FRENCH BROTHERS LIMITED
OLD WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2JL

Company number 02392704
Status Active
Incorporation Date 6 June 1989
Company Type Private Limited Company
Address THE RUNNYMEDE BOATHOUSE, WINDSOR ROAD, OLD WINDSOR, BERKSHIRE, SL4 2JL
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-06-06 GBP 934,278 . The most likely internet sites of FRENCH BROTHERS LIMITED are www.frenchbrothers.co.uk, and www.french-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. French Brothers Limited is a Private Limited Company. The company registration number is 02392704. French Brothers Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of French Brothers Limited is The Runnymede Boathouse Windsor Road Old Windsor Berkshire Sl4 2jl. . FRENCH, Christopher Michael is a Secretary of the company. FRENCH, Christopher Michael is a Director of the company. FRENCH, Geoffrey Peter is a Director of the company. Secretary BUSH, Brian Stanton has been resigned. Secretary FRENCH, Keith John has been resigned. Director FRENCH, Keith John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
FRENCH, Christopher Michael
Appointed Date: 02 August 2004
Director
FRENCH, Christopher Michael

69 years old
Director
FRENCH, Geoffrey Peter

70 years old

Resigned Directors

Secretary
BUSH, Brian Stanton
Resigned: 06 June 1994
Secretary
FRENCH, Keith John
Resigned: 07 May 2004
Appointed Date: 06 June 1994
Director
FRENCH, Keith John
Resigned: 07 May 2004
73 years old

Persons With Significant Control

French Brothers (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRENCH BROTHERS LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 934,278
19 Apr 2016
Compulsory strike-off action has been discontinued
14 Apr 2016
Accounts for a small company made up to 31 March 2015
...
... and 137 more events
25 Oct 1989
Particulars of mortgage/charge
11 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1989
Registered office changed on 11/10/89 from: 70/74 city road london EC1Y 2DQ
10 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1989
Incorporation

FRENCH BROTHERS LIMITED Charges

6 October 2011
Third party legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The runnymede boathouse, windsor road, old windsor…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights, hire, salvage, and other sums payable in…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "windsor monarch" registered in…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights hire salvage and other sums payable in respect…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "windsor sceptre" registered in…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights hire salvage and other sums in respect of…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "windsor majesty" registered in…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights hire salvage and other sums payable in respect…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "windsor royal" registered in…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights hire salvage and other sums payable in respect…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "windsor regent" registered in…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights hire salvage and other sums payable in respect…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "lady margaret anne" registered in…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights hire salvage/other sums in respect of "windsor…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "windsor sovereign" registered in…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights hire salvage and other sums in respect of the…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "gaiety" registered in london…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All freights hire salvage/other sums in "windsor monarch".
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "windsor monarch" registered in…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in "nuneham" registered in london under…
6 November 1995
Marine deed of covenant
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage/other sums payable…
6 November 1995
Ships mortgage regulated by a deed of covenant of even date therewith
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the ship "new queen of the…
6 November 1995
Mortgage debenture
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 November 1995
Legal mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pats croft eyot, magna carta lane…
6 November 1995
Chattel mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lucy fisher, dimensions: 56FT, 12FT breadth and wt 20 tons…
6 November 1995
Chattel mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stephanie elizabeth, dimensions: 60FT long, 14FT breadth…
6 November 1995
Chattel mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ajay (tug), dimensions: 30FT long, 9FT breadth and wt 6…
6 November 1995
Chattel mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Windsor minstrel, dimensions: 36FT long, 9FT breadth and wt…
6 November 1995
Chattel mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ferry, dimensions: 24FT long, 8FT breadth and wt 6 tons…
6 November 1995
Chattel mortgage
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brunel (barge), dimensions: 54FT long, 15FT breadth and wt…
15 January 1993
Mortgage deed
Delivered: 28 January 1993
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Sixty-four sixty-fourth shares of the vessel "windsor…
15 January 1993
Deed of covenants
Delivered: 28 January 1993
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: (1) all policies and contracts of insurance now or…
1 June 1992
Chattels mortgage
Delivered: 2 June 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor vessels-"windsor minstrel" and "lucy fisher" and all…
27 May 1992
Deed of covenants
Delivered: 9 June 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"new queen of the thames".
27 May 1992
Deed of covenants
Delivered: 9 June 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"lady margaret anne".
27 May 1992
Deed of covenants
Delivered: 9 June 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor sovereign".
27 May 1992
Deed of covenants
Delivered: 9 June 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor regent".
27 May 1992
Deed of covenants
Delivered: 9 June 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor majesty".
27 May 1992
Deed of covenants
Delivered: 9 June 1992
Status: Satisfied on 12 November 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor monarch".
27 May 1992
Deed of covenants
Delivered: 9 June 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor royal".
27 May 1992
Deed of covenants
Delivered: 9 June 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"gaiety".
27 May 1992
Mortgage
Delivered: 28 May 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor royal".
27 May 1992
Mortgage
Delivered: 28 May 1992
Status: Satisfied on 12 November 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor monarch".
27 May 1992
Mortgage
Delivered: 28 May 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor majesty".
27 May 1992
Mortgage
Delivered: 28 May 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor regent".
27 May 1992
Mortgage
Delivered: 28 May 1992
Status: Satisfied on 12 November 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"windsor sovereign".
27 May 1992
Mortgage
Delivered: 28 May 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"lady margaret anne".
27 May 1992
Mortgage
Delivered: 28 May 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"gaiety".
27 May 1992
Mortgage
Delivered: 28 May 1992
Status: Satisfied on 12 November 2003
Persons entitled: Midland Bank PLC
Description: Motor ship-"new queen of the thames".
27 May 1992
Chattels mortgage
Delivered: 28 May 1992
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Motor vessels-"A.jay","brunel work barge","nuneham" and…
2 September 1991
Charge supplemental to a fixed and floating charge dated 16/06/89
Delivered: 5 September 1991
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
2 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Pats croft eyot wraysbury berkshire.
2 September 1991
Legal charge
Delivered: 5 September 1991
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Beaumont boathouse straight road old windsor berkshire.
16 October 1989
Fixed and floating charge
Delivered: 25 October 1989
Status: Satisfied on 30 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating undertaking and all property and assets…

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