Gianni Feraud Ltd

Company Name	Gianni Feraud Ltd
Company Status	Active
Company Number	04055535
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Michael Robert Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House 9 East Road Harlow Essex CM20 2BJ

Secretary Name	Mr Steven Richard Ellis
Nationality	British
Status	Current
Appointed	18 August 2003(3 years after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 9 East Road Harlow Essex CM20 2BJ

Director Name	Mr Jeffrey Martin Ellis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(9 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Financial Accountant
Country of Residence	England
Correspondence Address	Sterling House 9 East Road Harlow Essex CM20 2BJ

Director Name	Mr Laurence David Ellis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Sterling House 9 East Road Harlow Essex CM20 2BJ

Secretary Name	Lawrence David Ellis
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Fairfield Road Epping Essex CM16 6SU

Secretary Name	Lucy Catherine Baxter
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2003)
Role	Admin
Correspondence Address	8 Bury Road Epping Essex CM16 5EU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.gianniferaud.com

Location

Registered Address	Sterling House 9 East Road Harlow Essex CM20 2BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

250 at £1	Jeffrey Ellis 25.00% Ordinary
250 at £1	Lawrence David Ellis 25.00% Ordinary
250 at £1	Michael Robert Ellis 25.00% Ordinary
250 at £1	Steven Richard Ellis 25.00% Ordinary

Financials

Year	2014
Turnover	£2,837,519
Gross Profit	£534,575
Net Worth	£113,069
Current Liabilities	£1,532,181

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 4 weeks from now)

Charges

4 February 2022	Delivered on: 10 February 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
6 August 2020	Delivered on: 6 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 July 2020	Delivered on: 20 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 February 2020	Delivered on: 19 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 September 2009	Delivered on: 26 September 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 February 2009	Delivered on: 24 February 2009 Satisfied on: 2 November 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

16 November 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
25 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
3 November 2022	Satisfaction of charge 2 in full (1 page)
17 October 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
6 October 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
10 February 2022	Registration of charge 040555350006, created on 4 February 2022 (38 pages)
22 October 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
22 June 2021	Appointment of Mr Laurence David Ellis as a director on 17 June 2021 (2 pages)
16 January 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
19 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
10 August 2020	Registered office address changed from Circle Line House 8 East Road Harlow Essex CM20 2BJ United Kingdom to Sterling House 9 East Road Harlow Essex CM20 2BJ on 10 August 2020 (1 page)
6 August 2020	Registration of charge 040555350005, created on 6 August 2020 (31 pages)
20 July 2020	Registration of charge 040555350004, created on 16 July 2020 (32 pages)
19 February 2020	Registration of charge 040555350003, created on 18 February 2020 (41 pages)
18 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
19 September 2018	Registered office address changed from Circle Line House 8 East Road 8 East Road Harlow Essex CM20 2BJ United Kingdom to Circle Line House 8 East Road Harlow Essex CM20 2BJ on 19 September 2018 (1 page)
18 September 2018	Registered office address changed from The Chimes Bannister Green Felsted Dunmow Essex CM6 3NL to Circle Line House 8 East Road 8 East Road Harlow Essex CM20 2BJ on 18 September 2018 (1 page)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
13 October 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 October 2016	Total exemption full accounts made up to 31 August 2016 (9 pages)
20 October 2016	Total exemption full accounts made up to 31 August 2016 (9 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 March 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
23 March 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 (4 pages)
14 May 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
14 May 2015	Total exemption full accounts made up to 31 August 2014 (8 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
15 October 2013	Full accounts made up to 31 August 2013 (10 pages)
15 October 2013	Full accounts made up to 31 August 2013 (10 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
21 November 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
21 November 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 October 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
10 October 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
31 August 2011	Registered office address changed from 1 Northgate End Bishops Stortford Hertfordshire CM23 2ET on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Registered office address changed from 1 Northgate End Bishops Stortford Hertfordshire CM23 2ET on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
18 January 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Mr Michael Robert Ellis on 18 August 2010 (2 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Secretary's details changed for Mr Steven Richard Ellis on 18 August 2010 (1 page)
19 August 2010	Director's details changed for Mr Michael Robert Ellis on 18 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Mr Steven Richard Ellis on 18 August 2010 (1 page)
19 January 2010	Appointment of Mr Jeffrey Martin Ellis as a director (2 pages)
19 January 2010	Appointment of Mr Jeffrey Martin Ellis as a director (2 pages)
19 October 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
19 October 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
28 August 2009	Return made up to 18/08/09; full list of members (4 pages)
28 August 2009	Return made up to 18/08/09; full list of members (4 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2008	Ad 29/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
25 September 2008	Ad 29/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
19 September 2008	Return made up to 18/08/08; no change of members (6 pages)
19 September 2008	Return made up to 18/08/08; no change of members (6 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
1 September 2007	Return made up to 18/08/07; no change of members (6 pages)
1 September 2007	Return made up to 18/08/07; no change of members (6 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
30 October 2006	Return made up to 18/08/06; full list of members (6 pages)
30 October 2006	Return made up to 18/08/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
14 September 2005	Return made up to 18/08/05; full list of members (6 pages)
14 September 2005	Return made up to 18/08/05; full list of members (6 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
20 September 2004	Return made up to 18/08/04; full list of members (6 pages)
20 September 2004	Return made up to 18/08/04; full list of members (6 pages)
22 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
22 April 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
29 September 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
29 September 2003	Return made up to 18/08/03; full list of members (6 pages)
29 September 2003	Return made up to 18/08/03; full list of members (6 pages)
29 September 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
4 September 2002	Return made up to 18/08/02; full list of members (6 pages)
4 September 2002	Return made up to 18/08/02; full list of members (6 pages)
10 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
10 May 2002	Registered office changed on 10/05/02 from: 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
10 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
10 May 2002	Registered office changed on 10/05/02 from: 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
19 October 2001	Return made up to 18/08/01; full list of members (6 pages)
19 October 2001	Return made up to 18/08/01; full list of members (6 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
18 August 2000	Incorporation (31 pages)
18 August 2000	Incorporation (31 pages)

Gianni Feraud Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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