Infelber (Exports) Limited

Company Name	Infelber (Exports) Limited
Directors	Neville Jonathan Newman and Russell Morley Selwyn
Company Status	Active
Company Number	00525221
Category	Private Limited Company
Incorporation Date	31 October 1953(70 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Neville Jonathan Newman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(65 years after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mr Russell Morley Selwyn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(65 years after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Jutta Felber
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(38 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 13 January 2010)
Role	Company Director
Correspondence Address	Third Floor Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mr Aaron Michael Lepski
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(38 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Jack Harry Felber
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(38 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Bellside House 4 Elthorne Road London N19 4AG

Director Name	Mr David Morgan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(38 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Jack Harry Felber
Nationality	British
Status	Resigned
Appointed	24 April 1992(38 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (resigned 13 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Bellside House 4 Elthorne Road London N19 4AG

Contact

Website	sjwhite.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50k at £1	I & N Felber LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,657,119
Net Worth	£7,009,096
Cash	£288,295
Current Liabilities	£5,036,090

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

8 May 2015	Delivered on: 8 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 February 2011	Delivered on: 16 February 2011 Persons entitled: Hsbc Bank PLC (Bank) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6 and 7 north lynn business village, kings lynn, norfolk t/no NK188573 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
8 February 2011	Delivered on: 16 February 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third floor 4 elthorne road holloway london t/no NGL658302 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
4 May 1994	Delivered on: 12 May 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
30 May 1991	Delivered on: 19 June 1991 Satisfied on: 19 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 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
29 March 1990	Delivered on: 12 April 1990 Satisfied on: 27 October 1995 Persons entitled: Fennoscandia Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3RD floor of the building k/a 4 eithorne road london N19 & buildings & fixtures & plant & machinery. Fully Satisfied
19 October 1978	Delivered on: 24 October 1978 Satisfied on: 28 October 1995 Persons entitled: Midland Bank LTD Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An interest of company in sale f/hold property being industrial warehouse and offices at sandell rd. Weasenham lane, wisbech, cambridgeshire. Fully Satisfied
19 October 1978	Delivered on: 24 October 1978 Satisfied on: 19 November 1994 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on a number one loan account. Particulars: F'hold land & property being industrial warehouse and offices at sandell road weasenham lane wisbech cambs. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 21 December 2023 with updates (4 pages)
31 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
25 April 2023	Director's details changed for Mr Russell Morley Selwyn on 25 April 2023 (2 pages)
25 April 2023	Change of details for Jack Spencer Limited as a person with significant control on 1 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
25 April 2023	Director's details changed for Mr Neville Jonathan Newman on 25 April 2023 (2 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
22 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
26 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
6 June 2019	Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
15 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
29 April 2019	Cessation of I & N Felber Ltd as a person with significant control on 20 October 2018 (1 page)
29 April 2019	Notification of Jack Spencer Limited as a person with significant control on 20 October 2018 (2 pages)
13 February 2019	Termination of appointment of David Morgan as a director on 13 February 2019 (1 page)
13 February 2019	Termination of appointment of Jack Harry Felber as a secretary on 13 February 2019 (1 page)
13 February 2019	Termination of appointment of Jack Harry Felber as a director on 13 February 2019 (1 page)
6 November 2018	Appointment of Mr Russell Morley Selwyn as a director on 26 October 2018 (2 pages)
6 November 2018	Appointment of Mr Neville Jonathan Newman as a director on 26 October 2018 (2 pages)
6 November 2018	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 64 New Cavendish Street London W1G 8TB on 6 November 2018 (2 pages)
1 November 2018	Solvency Statement dated 18/10/18 (1 page)
1 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2018	Statement by Directors (1 page)
1 November 2018	Statement of capital on 1 November 2018 GBP 3 (5 pages)
24 October 2018	Accounts for a small company made up to 31 May 2018 (11 pages)
19 October 2018	Satisfaction of charge 005252210008 in full (1 page)
11 October 2018	Termination of appointment of Aaron Michael Lepski as a director on 11 October 2018 (1 page)
10 October 2018	Satisfaction of charge 6 in full (2 pages)
10 October 2018	Satisfaction of charge 7 in full (2 pages)
10 October 2018	Satisfaction of charge 5 in full (1 page)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
13 February 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
23 February 2017	Full accounts made up to 31 May 2016 (13 pages)
23 February 2017	Full accounts made up to 31 May 2016 (13 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (6 pages)
20 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (6 pages)
24 February 2016	Accounts for a medium company made up to 31 May 2015 (22 pages)
24 February 2016	Accounts for a medium company made up to 31 May 2015 (22 pages)
1 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (7 pages)
1 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,000 (7 pages)
8 May 2015	Registration of charge 005252210008, created on 8 May 2015 (23 pages)
8 May 2015	Registration of charge 005252210008, created on 8 May 2015 (23 pages)
8 May 2015	Registration of charge 005252210008, created on 8 May 2015 (23 pages)
20 February 2015	Accounts for a medium company made up to 31 May 2014 (21 pages)
20 February 2015	Accounts for a medium company made up to 31 May 2014 (21 pages)
