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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Trust deed | 08 January 1987 | Fully Satisfied |
N/A |