Based in East Grinstead, Faversham House Ltd was setup in 1961, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are Ives, Philip Thomas Whitton, Albert, Martin David, Burton, Frederick William, Gould, Harry Douglas Victor, Gould, John Victor Thomas, Gould, Margaret Olga, Houghton, Mark, Iredale, Catherine, Jackson, Russell, Mitchell, Victoria Elizabeth Margaret, Simister, Graham Richard, Trayers, Sara.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IVES, Philip Thomas Whitton | 23 April 2015 | - | 1 |
ALBERT, Martin David | N/A | 31 May 2000 | 1 |
BURTON, Frederick William | N/A | 31 December 1997 | 1 |
GOULD, Harry Douglas Victor | N/A | 22 July 2000 | 1 |
GOULD, John Victor Thomas | N/A | 08 December 2010 | 1 |
GOULD, Margaret Olga | N/A | 31 May 1997 | 1 |
HOUGHTON, Mark | 01 July 1996 | 17 October 1997 | 1 |
IREDALE, Catherine | 25 October 2006 | 29 May 2007 | 1 |
JACKSON, Russell | N/A | 31 October 1996 | 1 |
MITCHELL, Victoria Elizabeth Margaret | 01 June 1992 | 25 October 2006 | 1 |
SIMISTER, Graham Richard | 07 February 2001 | 30 June 2004 | 1 |
TRAYERS, Sara | 07 February 2001 | 25 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 10 September 2020 | |
CH01 - Change of particulars for director | 10 September 2020 | |
CH01 - Change of particulars for director | 10 September 2020 | |
CH01 - Change of particulars for director | 10 September 2020 | |
CH01 - Change of particulars for director | 10 September 2020 | |
CS01 - N/A | 10 September 2020 | |
AA - Annual Accounts | 03 March 2020 | |
AP01 - Appointment of director | 17 December 2019 | |
TM01 - Termination of appointment of director | 07 November 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 01 March 2019 | |
TM01 - Termination of appointment of director | 11 September 2018 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 09 February 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
AP01 - Appointment of director | 24 January 2018 | |
CS01 - N/A | 01 August 2017 | |
PSC02 - N/A | 01 August 2017 | |
PSC09 - N/A | 01 August 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AP01 - Appointment of director | 09 January 2015 | |
AP01 - Appointment of director | 09 January 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
AR01 - Annual Return | 31 July 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
MR01 - N/A | 04 December 2013 | |
MR04 - N/A | 03 December 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2013 | |
AR01 - Annual Return | 31 July 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
CH01 - Change of particulars for director | 01 July 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
MR05 - N/A | 10 April 2013 | |
MR05 - N/A | 10 April 2013 | |
TM01 - Termination of appointment of director | 21 March 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AD01 - Change of registered office address | 28 August 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
CH01 - Change of particulars for director | 28 August 2012 | |
AD01 - Change of registered office address | 20 July 2012 | |
CERTNM - Change of name certificate | 25 June 2012 | |
RESOLUTIONS - N/A | 08 June 2012 | |
CONNOT - N/A | 08 June 2012 | |
AUD - Auditor's letter of resignation | 01 March 2012 | |
AUD - Auditor's letter of resignation | 10 February 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 23 August 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 May 2011 | |
CH01 - Change of particulars for director | 14 April 2011 | |
AP01 - Appointment of director | 14 February 2011 | |
TM02 - Termination of appointment of secretary | 14 February 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
RESOLUTIONS - N/A | 07 January 2011 | |
RESOLUTIONS - N/A | 07 January 2011 | |
MG01 - Particulars of a mortgage or charge | 15 December 2010 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
CH01 - Change of particulars for director | 04 October 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AR01 - Annual Return | 14 December 2009 | |
363a - Annual Return | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
AA - Annual Accounts | 24 December 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 24 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
RESOLUTIONS - N/A | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
AA - Annual Accounts | 11 November 2006 | |
363a - Annual Return | 19 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 2005 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 14 September 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 14 October 2003 | |
395 - Particulars of a mortgage or charge | 22 October 2002 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 06 October 2002 | |
363a - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 30 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 16 October 2000 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 22 September 1999 | |
AA - Annual Accounts | 20 April 1999 | |
363s - Annual Return | 09 October 1998 | |
AA - Annual Accounts | 10 February 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
363s - Annual Return | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 01 September 1997 | |
288a - Notice of appointment of directors or secretaries | 08 May 1997 | |
363s - Annual Return | 15 October 1996 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
AA - Annual Accounts | 24 September 1996 | |
AA - Annual Accounts | 12 February 1996 | |
363s - Annual Return | 19 October 1995 | |
287 - Change in situation or address of Registered Office | 07 June 1995 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 22 September 1994 | |
AA - Annual Accounts | 26 October 1993 | |
363s - Annual Return | 07 October 1993 | |
AA - Annual Accounts | 09 March 1993 | |
363s - Annual Return | 30 November 1992 | |
288 - N/A | 01 October 1992 | |
363b - Annual Return | 27 November 1991 | |
288 - N/A | 14 November 1991 | |
AA - Annual Accounts | 03 September 1991 | |
AA - Annual Accounts | 02 April 1991 | |
363a - Annual Return | 26 February 1991 | |
RESOLUTIONS - N/A | 06 August 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 July 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 18 July 1990 | |
169 - Return by a company purchasing its own shares | 18 July 1990 | |
288 - N/A | 09 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1990 | |
CERTNM - Change of name certificate | 09 May 1990 | |
RESOLUTIONS - N/A | 01 May 1990 | |
RESOLUTIONS - N/A | 01 May 1990 | |
RESOLUTIONS - N/A | 01 May 1990 | |
MEM/ARTS - N/A | 01 May 1990 | |
123 - Notice of increase in nominal capital | 01 May 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 May 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1990 | |
288 - N/A | 20 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1990 | |
288 - N/A | 27 November 1989 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 08 November 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1988 | |
AA - Annual Accounts | 09 June 1988 | |
363 - Annual Return | 09 June 1988 | |
288 - N/A | 12 May 1988 | |
288 - N/A | 14 April 1988 | |
AA - Annual Accounts | 03 September 1987 | |
363 - Annual Return | 03 September 1987 | |
363 - Annual Return | 23 September 1986 | |
AA - Annual Accounts | 21 August 1986 | |
MISC - Miscellaneous document | 12 May 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 December 2013 | Outstanding |
N/A |
Guarantee & debenture | 08 December 2010 | Fully Satisfied |
N/A |
Fixed charge | 21 October 2002 | Fully Satisfied |
N/A |