JANE CHURCHILL LIMITED
LONDON COLEFAX AND FOWLER LIMITED

Hellopages » Greater London » Westminster » W1K 3QD
Company number 01520607
Status Active
Incorporation Date 6 October 1980
Company Type Private Limited Company
Address 19-23 GROSVENOR HILL, LONDON, ENGLAND, W1K 3QD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 39 Brook Street London W1K 4JE to 19-23 Grosvenor Hill London W1K 3QD on 21 April 2016. The most likely internet sites of JANE CHURCHILL LIMITED are www.janechurchill.co.uk, and www.jane-churchill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Jane Churchill Limited is a Private Limited Company. The company registration number is 01520607. Jane Churchill Limited has been working since 06 October 1980. The present status of the company is Active. The registered address of Jane Churchill Limited 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. Secretary PEARSON, Frederic Barrie has been resigned. Director CRAWFORD, Andrew Nicholas has been resigned. Director GRAFTON, Ann has been resigned. Director KARLSEN VON WETTIN, Erik Arnt Rudolf has been resigned. Director OAKES, George has been resigned. Director PARR, Thomas Simon has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director ROBINSON, Rita Diane has been resigned. Director WALKER, Ianthe Olivia has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BARKER, Robert Michael
Appointed Date: 31 January 1994
Director
BARKER, Robert Michael
Appointed Date: 04 January 1993
62 years old
Director
GREEN, David Brian

79 years old

Resigned Directors

Secretary
PEARSON, Frederic Barrie
Resigned: 31 January 1994
Appointed Date: 01 October 1991
Director
CRAWFORD, Andrew Nicholas
Resigned: 14 December 1992
Appointed Date: 04 December 1991
69 years old
Director
GRAFTON, Ann
Resigned: 12 August 2003
Appointed Date: 10 November 1991
67 years old
Director
KARLSEN VON WETTIN, Erik Arnt Rudolf
Resigned: 01 May 1992
76 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
ROBINSON, Rita Diane
Resigned: 02 December 1998
Appointed Date: 10 November 1991
79 years old
Director
WALKER, Ianthe Olivia
Resigned: 04 June 1992
65 years old

Persons With Significant Control

Colefax Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JANE CHURCHILL LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
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
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
...
... and 92 more events
28 Apr 1987
Company name changed colefax overseas LIMITED\certificate issued on 28/04/87
22 Dec 1986
Full accounts made up to 30 April 1986
27 Nov 1986
Return made up to 14/08/86; full list of members
06 May 1986
Director resigned;new director appointed
06 Oct 1980
Incorporation

JANE CHURCHILL LIMITED Charges

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 charge on all book debts & other debts owing to the…
30 November 1987
Debenture
Delivered: 21 December 1987
Status: Satisfied on 22 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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