Company NameFrench Marine Motors Limited
Company StatusActive
Company Number01455234
CategoryPrivate Limited Company
Incorporation Date18 October 1979(41 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures
SIC 33150Repair and maintenance of ships and boats

Directors

Director NameMr Christopher Verdun French
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1991(11 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLynch Acres
East End Green Brightlingsea
Colchester
Essex
CO7 0SX
Director NameMrs Joan May French
Date of BirthMay 1919 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1991(11 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address108 Church Road
Brightlingsea
Colchester
Essex
CO7 0QH
Director NameMr Michael Anthony French
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 1991(11 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressRowans Kings Close
St Osyth
Clacton On Sea
Essex
CO16 8RT
Secretary NameMr Christopher Verdun French
NationalityBritish
StatusCurrent
Appointed19 September 1991(11 years, 11 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynch Acres
East End Green Brightlingsea
Colchester
Essex
CO7 0SX
Director NameMrs Joan May French
Date of BirthMay 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(11 years, 11 months after company formation)
Appointment Duration29 years, 3 months (resigned 24 December 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address108 Church Road
Brightlingsea
Colchester
Essex
CO7 0QH

Contact

Websitefrenchmarine.com
Telephone01206 302133
Telephone regionColchester

Location

Registered Address63 Waterside
Brightlingsea
Colchester
CO7 0AX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishBrightlingsea
WardBrightlingsea
Built Up AreaBrightlingsea

Shareholders

38 at £1Mr Christopher Verdun French
38.00%
Ordinary
38 at £1Mr Michael Anthony French
38.00%
Ordinary
24 at £1Mrs Joan May French
24.00%
Ordinary

Financials

Year2014
Net Worth£189,805
Cash£80,934
Current Liabilities£521,083

Accounts

Latest Accounts31 October 2019 (1 year, 6 months ago)
Next Accounts Due31 July 2021 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 September 2020 (7 months, 2 weeks ago)
Next Return Due6 October 2021 (5 months from now)

