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Home > England & Wales Companies > DELIFRANCE (UK) LIMITED
Company Information for

DELIFRANCE (UK) LIMITED

17 CHARTWELL DRIVE, WIGSTON, LEICESTERSHIRE, LE18 2FL,
Company Registration Number
02186392
Private Limited Company
Active

Company Overview

About Delifrance (uk) Ltd
DELIFRANCE (UK) LIMITED was founded on 1987-11-02 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Delifrance (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELIFRANCE (UK) LIMITED
 
Legal Registered Office
17 CHARTWELL DRIVE
WIGSTON
LEICESTERSHIRE
LE18 2FL
Other companies in LE18
 
Filing Information
Company Number 02186392
Company ID Number 02186392
Date formed 1987-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 10:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIFRANCE (UK) LIMITED
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Company Officers of DELIFRANCE (UK) LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2001-06-29
DENIS RENE RAYMOND BOUTANG
 Director 2017-11-13
DAVID IAN DOBBIE
 Director 2009-01-21
ARNOLD GIRARD
 Director 2016-04-15
RICHARD MARK JULIAN TURNER
 Director 2008-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN EDWARD MANUEL LEONARD GHISLAIN LEVEQUE
 Director 1998-11-02 2017-11-13
DOMINIQUE PAUL GEORGES FAGUET
 Director 2013-04-08 2016-04-15
LAURENT DAUNIZEAU
 Director 1994-03-16 2012-12-11
DAVID IAN DOBBIE
 Director 2001-03-09 2008-09-30
PETER CHARLES SELLS
 Company Secretary 1991-05-14 2001-06-29
JACQUES GILLES MARIE YVON GALLICHET
 Director 1997-01-02 2001-03-09
JEAN DERIPPE
 Director 1995-01-23 1998-11-02
ERIC MATHYS
 Director 1991-12-31 1997-01-02
JOHAN SCHMIDT
 Director 1991-12-31 1995-01-23
JEAN PIERRE LOMBARD
 Director 1991-05-14 1994-03-16
SYLVIAN WIBAUX
 Director 1991-05-14 1991-12-31

