Colefax And Fowler Limited

Company Name	Colefax And Fowler Limited
Company Status	Active
Company Number	01644809
Category	Private Limited Company
Incorporation Date	18 June 1982(41 years, 10 months ago)
Previous Names	Vocalfame Limited and JANE Churchill Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Robert Michael Barker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 January 1993(10 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Mr David Brian Green
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(11 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Wildwood Rise London NW11 6TA

Secretary Name	Mr Robert Michael Barker
Nationality	British
Status	Current
Appointed	01 February 1994(11 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Sarah Jane Macgregor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(23 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	2 Knights Park Kingston Upon Thames Surrey KT1 2QN

Director Name	Mr Timothy Benjamin Green
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(36 years, 10 months after company formation)
Appointment Duration	5 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	19-23 Grosvenor Hill London W1K 3QD

Director Name	Mrs Ann Grafton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 August 2003)
Role	Merchandising Director
Country of Residence	England
Correspondence Address	8 Rossdale Road Putney London SW15 1AD

Director Name	Mr Erik Arnt Rudolf Karlsen Von Wettin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 May 1992)
Role	Design Director
Correspondence Address	42 Great Cumberland Place London W1H 7DJ

Director Name	Mr Frederic Barrie Pearson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chequer Tree House Plaistow Road Ifold Billingshurst West Sussex RH14 0TY

Director Name	Mrs Ianthe Walker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 June 1992)
Role	Sales Director
Correspondence Address	10a Windsor Road London W5 5PD

Secretary Name	Mr Frederic Barrie Pearson
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Chequer Tree House Plaistow Road Ifold Billingshurst West Sussex RH14 0TY

Director Name	Rita Diane Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 1998)
Role	Export Sales Director
Correspondence Address	113 Northchurch Road London N1 3NU

Director Name	James Christopher Jules Kennedy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2001)
Role	Commercial And Financial Direc
Country of Residence	United Kingdom
Correspondence Address	1 Gayfere Road Epsom Surrey KT17 2JY

Director Name	Elizabeth Davina Cann
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(21 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 August 2004)
Role	Designer
Correspondence Address	53 Grantham Road Chiswick London W4 2RT

Director Name	Lindsay Jane Maclellan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(21 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	58 Clancarty Road London SW6 3AA

Director Name	Deirdre Campion
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2005(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2009)
Role	Design Director
Correspondence Address	Flat 3 24 Fisherton Street London NW8 8PG

Contact

Website	colefax.co.uk
Email address	[email protected]
Telephone	020 72447427
Telephone region	London

Location

Registered Address	19-23 Grosvenor Hill London W1K 3QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

23.3k at £0.01	Colefax Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£44,601,000
Gross Profit	£21,284,000
Net Worth	£7,316,000
Cash	£1,077,000
Current Liabilities	£10,957,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

7 April 1989	Delivered on: 20 April 1989 Satisfied on: 17 October 1989 Persons entitled: National Westminster 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: All and every interest over the property known as 27 long row, nottingham title no. Nt 104438 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1989	Delivered on: 20 April 1989 Satisfied on: 17 October 1989 Persons entitled: National Westminster 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: All and every interest over l/h property known as 21 market place, kingston upon thames and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1989	Delivered on: 20 April 1989 Satisfied on: 17 October 1989 Persons entitled: National Westminster 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: All and every interest over l/h property known as 149 sloane street london SW1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1989	Delivered on: 20 April 1989 Satisfied on: 17 October 1989 Persons entitled: National Westminster 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: All and every interest in l/h property known as 135 sloane street london SW1 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1988	Delivered on: 12 October 1988 Satisfied on: 8 November 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 December 1987	Delivered on: 21 December 1987 Satisfied on: 3 May 1989 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a 151, sloane street, london SW1. Fully Satisfied
15 March 1985	Delivered on: 18 March 1985 Satisfied on: 3 May 1989 Persons entitled: Hambros Bank Limited Classification: Mortgage debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 July 1983	Delivered on: 20 July 1983 Satisfied on: 18 April 1989 Persons entitled: James Niver Classification: Debenture Secured details: Â£30,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge over undertaking & all property whatsoevers and wheresoevers both present & future (including uncalled capital). Fully Satisfied
7 April 1989	Delivered on: 20 April 1989 Satisfied on: 17 October 1989 Persons entitled: National Westminster 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: All and every interest and l/h property known as 13 old bond street bath and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1989	Delivered on: 20 April 1989 Satisfied on: 24 January 1990 Persons entitled: National Westminster 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: All and every interest over l/h property known as unit, 13 christopher place shopping centre. St. Albans hertfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 November 1982	Delivered on: 27 November 1982 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
16 May 1994	Delivered on: 6 June 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 29TH november 1990. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
29 November 1990	Delivered on: 12 December 1990 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 book debts & other debts & uncalled capital. Outstanding

