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Company Information for

FRENCH CONNECTION GROUP LIMITED

SECOND FLOOR, CENTRO ONE, 39 PLENDER STREET, LONDON, NW1 0DT,
Company Registration Number
01410568
Private Limited Company
Active

Company Overview

About French Connection Group Ltd
FRENCH CONNECTION GROUP LIMITED was founded on 1979-01-19 and has its registered office in London. The organisation's status is listed as "Active". French Connection Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FRENCH CONNECTION GROUP LIMITED
 
Legal Registered Office
SECOND FLOOR, CENTRO ONE
39 PLENDER STREET
LONDON
NW1 0DT
Other companies in WC1R
 
Telephone0207-399-7000
 
Filing Information
Company Number 01410568
Company ID Number 01410568
Date formed 1979-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-09-04 08:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRENCH CONNECTION GROUP LIMITED
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Companies with same name FRENCH CONNECTION GROUP LIMITED
The following companies were found which have the same name as FRENCH CONNECTION GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRENCH CONNECTION GROUP, INC. 18410 Jamaica Ave 3rd Floor, Hollis NY 11423 Active Company formed on the 1994-11-25
FRENCH CONNECTION GROUP LLC New Jersey Unknown

Company Officers of FRENCH CONNECTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
LEE WILLIAMS
 Company Secretary 2016-04-27
SARAH CURRAN
 Director 2017-09-19
STEPHEN ANTHONY SOLOMON MARKS
 Director 1991-06-14
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
 Director 2017-09-19
LEE JAMES WILLIAMS
 Director 2016-04-04
NEIL PRYCE WILLIAMS
 Director 1994-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ANGELA KENT
 Director 2008-10-08 2017-09-19
DEAN ANTHONY MURRAY
 Director 2008-02-06 2017-09-19
CHRISTOS EMILIOS ANGELIDES
 Director 2016-03-15 2017-02-28
NEIL PRYCE WILLIAMS
 Company Secretary 2015-10-31 2016-04-27
ADAM CASTLETON
 Company Secretary 2013-08-12 2015-10-30
ADAM CASTLETON
 Director 2013-08-12 2015-10-30
ROY CAMERON NAISMITH
 Company Secretary 2000-12-15 2013-04-26
ROY CAMERON NAISMITH
 Director 2000-12-15 2013-04-26
DEAN ANTHONY MURRAY
 Director 2006-02-06 2009-09-30
DAVID BARRY ROCKBERGER
 Director 2001-06-22 2008-09-30
MICHAEL AXELROD
 Director 1991-06-14 2001-10-09
DAVID ALAN BERNSTEIN
 Director 1995-01-31 2001-05-23
NICHOLAS CHARLES HOLT MATHER
 Company Secretary 1994-09-01 2000-12-15
NICHOLAS CHARLES HOLT MATHER
 Director 1994-05-11 2000-12-15
TERENCE ALAN EVAN WYNNE WARDALE
 Director 1992-05-01 1995-01-31
JOHN ELLIS
 Company Secretary 1992-04-27 1994-08-31
JOHN ELLIS
 Director 1992-05-01 1994-08-31
FRANCOIS PAUL LEE
 Company Secretary 1991-06-14 1992-04-27
MICHAEL SHEN
 Director 1991-06-14 1991-11-22
STEPHEN EDWARD CHARLES MALME
 Director 1991-06-14 1955-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY SOLOMON MARKS ZONE GOLF LIMITED Director 2014-05-20 CURRENT 2012-08-14 Active
STEPHEN ANTHONY SOLOMON MARKS SAM CORPORATION LIMITED Director 2008-06-17 CURRENT 1985-03-06 Active
STEPHEN ANTHONY SOLOMON MARKS YMC LIMITED Director 2004-10-06 CURRENT 1995-10-26 Active
STEPHEN ANTHONY SOLOMON MARKS N F RESTAURANTS LIMITED Director 1995-02-24 CURRENT 1995-02-24 Active - Proposal to Strike off
