Established in 1988, French Chateaux Ltd have registered office in Ashford, it's status at Companies House is "Active". The current directors of the business are listed as Wise, Martin, Smither, Ronald, Beebee, Meyrick Richard Legge, Holt, Tonie, Noakes, Michael, Pine, Nicholas, Smith, Victoria Jane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEEBEE, Meyrick Richard Legge | N/A | 03 June 1992 | 1 |
| HOLT, Tonie | N/A | 31 August 1992 | 1 |
| NOAKES, Michael | N/A | 05 June 1992 | 1 |
| PINE, Nicholas | N/A | 13 June 1992 | 1 |
| SMITH, Victoria Jane | N/A | 10 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WISE, Martin | N/A | - | 1 |
| SMITHER, Ronald | N/A | 03 June 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| AD01 - Change of registered office address | 03 February 2020 | |
| CS01 - N/A | 02 September 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 16 August 2019 | |
| PSC04 - N/A | 15 August 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 03 September 2018 | |
| PSC04 - N/A | 31 August 2018 | |
| AD01 - Change of registered office address | 31 August 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AD01 - Change of registered office address | 29 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH01 - Change of particulars for director | 18 September 2012 | |
| CH03 - Change of particulars for secretary | 18 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 225 - Change of Accounting Reference Date | 09 October 2007 | |
| 363a - Annual Return | 07 September 2007 | |
| 225 - Change of Accounting Reference Date | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363a - Annual Return | 31 August 2005 | |
| 395 - Particulars of a mortgage or charge | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 27 January 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| 287 - Change in situation or address of Registered Office | 27 April 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 28 December 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 363s - Annual Return | 07 December 1999 | |
| 287 - Change in situation or address of Registered Office | 07 December 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1996 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| AUD - Auditor's letter of resignation | 01 May 1996 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| AUD - Auditor's letter of resignation | 06 April 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 November 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 February 1994 | |
| 363b - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 26 February 1993 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 February 1993 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| AA - Annual Accounts | 19 October 1990 | |
| 363 - Annual Return | 01 October 1990 | |
| RESOLUTIONS - N/A | 23 October 1989 | |
| RESOLUTIONS - N/A | 23 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1989 | |
| 123 - Notice of increase in nominal capital | 23 October 1989 | |
| 287 - Change in situation or address of Registered Office | 23 October 1989 | |
| 288 - N/A | 23 October 1989 | |
| 288 - N/A | 23 October 1989 | |
| 288 - N/A | 25 October 1988 | |
| 288 - N/A | 25 October 1988 | |
| 287 - Change in situation or address of Registered Office | 25 October 1988 | |
| MEM/ARTS - N/A | 19 October 1988 | |
| CERTNM - Change of name certificate | 03 October 1988 | |
| RESOLUTIONS - N/A | 14 September 1988 | |
| NEWINC - New incorporation documents | 24 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 31 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 24 January 2005 | Fully Satisfied |
N/A |
| Debenture | 24 January 2005 | Outstanding |
N/A |
