French Connection Limited

Company Name	French Connection Limited
Company Status	Active
Company Number	01069342
Category	Private Limited Company
Incorporation Date	1 September 1972(51 years, 8 months ago)
Previous Name	French Connection Limited (The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Pryce Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(28 years, 3 months after company formation)
Appointment Duration	23 years, 4 months
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Beech Hurst Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mr Apinder Singh Ghura
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(49 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Amarjit Singh Grewal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(49 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	John Ellis
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	15 Westmoreland Road London SW13 9RZ

Director Name	Mr Stephen Anthony Solomon Marks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(19 years, 10 months after company formation)
Appointment Duration	29 years, 4 months (resigned 08 November 2021)
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	39-41 Egerton Terrace London SW3 2BU

Secretary Name	Dinesh Raichand Shah
Nationality	British
Status	Resigned
Appointed	07 July 1992(19 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (resigned 26 January 2018)
Role	Company Director
Correspondence Address	4 Chantry Close Harrow Middlesex HA3 9QZ

Director Name	Nicholas Charles Holt Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2000)
Role	Finance Director
Correspondence Address	Woodmancote House Woodmancote Emsworth Hampshire PO10 8QD

Director Name	Mr Roy Cameron Naismith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Adam Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(40 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Lee James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(43 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	French Connection Unit B, Dolphin Way Purfleet Essex RM19 1NZ

Contact

Website	frenchconnection.com
Telephone	0121 5251989
Telephone region	Birmingham

Location

Registered Address	Second Floor, Centro One 39 Plender Street London NW1 0DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	French Connection Group PLC 100.00% Ordinary
1 at £1	Mr Stephen Anthony Solomon Marks 0.00% Ordinary

Financials

Year	2014
Turnover	£8,861,000
Net Worth	£10,193,000
Current Liabilities	£3,633,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