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CASTLEGATE SECRETARIES LIMITED L CATTERTON UK ADVISORS LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
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CASTLEGATE SECRETARIES LIMITED GIVENCHY COUTURE LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Active
CASTLEGATE SECRETARIES LIMITED TRANSALIS LIMITED Company Secretary 2014-06-26 CURRENT 2002-11-05 Active
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CASTLEGATE SECRETARIES LIMITED DALET UK LIMITED Company Secretary 2014-04-06 CURRENT 2008-02-29 Active
CASTLEGATE SECRETARIES LIMITED LNG VALUE LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LOOMIS INTERNATIONAL SERVICES LIMITED Company Secretary 2014-01-07 CURRENT 2014-01-07 Dissolved 2015-03-24
CASTLEGATE SECRETARIES LIMITED NICHOLAS KIRKWOOD LIMITED Company Secretary 2013-11-22 CURRENT 2004-03-30 Active
CASTLEGATE SECRETARIES LIMITED CT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2002-07-19 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS HOLDINGS LIMITED Company Secretary 2013-07-31 CURRENT 2000-11-24 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED ISLE DE FRANCE GROUP LIMITED Company Secretary 2013-07-31 CURRENT 2006-03-15 Dissolved 2015-12-25
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CASTLEGATE SECRETARIES LIMITED PROLEPSIS INVESTMENT LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
CASTLEGATE SECRETARIES LIMITED MOET HENNESSY SERVICES UK LIMITED Company Secretary 2012-11-29 CURRENT 2012-09-12 Active
CASTLEGATE SECRETARIES LIMITED LUDWIG REITER UK LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CASTLEGATE SECRETARIES LIMITED PRIMIUS LAB LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
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CASTLEGATE SECRETARIES LIMITED NUDE BRANDS LIMITED Company Secretary 2011-06-15 CURRENT 2005-03-07 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED VRANKEN POMMERY UK LTD. Company Secretary 2011-04-05 CURRENT 1996-12-31 Active
CASTLEGATE SECRETARIES LIMITED JEAN ROUSSEAU LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
CASTLEGATE SECRETARIES LIMITED DESIGNFLUX LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED MANSOU LTD Company Secretary 2010-07-22 CURRENT 2007-10-19 Dissolved 2014-05-06
CASTLEGATE SECRETARIES LIMITED L2D LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
CASTLEGATE SECRETARIES LIMITED TSUKI UK LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Liquidation
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CASTLEGATE SECRETARIES LIMITED KMG KLINIKEN PLC Company Secretary 2010-01-11 CURRENT 2009-09-24 Active
CASTLEGATE SECRETARIES LIMITED BERLUTI UK LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
CASTLEGATE SECRETARIES LIMITED EMILIO PUCCI UK LIMITED Company Secretary 2009-09-08 CURRENT 2009-09-08 Active
CASTLEGATE SECRETARIES LIMITED LAGUELLE LIMITED Company Secretary 2009-04-14 CURRENT 1997-02-25 Active
CASTLEGATE SECRETARIES LIMITED AXEL TECHNOLOGIES LTD. Company Secretary 2009-04-14 CURRENT 1999-01-27 Active
CASTLEGATE SECRETARIES LIMITED MAJE STORES LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
CASTLEGATE SECRETARIES LIMITED SMCP UK LIMITED Company Secretary 2009-01-30 CURRENT 2009-01-30 Active
CASTLEGATE SECRETARIES LIMITED MOET HENNESSY U.K. LIMITED Company Secretary 2008-12-30 CURRENT 1941-12-12 Active
CASTLEGATE SECRETARIES LIMITED CLERMA (G.B.) LIMITED Company Secretary 2008-09-01 CURRENT 1988-05-19 Active
CASTLEGATE SECRETARIES LIMITED HOOKEDGE LIMITED Company Secretary 2008-08-28 CURRENT 1997-05-08 Active
CASTLEGATE SECRETARIES LIMITED FP REALISATIONS 2010 LIMITED Company Secretary 2008-08-01 CURRENT 1995-07-12 Liquidation
CASTLEGATE SECRETARIES LIMITED LVMH FG SERVICES UK LIMITED Company Secretary 2008-06-10 CURRENT 2008-06-10 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS HOLDING UK LIMITED Company Secretary 2008-06-07 CURRENT 1991-02-27 Active
CASTLEGATE SECRETARIES LIMITED J.M. WESTON UK LIMITED Company Secretary 2008-06-03 CURRENT 2004-03-15 Active
CASTLEGATE SECRETARIES LIMITED CREATURE DEVELOPMENT LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LOOMIS TECHNICAL LIMITED Company Secretary 2008-02-12 CURRENT 1988-02-15 Dissolved 2015-04-15
CASTLEGATE SECRETARIES LIMITED LOOMIS UK LIMITED Company Secretary 2008-02-12 CURRENT 1996-05-17 Active
CASTLEGATE SECRETARIES LIMITED MS MINERALS LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED NEW WALK TRUSTEES LIMITED Company Secretary 2008-01-07 CURRENT 2003-05-19 Dissolved 2014-07-22
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CASTLEGATE SECRETARIES LIMITED OVH LIMITED Company Secretary 2007-08-12 CURRENT 2005-07-27 Active
CASTLEGATE SECRETARIES LIMITED QUANTEAM UK LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
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CASTLEGATE SECRETARIES LIMITED Y'S GB LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 Active
CASTLEGATE SECRETARIES LIMITED DJENEL LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED CATTIER UK LIMITED Company Secretary 2004-05-27 CURRENT 1992-10-08 Active
CASTLEGATE SECRETARIES LIMITED PURCHASING VALUE LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2014-06-24
CASTLEGATE SECRETARIES LIMITED BI-SAM LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED AURES TECHNOLOGIES LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
CASTLEGATE SECRETARIES LIMITED NOUVELLES IMAGES LIMITED Company Secretary 2002-09-30 CURRENT 1987-11-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED MOORLAND POULTRY LIMITED Company Secretary 2002-04-29 CURRENT 1987-02-19 Liquidation
CASTLEGATE SECRETARIES LIMITED SAMUEL STRAPPING TRUSTEES LIMITED Company Secretary 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LONGCHAMP (UK) LIMITED Company Secretary 2001-09-20 CURRENT 1999-08-25 Active
CASTLEGATE SECRETARIES LIMITED SOFIDIV UK LIMITED Company Secretary 2001-09-12 CURRENT 2000-12-22 Active
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CASTLEGATE SECRETARIES LIMITED MOUL-BIE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1989-01-30 Dissolved 2015-02-17
CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED LVMH SERVICES LIMITED Company Secretary 2001-06-29 CURRENT 1997-08-13 Active
