Based in London, Faber On-demand Ltd was founded on 31 August 1999, it's status at Companies House is "Active". The companies directors are listed as Richards, Thomas Christopher, Mcbride, Richard, Pell, Lisa Jill.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PELL, Lisa Jill | 01 August 2001 | 30 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Thomas Christopher | 19 September 2017 | - | 1 |
| MCBRIDE, Richard | 16 May 2011 | 19 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 September 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| MR01 - N/A | 07 March 2019 | |
| MR04 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| TM02 - Termination of appointment of secretary | 25 September 2017 | |
| AP03 - Appointment of secretary | 25 September 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| RESOLUTIONS - N/A | 04 September 2014 | |
| MA - Memorandum and Articles | 04 September 2014 | |
| MR01 - N/A | 28 August 2014 | |
| MR04 - N/A | 28 August 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| MISC - Miscellaneous document | 11 January 2012 | |
| AUD - Auditor's letter of resignation | 21 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 06 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 17 April 2011 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 395 - Particulars of a mortgage or charge | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| RESOLUTIONS - N/A | 03 September 2008 | |
| 395 - Particulars of a mortgage or charge | 03 September 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| 395 - Particulars of a mortgage or charge | 20 November 2007 | |
| RESOLUTIONS - N/A | 14 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2007 | |
| 287 - Change in situation or address of Registered Office | 23 August 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
| 363s - Annual Return | 03 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| AA - Annual Accounts | 20 May 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 225 - Change of Accounting Reference Date | 13 January 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 287 - Change in situation or address of Registered Office | 27 August 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| AA - Annual Accounts | 16 November 2002 | |
| 363s - Annual Return | 05 November 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 225 - Change of Accounting Reference Date | 29 November 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
| 287 - Change in situation or address of Registered Office | 20 September 1999 | |
| NEWINC - New incorporation documents | 31 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2019 | Outstanding |
N/A |
| A registered charge | 22 August 2014 | Fully Satisfied |
N/A |
| Group debenture | 08 June 2010 | Fully Satisfied |
N/A |
| Fixed & floating charge | 29 August 2008 | Fully Satisfied |
N/A |
| Debenture and guarantee | 28 August 2008 | Fully Satisfied |
N/A |
| Debenture and guarantee | 28 August 2008 | Fully Satisfied |
N/A |
| Debenture | 07 November 2007 | Fully Satisfied |
N/A |
| Debenture | 31 March 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 25 September 2003 | Fully Satisfied |
N/A |
| Fixed charge on all debts and related rights and floating charge on all other property | 22 November 2001 | Fully Satisfied |
N/A |
