Colefax And Fowler Holdings Limited

Company Name	Colefax And Fowler Holdings Limited
Directors	David Brian Green and Robert Michael Barker
Company Status	Active
Company Number	02274764
Category	Private Limited Company
Incorporation Date	6 July 1988(35 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr David Brian Green
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 February 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Wildwood Rise London NW11 6TA

Director Name	Mr Robert Michael Barker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 1994(6 years after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spencer Road East Molesey Surrey KT8 0SP

Secretary Name	Mr Robert Michael Barker
Nationality	British
Status	Current
Appointed	20 July 1994(6 years after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Mr Frederic Barrie Pearson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 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

Secretary Name	Mr Frederic Barrie Pearson
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 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	Mrs Ann Grafton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 1994)
Role	Marketing Director
Country of Residence	England
Correspondence Address	8 Rossdale Road Putney London SW15 1AD

Secretary Name	Mrs Ann Grafton
Nationality	British
Status	Resigned
Appointed	01 February 1994(5 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 1994)
Role	Marketing Director
Country of Residence	England
Correspondence Address	8 Rossdale Road Putney London SW15 1AD

Contact

Website	colefaxantiques.com
Telephone	020 74932231
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

3m at £1	Colefax Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,091,000
Cash	£74,000

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

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 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 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: Undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

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 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 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: Undertaking and all property and assets present and future including book & other debts uncalled capital.
Outstanding

Filing History

11 February 2021	Full accounts made up to 30 April 2020 (16 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 (16 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 30 April 2018 (16 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 (14 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 (14 pages)
2 February 2017	Full accounts made up to 30 April 2016 (14 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 (12 pages)
27 January 2016	Full accounts made up to 30 April 2015 (12 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 3,000,000 (5 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 3,000,000 (5 pages)
7 January 2015	Full accounts made up to 30 April 2014 (12 pages)
7 January 2015	Full accounts made up to 30 April 2014 (12 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 3,000,000 (5 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 3,000,000 (5 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 3,000,000 (5 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 3,000,000 (5 pages)
17 September 2013	Full accounts made up to 30 April 2013 (11 pages)
17 September 2013	Full accounts made up to 30 April 2013 (11 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 30 April 2012 (11 pages)
6 September 2012	Full accounts made up to 30 April 2012 (11 pages)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Full accounts made up to 30 April 2011 (11 pages)
16 August 2011	Full accounts made up to 30 April 2011 (11 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 30 April 2010 (11 pages)
11 August 2010	Full accounts made up to 30 April 2010 (11 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 Mr David Brian Green on 10 November 2009 (2 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 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 Mr David Brian Green on 10 November 2009 (2 pages)
27 September 2009	Full accounts made up to 30 April 2009 (11 pages)
27 September 2009	Full accounts made up to 30 April 2009 (11 pages)
5 December 2008	Full accounts made up to 30 April 2008 (11 pages)
5 December 2008	Full accounts made up to 30 April 2008 (11 pages)
13 November 2008	Return made up to 10/11/08; full list of members (3 pages)
13 November 2008	Return made up to 10/11/08; full list of members (3 pages)
6 December 2007	Full accounts made up to 30 April 2007 (11 pages)
6 December 2007	Full accounts made up to 30 April 2007 (11 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
18 October 2006	Full accounts made up to 30 April 2006 (11 pages)
18 October 2006	Full accounts made up to 30 April 2006 (11 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	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)
24 November 2005	Full accounts made up to 30 April 2005 (11 pages)
24 November 2005	Full accounts made up to 30 April 2005 (11 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 (12 pages)
20 September 2004	Full accounts made up to 30 April 2004 (12 pages)
19 December 2003	Full accounts made up to 30 April 2003 (11 pages)
19 December 2003	Full accounts made up to 30 April 2003 (11 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)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
4 March 2003	Full accounts made up to 30 April 2002 (11 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 (11 pages)
4 March 2002	Full accounts made up to 30 April 2001 (11 pages)
12 December 2001	Return made up to 10/11/01; full list of members (6 pages)
12 December 2001	Return made up to 10/11/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (11 pages)
27 February 2001	Full accounts made up to 30 April 2000 (11 pages)
3 January 2001	Return made up to 10/11/00; full list of members (6 pages)
3 January 2001	Return made up to 10/11/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (10 pages)
5 March 2000	Full accounts made up to 30 April 1999 (10 pages)
3 February 2000	Return made up to 10/11/99; full list of members (6 pages)
3 February 2000	Return made up to 10/11/99; full list of members (6 pages)
9 December 1998	Full accounts made up to 30 April 1998 (10 pages)
9 December 1998	Full accounts made up to 30 April 1998 (10 pages)
9 December 1998	Return made up to 10/11/98; full list of members (6 pages)
9 December 1998	Return made up to 10/11/98; full list of members (6 pages)
8 December 1997	Full accounts made up to 30 April 1997 (8 pages)
8 December 1997	Full accounts made up to 30 April 1997 (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	Return made up to 10/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	Company name changed chintz LIMITED\certificate issued on 27/10/97 (2 pages)
27 October 1997	Company name changed chintz LIMITED\certificate issued on 27/10/97 (2 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 (10 pages)
10 December 1996	Full accounts made up to 30 April 1996 (10 pages)
4 December 1995	Full accounts made up to 30 April 1995 (9 pages)
4 December 1995	Return made up to 10/10/95; full list of members (6 pages)
4 December 1995	Return made up to 10/10/95; full list of members (6 pages)
4 December 1995	Full accounts made up to 30 April 1995 (9 pages)