THE CLAREMONT FURNISHING FABRICS CO. LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 3NT
Company number 00260672
Status Active
Incorporation Date 27 November 1931
Company Type Private Limited Company
Address 35 ELYSTAN STREET, LONDON, SW3 3NT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,052 . The most likely internet sites of THE CLAREMONT FURNISHING FABRICS CO. LIMITED are www.theclaremontfurnishingfabricsco.co.uk, and www.the-claremont-furnishing-fabrics-co.co.uk. The predicted number of employees is 60 to 70. The company’s age is ninety-four years and three months. The Claremont Furnishing Fabrics Co Limited is a Private Limited Company. The company registration number is 00260672. The Claremont Furnishing Fabrics Co Limited has been working since 27 November 1931. The present status of the company is Active. The registered address of The Claremont Furnishing Fabrics Co Limited is 35 Elystan Street London Sw3 3nt. The company`s financial liabilities are £1361.14k. It is £-2657.63k against last year. The cash in hand is £693.76k. It is £-34.94k against last year. And the total assets are £1914.43k, which is £-2802.98k against last year. SYKES, Adam Jonathan is a Secretary of the company. SYKES, Adam Jonathan is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary JEFFREE, Richard Tresahar has been resigned. Secretary THOMSON, John Alexander has been resigned. Director JEFFREE, Richard Tresahar has been resigned. Director SMART, Errol Donald has been resigned. The company operates in "Wholesale of textiles".


the claremont furnishing fabrics co. Key Finiance

LIABILITIES £1361.14k
-67%
CASH £693.76k
-5%
TOTAL ASSETS £1914.43k
-60%
All Financial Figures

Current Directors

Secretary
SYKES, Adam Jonathan
Appointed Date: 16 February 1998

Director
SYKES, Adam Jonathan
Appointed Date: 12 February 1992
65 years old

Director
SYKES, Timothy James
Appointed Date: 16 February 1998
63 years old

Resigned Directors

Secretary
JEFFREE, Richard Tresahar
Resigned: 29 December 1991

Secretary
THOMSON, John Alexander
Resigned: 16 February 1998
Appointed Date: 29 December 1991

Director
JEFFREE, Richard Tresahar
Resigned: 29 December 1991
95 years old

Director
SMART, Errol Donald
Resigned: 14 January 1997
92 years old

Persons With Significant Control

Mr Adam Jonathan Sykes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE CLAREMONT FURNISHING FABRICS CO. LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,052

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,052

...
... and 85 more events
19 Oct 1987
Full accounts made up to 30 June 1986

13 Jan 1987
Return made up to 14/11/86; full list of members

18 Nov 1986
Full accounts made up to 30 June 1985

27 Nov 1931
Incorporation
27 Nov 1931
Certificate of incorporation

THE CLAREMONT FURNISHING FABRICS CO. LIMITED Charges

17 January 1994
Rent deposit deed
Delivered: 28 January 1994
Status: Satisfied on 17 July 1995
Persons entitled: Daphne Diana Clark Philip Arthur Mayo Stanley Reginald Coggan John Russell Coward Christine Davies Graham Angus Facks-Martin Frederick William Hewitt
Description: The deposit being £7,200.00.
28 July 1967
Debenture
Delivered: 8 August 1967
Status: Satisfied on 2 December 1999
Persons entitled: Jacobe Kroll & Company LTD
Description: Undertaking & all property present and future including…