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FABER BLINDS UK LIMITED

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

Company details

8 CHARTER GATE CLAYFIELD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6QF

FABER BLINDS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00716485
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.27
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/05/2016 FROM, PONDWOOD HOUSE POND WOOD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RT
Form type: AD01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR STEVE MARKS
Form type: TM01
Date: 2016.03.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.19
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2110000
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DIRECTOR APPOINTED STEVE ANTHONY MARKS
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR ROLF EXALTO
Form type: TM01
Date: 2014.12.04
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DIRECTOR APPOINTED MR RUSSELL MARK MALLEY
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.02.13
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of termination on the TM01 was removed from the public register on 13/02/2015 as it was invalid or ineffective
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, PONDWOOD HOUSE POND WOOD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6RT, ENGLAND
Form type: AD01
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2013 FROM, POUNDWOOD HOUSE POND WOOD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHANTS, NN3 6RT
Form type: AD01
Date: 2013.06.10
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DIRECTOR APPOINTED PAUL CRAIG SMITH
Form type: AP01
Date: 2012.12.24
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DIRECTOR APPOINTED MARK ALLAN ABBOTT
Form type: AP01
Date: 2012.12.24
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APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON
Form type: TM01
Date: 2012.12.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2012.06.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.06
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DIRECTOR APPOINTED IAN KENNETH FRASER SIMPSON
Form type: AP01
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR MARK STIMPSON
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR ESDERT SMIT
Form type: TM01
Date: 2011.10.14
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DIRECTOR APPOINTED ROLF EXALTO
Form type: AP01
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS KUIPER / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS HENRICUS JOZEF LUIJBEN / 13/06/2011
Form type: CH01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARRIS / 13/06/2011
Form type: CH01
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, 5 KILVEY ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BQ
Form type: AD01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BARFORD
Form type: TM01
Date: 2011.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN BARFORD
Form type: TM02
Date: 2011.02.03
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SECRETARY APPOINTED ROBERT HENRY GEORGE DURSTON
Form type: AP03
Date: 2011.02.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBIN JAMES
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED CORNELIS HENRICUS JOZEF LUIJBEN
Form type: AP01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED DAVID JOHN HARRIS
Form type: AP01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED ADRIANUS KUIPER
Form type: AP01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED ESDERT HARM DIRK SMIT
Form type: AP01
Date: 2010.07.20
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PREBEN SVENDSEN
Form type: TM01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER STIMPSON / 27/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TORBEN SORENSEN
Form type: TM01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBIN DAVID JAMES / 27/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD BARFORD / 27/05/2010
Form type: CH01
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STIMPSON / 01/03/2008
Form type: 288c
Date: 2008.07.16
£2.95
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DIRECTOR APPOINTED TORBEN SORENSEN
Form type: 288a
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR OVE RASMUSSEN
Form type: 288b
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12

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Company directors and board members:

ROBERT HENRY GEORGE DURSTON (current)
Secretary, 2011.01.23
KINGSWICK HOUSE KINGSWICK DRIVE SUNNING HILL , ASCOT
SL5 7BH, BERKSHIRE
MARK ALLAN ABBOTT (current)
Director, NONE, 2012.12.17
8 CHARTER GATE CLAYFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6QF
ENGLAND
DAVID JOHN HARRIS (current)
Director, GENERAL MANAGER, 2010.06.30
8 CHARTER GATE CLAYFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6QF
ENGLAND
ADRIANUS KUIPER (current)
Director, CHIEF OPERATING OFFICE, 2010.06.30
8 CHARTER GATE CLAYFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6QF
ENGLAND
CORNELIS HENRICUS JOZEF LUIJBEN (current)
Director, CHIEF FINANCIAL OFFICER, 2010.06.30
8 CHARTER GATE CLAYFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6QF
ENGLAND
RUSSELL MARK MALLEY (current)
Director, MANAGING DIRECTOR, 2014.12.01
8 CHARTER GATE CLAYFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6QF
ENGLAND
KEVIN RICHARD BARFORD (resigned)
Secretary, 2005.12.16 - 2011.01.23
54 RICKYARD ROAD , NORTHAMPTON
NN3 3RS, NORTHAMPTONSHIRE
DAVID WILLIAM EADES (resigned)
Secretary, 1991.05.31 - 1996.09.30
CHERRY TREE COTTAGE 84 BILLING ROAD BRAFIELD , NORTHAMPTON
NN7 1BL, NORTHAMPTONSHIRE
ERIK TOUGAARD JEPSEN (resigned)
Secretary, 1997.07.04 - 1998.01.30
77 PYMERS MEAD WEST DULWICH , LONDON
SE21 8NJ
JENS RASMUSSEN (resigned)
Secretary, MANAGING DIRECTOR, 1996.09.30 - 1997.07.03
32 ORMONDE TERRACE , LONDON
NW8 7LR
JOHN PHILIP WALKER (resigned)
Secretary, MANAGING DIRECTOR, 1998.06.18 - 2005.12.16
LANGHAM THE LEYS NORMANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5NU, NOTTINGHAMSHIRE
ERIK AAEN (resigned)
Director, DIVISION DIRECTOR, 2002.01.01 - 2006.04.07
ENGEN 16 , 6000 KOLDING
DENMARK
KEVIN RICHARD BARFORD (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2011.01.23
54 RICKYARD ROAD , NORTHAMPTON
NN3 3RS, NORTHAMPTONSHIRE
DAVID WILLIAM EADES (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 1996.09.30
CHERRY TREE COTTAGE 84 BILLING ROAD BRAFIELD , NORTHAMPTON
NN7 1BL, NORTHAMPTONSHIRE
ROLF EXALTO (resigned)
Director, NONE, 2011.09.01 - 2014.12.01
PIEKSTRAAT 2 , ROTTERDAM
3071EL
NETHERLANDS
DENNIS PETER JACKSON (resigned)
Director, CONTRACTS DIVISION MANAGER, 2002.02.01 - 2004.02.24
62 HOLLY AVENUE , WALTON ON THAMES
KT12 3AU, SURREY
TOBIN DAVID JAMES (resigned)
Director, MANAGING DIRECTOR, 2006.01.03 - 2010.07.30
TRINE COTTAGE 9 BAKEHOUSE LANE , MEARS ASHBY
NN6 0ED, NORTHAMPTONSHIRE
JENS MAJLAND JENSEN (resigned)
Director, EXPORT DIRECTOR, 1991.05.31 - 2001.08.20
DAHLSVEG 9 ODENSE 5 1 ,
DENMARK
KRISTIAN KUBEL MORTENSEN (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.31 - 2003.06.02
DYBENDAL 23 , DK-5750 RINGE
DENMARK
HENRIK LUND-NIELSEN (resigned)
Director, MAN. DIRECTOR, 2000.05.08 - 2003.02.03
PARKOVSVEJ 17A , GENTOFTE
2820
DENMARK
STEVE ANTHONY MARKS (resigned)
Director, NATIONAL SENIOR SALES MANAGER, 2014.12.01 - 2016.03.17
PONDWOOD HOUSE POND WOOD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6RT
JENS RASMUSSEN (resigned)
Director, MANAGING DIRECTOR, 1996.09.30 - 1997.07.03
32 ORMONDE TERRACE , LONDON
NW8 7LR
OVE GEORG RASMUSSEN (resigned)
Director, CHIEF EXECUTIVE, 2003.06.02 - 2008.03.31
TRAPHOLTPARKEN 14 , 600 KOLDING
FOREIGN
DENMARK
IAN KENNETH FRASER SIMPSON (resigned)
Director, SALES MANAGER, 2012.01.09 - 2012.12.17
POUNDWOOD HOUSE POND WOOD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6RT, NORTHANTS
ESDERT HARM DIRK SMIT (resigned)
Director, NONE, 2010.06.30 - 2011.09.01
PIEKSTRAAT 2 , ROTTERDAM
THE NETHERLANDS 3008AB
NETHERLANDS
PAUL CRAIG SMITH (resigned)
Director, NONE, 2012.12.17 - 2014.10.28
PONDWOOD HOUSE POND WOOD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTON
NN3 6RT
ENGLAND
INGOLF SOGAARD ANDERSEN (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 2000.05.08
EGSMARKEN 1 , RINGE
FOREIGN
DENMARK
TORBEN SORENSEN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.03.31 - 2010.05.27
GALEASEN 14 , 6710 ESBJERG V
DENMARK
MARK PETER STIMPSON (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.01 - 2011.11.01
THE OLD FORGE YARD HIGH STREET , RUSHTON
NN14 1RQ, NORTHAMPTONSHIRE
PREBEN FOG SVENDSEN (resigned)
Director, 2007.03.16 - 2010.05.27
KLINTEBJERG 21 SKAERBAEK , FREDERICIA
7000
DENMARK
BJARNE DEBEL THOMSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.02.14 - 2007.03.16
ELLEPARKEN 118 , LYSTRUP
DX 8520
DENMARK
JOHN PHILIP WALKER (resigned)
Director, MANAGING DIRECTOR, 1998.01.05 - 2005.12.16
LANGHAM THE LEYS NORMANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5NU, NOTTINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 36,259 - 34.03 % £ 54,961
Tangible Fixed Assets £ 36,259 - 34.03 % £ 54,961
Current Assets £ 2,012,821 - 13.66 % £ 2,331,391
Tangible Fixed Assets Depreciation £ 335,726 + 5.9 % £ 317,024
Debtors £ 1,644,187 - 18.14 % £ 2,008,635
Shareholder Funds £ 1,816,456 - 12.64 % £ 2,079,339
Profit Loss Account Reserve £ 293,544 + 857.39 % £ 30,661
Called Up Share Capital £ 2,110,000 £ 2,110,000
Net Assets Liabilities Including Pension Asset Liability £ 1,816,456 - 12.64 % £ 2,079,339
Total Assets Less Current Liabilities £ 1,816,456 - 12.64 % £ 2,079,391
Net Current Assets Liabilities £ 1,780,197 - 12.06 % £ 2,024,430
Creditors Due Within One Year £ 232,624 - 24.22 % £ 306,961
Cash Bank In Hand £ 133,791 + 136.35 % £ 56,606
Stocks Inventory £ 234,843 - 11.76 % £ 266,150
Share Capital Allotted Called Up Paid £ 2,110,000 £ 2,110,000
Number Shares Allotted 2110000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 371,985 £ 371,985
Provisions For Liabilities Charges £ 52

Companies near to FABER BLINDS UK ltd.

Information about the Private Limited Company FABER BLINDS UK 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: 2016.05.29. Reload the data