1 May 1996	Delivered on: 16 May 1996 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Deed of accession and supplemental charge Secured details: All monies due or to become due from french connection (hong kong) limited to the chargee and to the lenders or each of them on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 March 1995	Delivered on: 3 March 1995 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Trade marks mortgage Secured details: All monies due or to become due from the company and/or stephen marks (london) limited to the chargee under the facility letter dated 1ST june 1994 and this deed. Particulars: All the trade marks listed under the company's name, all other trade marks or their equivalent in other local jurisdictions registered or not presently and/or hereafter belonging to or acquired by the company in the united kingdom and elsewhere worldwide, all interests and rights of the company both present and future in trade marks or tradenames belonging to third parties or to which the company is not absolutely entitled together with all the goodwill of the business above, all other goodwill, both present and future. See the mortgage charge document for full details. Fully Satisfied
11 June 1991	Delivered on: 12 June 1991 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee. Supplemental to a guarantee and debenture dated 1/12/89. Particulars: L/H 29 hampstead high street, l/b of camden t/n ngl 645519. Fully Satisfied
5 September 1990	Delivered on: 6 September 1990 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a guarantee and debenture dated 1.12.89. Particulars: F/H 29, hampstead high street. In the london borough of camden t/n ngl 645519. Fully Satisfied
1 December 1989	Delivered on: 11 December 1989 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Trade marks mortgage. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Trade marks (see form 395 ref M172 for full details). Fully Satisfied
1 December 1989	Delivered on: 11 December 1989 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395 ref m 155 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1987	Delivered on: 20 July 1987 Satisfied on: 3 February 1988 Persons entitled: Banque Internationale a Luxembourg Classification: General letter of pledged hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods, bills of lading, warrants, delivery orders, documents of title to goods, and all property & other rights embodied therein (see doc M395 for full details). Fully Satisfied
12 June 1980	Delivered on: 26 June 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 85,87,89,91,93,95,97 & 99 fairfield road bow E.3 tower hamlets london title nos ngl 96974 122582 165161. Fully Satisfied
13 June 1996	Delivered on: 24 June 1996 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Lenders Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but pursuant to a guarantee and debenture dated 1ST december 1989 and deed of accession and supplemental charge dated 1ST may 1996. Particulars: L/H property situated on part of the ground floor and basement at 52 to 66 mortimer street, l/b of city of westminster.. See the mortgage charge document for full details. Fully Satisfied
13 June 1996	Delivered on: 24 June 1996 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Lenders Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but pursuant to a guarantee and debenture dated 1ST december 1989 and deed of accession and supplemental charge dated 1ST may 1996. Particulars: L/H property comprised in part of the ground floor and basement at 64 to 66 great portland street, l/b of city of westminster.. See the mortgage charge document for full details. Fully Satisfied
4 March 1980	Delivered on: 12 March 1980 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that undertaking etc charged by the principal & further deeds. Fully Satisfied
17 November 2021	Delivered on: 19 November 2021 Persons entitled: GB Europe Management Services Limited (As Security Agent) Classification: A registered charge Particulars: Trade marks of fcuk, french connection, ymc, fc by french connection, fc:baby&device, great plains, UK style by french connection, nicole farhi initial, youtique in various countries. For further details, please refer to the charge document. Outstanding
23 July 2020	Delivered on: 29 July 2020 Persons entitled: Huk 101 Limited Classification: A registered charge Particulars: Please refer to schedule 2 (specified assets) for information in respect of intellectual property rights. Outstanding
26 September 2016	Delivered on: 6 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (2 pages)
22 January 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (20 pages)
22 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (59 pages)
22 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
25 July 2023	Change of details for French Connection Group Limited as a person with significant control on 25 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 June 2023	Registered office address changed from First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom to Second Floor, Centro One 39 Plender Street London NW1 0DT on 12 June 2023 (1 page)
31 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (20 pages)
31 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
21 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (2 pages)
21 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (57 pages)
18 July 2022	Confirmation statement made on 25 June 2022 with updates (4 pages)
