FRENCH SOLE LIMITED
SWALLOWFIELD

Hellopages » Berkshire » Wokingham » RG7 1PQ

Company number 03086814
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address THE ESTATE OFFICE LAMBS FARM BUSINESS PARK, BASINGSTOKE ROAD, SWALLOWFIELD, BERKSHIRE, RG7 1PQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Registration of charge 030868140006, created on 26 May 2016. The most likely internet sites of FRENCH SOLE LIMITED are www.frenchsole.co.uk, and www.french-sole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. French Sole Limited is a Private Limited Company. The company registration number is 03086814. French Sole Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of French Sole Limited is The Estate Office Lambs Farm Business Park Basingstoke Road Swallowfield Berkshire Rg7 1pq. . WINKWORTH, John Francis is a Secretary of the company. SCOTT, Matthew George is a Director of the company. WINKWORTH, Jane is a Director of the company. WINKWORTH, John Francis is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHOI, Lucy Yuk Ngan has been resigned. Director PRICE, Angela has been resigned. Director SCOTT, Benjamin Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
WINKWORTH, John Francis
Appointed Date: 14 August 1995
Director
SCOTT, Matthew George
Appointed Date: 14 April 2004
54 years old
Director
WINKWORTH, Jane
Appointed Date: 14 August 1995
78 years old
Director
WINKWORTH, John Francis
Appointed Date: 01 October 2006
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 02 August 1995
Director
CHOI, Lucy Yuk Ngan
Resigned: 03 May 2011
Appointed Date: 01 October 2006
51 years old
Director
PRICE, Angela
Resigned: 02 January 2009
Appointed Date: 01 October 2006
49 years old
Director
SCOTT, Benjamin Edward
Resigned: 14 April 2004
Appointed Date: 22 March 2001
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1995
Appointed Date: 02 August 1995

Persons With Significant Control

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

FRENCH SOLE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 May 2016
Registration of charge 030868140006, created on 26 May 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
...
... and 66 more events
31 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1995
Memorandum and Articles of Association
24 Aug 1995
Company name changed chromesave LIMITED\certificate issued on 25/08/95
24 Aug 1995
Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP
02 Aug 1995
Incorporation

FRENCH SOLE LIMITED Charges

26 May 2016
Charge code 0308 6814 0006
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Jane Winkworth
Description: 6 ellis street chelsea london. 61 marylebone lane london…
7 January 2014
Charge code 0308 6814 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: John Francis Winkworth
Description: Unit j lambs farm business park swallowfield berkshire, 6…
28 February 2011
Rent deposit deed
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £45,000 or such other sum as held pursuant to…
19 June 2009
Rent deposit deed
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £45,000 or such other sums held pursuant to the rent…
28 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Jrrt (Properties) Limited
Description: Rent deposit of £15,625 plus vat thereon and all other sums…

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