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FABER PREST LIMITED

Learn more about FABER PREST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG

FABER PREST LIMITED on the map

Company type: Private Limited Company
Company number: 00036913
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.07.29
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2794094
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS
Form type: TM01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN
Form type: TM01
Date: 2014.06.16
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.06
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012
Form type: CH03
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STUBBS / 01/12/2011
Form type: CH01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA
Form type: TM01
Date: 2011.10.03
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.31
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DIRECTOR APPOINTED MR STEPHANE NAVARRA
Form type: AP01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN
Form type: AP01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS
Form type: AP01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW
Form type: 287
Date: 2001.08.10
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24

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Company directors and board members:

CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Secretary, 2003.06.04
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2003.06.04
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT AND TREASURER, 1998.06.05 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
ANTHONY WILLIAM JOHN SWAYNE (resigned)
Secretary, 1993.01.22 - 1998.09.30
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, PRESIDENT, 1998.06.05 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
IAN BERKELEY CHURCH (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.01.22 - 1994.09.30
THE COACH HOUSE WHILTON , DAVENTRY
NN11 5NN, NORTHAMPTONSHIRE
MICHAEL HARRY CUBITT (resigned)
Director, VICE PRESIDENT & GROUP FINANC, 1998.06.05 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, BERKSHIRE
RAYMOND FREDERICK DERRY (resigned)
Director, ALTERNATE, 1996.02.29 - 1996.03.06
APPLETON OXENHOLME LANE, NATLAND , KENDAL
LA9 7QH, CUMBRIA
ROGER ST DENIS FEAVIOUR (resigned)
Director, 1993.01.22 - 1998.06.05
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
RICHARD MURRAY FOX (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.01.22 - 1995.01.13
THE OLD RECTORY ITCHENOR , CHICHESTER
PO20 7AB, WEST SUSSEX
EUAN MICHAEL ROSS GEDDES (resigned)
Director, DEPUTY/CHAIRMAN, 1993.01.22 - 1993.03.31
25 HUGH STREET , LONDON
SW1V 1QJ
GRAHAM THOMAS GOULDING (resigned)
Director, VICE PRESIDENT AND TREASURER, 1998.06.05 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
JOHANNES GREGORIUS ALPHONS MARIE JANSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.12.10 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ROBERT JORDAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.10.07 - 1998.04.07
LEDGEWOOD RYLAND ROAD BARFORD , WARWICK
CV35 8BY, WARWICKSHIRE
JAMES MAXWELL KAYE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.08.01 - 1998.04.07
HILL COTTAGE 3 COCK-A-DOBBY SANDHURST , CAMBERLEY
GU17 8LB, SURREY
HERVE MICHAL LECLERCQ (resigned)
Director, ATTORNEY, 2011.10.03 - 2014.06.12
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
STEPHANE NAVARRA (resigned)
Director, PRESIDENT EUROPE, 2010.12.10 - 2011.09.30
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
RICHARD JULLION PREST (resigned)
Director, 1993.01.22 - 1998.06.05
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
GRAHAM MARTIN STUBBS (resigned)
Director, MANAGING DIRECTOR, 2010.12.10 - 2014.07.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ANTHONY WILLIAM JOHN SWAYNE (resigned)
Director, FINANCE DIRECTOR & COMPANY SEC, 1993.01.22 - 1998.09.30
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
RONALD LESLIE WOODWORTH (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1993.01.22 - 1993.05.31
3C HALLGARTH NEWBY WISKE , NORTHALLERTON
DL7 9JL, NORTH YORKSHIRE

Companies near to FABER PREST ltd.

Information about the Private Limited Company FABER PREST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data