Hotel Clothing Co Limited

Company Name	Hotel Clothing Co Limited
Director	Frank Lipman
Company Status	Active
Company Number	01970062
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Previous Name	Fibregem Limited

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 Frank Lipman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Bernard Lipman
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	29 Clarence Terrace London NW1 4RD

Secretary Name	Leah Lipman
Nationality	British
Status	Resigned
Appointed	14 July 1992(6 years, 7 months after company formation)
Appointment Duration	16 years (resigned 02 August 2008)
Role	Company Director
Correspondence Address	29 Clarence Terrace London NW1 4RD

Director Name	Noreen Anne Tin Foley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 2000)
Role	Finance Director
Correspondence Address	2 Flemming Avenue Ruislip Middlesex HA4 9LF

Director Name	Noreen Anne Foley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2002(16 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 The Grove Ickenham Middlesex UB10 8QH

Secretary Name	Noreen Anne Foley
Nationality	Irish
Status	Resigned
Appointed	18 March 2002(16 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 May 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 The Grove Ickenham Middlesex UB10 8QH

Contact

Website	lipmanandsons.co.uk
Email address	[email protected]
Telephone	020 72402310
Telephone region	London

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

20k at £1	Lipman Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,787
Cash	£32,145
Current Liabilities	£14,751

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

14 June 1995	Delivered on: 21 June 1995 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. 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

14 June 1995

Delivered on: 21 June 1995
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. 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

Filing History

2 August 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
12 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
2 August 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
1 July 2022	Director's details changed for Mr Frank Lipman on 1 July 2022 (2 pages)
12 April 2022	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 12 April 2022 (1 page)
12 April 2022	Change of details for The Lipman Group Limited as a person with significant control on 12 April 2022 (2 pages)
22 March 2022	Total exemption full accounts made up to 30 September 2021 (5 pages)
2 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
4 June 2021	Termination of appointment of Noreen Anne Foley as a director on 31 May 2021 (1 page)
4 June 2021	Termination of appointment of Noreen Anne Foley as a secretary on 31 May 2021 (1 page)
27 August 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
9 April 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
23 August 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
13 September 2017	Notification of The Lipman Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
13 September 2017	Notification of The Lipman Group Limited as a person with significant control on 6 April 2016 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,000 (4 pages)
1 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 20,000 (4 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (5 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (5 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
23 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 20,000 (5 pages)
23 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 20,000 (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page)
2 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page)
2 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (3 pages)
14 July 2009	Return made up to 14/07/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 March 2009	Director and secretary's change of particulars / noreen foley / 03/03/2009 (1 page)
4 March 2009	Director and secretary's change of particulars / noreen foley / 03/03/2009 (1 page)
3 March 2009	Appointment terminated secretary leah lipman (1 page)
3 March 2009	Appointment terminated secretary leah lipman (1 page)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
16 July 2008	Return made up to 14/07/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2007	Return made up to 14/07/07; full list of members (2 pages)
30 July 2007	Return made up to 14/07/07; full list of members (2 pages)
30 July 2007	Location of register of members (1 page)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 July 2007	Location of register of members (1 page)
26 September 2006	Return made up to 14/07/06; full list of members (2 pages)
26 September 2006	Return made up to 14/07/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 September 2005	Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
5 September 2005	Return made up to 14/07/05; full list of members (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: 66 wigmore street london W1U 2HQ (1 page)
5 September 2005	Return made up to 14/07/05; full list of members (3 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 July 2004	Return made up to 14/07/04; full list of members (6 pages)
15 July 2004	Return made up to 14/07/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 30 September 2003 (10 pages)
18 May 2004	Full accounts made up to 30 September 2003 (10 pages)
17 September 2003	Return made up to 14/07/03; full list of members (6 pages)
17 September 2003	Return made up to 14/07/03; full list of members (6 pages)
27 May 2003	Full accounts made up to 30 September 2002 (10 pages)
27 May 2003	Full accounts made up to 30 September 2002 (10 pages)
24 May 2003	Registered office changed on 24/05/03 from: 48 portland place london W1N 4AJ (1 page)
24 May 2003	Location of register of members (1 page)
24 May 2003	Registered office changed on 24/05/03 from: 48 portland place london W1N 4AJ (1 page)
24 May 2003	Location of register of members (1 page)
17 July 2002	Return made up to 14/07/02; full list of members (6 pages)
17 July 2002	Return made up to 14/07/02; full list of members (6 pages)
26 June 2002	Full accounts made up to 30 September 2001 (10 pages)
26 June 2002	Full accounts made up to 30 September 2001 (10 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
4 September 2001	Return made up to 14/07/01; full list of members (5 pages)
4 September 2001	Return made up to 14/07/01; full list of members (5 pages)
1 June 2001	Full accounts made up to 30 September 2000 (10 pages)
1 June 2001	Full accounts made up to 30 September 2000 (10 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 14/07/00; full list of members (5 pages)
3 October 2000	Return made up to 14/07/00; full list of members (5 pages)
31 May 2000	Full accounts made up to 30 September 1999 (11 pages)
31 May 2000	Full accounts made up to 30 September 1999 (11 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
30 November 1999	Return made up to 14/07/99; full list of members (6 pages)
30 November 1999	Return made up to 14/07/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 30 September 1998 (12 pages)
8 June 1999	Full accounts made up to 30 September 1998 (12 pages)
10 November 1998	Return made up to 14/07/98; full list of members (7 pages)
10 November 1998	Return made up to 14/07/98; full list of members (7 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 September 1997 (11 pages)
2 March 1998	Full accounts made up to 30 September 1997 (11 pages)
28 July 1997	Return made up to 14/07/97; full list of members (6 pages)
28 July 1997	Return made up to 14/07/97; full list of members (6 pages)
25 February 1997	Full accounts made up to 30 September 1996 (11 pages)
25 February 1997	Full accounts made up to 30 September 1996 (11 pages)
20 August 1996	Return made up to 14/07/96; full list of members (6 pages)
20 August 1996	Return made up to 14/07/96; full list of members (6 pages)
11 February 1996	Full accounts made up to 30 September 1995 (10 pages)
11 February 1996	Full accounts made up to 30 September 1995 (10 pages)
17 August 1995	Return made up to 14/07/95; no change of members (8 pages)
17 August 1995	Return made up to 14/07/95; no change of members (8 pages)
11 December 1985	Incorporation (16 pages)