CASTLEGATE SECRETARIES LIMITED HAULOTTE UK LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-19 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active
RICHARD MARK JULIAN TURNER MOUL-BIE (UK) LIMITED Director 2008-10-24 CURRENT 1989-01-30 Dissolved 2015-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 28/05/24, WITH UPDATES
2024-04-29Director's details changed for Robert Edward O'boyle on 2024-04-29
2023-07-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-11Consolidation of shares on
2023-07-07FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-3029/06/23 STATEMENT OF CAPITAL GBP 20410000
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-04-19Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2023-02-09DIRECTOR APPOINTED NIALL BERNARD COGAN
2023-02-08APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN COLE
2023-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN COLE
2022-08-10AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-10-27AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-09-24DISS40Compulsory strike-off action has been discontinued
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JEAN PIERRE CREPY
2021-09-21AP01DIRECTOR APPOINTED ROBERT EDWARD O'BOYLE
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-12-23DISS40Compulsory strike-off action has been discontinued
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DENIS RENE RAYMOND BOUTANG
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL HUGUETTE RITA CONTE
2020-02-03RES01ADOPT ARTICLES 03/02/20
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD GIRARD
2019-04-08AP01DIRECTOR APPOINTED FRANCOIS JEAN PIERRE CREPY
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN DOBBIE
2018-12-20AP01DIRECTOR APPOINTED MR ANDREW BRIAN COLE
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-21AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-16AP01DIRECTOR APPOINTED MR DENIS RENE RAYMOND BOUTANG
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN EDWARD MANUEL LEONARD GHISLAIN LEVEQUE
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 8410000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-25AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
2017-05-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-04AP01DIRECTOR APPOINTED MR ARNOLD GIRARD
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE PAUL GEORGES FAGUET
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 8410000
2016-05-19AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-19AD02Register inspection address changed from C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 8410000
2015-06-05AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DOBBIE / 13/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK JULIAN TURNER / 13/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN EDWARD MANUEL LEONARD GHISLAIN LEVEQUE / 13/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE PAUL GEORGES FAGUET / 13/01/2015
2014-12-29AD02Register inspection address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 8410000
2014-06-03AR0114/05/14 FULL LIST
2014-05-07AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 021863920002
2013-05-16AR0114/05/13 FULL LIST
2013-04-19AP01DIRECTOR APPOINTED MR DOMINIQUE PAUL GEORGES FAGUET
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT DAUNIZEAU
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-05-23AR0114/05/12 FULL LIST
2012-02-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14RES01ALTER ARTICLES 10/05/2011
2011-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-13SH0110/05/11 STATEMENT OF CAPITAL GBP 8410000
2011-06-09AR0114/05/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DAUNIZEAU / 30/01/2011
2011-06-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0114/05/10 FULL LIST
2010-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-25AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DAUNIZEAU / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK JULIAN TURNER / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN EDWARD MANUEL LEONARD GHISLAIN LEVEQUE / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN DOBBIE / 14/05/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 14/05/2010
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS
2009-02-19288aDIRECTOR APPOINTED DAVID IAN DOBBIE
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-11-04288aDIRECTOR APPOINTED RICHARD MARK JULIAN TURNER
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID DOBBIE
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-23363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363aRETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07288cDIRECTOR'S PARTICULARS CHANGED
2003-06-02363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: C/O BROWNE JACOBSON ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2003-02-05353LOCATION OF REGISTER OF MEMBERS
2002-10-31MISCAUD STATEMENT 394
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13AUDAUDITOR'S RESIGNATION
2002-07-15363aRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-29288bSECRETARY RESIGNED
2001-07-29288aNEW SECRETARY APPOINTED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-06-15363aRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-07288bDIRECTOR RESIGNED
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to DELIFRANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELIFRANCE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-29 Outstanding HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE 2000-10-19 Satisfied ROYSCOT TRUST PLC, ROYSCOT LEASING LTD, ROYSCOT INDUSTRIAL LEASING LTD, ROYSCOT COMMERCIALLEASING LTD AND ROYSCOT SPA LEASING LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELIFRANCE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of DELIFRANCE (UK) LIMITED registering or being granted any patents
Domain Names

DELIFRANCE (UK) LIMITED owns 3 domain names.

lepain.co.uk   delifrance.co.uk   moul-bie.co.uk  

Trademarks
We have not found any records of DELIFRANCE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIFRANCE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as DELIFRANCE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELIFRANCE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIFRANCE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELIFRANCE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE18 2FL