La France Vinicole Ltd in Skimped Hill Lane BRACKNELL

La France Vinicole Ltd BRACKNELL

La France Vinicole started in year 1971 as Private Limited Company with registration number 01002059. The La France Vinicole company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Bracknell at Honeywell House. Postal code: RG12 1EB.

The firm has one director. Olga S., appointed on 26 October 2018. There are currently no secretaries appointed. As of 9 May 2024, there were 10 ex directors - Allan R., Michele H. and others listed below. There were no ex secretaries.

La France Vinicole Ltd Address / Contact

Office Address	Honeywell House
Office Address2	Skimped Hill Lane
Town	Bracknell
Post code	RG12 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01002059
Date of Incorporation	Tue, 9th Feb 1971
Industry	Non-trading company
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Olga S.

Position: Director

Appointed: 26 October 2018

Allan R.

Position: Director

Appointed: 26 October 2018

Resigned: 26 October 2018

Michele H.

Position: Director

Appointed: 26 October 2018

Resigned: 26 October 2018

Dagmar K.

Position: Director

Appointed: 26 October 2018

Resigned: 31 January 2020

Ashish S.

Position: Director

Appointed: 13 February 2017

Resigned: 26 October 2018

Stuart M.

Position: Director

Appointed: 07 October 2016

Resigned: 13 February 2017

Grant F.

Position: Director

Appointed: 03 February 2015

Resigned: 07 October 2016

Andrew L.

Position: Director

Appointed: 01 June 2013

Resigned: 31 July 2015

Howard C.

Position: Director

Appointed: 02 August 2010

Resigned: 01 June 2013

David P.

Position: Director

Appointed: 01 May 2010

Resigned: 03 February 2015

Allan R.

Position: Director

Appointed: 01 May 2010

Resigned: 02 August 2010

Sisec Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Resigned: 29 January 2016

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2005

Resigned: 30 June 2008

Rallip Holdings Limited

Position: Corporate Director

Appointed: 28 February 1993

Resigned: 01 May 2010

Caradon Services Limited

Position: Corporate Secretary

Appointed: 28 February 1993

Resigned: 30 June 2005

Caradon Nominees Limited

Position: Corporate Director

Appointed: 28 February 1993

Resigned: 01 May 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Novar Limited from Bracknell, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rallip Aluminium Limited that entered Bracknell, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Novar Dormant Holdings Company Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Novar Limited

Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02262172
Notified on	10 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rallip Aluminium Limited

Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01414981
Notified on	26 October 2018
Ceased on	10 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Novar Dormant Holdings Company Limited

Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02387468
Notified on	6 April 2016
Ceased on	26 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, July 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, April 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, May 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, February 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, February 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 27th, August 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 27th, August 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 27th, September 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 15th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 15th, May 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 20th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 20th, October 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 28th, July 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 28th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 22nd, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 22nd, September 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, October 1991	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, October 1991	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, June 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 8th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 22nd, May 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 22nd, May 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, May 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 18th, May 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 18th, May 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, August 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 28th, August 1986	accounts	Free Download
AA	Accounts for the year ending on 1978/12/31 filed on: 3rd, May 1979	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 1977/12/31 filed on: 25th, April 1978	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 1976/12/31 filed on: 20th, May 1977	accounts	Free Download (7 pages)

La France Vinicole Ltd BRACKNELL

La France Vinicole Ltd Address / Contact

Company Information / Profile

Company staff

Olga S.

Allan R.

Michele H.

Dagmar K.

Ashish S.

Stuart M.

Grant F.

Andrew L.

Howard C.

David P.

Allan R.

Sisec Limited

Eps Secretaries Limited

Rallip Holdings Limited

Caradon Services Limited

Caradon Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us