Fur Fabrics Limited

Company Name	Fur Fabrics Limited
Company Status	Active
Company Number	00760314
Category	Private Limited Company
Incorporation Date	8 May 1963(60 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mariette Miriam Hochhauser
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Secretary Name	Mr David Lobenstein
Nationality	British
Status	Current
Appointed	10 August 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mr David Hochhauser
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2014(50 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mr Ronald Edward Hochhauser
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2014(50 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mr Erwin Hochhauser
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(28 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 29 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX

Contact

Website	qclothing.co.uk
Email address	[email protected]
Telephone	07 226990631
Telephone region	Mobile

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Premier Quilting Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

17 February 1978	Delivered on: 24 February 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170, 172, 174 homerton high street E. 9 hackney london and land abutting macintosh lane, E.9 title nos 103570, 22137 161902 & 232745. Outstanding

Filing History

24 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
1 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
30 August 2022	Change of details for Premier Quilting Company Limited as a person with significant control on 10 August 2022 (2 pages)
30 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
12 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
17 March 2019	Secretary's details changed for Mr David Lobenstein on 17 March 2019 (1 page)
17 March 2019	Director's details changed for Mr Ronald Edward Hochhauser on 17 March 2019 (2 pages)
17 March 2019	Director's details changed for David Hochhauser on 17 March 2019 (2 pages)
17 March 2019	Director's details changed for Mariette Miriam Hochhauser on 17 March 2019 (2 pages)
17 March 2019	Change of details for Premier Quilting Company Limited as a person with significant control on 17 March 2019 (2 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
5 October 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
1 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
1 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 April 2015	Director's details changed for Mariette Miriam Hochhauser on 15 April 2015 (2 pages)
15 April 2015	Secretary's details changed for Mr David Lobenstein on 15 April 2015 (1 page)
15 April 2015	Secretary's details changed for Mr David Lobenstein on 15 April 2015 (1 page)
15 April 2015	Director's details changed for David Hochhauser on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for David Hochhauser on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Ronald Edward Hochhauser on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mariette Miriam Hochhauser on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Ronald Edward Hochhauser on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
4 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (6 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 June 2014	Appointment of David Hochhauser as a director (2 pages)
16 June 2014	Termination of appointment of Erwin Hochhauser as a director (1 page)
16 June 2014	Appointment of David Hochhauser as a director (2 pages)
16 June 2014	Appointment of Ronald Edward Hochhauser as a director (2 pages)
16 June 2014	Appointment of Ronald Edward Hochhauser as a director (2 pages)
16 June 2014	Termination of appointment of Erwin Hochhauser as a director (1 page)
13 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 September 2012	Director's details changed for Mariette Miriam Hochhauser on 10 August 2012 (3 pages)
10 September 2012	Director's details changed for Mariette Miriam Hochhauser on 10 August 2012 (3 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Director's details changed for Mr Erwin Hochhauser on 10 August 2012 (3 pages)
10 September 2012	Secretary's details changed for Mr David Lobenstein on 10 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Erwin Hochhauser on 10 August 2012 (3 pages)
10 September 2012	Secretary's details changed for Mr David Lobenstein on 10 August 2012 (2 pages)
9 August 2012	Registered office address changed from Alexander & Co 220 the Vale London NW11 8SR on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Alexander & Co 220 the Vale London NW11 8SR on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Alexander & Co 220 the Vale London NW11 8SR on 9 August 2012 (1 page)
27 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Director's details changed for Mr Erwin Hochhauser on 10 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr David Lobenstein on 10 August 2010 (1 page)
15 September 2010	Director's details changed for Mariette Miriam Hochhauser on 10 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr Erwin Hochhauser on 10 August 2010 (2 pages)
15 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
15 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Mariette Miriam Hochhauser on 10 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr David Lobenstein on 10 August 2010 (1 page)
23 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 October 2008	Return made up to 10/08/08; full list of members (4 pages)
6 October 2008	Return made up to 10/08/08; full list of members (4 pages)
15 January 2008	Return made up to 10/08/07; full list of members (2 pages)
15 January 2008	Return made up to 10/08/07; full list of members (2 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 February 2007	Return made up to 10/08/06; full list of members (7 pages)
7 February 2007	Return made up to 10/08/06; full list of members (7 pages)
2 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
2 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
4 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
17 October 2005	Return made up to 10/08/05; full list of members (7 pages)
17 October 2005	Return made up to 10/08/05; full list of members (7 pages)
18 October 2004	Return made up to 10/08/04; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 October 2004	Return made up to 10/08/04; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 November 2003	Return made up to 10/08/03; full list of members (7 pages)
14 November 2003	Return made up to 10/08/03; full list of members (7 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (11 pages)
13 October 2003	Accounts for a medium company made up to 31 December 2002 (11 pages)
4 October 2002	Accounts for a medium company made up to 31 December 2001 (11 pages)
4 October 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (7 pages)
4 October 2002	Accounts for a medium company made up to 31 December 2001 (11 pages)
4 October 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 04/10/02 (7 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
31 October 2001	Return made up to 10/08/01; full list of members (6 pages)
31 October 2001	Return made up to 10/08/01; full list of members (6 pages)
17 October 2000	Return made up to 10/08/00; full list of members (6 pages)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
17 October 2000	Return made up to 10/08/00; full list of members (6 pages)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
26 October 1999	Return made up to 10/08/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (6 pages)
26 October 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
26 October 1999	Return made up to 10/08/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (6 pages)
3 November 1998	Return made up to 10/08/98; no change of members 363(287) ‐ Registered office changed on 03/11/98 (4 pages)
3 November 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
3 November 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
3 November 1998	Return made up to 10/08/98; no change of members 363(287) ‐ Registered office changed on 03/11/98 (4 pages)
12 November 1997	Return made up to 10/08/97; no change of members; amend (4 pages)
12 November 1997	Return made up to 10/08/97; no change of members; amend (4 pages)
21 October 1997	Return made up to 10/08/97; no change of members (4 pages)
21 October 1997	Return made up to 10/08/97; no change of members (4 pages)
22 June 1997	Accounts for a medium company made up to 31 December 1996 (12 pages)
22 June 1997	Accounts for a medium company made up to 31 December 1996 (12 pages)
1 November 1996	Return made up to 10/08/96; full list of members (6 pages)
1 November 1996	Return made up to 10/08/96; full list of members (6 pages)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
24 October 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
24 October 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
24 October 1995	Return made up to 10/08/95; no change of members (4 pages)
24 October 1995	Return made up to 10/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Fur Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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