Established in 1989, Fremaux Delorme Company Ltd are based in Aylesbury, it's status at Companies House is "Active". Fremaux Delorme Company Ltd has 9 directors listed as Levecq, Philippe, Fremaux, Amaury Francis Herve, Monsieur, Fremaux, Chrystele, Madame, Fremaux, Dominique, Ransome, Kathleen Tina, Thieffry, Luc, Delorme, Guy, Ecrepont, Marc, Ransome, Anthony in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREMAUX, Amaury Francis Herve, Monsieur | 28 March 2014 | - | 1 |
| FREMAUX, Chrystele, Madame | 17 March 2010 | - | 1 |
| FREMAUX, Dominique | N/A | - | 1 |
| DELORME, Guy | N/A | 16 March 2002 | 1 |
| ECREPONT, Marc | N/A | 28 March 2014 | 1 |
| RANSOME, Anthony | N/A | 31 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVECQ, Philippe | 30 November 2013 | - | 1 |
| RANSOME, Kathleen Tina | N/A | 31 October 2007 | 1 |
| THIEFFRY, Luc | 31 October 2007 | 30 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| PSC01 - N/A | 15 April 2020 | |
| PSC01 - N/A | 15 April 2020 | |
| PSC01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CH03 - Change of particulars for secretary | 21 March 2018 | |
| CS01 - N/A | 21 March 2018 | |
| MR01 - N/A | 25 May 2017 | |
| MR01 - N/A | 26 April 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| CH01 - Change of particulars for director | 14 April 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 13 June 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AP01 - Appointment of director | 07 June 2014 | |
| TM01 - Termination of appointment of director | 07 June 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| AP03 - Appointment of secretary | 22 April 2014 | |
| TM02 - Termination of appointment of secretary | 22 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 21 March 2009 | |
| AUD - Auditor's letter of resignation | 18 November 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| RESOLUTIONS - N/A | 14 July 2004 | |
| 123 - Notice of increase in nominal capital | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363a - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 1999 | |
| 363a - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1998 | |
| 123 - Notice of increase in nominal capital | 12 February 1998 | |
| 363a - Annual Return | 01 April 1997 | |
| 363(353) - N/A | 01 April 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363a - Annual Return | 28 March 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 03 June 1994 | |
| 363x - Annual Return | 04 May 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363x - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 29 June 1992 | |
| 363x - Annual Return | 18 May 1992 | |
| 363a - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1991 | |
| 363 - Annual Return | 17 September 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1990 | |
| AA - Annual Accounts | 02 May 1990 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| MEM/ARTS - N/A | 30 August 1989 | |
| MEM/ARTS - N/A | 28 April 1989 | |
| RESOLUTIONS - N/A | 20 April 1989 | |
| RESOLUTIONS - N/A | 20 April 1989 | |
| CERTNM - Change of name certificate | 11 April 1989 | |
| 288 - N/A | 21 March 1989 | |
| 287 - Change in situation or address of Registered Office | 21 March 1989 | |
| RESOLUTIONS - N/A | 14 March 1989 | |
| NEWINC - New incorporation documents | 20 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 May 2017 | Outstanding |
N/A |
| A registered charge | 26 April 2017 | Outstanding |
N/A |
| Rent deposit deed | 14 September 1989 | Outstanding |
N/A |