STEPHEN ANTHONY SOLOMON MARKS FRENCH CONNECTION OVERSEAS LIMITED(THE) Director 1992-07-07 CURRENT 1978-04-20 Active
STEPHEN ANTHONY SOLOMON MARKS FRENCH CONNECTION LIMITED Director 1992-07-07 CURRENT 1972-09-01 Active
STEPHEN ANTHONY SOLOMON MARKS WESTERN JEAN COMPANY LIMITED Director 1992-07-07 CURRENT 1976-01-28 Active - Proposal to Strike off
STEPHEN ANTHONY SOLOMON MARKS FRENCH CONNECTION UK LIMITED Director 1992-07-07 CURRENT 1975-08-08 Active
STEPHEN ANTHONY SOLOMON MARKS FRENCH CONNECTION (LONDON) LIMITED Director 1992-07-07 CURRENT 1970-12-10 Active
STEPHEN ANTHONY SOLOMON MARKS CONTRACTS LIMITED Director 1991-06-14 CURRENT 1984-06-19 Active - Proposal to Strike off
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT DELBANCO MEYER (TEXTILES) LIMITED Director 2011-07-01 CURRENT 1978-04-27 Active - Proposal to Strike off
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT EPCOSCAN LIMITED Director 2001-04-30 CURRENT 2001-04-30 Converted / Closed
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT ALEXON INTERNATIONAL LIMITED Director 1992-09-30 CURRENT 1992-09-30 Active
LEE JAMES WILLIAMS FRENCH CONNECTION OVERSEAS LIMITED(THE) Director 2016-04-04 CURRENT 1978-04-20 Active
LEE JAMES WILLIAMS EFSEL LIMITED Director 2016-04-04 CURRENT 1997-05-16 Active - Proposal to Strike off
LEE JAMES WILLIAMS FRENCH CONNECTION (CHINA) LIMITED Director 2016-04-04 CURRENT 2004-10-22 Active
LEE JAMES WILLIAMS FRENCH CONNECTION LIMITED Director 2016-04-04 CURRENT 1972-09-01 Active
LEE JAMES WILLIAMS WESTERN JEAN COMPANY LIMITED Director 2016-04-04 CURRENT 1976-01-28 Active - Proposal to Strike off
LEE JAMES WILLIAMS FRENCH CONNECTION UK LIMITED Director 2016-04-04 CURRENT 1975-08-08 Active
LEE JAMES WILLIAMS FRENCH CONNECTION (LONDON) LIMITED Director 2016-04-04 CURRENT 1970-12-10 Active
LEE JAMES WILLIAMS CONTRACTS LIMITED Director 2016-04-04 CURRENT 1984-06-19 Active - Proposal to Strike off
LEE JAMES WILLIAMS N F RESTAURANTS LIMITED Director 2016-04-04 CURRENT 1995-02-24 Active - Proposal to Strike off
LEE JAMES WILLIAMS YMC LIMITED Director 2016-04-04 CURRENT 1995-10-26 Active
LEE JAMES WILLIAMS INDIACOCO LTD Director 2012-01-20 CURRENT 2012-01-20 Active - Proposal to Strike off
LEE JAMES WILLIAMS ALL DAY LONG LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
NEIL PRYCE WILLIAMS FRENCH CONNECTION (CHINA) LIMITED Director 2004-10-22 CURRENT 2004-10-22 Active
NEIL PRYCE WILLIAMS YMC LIMITED Director 2004-10-06 CURRENT 1995-10-26 Active
NEIL PRYCE WILLIAMS EFSEL LIMITED Director 2004-08-26 CURRENT 1997-05-16 Active - Proposal to Strike off
NEIL PRYCE WILLIAMS FRENCH CONNECTION OVERSEAS LIMITED(THE) Director 2000-12-15 CURRENT 1978-04-20 Active
NEIL PRYCE WILLIAMS FRENCH CONNECTION LIMITED Director 2000-12-15 CURRENT 1972-09-01 Active
NEIL PRYCE WILLIAMS WESTERN JEAN COMPANY LIMITED Director 2000-12-15 CURRENT 1976-01-28 Active - Proposal to Strike off
NEIL PRYCE WILLIAMS FRENCH CONNECTION UK LIMITED Director 2000-12-15 CURRENT 1975-08-08 Active
NEIL PRYCE WILLIAMS FRENCH CONNECTION (LONDON) LIMITED Director 2000-12-15 CURRENT 1970-12-10 Active
NEIL PRYCE WILLIAMS CONTRACTS LIMITED Director 2000-12-15 CURRENT 1984-06-19 Active - Proposal to Strike off
NEIL PRYCE WILLIAMS N F RESTAURANTS LIMITED Director 2000-12-15 CURRENT 1995-02-24 Active - Proposal to Strike off

