This company is commonly known as Delifrance (uk) Limited. The company was founded 36 years ago and was given the registration number 02186392. The firm's registered office is in LEICESTERSHIRE. You can find them at 17 Chartwell Drive, Wigston, Leicestershire, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | DELIFRANCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02186392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 1987 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Chartwell Drive, Wigston, Leicestershire, LE18 2FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Chartwell Drive, Wigston, Leicestershire, LE18 2FL | Director | 01 February 2023 | Active |
| 17 Chartwell Drive, Wigston, Leicestershire, LE18 2FL | Director | 01 September 2021 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 24 October 2008 | Active |
| 43 Byne Road, Sydenham, London, SE26 5JF | Secretary | - | Active |
| Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ | Corporate Secretary | 29 June 2001 | Active |
| Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 13 November 2017 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 01 November 2018 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 01 April 2019 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 01 April 2019 | Active |
| 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 16 March 1994 | Active |
| 6, Rue De L'Aubepine, Montigny Le Bretonneux, France, 78180 | Director | 23 January 1995 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 21 January 2009 | Active |
| 9 Greys Farm Close, Kilmeston Road Cheriton, Alresford, SO24 0EU | Director | 09 March 2001 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 08 April 2013 | Active |
| The Butts 2a Brent Road, Brentford, TW8 8BP | Director | 02 January 1997 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 15 April 2016 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 02 November 1998 | Active |
| 4 Square Henri Delormel, Paris 75014, France, | Director | - | Active |
| Fruit Hoflaan 87 - Bte 18, Berchem 2600, Belgium, | Director | - | Active |
| Wagnerlaan 6, 3723 Jev, Bifthoven, Holland, | Director | - | Active |
| 18 Rue Beranger, Palaiseau 91120, France, FOREIGN | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Capital | Capital alter shares consolidation. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Resolution | Resolution. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
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