Faerch Uk Ltd was setup in 1971, it's status is listed as "Active". The companies directors are listed as Sand-kristensen, Tom, Thompson, Kenneth Bramwell, Burdett, John Mark Edward, Craggs, Robert, Dujardin, Mark, Foulkes, James Ian, Greenhow, Paul, Hunter, David John, Messenger, Norman Anthony, Swain, Richard Allan, Wilkin, Trevor in the Companies House registry. Faerch Uk Ltd is VAT Registered. Currently we aren't aware of the number of employees at the Faerch Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAND-KRISTENSEN, Tom | 12 January 2018 | - | 1 |
BURDETT, John Mark Edward | 14 July 2008 | 30 May 2009 | 1 |
CRAGGS, Robert | N/A | 23 February 1994 | 1 |
DUJARDIN, Mark | N/A | 21 April 2015 | 1 |
FOULKES, James Ian | 26 May 1995 | 29 October 1999 | 1 |
GREENHOW, Paul | 04 February 2008 | 05 March 2010 | 1 |
HUNTER, David John | N/A | 09 April 1998 | 1 |
MESSENGER, Norman Anthony | N/A | 30 October 1997 | 1 |
SWAIN, Richard Allan | N/A | 22 December 1997 | 1 |
WILKIN, Trevor | 24 April 2008 | 12 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Kenneth Bramwell | 27 November 1991 | 25 October 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 16 October 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
AP01 - Appointment of director | 11 April 2019 | |
MR01 - N/A | 25 March 2019 | |
RESOLUTIONS - N/A | 05 March 2019 | |
CS01 - N/A | 12 November 2018 | |
MR01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 07 October 2018 | |
MR01 - N/A | 07 June 2018 | |
MR01 - N/A | 01 June 2018 | |
MR01 - N/A | 25 May 2018 | |
MR04 - N/A | 04 May 2018 | |
CERTNM - Change of name certificate | 12 January 2018 | |
AP01 - Appointment of director | 12 January 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
MR01 - N/A | 19 December 2017 | |
CS01 - N/A | 14 November 2017 | |
MR04 - N/A | 24 August 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
AD01 - Change of registered office address | 24 July 2017 | |
AA - Annual Accounts | 27 June 2017 | |
AA - Annual Accounts | 23 November 2016 | |
CS01 - N/A | 16 November 2016 | |
AA01 - Change of accounting reference date | 13 October 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 25 November 2015 | |
MR01 - N/A | 12 November 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
RESOLUTIONS - N/A | 28 May 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 03 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 16 August 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
AA - Annual Accounts | 05 January 2012 | |
CH01 - Change of particulars for director | 18 November 2011 | |
AR01 - Annual Return | 18 November 2011 | |
AP01 - Appointment of director | 17 November 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AP01 - Appointment of director | 16 March 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 November 2010 | |
AP04 - Appointment of corporate secretary | 27 October 2010 | |
TM01 - Termination of appointment of director | 27 October 2010 | |
TM02 - Termination of appointment of secretary | 27 October 2010 | |
AR01 - Annual Return | 21 October 2010 | |
MG01 - Particulars of a mortgage or charge | 13 July 2010 | |
AA - Annual Accounts | 12 July 2010 | |
TM01 - Termination of appointment of director | 19 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
TM01 - Termination of appointment of director | 20 November 2009 | |
363a - Annual Return | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
AA - Annual Accounts | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 15 August 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 24 November 2003 | |
AA - Annual Accounts | 27 August 2003 | |
288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
363s - Annual Return | 21 November 2002 | |
AUD - Auditor's letter of resignation | 17 August 2002 | |
AA - Annual Accounts | 25 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2002 | |
363s - Annual Return | 27 November 2001 | |
AA - Annual Accounts | 02 October 2001 | |
225 - Change of Accounting Reference Date | 21 August 2001 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
AAMD - Amended Accounts | 29 July 1999 | |
AA - Annual Accounts | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
363s - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 13 July 1998 | |
288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
363s - Annual Return | 14 November 1997 | |
288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 16 January 1997 | |
288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
AA - Annual Accounts | 24 July 1996 | |
363s - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 22 August 1995 | |
288 - N/A | 05 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 30 November 1994 | |
AA - Annual Accounts | 29 September 1994 | |
288 - N/A | 11 March 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 21 August 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 06 July 1992 | |
288 - N/A | 24 April 1992 | |
288 - N/A | 12 February 1992 | |
363b - Annual Return | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 13 December 1991 | |
AA - Annual Accounts | 19 September 1991 | |
288 - N/A | 18 February 1991 | |
363a - Annual Return | 17 December 1990 | |
AA - Annual Accounts | 08 November 1990 | |
RESOLUTIONS - N/A | 30 October 1990 | |
288 - N/A | 22 August 1990 | |
288 - N/A | 22 May 1990 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 02 January 1990 | |
288 - N/A | 23 August 1989 | |
363 - Annual Return | 04 November 1988 | |
288 - N/A | 04 November 1988 | |
AA - Annual Accounts | 14 October 1988 | |
288 - N/A | 12 May 1988 | |
288 - N/A | 07 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 August 1987 | |
AA - Annual Accounts | 23 July 1987 | |
AA - Annual Accounts | 23 July 1987 | |
AA - Annual Accounts | 23 July 1987 | |
AA - Annual Accounts | 23 July 1987 | |
288 - N/A | 15 June 1987 | |
363 - Annual Return | 27 March 1987 | |
363 - Annual Return | 27 March 1987 | |
288 - N/A | 27 March 1987 | |
AA - Annual Accounts | 15 November 1976 | |
NEWINC - New incorporation documents | 17 June 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 March 2019 | Outstanding |
N/A |
A registered charge | 28 September 2018 | Outstanding |
N/A |
A registered charge | 23 May 2018 | Outstanding |
N/A |
A registered charge | 23 May 2018 | Outstanding |
N/A |
A registered charge | 19 December 2017 | Outstanding |
N/A |
A registered charge | 27 October 2015 | Fully Satisfied |
N/A |
Mortgage | 01 July 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 02 July 1979 | Fully Satisfied |
N/A |