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
2025-07-08CONFIRMATION STATEMENT MADE ON 07/07/25, WITH NO UPDATES
2025-07-08Register inspection address changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 39 Plender Street Centro 1 2nd Floor London NW1 0DT
2025-07-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105680036
2025-07-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105680037
2025-07-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105680038
2025-07-01REGISTRATION OF A CHARGE / CHARGE CODE 014105680039
2025-07-01REGISTRATION OF A CHARGE / CHARGE CODE 014105680040
2025-07-01REGISTRATION OF A CHARGE / CHARGE CODE 014105680041
2025-04-07REGISTRATION OF A CHARGE / CHARGE CODE 014105680038
2024-07-16CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-05-10APPOINTMENT TERMINATED, DIRECTOR NEIL PRYCE WILLIAMS
2024-01-23Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-01-23Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-01-23Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-01-23Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-25CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM First Floor Centro One 39 Plender Street London NW1 0DT United Kingdom
2023-03-31Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-31Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-21Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-21Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-21Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-21Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-07-18PSC02Notification of Mip Holdings Ltd as a person with significant control on 2021-11-08
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-04-25CH01Director's details changed for Mr Apinder Singh Ghura on 2022-04-25
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE JAMES WILLIAMS
2022-03-02TM02Termination of appointment of Lee Williams on 2022-02-28
2022-01-07Current accounting period extended from 31/01/22 TO 30/06/22
2022-01-07AA01Current accounting period extended from 31/01/22 TO 30/06/22
2021-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105680035
2021-11-22AAMDAmended group accounts made up to 2021-01-31
2021-11-19OCScheme of arrangement
2021-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014105680037
2021-11-15RES02Resolutions passed:
  • Resolution of re-registration
2021-11-15MARRe-registration of memorandum and articles of association
2021-11-15CERT10Certificate of re-registration from Public Limited Company to Private
2021-11-15RR02Re-registration from a public company to a private limited company
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY SOLOMON MARKS
2021-11-08AP01DIRECTOR APPOINTED MR APINDER SINGH GHURA
2021-09-25AAMDAmended group accounts made up to 2021-01-31
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE WILLIAMS on 2021-06-30
2021-06-30CH01Director's details changed for Mr Stephen Anthony Solomon Marks on 2021-06-30
2021-06-11AD02Register inspection address changed to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
2021-04-07CH01Director's details changed for Mr Lee James Williams on 2021-04-06
2021-04-06AP01DIRECTOR APPOINTED MR NEIL LLOYD PAGE
2020-10-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • 26/08/2020
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014105680036
2020-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105680034
2020-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014105680035
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-29AUDAUDITOR'S RESIGNATION
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • 14 days notice given for general meeting 22/05/2019
  • Resolution of adoption of Articles of Association
2019-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
2018-11-12SH0129/10/18 STATEMENT OF CAPITAL GBP 966129.34
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-07-18RES13SHORT NOTICE OF GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 23/05/2018
2018-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 963739.34
2018-07-06SH0115/05/18 STATEMENT OF CAPITAL GBP 963739.34
2018-02-07CH01Director's details changed for Neil Pryce Williams on 2017-08-29
2017-09-22AP01DIRECTOR APPOINTED MBE SARAH CURRAN
2017-09-21AP01DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE KENT
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS EMILIOS ANGELIDES
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014105680034
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 962531.34
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-04-27AP03Appointment of Mr Lee Williams as company secretary on 2016-04-27
2016-04-27TM02Termination of appointment of Neil Pryce Williams on 2016-04-27
2016-04-19AP01DIRECTOR APPOINTED MR LEE JAMES WILLIAMS
2016-04-05AP01DIRECTOR APPOINTED CHRISTOS EMILIOS ANGELIDES
2015-11-09AP03SECRETARY APPOINTED MR NEIL PRYCE WILLIAMS
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON
2015-11-04TM02APPOINTMENT TERMINATED, SECRETARY ADAM CASTLETON
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 961178.34
2015-07-22AR0107/07/15 NO MEMBER LIST
2015-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 961178.34
2014-08-06AR0107/07/14 BULK LIST
2014-04-15MISCSECTION 519
2013-10-09AP03SECRETARY APPOINTED ADAM CASTLETON
2013-10-09AP01DIRECTOR APPOINTED ADAM CASTLETON
2013-09-23TM02APPOINTMENT TERMINATED, SECRETARY ROY NAISMITH
2013-09-17AR0107/07/13 FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MURRAY
2013-07-18AP01DIRECTOR APPOINTED DEAN ANTHONY MURRAY
2013-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-06-06AP01DIRECTOR APPOINTED DEAN ANTHONY MURRAY
