SOUFFLET (U.K.) LIMITED
SOUTHAMPTON

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Company number 01189926
Status Active
Incorporation Date 8 November 1974
Company Type Private Limited Company
Address BERTH 36, TEST ROAD EASTERN DOCKS, SOUTHAMPTON, HAMPSHIRE, SO14 3GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J. SOUFFLET (U.K.) LIMITED are www.jsouffletuk.co.uk, and www.j-soufflet-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8.5 miles; to Shawford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Soufflet U K Limited is a Private Limited Company. The company registration number is 01189926. J Soufflet U K Limited has been working since 08 November 1974. The present status of the company is Active. The registered address of J Soufflet U K Limited is Berth 36 Test Road Eastern Docks Southampton Hampshire So14 3gg. . BLACKFORD, Stephen is a Secretary of the company. SOUFFLET, Jean Michel Andre is a Director of the company. SOUFFLET, Michel Jean Pierre is a Director of the company. VEIT, Raoul Jacques Emile George is a Director of the company. Secretary LAPORTE, Philippe has been resigned. Secretary TRANNOIS, Guy has been resigned. Secretary VALLUIS, Bernard William has been resigned. Director APRAHAMIAN, John Forbes has been resigned. Director DRESTI, Jean Pierre has been resigned. Director DUPONT, Dominique Charles Paul has been resigned. Director HAYCROFT, Clifford Frederick has been resigned. Director HOPTON, Graham Carlyle has been resigned. Director LANARIO, Peter has been resigned. Director NOYREZ, Paul Louis has been resigned. Director RITCHIE, James Scott has been resigned. Director TREADWAY, Mark John Ligonier has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLACKFORD, Stephen
Appointed Date: 23 May 2006
Director
SOUFFLET, Jean Michel Andre

68 years old
Director
SOUFFLET, Michel Jean Pierre

95 years old
Director
VEIT, Raoul Jacques Emile George
Appointed Date: 25 July 2005
74 years old

Resigned Directors

Secretary
LAPORTE, Philippe
Resigned: 01 January 2001
Appointed Date: 24 November 1993
Secretary
TRANNOIS, Guy
Resigned: 06 August 1993
Secretary
VALLUIS, Bernard William
Resigned: 31 March 2006
Appointed Date: 01 January 2001
Director
APRAHAMIAN, John Forbes
Resigned: 02 October 1995
Appointed Date: 03 August 1992
68 years old
Director
DRESTI, Jean Pierre
Resigned: 01 January 2001
80 years old
Director
DUPONT, Dominique Charles Paul
Resigned: 01 January 2001
Appointed Date: 07 October 1991
74 years old
Director
HAYCROFT, Clifford Frederick
Resigned: 30 June 1992
87 years old
Director
HOPTON, Graham Carlyle
Resigned: 30 April 1996
75 years old
Director
LANARIO, Peter
Resigned: 09 October 2003
Appointed Date: 03 August 1992
68 years old
Director
NOYREZ, Paul Louis
Resigned: 26 July 2005
Appointed Date: 21 December 2000
69 years old
Director
RITCHIE, James Scott
Resigned: 26 January 2007
Appointed Date: 01 October 2003
75 years old
Director
TREADWAY, Mark John Ligonier
Resigned: 09 August 2000
64 years old

Persons With Significant Control

Soufflet Agriculture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. SOUFFLET (U.K.) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Statement of company's objects
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Director's details changed for Jean Michel Andre Soufflet on 6 May 2016
18 May 2016
Director's details changed for Jean Michel Andre Soufflet on 6 May 2016
...
... and 109 more events
20 Sep 1986
Declaration of satisfaction of mortgage/charge
05 Jun 1986
Accounts for a medium company made up to 30 June 1985
20 Feb 1975
Company name changed\certificate issued on 20/02/75
29 Jan 1975
Memorandum and Articles of Association
08 Nov 1974
Certificate of incorporation

J. SOUFFLET (U.K.) LIMITED Charges

28 March 2002
Shares mortgage
Delivered: 6 April 2002
Status: Satisfied on 28 July 2006
Persons entitled: Bnp Paribas S.A.
Description: All right,title and interest in 5,199,798 shares of £1.00…
20 December 1994
Memorandum securing current account balances
Delivered: 29 December 1994
Status: Satisfied on 27 June 2001
Persons entitled: Credit Lyonnais
Description: First floating charge over the sum or sums standing to the…
14 February 1986
Charge over deposits
Delivered: 27 February 1986
Status: Satisfied on 23 March 1989
Persons entitled: Caisse Nationale De Credit Agricole.
Description: French franc deposit account at cereals house, 187/693…
26 September 1978
Legal mortgage
Delivered: 11 October 1978
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 687 to 693 london road, westcliff on sea, southend on sea…

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