Filing History

5 January 2021Termination of appointment of Joan May French as a director on 24 December 2020 (1 page)
22 September 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
22 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
24 July 2019Total exemption full accounts made up to 31 October 2018 (11 pages)
24 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(6 pages)
30 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(6 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(6 pages)
1 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(6 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(6 pages)
20 September 2013Registered office address changed from 63 Waterside Brightlingsea Colchester Essex Co7 Oax on 20 September 2013 (1 page)
20 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(6 pages)
20 September 2013Registered office address changed from 63 Waterside Brightlingsea Colchester Essex Co7 Oax on 20 September 2013 (1 page)
30 July 2013Accounts for a small company made up to 31 October 2012 (7 pages)
30 July 2013Accounts for a small company made up to 31 October 2012 (7 pages)
26 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
26 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
30 July 2012Accounts for a small company made up to 31 October 2011 (7 pages)
30 July 2012Accounts for a small company made up to 31 October 2011 (7 pages)
1 November 2011Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
1 November 2011Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
27 July 2011Accounts for a small company made up to 31 October 2010 (6 pages)
27 July 2011Accounts for a small company made up to 31 October 2010 (6 pages)
11 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
11 October 2010Director's details changed for Mr Michael Anthony French on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Mrs Joan May French on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Mr Christopher Verdun French on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Mr Michael Anthony French on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Mrs Joan May French on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Mr Christopher Verdun French on 1 October 2009 (2 pages)
11 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
11 October 2010Director's details changed for Mr Michael Anthony French on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Mrs Joan May French on 1 October 2009 (2 pages)
11 October 2010Director's details changed for Mr Christopher Verdun French on 1 October 2009 (2 pages)
2 August 2010Accounts for a small company made up to 31 October 2009 (6 pages)
2 August 2010Accounts for a small company made up to 31 October 2009 (6 pages)
30 September 2009Return made up to 19/09/09; full list of members (4 pages)
30 September 2009Return made up to 19/09/09; full list of members (4 pages)
29 August 2009Accounts for a small company made up to 31 October 2008 (6 pages)
29 August 2009Accounts for a small company made up to 31 October 2008 (6 pages)
22 September 2008Return made up to 19/09/08; full list of members (4 pages)
22 September 2008Return made up to 19/09/08; full list of members (4 pages)
8 August 2008Accounts for a small company made up to 31 October 2007 (6 pages)
8 August 2008Accounts for a small company made up to 31 October 2007 (6 pages)
6 November 2007Return made up to 19/09/07; full list of members (3 pages)
6 November 2007Return made up to 19/09/07; full list of members (3 pages)
5 September 2007Accounts for a small company made up to 31 October 2006 (6 pages)
5 September 2007Accounts for a small company made up to 31 October 2006 (6 pages)
6 October 2006Return made up to 19/09/06; full list of members (3 pages)
6 October 2006Return made up to 19/09/06; full list of members (3 pages)
18 August 2006Accounts for a small company made up to 31 October 2005 (6 pages)
18 August 2006Accounts for a small company made up to 31 October 2005 (6 pages)
29 September 2005Return made up to 19/09/05; full list of members (7 pages)
29 September 2005Return made up to 19/09/05; full list of members (7 pages)
25 July 2005Accounts for a small company made up to 31 October 2004 (6 pages)
25 July 2005Accounts for a small company made up to 31 October 2004 (6 pages)
24 September 2004Return made up to 19/09/04; full list of members (7 pages)
24 September 2004Return made up to 19/09/04; full list of members (7 pages)
27 August 2004Accounts for a small company made up to 31 October 2003 (6 pages)
27 August 2004Accounts for a small company made up to 31 October 2003 (6 pages)
26 September 2003Return made up to 19/09/03; full list of members (7 pages)
26 September 2003Return made up to 19/09/03; full list of members (7 pages)
19 August 2003Accounts for a small company made up to 31 October 2002 (6 pages)
19 August 2003Accounts for a small company made up to 31 October 2002 (6 pages)
26 September 2002Return made up to 19/09/02; full list of members (7 pages)
26 September 2002Return made up to 19/09/02; full list of members (7 pages)
7 August 2002Accounts for a small company made up to 31 October 2001 (5 pages)
7 August 2002Accounts for a small company made up to 31 October 2001 (5 pages)
26 September 2001Return made up to 19/09/01; full list of members (7 pages)
26 September 2001Return made up to 19/09/01; full list of members (7 pages)
29 July 2001Accounts for a small company made up to 31 October 2000 (5 pages)
29 July 2001Accounts for a small company made up to 31 October 2000 (5 pages)
22 September 2000Return made up to 19/09/00; full list of members (7 pages)
22 September 2000Return made up to 19/09/00; full list of members (7 pages)
3 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
3 August 2000Accounts for a small company made up to 31 October 1999 (6 pages)
21 September 1999Return made up to 19/09/99; no change of members (4 pages)
21 September 1999Return made up to 19/09/99; no change of members (4 pages)
21 July 1999Accounts for a small company made up to 31 October 1998 (6 pages)
21 July 1999Accounts for a small company made up to 31 October 1998 (6 pages)
23 September 1998Return made up to 19/09/98; no change of members (4 pages)
23 September 1998Return made up to 19/09/98; no change of members (4 pages)
17 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
17 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
24 September 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 September 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
26 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
24 September 1996Return made up to 19/09/96; no change of members (4 pages)
24 September 1996Return made up to 19/09/96; no change of members (4 pages)
3 July 1996Accounts for a small company made up to 31 October 1995 (6 pages)
3 July 1996Accounts for a small company made up to 31 October 1995 (6 pages)
26 September 1995Return made up to 19/09/95; no change of members (4 pages)
26 September 1995Return made up to 19/09/95; no change of members (4 pages)
18 July 1995Accounts for a small company made up to 31 October 1994 (5 pages)
18 July 1995Accounts for a small company made up to 31 October 1994 (5 pages)