Company NameColefax And Fowler Holdings Limited
DirectorsDavid Brian Green and Robert Michael Barker
Company StatusActive
Company Number02274764
CategoryPrivate Limited Company
Incorporation Date6 July 1988(32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Brian Green
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(3 years, 7 months after company formation)
Appointment Duration28 years, 7 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Wildwood Rise
London
NW11 6TA
Director NameMr Robert Michael Barker
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1994(6 years after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Spencer Road
East Molesey
Surrey
KT8 0SP
Secretary NameMr Robert Michael Barker
NationalityBritish
StatusCurrent
Appointed20 July 1994(6 years after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Spencer Road
East Molesey
Surrey
KT8 0SP
Director NameMr Frederic Barrie Pearson
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1994)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChequer Tree House Plaistow Road
Ifold
Billingshurst
West Sussex
RH14 0TY
Secretary NameMr Frederic Barrie Pearson
NationalityBritish
StatusResigned
Appointed28 February 1992(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChequer Tree House Plaistow Road
Ifold
Billingshurst
West Sussex
RH14 0TY
Director NameMrs Ann Grafton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(5 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 July 1994)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address8 Rossdale Road
Putney
London
SW15 1AD
Secretary NameMrs Ann Grafton
NationalityBritish
StatusResigned
Appointed01 February 1994(5 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 July 1994)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address8 Rossdale Road
Putney
London
SW15 1AD

Contact

Websitecolefaxantiques.com
Telephone020 74932231
Telephone regionLondon

Location

Registered Address19-23 Grosvenor Hill
London
W1K 3QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

3m at £1Colefax Group PLC
100.00%
Ordinary

Financials

Year2014
Net Worth£3,091,000
Cash£74,000

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return10 November 2019 (10 months, 3 weeks ago)
Next Return Due22 December 2020 (2 months, 3 weeks from now)

Charges

16 May 1994Delivered 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 a fixed and floating 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 1990Delivered 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: Undertaking and all property and assets present and future including book & other debts uncalled capital.
Outstanding

Filing History

13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
2 February 2017Full accounts made up to 30 April 2016 (14 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
21 April 2016Registered 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 2016Full accounts made up to 30 April 2015 (12 pages)
19 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3,000,000
(5 pages)
7 January 2015Full accounts made up to 30 April 2014 (12 pages)
10 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3,000,000
(5 pages)
15 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 3,000,000
(5 pages)
17 September 2013Full accounts made up to 30 April 2013 (11 pages)
21 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 September 2012Full accounts made up to 30 April 2012 (11 pages)
14 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
16 August 2011Full accounts made up to 30 April 2011 (11 pages)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 August 2010Full accounts made up to 30 April 2010 (11 pages)
10 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Robert Michael Barker on 10 November 2009 (2 pages)
10 December 2009Director's details changed for Mr David Brian Green on 10 November 2009 (2 pages)
27 September 2009Full accounts made up to 30 April 2009 (11 pages)
5 December 2008Full accounts made up to 30 April 2008 (11 pages)
13 November 2008Return made up to 10/11/08; full list of members (3 pages)
6 December 2007Full accounts made up to 30 April 2007 (11 pages)
12 November 2007Return made up to 10/11/07; full list of members (2 pages)
14 November 2006Return made up to 10/11/06; full list of members (2 pages)
18 October 2006Full accounts made up to 30 April 2006 (11 pages)
2 December 2005Registered office changed on 02/12/05 from: 39 brook street london W1Y 2JE (1 page)
2 December 2005Return made up to 10/11/05; full list of members (2 pages)
24 November 2005Full accounts made up to 30 April 2005 (11 pages)
29 November 2004Return made up to 10/11/04; full list of members (7 pages)
20 September 2004Full accounts made up to 30 April 2004 (12 pages)
19 December 2003Full accounts made up to 30 April 2003 (11 pages)
3 December 2003Return made up to 10/11/03; full list of members (7 pages)
4 March 2003Full accounts made up to 30 April 2002 (11 pages)
27 November 2002Return made up to 10/11/02; full list of members (7 pages)
4 March 2002Full accounts made up to 30 April 2001 (11 pages)
12 December 2001Return made up to 10/11/01; full list of members (6 pages)
27 February 2001Full accounts made up to 30 April 2000 (11 pages)
3 January 2001Return made up to 10/11/00; full list of members (6 pages)
5 March 2000Full accounts made up to 30 April 1999 (10 pages)
3 February 2000Return made up to 10/11/99; full list of members (6 pages)
9 December 1998Full accounts made up to 30 April 1998 (10 pages)
9 December 1998Return made up to 10/11/98; full list of members (6 pages)
8 December 1997Full accounts made up to 30 April 1997 (8 pages)
5 December 1997Return made up to 10/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 1997Company name changed chintz LIMITED\certificate issued on 27/10/97 (2 pages)
11 December 1996Return made up to 10/11/96; full list of members (6 pages)
10 December 1996Full accounts made up to 30 April 1996 (10 pages)
4 December 1995Full accounts made up to 30 April 1995 (9 pages)
4 December 1995Return made up to 10/10/95; full list of members (6 pages)