2013-06-03RES01ADOPT ARTICLES 15/05/2013
2013-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CAMERON NAISMITH / 01/09/2009
2012-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROY CAMERON NAISMITH / 01/09/2009
2012-08-07AR0107/07/12 FULL LIST
2012-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-03-21SH0101/11/11 STATEMENT OF CAPITAL GBP 958998
2011-11-25SH0101/11/11 STATEMENT OF CAPITAL GBP 958.998
2011-07-27AR0107/07/11 BULK LIST
2011-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 01/04/2011
2010-07-21AR0107/07/10 FULL LIST
2010-07-07RES13COMPANY BUSINESS 30/06/2010
2010-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-09-07363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 28/04/2008
2009-07-16288bAPPOINTMENT TERMINATE, DIRECTOR DAVID BARRY ROCKBERGER LOGGED FORM
2009-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2008-11-14288aDIRECTOR APPOINTED CLAIRE KENT
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROCKBERGER
2008-07-25363sRETURN MADE UP TO 07/07/08; BULK LIST AVAILABLE SEPARATELY
2008-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-03-06288aDIRECTOR APPOINTED DEAN ANTHONY MURRAY
2007-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23363sRETURN MADE UP TO 07/07/07; BULK LIST AVAILABLE SEPARATELY
2007-04-0288(2)RAD 15/03/07--------- £ SI 3503@.01=35 £ IC 958762/958797
2007-01-2188(2)RAD 21/12/06--------- £ SI 40649@.01=406 £ IC 958356/958762
2006-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 07/07/06; BULK LIST AVAILABLE SEPARATELY
2006-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-03-0288(2)RAD 08/02/06--------- £ SI 8558@.01=85 £ IC 958268/958353
2006-02-0788(2)RAD 26/01/06--------- £ SI 17500@.01=175 £ IC 958093/958268
2006-01-0588(2)RAD 07/12/05--------- £ SI 169914@.01=1699 £ IC 956394/958093
2005-12-1488(2)RAD 22/11/05--------- £ SI 17500@.01=175 £ IC 954325/954500
2005-12-1488(2)RAD 25/11/05--------- £ SI 49773@.01=497 £ IC 955680/956177
2005-12-1488(2)RAD 24/11/05--------- £ SI 21728@.01=217 £ IC 956177/956394
2005-12-1488(2)RAD 23/11/05--------- £ SI 118034@.01=1180 £ IC 954500/955680
2005-08-10363sRETURN MADE UP TO 07/07/05; BULK LIST AVAILABLE SEPARATELY
2005-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
2004-08-16363sRETURN MADE UP TO 07/07/04; BULK LIST AVAILABLE SEPARATELY
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 0LD BURLINGTON STREET, LONDON, W1X 1LA
2004-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2003-12-19RES13SUB DIVISION 04/12/03
2003-12-19122S-DIV 04/12/03
2003-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-15363sRETURN MADE UP TO 07/07/03; BULK LIST AVAILABLE SEPARATELY
2003-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2002-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-23363sRETURN MADE UP TO 07/07/02; BULK LIST AVAILABLE SEPARATELY
2002-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-05-29RES13ALLOT EQUITY SECURITIES 08/05/02
2002-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-10288bDIRECTOR RESIGNED
2001-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-03363sRETURN MADE UP TO 07/07/01; BULK LIST AVAILABLE SEPARATELY
2001-06-14288bDIRECTOR RESIGNED
2001-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to FRENCH CONNECTION GROUP 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 FRENCH CONNECTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 1996-06-13 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE LENDERS
SUPPLEMENTAL LEGAL CHARGE 1996-06-13 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE LENDERS
SUPPLEMENTAL LEGAL CHARGE 1996-06-13 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE LENDERS
SUPPLEMENTAL LEGAL CHARGE 1996-06-13 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE LENDERS
SUPPLEMENTAL LEGAL CHARGE 1996-06-13 Satisfied BARCLAYS BANK PLC, AS AGENT AND TRUSTEE FOR THE LENDERS
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE 1996-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-12-01 Satisfied BARCLAYS BANK(AS AGENT AND TRUSTEE FOR THE BANKS, AS DEFINED)
MORTGAGE 1989-12-01 Satisfied BARCLAYS BANK(AS AGENT AND TRUSTEE FOR THE BANKS, AS DEFINED)
GENERAL LETTER OF PLEDGE AND HYPOTHECATION 1987-06-30 Satisfied BANQUE INTERNATIONALE ALEXEMBOUG
LEGAL CHARGE 1983-07-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-03-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-06-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-11-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-12-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-09-05 Satisfied BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1980-03-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1930-09-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

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 FRENCH CONNECTION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FRENCH CONNECTION GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FRENCH CONNECTION GROUP LIMITED owns 1 domain names.

frenchconnection.com  

Trademarks
We have not found any records of FRENCH CONNECTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRENCH CONNECTION GROUP 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 (46420 - Wholesale of clothing and footwear) as FRENCH CONNECTION GROUP LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where FRENCH CONNECTION GROUP 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 FRENCH CONNECTION GROUP 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 FRENCH CONNECTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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