Company number 03811759
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address WESTBURY HOUSE LOWER ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9EH
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 2
. The most likely internet sites of DELICIOUSLY FRENCH LTD are www.deliciouslyfrench.co.uk, and www.deliciously-french.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Deliciously French Ltd is a Private Limited Company.
The company registration number is 03811759. Deliciously French Ltd has been working since 22 July 1999.
The present status of the company is Active. The registered address of Deliciously French Ltd is Westbury House Lower Road Cookham Maidenhead Berkshire Sl6 9eh. The company`s financial liabilities are £10.2k. It is £-2.56k against last year. The cash in hand is £0.64k. It is £0.53k against last year. And the total assets are £11.96k, which is £-4.16k against last year. HEARN, Susan Marion is a Secretary of the company. HEARN, Susan Marion is a Director of the company. STOPIEN, Jean-Noel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
deliciously french Key Finiance
LIABILITIES
£10.2k
-21%
CASH
£0.64k
+498%
TOTAL ASSETS
£11.96k
-26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 1999
Appointed Date: 22 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 July 1999
Appointed Date: 22 July 1999
Persons With Significant Control
Ms Susan Marion Hearn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Noel Stopien
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DELICIOUSLY FRENCH LTD Events
22 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
13 Jul 2015
Registered office address changed from 47 Station Parade Station Hill, Cookham Maidenhead Berkshire SL6 9BR to Westbury House Lower Road Cookham Maidenhead Berkshire SL6 9EH on 13 July 2015
28 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
19 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
New director appointed
30 Jul 1999
Secretary resigned
30 Jul 1999
Director resigned
22 Jul 1999
Incorporation