SIBYL COLEFAX AND JOHN FOWLER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3QD

Company number 01081860
Status Active
Incorporation Date 14 November 1972
Company Type Private Limited Company
Address 19-23 GROSVENOR HILL, LONDON, ENGLAND, W1K 3QD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Philip Wallis Hooper on 20 March 2017; Director's details changed for James Roger Jones on 20 March 2017; Director's details changed for Emma Mary Mcguigan Burns on 20 March 2017. The most likely internet sites of SIBYL COLEFAX AND JOHN FOWLER LIMITED are www.sibylcolefaxandjohnfowler.co.uk, and www.sibyl-colefax-and-john-fowler.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. Sibyl Colefax and John Fowler Limited is a Private Limited Company. The company registration number is 01081860. Sibyl Colefax and John Fowler Limited has been working since 14 November 1972. The present status of the company is Active. The registered address of Sibyl Colefax and John Fowler Limited is 19 23 Grosvenor Hill London England W1k 3qd. . BARKER, Robert Michael is a Secretary of the company. HOOPER, Philip Wallis is a Director of the company. JONES, James Roger is a Director of the company. MCGUIGAN BURNS, Emma Mary is a Director of the company. NICHOLLS, Wendy is a Director of the company. Secretary NICHOLLS, Wendy has been resigned. Secretary PEARSON, Frederic Barrie has been resigned. Director BANKS-PYE, Roger Vernon has been resigned. Director BURNS, Martine has been resigned. Director FALCONER, Stanley has been resigned. Director GOODFELLOW, Guy Justin Spencer has been resigned. Director GREENOCK, Vivien, Countess has been resigned. Director GRENNEY, Veere William has been resigned. Director HODGSON, William Francis Halse has been resigned. Director MCGUIGAN BURNS, Emma has been resigned. Director NICHOLLS, Wendy has been resigned. Director PEARSON, Frederic Barrie has been resigned. Director SAMUEL, Robin Ellis has been resigned. Director SERRURIER, Pierre Samuel has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BARKER, Robert Michael
Appointed Date: 23 February 1995
Director
HOOPER, Philip Wallis
Appointed Date: 21 June 2001
67 years old
Director
JONES, James Roger
Appointed Date: 01 October 1996
73 years old
Director
MCGUIGAN BURNS, Emma Mary
Appointed Date: 15 June 1998
67 years old
Director
NICHOLLS, Wendy
Appointed Date: 01 February 1994
77 years old

Resigned Directors

Secretary
NICHOLLS, Wendy
Resigned: 23 February 1995
Appointed Date: 01 February 1994
Secretary
PEARSON, Frederic Barrie
Resigned: 31 January 1994
Director
BANKS-PYE, Roger Vernon
Resigned: 25 August 1996
77 years old
Director
BURNS, Martine
Resigned: 07 November 1997
Appointed Date: 01 July 1996
79 years old
Director
FALCONER, Stanley
Resigned: 31 December 2008
98 years old
Director
GOODFELLOW, Guy Justin Spencer
Resigned: 26 April 2002
Appointed Date: 01 February 2000
59 years old
Director
GREENOCK, Vivien, Countess
Resigned: 31 July 2000
71 years old
Director
GRENNEY, Veere William
Resigned: 01 June 1995
Appointed Date: 01 July 1993
76 years old
Director
HODGSON, William Francis Halse
Resigned: 31 January 2015
Appointed Date: 01 February 1993
78 years old
Director
MCGUIGAN BURNS, Emma
Resigned: 15 June 1998
Appointed Date: 01 November 1995
67 years old
Director
NICHOLLS, Wendy
Resigned: 23 February 1995
77 years old
Director
PEARSON, Frederic Barrie
Resigned: 31 January 1994
75 years old
Director
SAMUEL, Robin Ellis
Resigned: 30 June 1994
Appointed Date: 01 February 1993
73 years old
Director
SERRURIER, Pierre Samuel
Resigned: 15 June 1998
Appointed Date: 18 January 1993
85 years old

Persons With Significant Control

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

SIBYL COLEFAX AND JOHN FOWLER LIMITED Events

20 Mar 2017
Director's details changed for Philip Wallis Hooper on 20 March 2017
20 Mar 2017
Director's details changed for James Roger Jones on 20 March 2017
20 Mar 2017
Director's details changed for Emma Mary Mcguigan Burns on 20 March 2017
20 Mar 2017
Director's details changed for Miss Wendy Nicholls on 20 March 2017
02 Feb 2017
Full accounts made up to 30 April 2016
...
... and 106 more events
28 Apr 1987
Company name changed colefax and fowler designs limit ed\certificate issued on 28/04/87
22 Dec 1986
Group of companies' accounts made up to 30 April 1986
27 Nov 1986
Return made up to 01/10/86; full list of members
27 Jun 1986
Accounting reference date shortened from 31/07 to 30/04
06 May 1986
New director appointed

SIBYL COLEFAX AND JOHN FOWLER 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: First fixed charge on all book & other debts floating…
30 November 1987
Debenture
Delivered: 21 December 1987
Status: Satisfied on 1 July 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1983
Letter of set off
Delivered: 15 February 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Bank account of the company with the royal bank of scotland…
8 February 1983
Mortgage debenture
Delivered: 15 February 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed & floating charges undertaking and all property and…

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