25 April 2022	Director's details changed for Mr Apinder Singh Ghura on 25 April 2022 (2 pages)
25 April 2022	Director's details changed for Mr Amarjit Singh Grewal on 25 April 2022 (2 pages)
2 March 2022	Termination of appointment of Lee James Williams as a director on 28 February 2022 (1 page)
7 January 2022	Current accounting period extended from 31 January 2022 to 30 June 2022 (1 page)
24 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 (117 pages)
21 December 2021	Audit exemption subsidiary accounts made up to 31 January 2021 (24 pages)
23 November 2021	Satisfaction of charge 010693420013 in full (1 page)
19 November 2021	Registration of charge 010693420014, created on 17 November 2021 (80 pages)
16 November 2021	Change of details for French Connection Group Plc as a person with significant control on 15 November 2021 (2 pages)
8 November 2021	Appointment of Mr Amarjit Singh Grewal as a director on 8 November 2021 (2 pages)
8 November 2021	Appointment of Mr Apinder Singh Ghura as a director on 8 November 2021 (2 pages)
8 November 2021	Termination of appointment of Stephen Anthony Solomon Marks as a director on 8 November 2021 (1 page)
11 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
24 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 (1 page)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
21 September 2020	Memorandum and Articles of Association (24 pages)
7 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 August 2020	Full accounts made up to 31 January 2020 (29 pages)
1 August 2020	Satisfaction of charge 010693420012 in full (4 pages)
29 July 2020	Registration of charge 010693420013, created on 23 July 2020 (133 pages)
20 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
15 August 2019	Director's details changed for Mr Lee James Williams on 15 August 2019 (2 pages)
6 August 2019	Full accounts made up to 31 January 2019 (20 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 January 2018 (20 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
7 February 2018	Change of details for French Connection Group Plc as a person with significant control on 29 August 2017 (2 pages)
6 February 2018	Termination of appointment of Dinesh Raichand Shah as a secretary on 26 January 2018 (1 page)
30 October 2017	Full accounts made up to 31 January 2017 (19 pages)
30 October 2017	Full accounts made up to 31 January 2017 (19 pages)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
6 October 2016	Registration of charge 010693420012, created on 26 September 2016 (24 pages)
6 October 2016	Registration of charge 010693420012, created on 26 September 2016 (24 pages)
9 August 2016	Full accounts made up to 31 January 2016 (19 pages)
9 August 2016	Full accounts made up to 31 January 2016 (19 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (6 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (6 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,000 (6 pages)
13 July 2015	Full accounts made up to 31 January 2015 (16 pages)
13 July 2015	Full accounts made up to 31 January 2015 (16 pages)
18 August 2014	Section 519 (2 pages)
18 August 2014	Section 519 (2 pages)
15 August 2014	Section 519 (2 pages)
15 August 2014	Section 519 (2 pages)
13 August 2014	Auditor's resignation (3 pages)
13 August 2014	Auditor's resignation (3 pages)
1 August 2014	Full accounts made up to 31 January 2014 (17 pages)
1 August 2014	Full accounts made up to 31 January 2014 (17 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 50,000 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 50,000 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 50,000 (6 pages)
9 October 2013	Appointment of Adam Castleton as a director (3 pages)
9 October 2013	Appointment of Adam Castleton as a director (3 pages)
29 July 2013	Full accounts made up to 31 January 2013 (17 pages)
29 July 2013	Full accounts made up to 31 January 2013 (17 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
30 May 2013	Termination of appointment of Roy Naismith as a director (2 pages)
30 May 2013	Termination of appointment of Roy Naismith as a director (2 pages)
14 September 2012	Full accounts made up to 31 January 2012 (17 pages)
14 September 2012	Full accounts made up to 31 January 2012 (17 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
12 October 2011	Full accounts made up to 31 January 2011 (19 pages)
12 October 2011	Full accounts made up to 31 January 2011 (19 pages)
15 July 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 January 2010 (19 pages)
21 July 2010	Full accounts made up to 31 January 2010 (19 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
27 July 2009	Return made up to 07/07/09; full list of members (4 pages)
27 July 2009	Return made up to 07/07/09; full list of members (4 pages)
24 July 2009	Director's change of particulars / stephen marks / 04/08/2008 (1 page)
24 July 2009	Director's change of particulars / stephen marks / 04/08/2008 (1 page)
16 July 2009	Full accounts made up to 31 January 2009 (16 pages)
16 July 2009	Full accounts made up to 31 January 2009 (16 pages)
22 September 2008	Full accounts made up to 31 January 2008 (16 pages)
22 September 2008	Full accounts made up to 31 January 2008 (16 pages)
4 August 2008	Return made up to 07/07/08; full list of members (4 pages)
4 August 2008	Return made up to 07/07/08; full list of members (4 pages)
2 August 2007	Return made up to 07/07/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Return made up to 07/07/07; full list of members (3 pages)
5 July 2007	Full accounts made up to 31 January 2007 (16 pages)
