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GEOFFREY FABER HOLDINGS LIMITED

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

Company details

BLOOMSBURY HOUSE, 74-77 GREAT RUSSELL STREET, LONDON, WC1B 3DA

GEOFFREY FABER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00238274
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.28
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.07.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 240133
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DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR ALEXANDER ROCK / 01/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR ALEXANDER ROCK / 01/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 01/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GILES INGPEN DE LA MARE / 01/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 01/11/2015
Form type: CH01
Date: 2015.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.01
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ALTER ARTICLES 21/02/2014
Form type: RES01
Date: 2014.05.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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SECTION 519
Form type: MISC
Date: 2013.04.09
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SECTION 519
Form type: MISC
Date: 2013.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA BAKER / 01/12/2012
Form type: CH01
Date: 2012.12.07
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SECRETARY APPOINTED MS SIAN EVANS
Form type: AP03
Date: 2012.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.28
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TEBBUTT
Form type: TM01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 01/11/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA BAKER / 01/11/2011
Form type: CH01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID TEBBUTT
Form type: TM02
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA BAKER / 12/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID TEBBUTT
Form type: TM02
Date: 2011.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.07
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA FABER / 01/12/2010
Form type: CH01
Date: 2010.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH MARIA CORNELIA BAKER / 07/10/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 06/10/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIA CORNELIA FABER / 06/10/2010
Form type: CH01
Date: 2010.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.21
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIA WRNELIA FABER / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLARD SMITH / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER GILES INGPEN DE LA MARE / 07/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CASPAR ALEXANDER ROCK / 07/12/2009
Form type: CH01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH FABER / 30/09/2009
Form type: 288c
Date: 2009.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, 3 QUEEN SQUARE, LONDON, WC1N 3AR
Form type: 287
Date: 2009.01.22
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 23/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.11
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RETURN MADE UP TO 23/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SIAN EVANS (current)
Secretary, 2012.05.08
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
ELISABETH MARIA CORNELIA BAKER (current)
Director, HISTORIAN, 2004.11.01
74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
WALTER GILES INGPEN DE LA MARE (current)
Director, PUBLISHER, 1991.11.23
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
TOBIAS WILLIAM FABER (current)
Director, AUTHOR, 1991.11.23
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
CASPAR ALEXANDER ROCK (current)
Director, INVESTMENT MANAGER, 2000.09.29
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
NICHOLAS WELLARD SMITH (current)
Director, SOLICITOR, 1991.11.23
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
PETER ROBERT FREEMAN SIMPSON (resigned)
Secretary, 1991.11.23 - 2002.12.16
HILLSIDE FARMHOUSE , SISSINGHURST
TN17 2JH, KENT
DAVID GORDON TEBBUTT (resigned)
Secretary, FINANCE DIRECTOR, 2002.12.16 - 2011.09.12
27 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
PATRICK HUGH STEWART CRAWLEY (resigned)
Director, SOLICITOR, 1991.11.23 - 1999.02.19
21 WESTON ROAD , OLNEY
MK46 5BD, BUCKINGHAMSHIRE
THOMAS ERLE FABER (resigned)
Director, RETIRED, 1991.11.23 - 2004.07.27
THE OLD VICARAGE THOMPSONS LANE , CAMBRIDGE
CB5 8AQ, CAMBRIDGESHIRE
PETER ROBERT FREEMAN SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.23 - 2002.12.16
HILLSIDE FARMHOUSE , SISSINGHURST
TN17 2JH, KENT
DAVID GORDON TEBBUTT (resigned)
Director, FINANCE DIRECTOR, 2002.12.16 - 2011.09.11
27 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE

Companies near to GEOFFREY FABER HOLDINGS ltd.

Information about the Private Limited Company GEOFFREY FABER HOLDINGS 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: 2016.04.13. Reload the data