About

Registered Number: 01002059
Date of Incorporation: 09/02/1971 (53 years and 2 months ago)
Company Status: Active
Registered Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

 

Founded in 1971, La France Vinicole Ltd have registered office in Bracknell, it's status is listed as "Active". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SISEC LIMITED 30 June 2008 29 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 04 May 2020
TM01 - Termination of appointment of director 31 January 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 23 April 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
AP01 - Appointment of director 21 March 2019
CS01 - N/A 19 March 2019
PSC02 - N/A 19 March 2019
PSC07 - N/A 19 March 2019
CS01 - N/A 12 February 2019
TM01 - Termination of appointment of director 29 October 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
RESOLUTIONS - N/A 30 September 2018
CC04 - Statement of companies objects 30 September 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 22 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2017
AA - Annual Accounts 05 May 2017
RP04AP01 - N/A 25 April 2017
CS01 - N/A 06 March 2017
TM01 - Termination of appointment of director 24 February 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 27 October 2016
AP01 - Appointment of director 26 October 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 24 March 2016
TM02 - Termination of appointment of secretary 01 February 2016
TM01 - Termination of appointment of director 30 November 2015
AA - Annual Accounts 29 May 2015
AP01 - Appointment of director 15 May 2015
TM01 - Termination of appointment of director 27 April 2015
AR01 - Annual Return 18 March 2015
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 20 February 2014
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 28 March 2013
AD01 - Change of registered office address 15 October 2012
CH01 - Change of particulars for director 09 March 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 08 February 2012
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 28 January 2011
AP01 - Appointment of director 11 October 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
AP01 - Appointment of director 12 May 2010
TM01 - Termination of appointment of director 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2010
AR01 - Annual Return 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 12 February 2009
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
363a - Annual Return 29 February 2008
353 - Register of members 29 February 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 01 March 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 06 March 2006
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
353 - Register of members 14 September 2005
287 - Change in situation or address of Registered Office 10 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 23 August 2002
363a - Annual Return 11 March 2002
AA - Annual Accounts 21 August 2001
363a - Annual Return 26 March 2001
288c - Notice of change of directors or secretaries or in their particulars 28 February 2001
288c - Notice of change of directors or secretaries or in their particulars 28 February 2001
287 - Change in situation or address of Registered Office 03 January 2001
AA - Annual Accounts 22 August 2000
363a - Annual Return 27 March 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 27 August 1998
363a - Annual Return 20 February 1998
AA - Annual Accounts 25 September 1997
363a - Annual Return 15 April 1997
363(353) - N/A 15 April 1997
363(190) - N/A 15 April 1997
AA - Annual Accounts 27 September 1996
363a - Annual Return 24 April 1996
363(353) - N/A 24 April 1996
363(190) - N/A 24 April 1996
288 - N/A 12 December 1995
288 - N/A 12 December 1995
RESOLUTIONS - N/A 20 September 1995
AA - Annual Accounts 15 May 1995
363x - Annual Return 08 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 October 1994
363x - Annual Return 12 June 1994
287 - Change in situation or address of Registered Office 06 June 1994
AA - Annual Accounts 28 July 1993
363x - Annual Return 10 March 1993
AA - Annual Accounts 22 September 1992
RESOLUTIONS - N/A 09 April 1992
AA - Annual Accounts 21 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
RESOLUTIONS - N/A 03 September 1991
363x - Annual Return 08 March 1991
288 - N/A 29 November 1990
287 - Change in situation or address of Registered Office 29 November 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
287 - Change in situation or address of Registered Office 14 September 1988
288 - N/A 14 September 1988
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
288 - N/A 24 October 1987
AA - Annual Accounts 18 May 1987
363 - Annual Return 18 May 1987
288 - N/A 21 March 1987
288 - N/A 14 November 1986
AA - Annual Accounts 28 August 1986
AA - Annual Accounts 03 May 1979
AA - Annual Accounts 25 April 1978
AA - Annual Accounts 20 May 1977
MISC - Miscellaneous document 09 February 1971
NEWINC - New incorporation documents 09 February 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.