Filing History

11 February 2021	Full accounts made up to 30 April 2020 (29 pages)
12 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
3 February 2020	Full accounts made up to 30 April 2019 (26 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
23 April 2019	Appointment of Mr Timothy Benjamin Green as a director on 23 April 2019 (2 pages)
29 January 2019	Full accounts made up to 30 April 2018 (23 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
31 January 2018	Full accounts made up to 30 April 2017 (22 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 30 April 2016 (23 pages)
2 February 2017	Full accounts made up to 30 April 2016 (23 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 April 2016	Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016 (1 page)
27 January 2016	Full accounts made up to 30 April 2015 (19 pages)
27 January 2016	Full accounts made up to 30 April 2015 (19 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 233.46 (6 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 233.46 (6 pages)
7 January 2015	Full accounts made up to 30 April 2014 (20 pages)
7 January 2015	Full accounts made up to 30 April 2014 (20 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 233.46 (6 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 233.46 (6 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 233.46 (6 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 233.46 (6 pages)
17 September 2013	Full accounts made up to 30 April 2013 (19 pages)
17 September 2013	Full accounts made up to 30 April 2013 (19 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
21 December 2012	Director's details changed for Sarah Jane Macgregor on 21 December 2012 (2 pages)
21 December 2012	Director's details changed for Sarah Jane Macgregor on 21 December 2012 (2 pages)
6 September 2012	Full accounts made up to 30 April 2012 (19 pages)
6 September 2012	Full accounts made up to 30 April 2012 (19 pages)
27 February 2012	Termination of appointment of Lindsay Maclellan as a director (1 page)
27 February 2012	Termination of appointment of Lindsay Maclellan as a director (1 page)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
16 August 2011	Full accounts made up to 30 April 2011 (19 pages)
16 August 2011	Full accounts made up to 30 April 2011 (19 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 August 2010	Full accounts made up to 30 April 2010 (19 pages)
11 August 2010	Full accounts made up to 30 April 2010 (19 pages)
10 December 2009	Director's details changed for Sarah Jane Macgregor on 10 November 2009 (2 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Lindsay Jane Maclellan on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Brian Green on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Michael Barker on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Lindsay Jane Maclellan on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Sarah Jane Macgregor on 10 November 2009 (2 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr David Brian Green on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Michael Barker on 10 November 2009 (2 pages)
27 September 2009	Full accounts made up to 30 April 2009 (18 pages)
27 September 2009	Full accounts made up to 30 April 2009 (18 pages)
29 April 2009	Appointment terminated director deirdre campion (1 page)
29 April 2009	Appointment terminated director deirdre campion (1 page)
2 December 2008	Full accounts made up to 30 April 2008 (19 pages)
2 December 2008	Full accounts made up to 30 April 2008 (19 pages)
14 November 2008	Return made up to 10/11/08; full list of members (4 pages)
14 November 2008	Return made up to 10/11/08; full list of members (4 pages)
12 December 2007	Memorandum and Articles of Association (8 pages)
12 December 2007	Memorandum and Articles of Association (8 pages)
6 December 2007	Company name changed jane churchill LIMITED\certificate issued on 06/12/07 (2 pages)
6 December 2007	Full accounts made up to 30 April 2007 (19 pages)
6 December 2007	Full accounts made up to 30 April 2007 (19 pages)
6 December 2007	Company name changed jane churchill LIMITED\certificate issued on 06/12/07 (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
12 November 2007	Return made up to 10/11/07; full list of members (3 pages)
