Having been setup in 1983, Oscar Faber Plc are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The business has 9 directors listed as Taiwo, Bolaji Moruf, Price, David John, Adamson, Ian James, Paterson, Alec Norman, Philps, Bernice Constance Lilian, Poole, Andrew Philip, Bonnar, Antony David, Down, Peter Geoffrey, Smith, David James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, David John | 21 August 2017 | - | 1 |
BONNAR, Antony David | N/A | 19 February 1992 | 1 |
DOWN, Peter Geoffrey | N/A | 09 October 1992 | 1 |
SMITH, David James | 01 February 2013 | 06 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAIWO, Bolaji Moruf | 21 December 2018 | - | 1 |
ADAMSON, Ian James | 01 June 2010 | 25 January 2016 | 1 |
PATERSON, Alec Norman | N/A | 01 October 1997 | 1 |
PHILPS, Bernice Constance Lilian | 15 July 2016 | 03 July 2019 | 1 |
POOLE, Andrew Philip | 25 January 2016 | 11 July 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 29 October 2019 | |
CH03 - Change of particulars for secretary | 14 August 2019 | |
TM02 - Termination of appointment of secretary | 03 July 2019 | |
CH01 - Change of particulars for director | 03 June 2019 | |
CH03 - Change of particulars for secretary | 03 June 2019 | |
CH01 - Change of particulars for director | 03 June 2019 | |
PSC05 - N/A | 28 May 2019 | |
AD01 - Change of registered office address | 28 May 2019 | |
AA - Annual Accounts | 08 April 2019 | |
AP03 - Appointment of secretary | 07 January 2019 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 27 October 2017 | |
AP01 - Appointment of director | 14 September 2017 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 10 November 2016 | |
AD01 - Change of registered office address | 01 November 2016 | |
AP03 - Appointment of secretary | 15 July 2016 | |
TM02 - Termination of appointment of secretary | 11 July 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AP03 - Appointment of secretary | 01 February 2016 | |
TM02 - Termination of appointment of secretary | 01 February 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AP01 - Appointment of director | 20 March 2015 | |
TM01 - Termination of appointment of director | 20 March 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 08 March 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AP01 - Appointment of director | 09 January 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
AR01 - Annual Return | 17 November 2011 | |
TM01 - Termination of appointment of director | 03 November 2011 | |
AP01 - Appointment of director | 28 June 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AD01 - Change of registered office address | 17 November 2010 | |
TM01 - Termination of appointment of director | 17 November 2010 | |
AP03 - Appointment of secretary | 24 August 2010 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
TM02 - Termination of appointment of secretary | 24 August 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 21 May 2008 | |
363a - Annual Return | 25 October 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363a - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 03 November 2004 | |
225 - Change of Accounting Reference Date | 06 September 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 05 April 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 December 2002 | |
363s - Annual Return | 07 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2002 | |
AUD - Auditor's letter of resignation | 06 June 2002 | |
RESOLUTIONS - N/A | 13 February 2002 | |
MEM/ARTS - N/A | 13 February 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 23 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 08 November 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 July 1999 | |
RESOLUTIONS - N/A | 31 March 1999 | |
RESOLUTIONS - N/A | 29 December 1998 | |
RESOLUTIONS - N/A | 29 December 1998 | |
RESOLUTIONS - N/A | 29 December 1998 | |
363s - Annual Return | 10 December 1998 | |
AA - Annual Accounts | 10 December 1998 | |
288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
169 - Return by a company purchasing its own shares | 04 June 1998 | |
363s - Annual Return | 08 December 1997 | |
169 - Return by a company purchasing its own shares | 04 December 1997 | |
AA - Annual Accounts | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
169 - Return by a company purchasing its own shares | 15 August 1997 | |
AA - Annual Accounts | 12 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
363s - Annual Return | 01 November 1996 | |
AA - Annual Accounts | 14 October 1996 | |
AUD - Auditor's letter of resignation | 08 August 1996 | |
288 - N/A | 14 July 1996 | |
AA - Annual Accounts | 25 April 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 26 January 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 November 1995 | |
363s - Annual Return | 24 October 1995 | |
288 - N/A | 19 July 1995 | |
288 - N/A | 22 June 1995 | |
MISC - Miscellaneous document | 21 June 1995 | |
AA - Annual Accounts | 30 November 1994 | |
RESOLUTIONS - N/A | 28 November 1994 | |
RESOLUTIONS - N/A | 28 November 1994 | |
RESOLUTIONS - N/A | 28 November 1994 | |
123 - Notice of increase in nominal capital | 28 November 1994 | |
363s - Annual Return | 17 October 1994 | |
395 - Particulars of a mortgage or charge | 17 December 1993 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 01 November 1993 | |
288 - N/A | 12 March 1993 | |
288 - N/A | 18 January 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363s - Annual Return | 03 November 1992 | |
288 - N/A | 03 November 1992 | |
123 - Notice of increase in nominal capital | 13 April 1992 | |
AA - Annual Accounts | 04 November 1991 | |
363b - Annual Return | 04 November 1991 | |
288 - N/A | 29 October 1991 | |
288 - N/A | 17 June 1991 | |
288 - N/A | 03 December 1990 | |
AA - Annual Accounts | 29 November 1990 | |
363 - Annual Return | 29 November 1990 | |
288 - N/A | 28 September 1990 | |
288 - N/A | 02 May 1990 | |
288 - N/A | 21 November 1989 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 20 November 1989 | |
288 - N/A | 05 September 1989 | |
288 - N/A | 18 July 1989 | |
RESOLUTIONS - N/A | 10 July 1989 | |
395 - Particulars of a mortgage or charge | 05 July 1989 | |
AA - Annual Accounts | 15 November 1988 | |
363 - Annual Return | 15 November 1988 | |
PUC 6 - N/A | 11 August 1988 | |
288 - N/A | 24 March 1988 | |
288 - N/A | 29 February 1988 | |
288 - N/A | 25 February 1988 | |
RESOLUTIONS - N/A | 05 February 1988 | |
CERT7 - Re-registration of a company from private to public with a change of name | 04 February 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 1988 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 1988 | |
MAR - Memorandum and Articles - used in re-registration | 07 January 1988 | |
BS - Balance sheet | 07 January 1988 | |
AUDS - Auditor's statement | 07 January 1988 | |
AUDR - Auditor's report | 07 January 1988 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 07 January 1988 | |
43(3) - Application by a private company for re-registration as a public company | 07 January 1988 | |
363 - Annual Return | 27 November 1987 | |
363 - Annual Return | 19 November 1986 | |
MISC - Miscellaneous document | 16 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 December 1993 | Fully Satisfied |
N/A |
Guarantee & debenture | 27 June 1989 | Fully Satisfied |
N/A |