About

Registered Number: 04267849
Date of Incorporation: 09/08/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Hammond House, 75 Burnmill Road, Market Harborough, Leicestershire, LE16 7JG

 

Founded in 2001, Sante Franglais Ltd are based in Market Harborough in Leicestershire, it's status is listed as "Active". There are 3 directors listed for Sante Franglais Ltd in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DE BRAAK, Gerrit Johan 24 December 2003 - 1
WILLMOTT, John Kevin 24 August 2001 10 August 2002 1
Secretary Name Appointed Resigned Total Appointments
VAN DE BRAAK, Marie Jeanne Anne Maurice Monique 24 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 23 August 2011
MISC - Miscellaneous document 02 February 2011
CERTNM - Change of name certificate 24 January 2011
CONNOT - N/A 24 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 21 September 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 01 September 2004
225 - Change of Accounting Reference Date 11 June 2004
AA - Annual Accounts 20 May 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
287 - Change in situation or address of Registered Office 13 January 2004
CERTNM - Change of name certificate 24 December 2003
363s - Annual Return 24 August 2003
287 - Change in situation or address of Registered Office 08 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 June 2003
AA - Annual Accounts 08 June 2003
287 - Change in situation or address of Registered Office 01 October 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
363s - Annual Return 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2001
RESOLUTIONS - N/A 05 September 2001
RESOLUTIONS - N/A 05 September 2001
RESOLUTIONS - N/A 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
NEWINC - New incorporation documents 09 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.