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INFELBER (EXPORTS) LIMITED

Learn more about INFELBER (EXPORTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

INFELBER (EXPORTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00525221
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.31
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
Company INFELBER (EXPORTS) LIMITED is a Private Limited Company, registration number 00525221, established in United Kingdom on the 31. October 1953. The company is now active. The company has been in business for 63 years and 1 month. The company is based on 2ND FLOOR 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF. Business of the company INFELBER (EXPORTS) LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15" from the 2016.02.24. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.04.24. We do not have any information about the company INFELBER (EXPORTS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.05.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.02.16
HSBC BANK PLC (BANK)
LEGAL MORTGAGE - Outstanding on 2011.02.16
HSBC BANK PLC
- Outstanding on 2015.05.08

List of company documents:

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Find out more information about INFELBER (EXPORTS) LIMITED. Our website makes it possible to view other available documents related to INFELBER (EXPORTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.24
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 005252210008
Form type: MR01
Date: 2015.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.20
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SECOND FILING WITH MUD 24/04/14 FOR FORM AR01
Form type: RP04
Date: 2014.08.30
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
Child documents:
Document type: ANNOTATION
Date: 2014.08.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/08/2014
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 29/08/2013
Form type: CH01
Date: 2013.09.03
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.14
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 131 EDGWARE ROAD, LONDON, W2 2AP
Form type: AD01
Date: 2012.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.05
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.05
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.15
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APPOINTMENT TERMINATED, DIRECTOR JUTTA FELBER
Form type: TM01
Date: 2010.02.02
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 124-130 SEYMOUR PL, LONDON W1H 1BG
Form type: 287
Date: 2007.07.23
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.06

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Company directors and board members:

JACK HARRY FELBER (current)
Secretary, 1992.04.24
THIRD FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
JACK HARRY FELBER (current)
Director, COMPANY DIRECTOR, 1992.04.24
THIRD FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
AARON MICHAEL LEPSKI (current)
Director, COMPANY DIRECTOR, 1992.04.24
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
DAVID MORGAN (current)
Director, COMPANY DIRECTOR, 1992.04.24
THIRD FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
JUTTA FELBER (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2010.01.13
THIRD FLOOR BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG

Companies near to INFELBER (EXPORTS) ltd.

Information about the Private Limited Company INFELBER (EXPORTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data