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SIBYL COLEFAX AND JOHN FOWLER LIMITED

Learn more about SIBYL COLEFAX AND JOHN FOWLER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-23 GROSVENOR HILL, LONDON, ENGLAND, W1K 3QD

SIBYL COLEFAX AND JOHN FOWLER LIMITED on the map

Company type: Private Limited Company
Company number: 01081860
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.14
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.12.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.06.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, 39 BROOK STREET, MAYFAIR, LONDON, W1K 4JE
Form type: AD01
Date: 2016.04.21
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.27
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SECOND FILING WITH MUD 10/11/15 FOR FORM AR01
Form type: RP04
Date: 2015.12.17
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 16625
Document type: ANNOTATION
Date: 2015.12.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/12/2015.
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGSON
Form type: TM01
Date: 2015.11.30
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.03
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.17
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS HALSE HODGSON / 17/02/2012
Form type: CH01
Date: 2012.02.17
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.16
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.11
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGER JONES / 10/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY NICHOLLS / 10/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MCGUIGAN BURNS / 10/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALLIS HOOPER / 10/11/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS HALSE HODGSON / 10/11/2009
Form type: CH01
Date: 2009.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY FALCONER
Form type: 288b
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/12/03
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06

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Company directors and board members:

ROBERT MICHAEL BARKER (current)
Secretary, 1995.02.23
7 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
PHILIP WALLIS HOOPER (current)
Director, INTERIOR DECORATOR, 2001.06.21
FLAT 14 PARK LOFTS 63 LYTHAM ROAD CLAPHAM PARK , LONDON
SW2 5EB
JAMES ROGER JONES (current)
Director, ANTIQUES DEALER, 1996.10.01
65 CHESIL COURT CHELSEA MANOR STREET , LONDON
SW3 5QS
EMMA MARY MCGUIGAN BURNS (current)
Director, INTERIOR DECORATOR, 1998.06.15
49 GORDON PLACE , LONDON
W8 4JF
WENDY NICHOLLS (current)
Director, INTERIOR DECORATOR, 1994.02.01
33 YORK MANSIONS PRINCE OF WALES DRIVE , LONDON
SW11 4DL
WENDY NICHOLLS (resigned)
Secretary, INTERIOR DECORATOR, 1994.02.01 - 1995.02.23
FLAT 11 SPENCER COURT 47-49 WANDSWORTH COMMON , LONDON
SW18 2ST
FREDERIC BARRIE PEARSON (resigned)
Secretary, 1991.11.10 - 1994.01.31
CHEQUER TREE HOUSE PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
ROGER VERNON BANKS-PYE (resigned)
Director, DECORATOR, 1991.11.10 - 1996.08.25
23 MOUNT STREET , LONDON
W1Y 5RB
MARTINE BURNS (resigned)
Director, INTERIOR DECORATORS, 1996.07.01 - 1997.11.07
3/7 REDCLIFFE SQUARE , LONDON
SW10 9LA
STANLEY FALCONER (resigned)
Director, INTERIOR DECORATOR, 1991.11.10 - 2008.12.31
FLAT 4, 6-8 BENTINCK MEWS , LONDON
W1U 2AL
GUY JUSTIN SPENCER GOODFELLOW (resigned)
Director, INTERIOR DESIGNER, 2000.02.01 - 2002.04.26
FLAT 5 37 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
VIVIEN GREENOCK (resigned)
Director, INTERIOR DECORATOR, 1991.11.10 - 2000.07.31
18 SMITH TERRACE , LONDON
SW3 4DL
VEERE WILLIAM GRENNEY (resigned)
Director, INTERIOR DESIGNER, 1993.07.01 - 1995.06.01
FLAT 1 35 REDCLIFFE GARDENS , LONDON
SW10 9BH
WILLIAM FRANCIS HALSE HODGSON (resigned)
Director, DESIGNER, 1993.02.01 - 2015.01.31
23 HAYWARD ROAD , OXFORD
OX2 8LN
EMMA MCGUIGAN BURNS (resigned)
Director, 1995.11.01 - 1998.06.15
11 WARWICK MANSIONS , LONDON
SW5 9QR
WENDY NICHOLLS (resigned)
Director, INERIOR DECORATOR, 1991.11.10 - 1995.02.23
FLAT 11 SPENCER COURT 47-49 WANDSWORTH COMMON , LONDON
SW18 2ST
FREDERIC BARRIE PEARSON (resigned)
Director, FINANCE DIRECTOR, 1991.11.10 - 1994.01.31
CHEQUER TREE HOUSE PLAISTOW ROAD IFOLD , BILLINGSHURST
RH14 0TY, WEST SUSSEX
ROBIN ELLIS SAMUEL (resigned)
Director, INTERIOR DESIGNER, 1993.02.01 - 1994.06.30
27 ST JAMES AVENUE EALING , LONDON
W13 9DL
PIERRE SAMUEL SERRURIER (resigned)
Director, INTERIOR DECORATOR, 1993.01.18 - 1998.06.15
9 THAMES WALK APARTMENTS HESTER ROAD BATTERSEA , LONDON
SW11 3BG

Companies near to SIBYL COLEFAX AND JOHN FOWLER ltd.

Information about the Private Limited Company SIBYL COLEFAX AND JOHN FOWLER 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: 2016.07.23. Reload the data