5 July 2007	Full accounts made up to 31 January 2007 (16 pages)
11 August 2006	Return made up to 07/07/06; full list of members (3 pages)
11 August 2006	Return made up to 07/07/06; full list of members (3 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
12 June 2006	Full accounts made up to 31 January 2006 (14 pages)
12 June 2006	Full accounts made up to 31 January 2006 (14 pages)
3 November 2005	Resolutions RES13 ‐ Aud remun fix by dir 18/10/05 (1 page)
3 November 2005	Resolutions RES13 ‐ Aud remun fix by dir 18/10/05 (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
20 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (7 pages)
20 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (7 pages)
6 July 2005	Full accounts made up to 31 January 2005 (14 pages)
6 July 2005	Full accounts made up to 31 January 2005 (14 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
22 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
22 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington st london W1X 1LA (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington st london W1X 1LA (1 page)
1 July 2004	Removal of mem & arts (1 page)
1 July 2004	Removal of mem & arts (1 page)
27 May 2004	Full accounts made up to 31 January 2004 (13 pages)
27 May 2004	Full accounts made up to 31 January 2004 (13 pages)
30 July 2003	Return made up to 07/07/03; full list of members (7 pages)
30 July 2003	Return made up to 07/07/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 31 January 2003 (13 pages)
10 May 2003	Full accounts made up to 31 January 2003 (13 pages)
11 July 2002	Return made up to 07/07/02; full list of members (7 pages)
11 July 2002	Return made up to 07/07/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 January 2002 (13 pages)
3 July 2002	Full accounts made up to 31 January 2002 (13 pages)
3 September 2001	New director appointed (4 pages)
3 September 2001	New director appointed (4 pages)
26 July 2001	Return made up to 07/07/01; full list of members (6 pages)
26 July 2001	Return made up to 07/07/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 January 2001 (13 pages)
22 May 2001	Full accounts made up to 31 January 2001 (13 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Full accounts made up to 31 January 2000 (13 pages)
13 June 2000	Full accounts made up to 31 January 2000 (13 pages)
30 July 1999	Full accounts made up to 31 January 1999 (13 pages)
30 July 1999	Full accounts made up to 31 January 1999 (13 pages)
30 July 1999	Return made up to 07/07/99; no change of members (6 pages)
30 July 1999	Return made up to 07/07/99; no change of members (6 pages)
22 July 1998	Return made up to 07/07/98; full list of members (8 pages)
22 July 1998	Return made up to 07/07/98; full list of members (8 pages)
15 June 1998	Full accounts made up to 31 January 1998 (13 pages)
15 June 1998	Full accounts made up to 31 January 1998 (13 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (5 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (4 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (4 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (4 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (5 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (5 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (4 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (5 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 1997	Full accounts made up to 31 January 1997 (14 pages)
20 May 1997	Full accounts made up to 31 January 1997 (14 pages)
2 August 1996	Return made up to 07/07/96; full list of members (7 pages)
2 August 1996	Return made up to 07/07/96; full list of members (7 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Full accounts made up to 31 January 1996 (14 pages)
20 June 1996	Full accounts made up to 31 January 1996 (14 pages)
18 July 1995	Full accounts made up to 31 January 1995 (14 pages)
18 July 1995	Return made up to 07/07/95; full list of members (8 pages)
18 July 1995	Full accounts made up to 31 January 1995 (14 pages)
18 July 1995	Return made up to 07/07/95; full list of members (8 pages)
3 March 1995	Particulars of mortgage/charge (28 pages)
3 March 1995	Particulars of mortgage/charge (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
26 October 1994	Memorandum and Articles of Association (29 pages)
26 October 1994	Memorandum and Articles of Association (29 pages)
6 August 1992	Company name changed french connection LIMITED (the)\certificate issued on 07/08/92 (2 pages)
6 August 1992	Company name changed french connection LIMITED (the)\certificate issued on 07/08/92 (2 pages)
3 September 1990	Registered office changed on 03/09/90 from: 124/130 seymour place london W1H 5DJ (1 page)
3 September 1990	Registered office changed on 03/09/90 from: 124/130 seymour place london W1H 5DJ (1 page)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1986	Full accounts made up to 31 January 1986 (12 pages)
8 October 1986	Full accounts made up to 31 January 1986 (12 pages)
27 May 1977	Registered office changed (3 pages)
27 May 1977	Registered office changed (3 pages)
8 November 1972	Company name changed\certificate issued on 08/11/72 (2 pages)
8 November 1972	Company name changed\certificate issued on 08/11/72 (2 pages)
1 September 1972	Certificate of incorporation (1 page)
1 September 1972	Certificate of incorporation (1 page)
1 September 1972	Incorporation (14 pages)
1 September 1972	Incorporation (14 pages)

French Connection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London