14 November 2006	Return made up to 10/11/06; full list of members (3 pages)
14 November 2006	Return made up to 10/11/06; full list of members (3 pages)
18 October 2006	Full accounts made up to 30 April 2006 (17 pages)
18 October 2006	Full accounts made up to 30 April 2006 (17 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
2 December 2005	Return made up to 10/11/05; full list of members (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: 39 brook street london W1Y 2JE (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 39 brook street london W1Y 2JE (1 page)
2 December 2005	Return made up to 10/11/05; full list of members (2 pages)
24 November 2005	Full accounts made up to 30 April 2005 (17 pages)
24 November 2005	Full accounts made up to 30 April 2005 (17 pages)
29 November 2004	Return made up to 10/11/04; full list of members (7 pages)
29 November 2004	Return made up to 10/11/04; full list of members (7 pages)
20 September 2004	Full accounts made up to 30 April 2004 (17 pages)
20 September 2004	Full accounts made up to 30 April 2004 (17 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
19 December 2003	Full accounts made up to 30 April 2003 (16 pages)
19 December 2003	Full accounts made up to 30 April 2003 (16 pages)
3 December 2003	Return made up to 10/11/03; full list of members (7 pages)
3 December 2003	Return made up to 10/11/03; full list of members (7 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
4 March 2003	Full accounts made up to 30 April 2002 (18 pages)
4 March 2003	Full accounts made up to 30 April 2002 (18 pages)
27 November 2002	Return made up to 10/11/02; full list of members (7 pages)
27 November 2002	Return made up to 10/11/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (16 pages)
4 March 2002	Full accounts made up to 30 April 2001 (16 pages)
7 December 2001	Return made up to 10/11/01; full list of members (7 pages)
7 December 2001	Return made up to 10/11/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 30 April 2000 (17 pages)
27 February 2001	Full accounts made up to 30 April 2000 (17 pages)
20 December 2000	Return made up to 10/11/00; full list of members (7 pages)
20 December 2000	Return made up to 10/11/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (17 pages)
5 March 2000	Full accounts made up to 30 April 1999 (17 pages)
10 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1998	Full accounts made up to 30 April 1998 (13 pages)
9 December 1998	Full accounts made up to 30 April 1998 (13 pages)
9 December 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
9 December 1998	Return made up to 10/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 1997	Full accounts made up to 30 April 1997 (12 pages)
5 December 1997	Full accounts made up to 30 April 1997 (12 pages)
5 December 1997	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1996	Return made up to 10/11/96; full list of members (6 pages)
11 December 1996	Return made up to 10/11/96; full list of members (6 pages)
10 December 1996	Full accounts made up to 30 April 1996 (13 pages)
10 December 1996	Full accounts made up to 30 April 1996 (13 pages)
4 December 1995	Full accounts made up to 30 April 1995 (12 pages)
4 December 1995	Full accounts made up to 30 April 1995 (12 pages)
4 December 1995	Return made up to 10/11/95; full list of members (6 pages)
4 December 1995	Return made up to 10/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
6 March 1989	Memorandum and Articles of Association (11 pages)
6 March 1989	Memorandum and Articles of Association (11 pages)
23 January 1987	Return made up to 25/11/86; full list of members (6 pages)
23 January 1987	Return made up to 25/11/86; full list of members (6 pages)
7 January 1986	Annual return made up to 17/12/85 (7 pages)
7 January 1986	Annual return made up to 17/12/85 (7 pages)
16 April 1985	Allotment of shares (2 pages)
16 April 1985	Allotment of shares (2 pages)
6 February 1985	Annual return made up to 12/10/84 (7 pages)
6 February 1985	Annual return made up to 12/10/84 (7 pages)
5 February 1985	Annual return made up to 12/10/83 (7 pages)
5 February 1985	Annual return made up to 12/10/83 (7 pages)

Colefax And Fowler Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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