Famous High Street Fashions Limited

Company Name	Famous High Street Fashions Limited
Director	Mark Donovan
Company Status	Active
Company Number	01454576
Category	Private Limited Company
Incorporation Date	17 October 1979(44 years, 7 months ago)
Previous Name	Corncharm Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Mark Donovan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(37 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Manager
Country of Residence	England
Correspondence Address	14-20 Rectory Road Benfleet SS7 2ND

Director Name	Mr Joseph Dutton Lyons
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(11 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sonia Gardens London NW10 1AH

Director Name	Mr Cornelius George Donovan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(11 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Director Name	Mrs Kathleen Donovan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(11 years, 7 months after company formation)
Appointment Duration	26 years, 6 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND

Secretary Name	Mr Joseph Dutton Lyons
Nationality	British
Status	Resigned
Appointed	29 May 1991(11 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sonia Gardens London NW10 1AH

Contact

Website	choice-discount.co.uk

Location

Registered Address	14-14a Rectory Road Hadleigh Benfleet Essex SS7 2ND
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Choice Discount Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Filing History

17 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
5 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
13 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
1 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
16 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
10 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
18 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
27 November 2017	Termination of appointment of Kathleen Donovan as a director on 27 November 2017 (1 page)
27 November 2017	Termination of appointment of Kathleen Donovan as a director on 27 November 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 September 2017	Appointment of Mr Mark Donovan as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Mark Donovan as a director on 25 September 2017 (2 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 June 2016	Termination of appointment of Cornelius George Donovan as a director on 16 October 2015 (1 page)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,000 (3 pages)
9 June 2016	Termination of appointment of Cornelius George Donovan as a director on 16 October 2015 (1 page)
9 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2,000 (3 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
22 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (3 pages)
22 June 2015	Director's details changed for Mrs Kathleen Donovan on 14 May 2014 (2 pages)
22 June 2015	Director's details changed for Mr Cornelius George Donovan on 14 May 2014 (2 pages)
22 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2,000 (3 pages)
22 June 2015	Director's details changed for Mr Cornelius George Donovan on 14 May 2014 (2 pages)
22 June 2015	Director's details changed for Mrs Kathleen Donovan on 14 May 2014 (2 pages)
17 June 2014	Termination of appointment of Joseph Lyons as a director (1 page)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (4 pages)
17 June 2014	Termination of appointment of Joseph Lyons as a director (1 page)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (4 pages)
25 April 2014	Termination of appointment of Joseph Lyons as a secretary (1 page)
25 April 2014	Termination of appointment of Joseph Lyons as a secretary (1 page)
25 April 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
5 March 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
5 March 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
23 June 2011	Director's details changed for Mr Cornelius George Donovan on 14 October 2010 (2 pages)
23 June 2011	Director's details changed for Mr Cornelius George Donovan on 14 October 2010 (2 pages)
23 June 2011	Director's details changed for Mrs Kathleen Donovan on 14 October 2010 (2 pages)
23 June 2011	Director's details changed for Mrs Kathleen Donovan on 14 October 2010 (2 pages)
9 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
30 March 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
16 June 2009	Return made up to 29/05/09; full list of members (4 pages)
16 June 2009	Return made up to 29/05/09; full list of members (4 pages)
16 February 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
16 February 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
18 June 2008	Return made up to 29/05/08; no change of members (7 pages)
18 June 2008	Return made up to 29/05/08; no change of members (7 pages)
14 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
14 April 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
8 June 2007	Return made up to 29/05/07; full list of members (7 pages)
8 June 2007	Return made up to 29/05/07; full list of members (7 pages)
9 May 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
9 May 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
23 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
23 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
13 June 2006	Return made up to 29/05/06; full list of members (7 pages)
13 June 2006	Return made up to 29/05/06; full list of members (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
27 April 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 January 2004 (8 pages)
16 September 2004	Accounts for a dormant company made up to 31 January 2004 (8 pages)
17 June 2004	Return made up to 29/05/04; full list of members (7 pages)
17 June 2004	Return made up to 29/05/04; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
19 November 2003	Accounts for a dormant company made up to 31 January 2003 (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
14 October 2002	Full accounts made up to 31 January 2002 (9 pages)
14 October 2002	Full accounts made up to 31 January 2002 (9 pages)
28 June 2002	Return made up to 29/05/02; full list of members (7 pages)
28 June 2002	Return made up to 29/05/02; full list of members (7 pages)
13 December 2001	Full accounts made up to 31 January 2001 (10 pages)
13 December 2001	Full accounts made up to 31 January 2001 (10 pages)
12 June 2001	Return made up to 29/05/01; full list of members (7 pages)
12 June 2001	Return made up to 29/05/01; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 January 2000 (10 pages)
21 November 2000	Full accounts made up to 31 January 2000 (10 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Full accounts made up to 31 January 1999 (11 pages)
18 October 1999	Full accounts made up to 31 January 1999 (11 pages)
3 June 1999	Return made up to 29/05/99; no change of members (6 pages)
3 June 1999	Return made up to 29/05/99; no change of members (6 pages)
6 November 1998	Amended full accounts made up to 31 January 1998 (10 pages)
6 November 1998	Amended full accounts made up to 31 January 1998 (10 pages)
31 October 1998	Full accounts made up to 31 January 1998 (10 pages)
31 October 1998	Full accounts made up to 31 January 1998 (10 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1998	Return made up to 29/05/98; no change of members (4 pages)
31 May 1998	Return made up to 29/05/98; no change of members (4 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
23 September 1997	Full accounts made up to 31 January 1997 (10 pages)
23 September 1997	Full accounts made up to 31 January 1997 (10 pages)
29 June 1997	Return made up to 29/05/97; full list of members (6 pages)
29 June 1997	Return made up to 29/05/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 January 1996 (10 pages)
4 December 1996	Full accounts made up to 31 January 1996 (10 pages)
6 June 1996	Return made up to 29/05/96; no change of members (4 pages)
6 June 1996	Return made up to 29/05/96; no change of members (4 pages)
26 April 1996	Company name changed corncharm LIMITED\certificate issued on 29/04/96 (2 pages)
26 April 1996	Company name changed corncharm LIMITED\certificate issued on 29/04/96 (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
2 October 1995	Registered office changed on 02/10/95 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
21 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
21 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
6 June 1995	Return made up to 29/05/95; full list of members (14 pages)
6 June 1995	Return made up to 29/05/95; full list of members (14 pages)

Famous High Street Fashions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses