About

Registered Number: 00036913
Date of Incorporation: 29/07/1892 (131 years and 10 months ago)
Company Status: Active
Registered Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

 

Faber Prest Ltd was setup in 1892, it has a status of "Active". We don't know the number of employees at this business. Church, Ian Berkeley, Derry, Raymond Frederick, Fox, Richard Murray, Jansen, Johannes Gregorius Alphons Marie, Navarra, Stephane are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Ian Berkeley N/A 30 September 1994 1
DERRY, Raymond Frederick 29 February 1996 06 March 1996 1
FOX, Richard Murray N/A 13 January 1995 1
JANSEN, Johannes Gregorius Alphons Marie 10 December 2010 12 June 2014 1
NAVARRA, Stephane 10 December 2010 30 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 23 January 2019
PSC02 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 17 June 2014
TM01 - Termination of appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AP01 - Appointment of director 16 June 2014
MR04 - N/A 06 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
CH01 - Change of particulars for director 09 December 2011
TM01 - Termination of appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 04 February 2011
TM01 - Termination of appointment of director 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 30 May 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
AA - Annual Accounts 21 August 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
AUD - Auditor's letter of resignation 21 March 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 01 August 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 14 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2001
287 - Change in situation or address of Registered Office 10 August 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 04 January 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 1999
363s - Annual Return 16 February 1999
288b - Notice of resignation of directors or secretaries 14 October 1998
AUD - Auditor's letter of resignation 24 September 1998
225 - Change of Accounting Reference Date 23 July 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
RESOLUTIONS - N/A 05 June 1998
RESOLUTIONS - N/A 05 June 1998
CERT10 - Re-registration of a company from public to private 05 June 1998
MAR - Memorandum and Articles - used in re-registration 05 June 1998
53 - Application by a public company for re-registration as a private company 05 June 1998
287 - Change in situation or address of Registered Office 04 June 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1998
RESOLUTIONS - N/A 11 February 1998
RESOLUTIONS - N/A 11 February 1998
AA - Annual Accounts 11 February 1998
363a - Annual Return 11 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1998
RESOLUTIONS - N/A 25 April 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 05 February 1997
RESOLUTIONS - N/A 29 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1996
RESOLUTIONS - N/A 14 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1996
288 - N/A 12 March 1996
288 - N/A 08 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 1996
AA - Annual Accounts 15 February 1996
363x - Annual Return 15 February 1996
363(353) - N/A 15 February 1996
363(190) - N/A 15 February 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1995
288 - N/A 09 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1995
363x - Annual Return 23 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1995
AA - Annual Accounts 07 February 1995
RESOLUTIONS - N/A 19 January 1995
RESOLUTIONS - N/A 19 January 1995
288 - N/A 19 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1994
288 - N/A 26 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
SA - Shares agreement 26 August 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 26 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1994
88(2)P - N/A 06 July 1994
RESOLUTIONS - N/A 27 June 1994
RESOLUTIONS - N/A 27 June 1994
RESOLUTIONS - N/A 27 June 1994
123 - Notice of increase in nominal capital 27 June 1994
PROSP - Prospectus 10 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 08 February 1994
RESOLUTIONS - N/A 01 February 1994
RESOLUTIONS - N/A 01 February 1994
288 - N/A 28 October 1993
288 - N/A 15 June 1993
288 - N/A 06 April 1993
AA - Annual Accounts 22 February 1993
363x - Annual Return 22 February 1993
RESOLUTIONS - N/A 14 February 1993
RESOLUTIONS - N/A 14 February 1993
288 - N/A 23 October 1992
288 - N/A 17 September 1992
288 - N/A 21 August 1992
AA - Annual Accounts 14 May 1992
363b - Annual Return 27 February 1992
RESOLUTIONS - N/A 17 January 1992
RESOLUTIONS - N/A 17 January 1992
287 - Change in situation or address of Registered Office 15 January 1992
288 - N/A 04 October 1991
288 - N/A 22 April 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 27 February 1991
RESOLUTIONS - N/A 22 January 1991
RESOLUTIONS - N/A 22 January 1991
RESOLUTIONS - N/A 26 September 1990
RESOLUTIONS - N/A 26 September 1990
RESOLUTIONS - N/A 26 September 1990
RESOLUTIONS - N/A 26 September 1990
RESOLUTIONS - N/A 26 September 1990
123 - Notice of increase in nominal capital 26 September 1990
PROSP - Prospectus 25 September 1990
353 - Register of members 20 August 1990
288 - N/A 30 July 1990
288 - N/A 04 April 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 28 February 1990
RESOLUTIONS - N/A 18 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1989
288 - N/A 05 October 1989
RESOLUTIONS - N/A 22 August 1989
MA - Memorandum and Articles 22 August 1989
AA - Annual Accounts 30 March 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 17 March 1989
363 - Annual Return 28 March 1988
AA - Annual Accounts 25 March 1988
CERTNM - Change of name certificate 07 December 1987
CERTNM - Change of name certificate 07 December 1987
288 - N/A 02 October 1987
288 - N/A 07 July 1987
288 - N/A 29 April 1987
AA - Annual Accounts 21 March 1987
363 - Annual Return 18 March 1987
397 - Particulars for the registration of a charge to secure a series of debentures 20 January 1987
PUC(U) - N/A 18 December 1986
288 - N/A 16 September 1986
AA - Annual Accounts 03 September 1986
PUC(U) - N/A 14 August 1986
288 - N/A 11 June 1986
RESOLUTIONS - N/A 03 May 1986
AA - Annual Accounts 28 March 1985
NEWINC - New incorporation documents 29 July 1892

Mortgages & Charges

Description Date Status Charge by
Trust deed 08 January 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.