COLEFAX GROUP PLC
LONDON COLEFAX AND FOWLER GROUP PLC

Hellopages » Greater London » Westminster » W1K 3QD
Company number 01870320
Status Active
Incorporation Date 10 December 1984
Company Type Public Limited Company
Address 19-23 GROSVENOR HILL, LONDON, ENGLAND, W1K 3QD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Director's details changed for Miss Wendy Nicholls on 20 March 2017; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of COLEFAX GROUP PLC are www.colefaxgroup.co.uk, and www.colefax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Colefax Group Plc is a Public Limited Company. The company registration number is 01870320. Colefax Group Plc has been working since 10 December 1984. The present status of the company is Active. The registered address of Colefax Group Plc is 19 23 Grosvenor Hill London England W1k 3qd. . BARKER, Robert Michael is a Secretary of the company. BARKER, Robert Michael is a Director of the company. GREEN, David Brian is a Director of the company. HALL, Key is a Director of the company. NICHOLLS, Wendy is a Director of the company. SMITH, Alan Keith Patrick is a Director of the company. Secretary NICHOLLS, Wendy has been resigned. Secretary PEARSON, Frederic Barrie has been resigned. Director GRAFTON, Ann has been resigned. Director OAKES, George has been resigned. Director PARR, Thomas Simon has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BARKER, Robert Michael
Appointed Date: 20 July 1994
Director
BARKER, Robert Michael
Appointed Date: 20 July 1994
62 years old
Director
GREEN, David Brian

80 years old
Director
HALL, Key
Appointed Date: 01 February 2000
60 years old
Director
NICHOLLS, Wendy
Appointed Date: 01 February 1994
78 years old
Director
SMITH, Alan Keith Patrick
Appointed Date: 01 February 1994
84 years old

Resigned Directors

Secretary
NICHOLLS, Wendy
Resigned: 19 July 1994
Appointed Date: 01 February 1994
Secretary
PEARSON, Frederic Barrie
Resigned: 31 January 1994
Director
GRAFTON, Ann
Resigned: 12 August 2003
67 years old
Director
OAKES, George
Resigned: 31 May 1993
98 years old
Director
PARR, Thomas Simon
Resigned: 30 April 1996
95 years old
Director
PEARSON, Frederic Barrie
Resigned: 31 January 1994
75 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 17 September 1992
89 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 30 September 2003
Appointed Date: 22 September 1997
80 years old

COLEFAX GROUP PLC Events

20 Mar 2017
Director's details changed for Miss Wendy Nicholls on 20 March 2017
25 Oct 2016
Group of companies' accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 May 2016
Interim accounts made up to 31 March 2016
21 Apr 2016
Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016
...
... and 187 more events
25 Jun 1986
Gazettable document
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986
Registered office changed on 12/05/86 from: 73 cheapside, london, EC2V 6ER
10 Dec 1984
Incorporation
10 Dec 1984
Certificate of incorporation

COLEFAX GROUP PLC Charges

3 April 1998
Deed of deposit (as defined)
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Deposit of £5,875 for payment of rents and other sums over…
16 May 1994
Charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
29 November 1990
Fixed and floating charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
22 April 1987
Legal charge
Delivered: 28 April 1987
Status: Satisfied on 17 January 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 30 and 30A brook street and 22…
11 August 1986
Agreement
Delivered: 28 August 1986
Status: Satisfied on 22 July 1991
Persons entitled: Gestetner Pensions Limited.
Description: £28,000 deposited with managing agents acting for gestetner…
11 August 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied on 17 January 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H, 110 fulham road, london SW3.
19 May 1986
Mortgage debenture
Delivered: 21 May 1986
Status: Satisfied on 17 January 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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