30 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 April 2014 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2014 (17 pages)
30 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 April 2014 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2014 (17 pages)
29 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2014 (7 pages)
29 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2014 (7 pages)
27 February 2014	Accounts for a medium company made up to 31 May 2013 (18 pages)
27 February 2014	Accounts for a medium company made up to 31 May 2013 (18 pages)
3 September 2013	Director's details changed for David Morgan on 29 August 2013 (2 pages)
3 September 2013	Director's details changed for David Morgan on 29 August 2013 (2 pages)
12 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
14 February 2013	Accounts for a medium company made up to 31 May 2012 (17 pages)
14 February 2013	Accounts for a medium company made up to 31 May 2012 (17 pages)
24 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
1 March 2012	Registered office address changed from , 131 Edgware Road, London, W2 2AP to 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from , 131 Edgware Road, London, W2 2AP to 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 1 March 2012 (2 pages)
1 March 2012	Auditor's resignation (1 page)
1 March 2012	Registered office address changed from , 131 Edgware Road, London, W2 2AP to 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 1 March 2012 (2 pages)
1 March 2012	Auditor's resignation (1 page)
29 February 2012	Auditor's resignation (1 page)
29 February 2012	Auditor's resignation (1 page)
5 January 2012	Accounts for a medium company made up to 31 May 2011 (23 pages)
5 January 2012	Accounts for a medium company made up to 31 May 2011 (23 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 January 2011	Accounts for a medium company made up to 31 May 2010 (21 pages)
5 January 2011	Accounts for a medium company made up to 31 May 2010 (21 pages)
18 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a medium company made up to 31 May 2009 (20 pages)
15 February 2010	Accounts for a medium company made up to 31 May 2009 (20 pages)
2 February 2010	Termination of appointment of Jutta Felber as a director (1 page)
2 February 2010	Termination of appointment of Jutta Felber as a director (1 page)
6 May 2009	Return made up to 24/04/09; full list of members (4 pages)
6 May 2009	Return made up to 24/04/09; full list of members (4 pages)
19 January 2009	Accounts for a medium company made up to 31 May 2008 (22 pages)
19 January 2009	Accounts for a medium company made up to 31 May 2008 (22 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
19 February 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
19 February 2008	Accounts for a medium company made up to 31 May 2007 (21 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour pl london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour pl, london W1H 1BG (1 page)
5 June 2007	Return made up to 24/04/07; full list of members (3 pages)
5 June 2007	Return made up to 24/04/07; full list of members (3 pages)
6 March 2007	Accounts for a medium company made up to 31 May 2006 (22 pages)
6 March 2007	Accounts for a medium company made up to 31 May 2006 (22 pages)
28 April 2006	Return made up to 24/04/06; full list of members (3 pages)
28 April 2006	Return made up to 24/04/06; full list of members (3 pages)
16 February 2006	Accounts for a medium company made up to 31 May 2005 (20 pages)
16 February 2006	Accounts for a medium company made up to 31 May 2005 (20 pages)
3 June 2005	Return made up to 24/04/05; full list of members (3 pages)
3 June 2005	Return made up to 24/04/05; full list of members (3 pages)
14 February 2005	Accounts for a small company made up to 31 May 2004 (20 pages)
14 February 2005	Accounts for a small company made up to 31 May 2004 (20 pages)
20 May 2004	Return made up to 24/04/04; full list of members (8 pages)
20 May 2004	Return made up to 24/04/04; full list of members (8 pages)
11 March 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
11 March 2004	Accounts for a medium company made up to 31 May 2003 (20 pages)
16 May 2003	Return made up to 24/04/03; full list of members (8 pages)
16 May 2003	Return made up to 24/04/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 31 May 2002 (21 pages)
15 January 2003	Full accounts made up to 31 May 2002 (21 pages)
2 May 2002	Return made up to 24/04/02; full list of members (8 pages)
2 May 2002	Return made up to 24/04/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 31 May 2001 (21 pages)
29 January 2002	Full accounts made up to 31 May 2001 (21 pages)
14 May 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (8 pages)
14 May 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (8 pages)
23 January 2001	Full accounts made up to 31 May 2000 (21 pages)
23 January 2001	Full accounts made up to 31 May 2000 (21 pages)
9 June 2000	Return made up to 24/04/00; full list of members (7 pages)
9 June 2000	Return made up to 24/04/00; full list of members (7 pages)
21 December 1999	Full accounts made up to 31 May 1999 (20 pages)
21 December 1999	Full accounts made up to 31 May 1999 (20 pages)
2 May 1999	Return made up to 24/04/99; full list of members (7 pages)
2 May 1999	Return made up to 24/04/99; full list of members (7 pages)
2 April 1999	Full accounts made up to 31 May 1998 (20 pages)
2 April 1999	Full accounts made up to 31 May 1998 (20 pages)
29 April 1998	Return made up to 24/04/98; full list of members (7 pages)
29 April 1998	Return made up to 24/04/98; full list of members (7 pages)
26 January 1998	Full accounts made up to 3 June 1997 (22 pages)
26 January 1998	Full accounts made up to 3 June 1997 (22 pages)
26 January 1998	Full accounts made up to 3 June 1997 (22 pages)
19 May 1997	Return made up to 24/04/97; full list of members (7 pages)
19 May 1997	Return made up to 24/04/97; full list of members (7 pages)
28 January 1997	Full accounts made up to 3 June 1996 (22 pages)
28 January 1997	Full accounts made up to 3 June 1996 (22 pages)
28 January 1997	Full accounts made up to 3 June 1996 (22 pages)
7 May 1996	Return made up to 24/04/96; full list of members (7 pages)
7 May 1996	Return made up to 24/04/96; full list of members (7 pages)
5 February 1996	Full accounts made up to 31 May 1995 (6 pages)
5 February 1996	Full accounts made up to 31 May 1995 (6 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1995	Return made up to 24/04/95; full list of members (16 pages)
22 May 1995	Return made up to 24/04/95; full list of members (16 pages)
19 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1953	Incorporation (15 pages)
31 October 1953	Certificate of incorporation (1 page)
31 October 1953	Certificate of incorporation (1 page)
31 October 1953	Incorporation (15 pages)

Infelber (Exports) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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