FOOD & WINE FROM FRANCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8QW

Company number 02878700
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address SOPEXA (UK), TRIDENT HOUSE 2ND FLOOR, 46-48 WEBBER STREET, LONDON, SE1 8QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Anne Burchett as a director on 19 August 2016. The most likely internet sites of FOOD & WINE FROM FRANCE LIMITED are www.foodwinefromfrance.co.uk, and www.food-wine-from-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Food Wine From France Limited is a Private Limited Company. The company registration number is 02878700. Food Wine From France Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Food Wine From France Limited is Sopexa Uk Trident House 2nd Floor 46 48 Webber Street London Se1 8qw. . D'ARBONNEAU, Pierre Henry Paul Marie is a Director of the company. Secretary DELOURME, Francois Olivier has been resigned. Secretary KROL, John Alexander has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BURCHETT, Anne has been resigned. Director COLLACHE, Francois has been resigned. Director COLLARD, Charles Christophe Jean has been resigned. Director DUBUQUOY, Olivier has been resigned. Director ELFASSY, Monique has been resigned. Director MOULIAS, Jean has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


food & wine from france Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
D'ARBONNEAU, Pierre Henry Paul Marie
Appointed Date: 19 August 2016
60 years old

Resigned Directors

Secretary
DELOURME, Francois Olivier
Resigned: 30 June 2012
Appointed Date: 05 December 1996
Secretary
KROL, John Alexander
Resigned: 05 December 1996
Appointed Date: 22 March 1994
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 22 March 1994
Appointed Date: 08 December 1993
Director
BURCHETT, Anne
Resigned: 19 August 2016
Appointed Date: 31 August 2010
63 years old
Director
COLLACHE, Francois
Resigned: 21 August 2006
Appointed Date: 05 December 1996
67 years old
Director
COLLARD, Charles Christophe Jean
Resigned: 31 August 2010
Appointed Date: 21 August 2006
59 years old
Director
DUBUQUOY, Olivier
Resigned: 05 December 1996
Appointed Date: 22 March 1994
70 years old
Director
ELFASSY, Monique
Resigned: 01 September 1998
Appointed Date: 22 March 1994
83 years old
Director
MOULIAS, Jean
Resigned: 10 December 1996
Appointed Date: 22 March 1994
88 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 22 March 1994
Appointed Date: 08 December 1993

Persons With Significant Control

Mr Pierre Henry Paul Marie D'Arbonneau
Notified on: 19 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Burchett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOD & WINE FROM FRANCE LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Aug 2016
Termination of appointment of Anne Burchett as a director on 19 August 2016
30 Aug 2016
Appointment of Mr Pierre Henry Paul Marie D'arbonneau as a director on 19 August 2016
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
...
... and 66 more events
24 Mar 1994
New director appointed
24 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1993
Incorporation

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