Based in Hampshire, J. Soufflet (U.K.) Ltd was setup in 1974, it has a status of "Active". Bernardon, Jerome, Laporte, Philippe, Trannois, Guy, Dresti, Jean Pierre, Veit, Raoul Jacques Emile George are listed as the directors of the business. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRESTI, Jean Pierre | N/A | 01 January 2001 | 1 |
VEIT, Raoul Jacques Emile George | 25 July 2005 | 01 December 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERNARDON, Jerome | 01 December 2018 | - | 1 |
LAPORTE, Philippe | 24 November 1993 | 01 January 2001 | 1 |
TRANNOIS, Guy | N/A | 06 August 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 07 January 2020 | |
PSC07 - N/A | 09 December 2019 | |
PSC01 - N/A | 09 December 2019 | |
CH01 - Change of particulars for director | 02 December 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 04 February 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
AP01 - Appointment of director | 21 December 2018 | |
AP03 - Appointment of secretary | 21 December 2018 | |
TM02 - Termination of appointment of secretary | 21 December 2018 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 13 January 2017 | |
RESOLUTIONS - N/A | 27 May 2016 | |
CC04 - Statement of companies objects | 27 May 2016 | |
CH01 - Change of particulars for director | 18 May 2016 | |
CH01 - Change of particulars for director | 18 May 2016 | |
CH01 - Change of particulars for director | 18 May 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 03 March 2014 | |
CH01 - Change of particulars for director | 17 October 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
CH01 - Change of particulars for director | 24 November 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 25 January 2010 | |
AA - Annual Accounts | 13 January 2010 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 02 January 2009 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 04 May 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
363a - Annual Return | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2006 | |
288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363a - Annual Return | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363a - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 23 April 2004 | |
363a - Annual Return | 11 January 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
287 - Change in situation or address of Registered Office | 13 October 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363a - Annual Return | 30 December 2002 | |
395 - Particulars of a mortgage or charge | 06 April 2002 | |
363a - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 23 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
363a - Annual Return | 15 February 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
AA - Annual Accounts | 12 February 2001 | |
288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
AA - Annual Accounts | 10 April 2000 | |
363a - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363a - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 06 May 1998 | |
363a - Annual Return | 01 April 1998 | |
353 - Register of members | 01 April 1998 | |
287 - Change in situation or address of Registered Office | 25 January 1998 | |
RESOLUTIONS - N/A | 08 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1997 | |
123 - Notice of increase in nominal capital | 08 September 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363a - Annual Return | 20 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
RESOLUTIONS - N/A | 03 December 1996 | |
123 - Notice of increase in nominal capital | 03 December 1996 | |
AA - Annual Accounts | 02 July 1996 | |
288 - N/A | 23 April 1996 | |
363s - Annual Return | 24 January 1996 | |
288 - N/A | 13 October 1995 | |
363s - Annual Return | 23 January 1995 | |
288 - N/A | 23 January 1995 | |
AA - Annual Accounts | 04 January 1995 | |
395 - Particulars of a mortgage or charge | 29 December 1994 | |
363b - Annual Return | 16 May 1994 | |
AA - Annual Accounts | 25 January 1994 | |
288 - N/A | 09 January 1994 | |
288 - N/A | 25 August 1993 | |
363s - Annual Return | 26 March 1993 | |
AA - Annual Accounts | 26 March 1993 | |
288 - N/A | 18 September 1992 | |
288 - N/A | 18 September 1992 | |
288 - N/A | 13 July 1992 | |
288 - N/A | 13 July 1992 | |
AA - Annual Accounts | 30 April 1992 | |
363a - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 21 December 1990 | |
363a - Annual Return | 21 December 1990 | |
288 - N/A | 14 December 1990 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 09 January 1990 | |
288 - N/A | 21 June 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
RESOLUTIONS - N/A | 25 January 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 January 1989 | |
AA - Annual Accounts | 23 March 1988 | |
363 - Annual Return | 25 November 1987 | |
287 - Change in situation or address of Registered Office | 26 May 1987 | |
AA - Annual Accounts | 26 January 1987 | |
363 - Annual Return | 26 January 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1986 | |
AA - Annual Accounts | 05 June 1986 | |
CERTNM - Change of name certificate | 20 February 1975 | |
MEM/ARTS - N/A | 29 January 1975 | |
MISC - Miscellaneous document | 08 November 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
Shares mortgage | 28 March 2002 | Fully Satisfied |
N/A |
Memorandum securing current account balances | 20 December 1994 | Fully Satisfied |
N/A |
Charge over deposits | 14 February 1986 | Fully Satisfied |
N/A |
Legal mortgage | 26 September 1978 | Fully Satisfied |
N/A |