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FABER AND FABER LIMITED

Learn more about FABER AND FABER 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

FABER AND FABER LIMITED on the map

Company type: Private Limited Company
Company number: 00944703
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.23
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: FULL
documents available: 1

Returns:

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

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JULIAN LOOSE
Form type: TM01
Date: 2016.03.14
£2.95
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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 2626133.992472
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DIRECTOR APPOINTED MS MIRIAM ANGEL
Form type: AP01
Date: 2015.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.31
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DIRECTOR APPOINTED MS CHARLOTTE JOANNA ROBERTSON
Form type: AP01
Date: 2015.01.16
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FULL 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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON
Form type: TM01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR JASON COOPER
Form type: TM01
Date: 2014.04.01
£2.95
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DIRECTOR APPOINTED MRS JUDITH MARGARET HOOPER
Form type: AP01
Date: 2014.03.07
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA MARY MATTHEWS / 30/08/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER EDMUND MARSH / 30/08/2013
Form type: CH01
Date: 2013.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HOWARD LOOSE / 30/08/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS WILLIAM FABER / 30/08/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER / 30/08/2013
Form type: CH01
Date: 2013.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA BAKER / 30/08/2013
Form type: CH01
Date: 2013.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER ATKINSON / 30/08/2013
Form type: CH01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER PAGE / 30/08/2013
Form type: CH01
Date: 2013.08.30
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARTHE ALEXANDER / 01/11/2012
Form type: CH01
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ESME ELIOT
Form type: TM01
Date: 2012.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
£2.95
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DIRECTOR APPOINTED MS LEAH KATHERINE THAXTON
Form type: AP01
Date: 2012.09.14
£2.95
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FULL 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
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ELISABETH MARIA CORNELIA BAKER / 01/11/2011
Form type: CH01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CANNAM / 01/11/2011
Form type: CH01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID TEBBUTT
Form type: TM02
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TEBBUTT
Form type: TM01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TEBBUTT
Form type: TM01
Date: 2011.10.07
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETER LONGE / 24/11/2010
Form type: CH01
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER EDMUND MARSH / 24/11/2010
Form type: CH01
Date: 2010.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER ATKINSON / 24/11/2010
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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER EDMUND MARSH / 06/10/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIA CORNELIA FABER / 06/10/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIA CORNELIA FABER / 06/10/2010
Form type: CH01
Date: 2010.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER DONOHUE
Form type: TM01
Date: 2010.09.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.30
£2.95
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30/03/10 STATEMENT OF CAPITAL GBP 2626136.00
Form type: SH19
Date: 2010.03.30
£2.95
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SOLVENCY STATEMENT DATED 30/03/10
Form type: CAP-SS
Date: 2010.03.30
£2.95
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SHARE PREMIUM ACCOUNT BE REDUCED FROM £3870000 TO £2635000 30/03/2010
Form type: RES13
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIA WRNELIA FABER / 26/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETER LONGE / 07/12/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER ANTHONY DONOHUE / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESME VALERIE ELIOT / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARIA WRNELIA FABER / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER EDMUND MARSH / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER ATKINSON / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FABER DIRECTORS LIMITED / 07/12/2009
Form type: CH02
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY CANNAM / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA MARY MATTHEWS / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARTHE ALEXANDER / 07/12/2009
Form type: CH01
Date: 2009.12.07

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Company directors and board members:

RACHEL MARTHE ALEXANDER (current)
Director, PUBLICITY DIRECTOR/ASSOCIATE, 2005.04.01
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
MIRIAM ANGEL (current)
Director, PUBLISHER, 2015.09.14
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
ELISABETH MARIA CORNELIA BAKER (current)
Director, LECTURER, 2005.04.01
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
MARY CANNAM (current)
Director, FINANCE DIRECTOR, 2009.03.30
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
TOBIAS WILLIAM FABER (current)
Director, WRITER, 2003.04.01
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
FABER DIRECTORS LIMITED (current)
Director, 2003.05.15
74/77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
JUDITH MARGARET HOOPER (current)
Director, MANAGEMENT CONSULTANT, 2013.11.07
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
LAURENCE PETER LONGE (current)
Director, CHARTERED ACCOUNTANT, 1999.03.25
25 FARRINGDON STREET , LONDON
EC4A 4AB
GERMANY
NIGEL PETER EDMUND MARSH (current)
Director, PRODUCTION DIRECTOR, 2000.07.19
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
BELINDA MARY MATTHEWS (current)
Director, PUBLISHER, 2005.04.01
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
STEPHEN ALEXANDER PAGE (current)
Director, CHIEF EXECUTIVE, 2001.10.08
74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
ENGLAND
CHARLOTTE JOANNA ROBERTSON (current)
Director, SALES DIRECTOR, 2015.01.12
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
LEAH KATHERINE THAXTON (current)
Director, PUBLISHER, 2012.09.06
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
SIAN EVANS (resigned)
Secretary, ADMIN MANAGER, 2001.06.30 - 2002.03.04
HEYST CHELMSFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BD, HERTFORDSHIRE
PETER ROBERT FREEMAN SIMPSON (resigned)
Secretary, 1991.11.23 - 2001.06.30
HILLSIDE FARMHOUSE , SISSINGHURST
TN17 2JH, KENT
DAVID GORDON TEBBUTT (resigned)
Secretary, FINANCE DIRECTOR, 2002.03.04 - 2011.09.11
27 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
WILLIAM ALEXANDER ATKINSON (resigned)
Director, PUBLISHER, 2005.04.01 - 2014.09.30
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
JOHN DUGLAN BODLEY (resigned)
Director, EDITORIAL DIRECTOR, 1991.11.23 - 2004.10.05
70 RIVERSDALE ROAD , LONDON
N5 2JZ
JASON COOPER (resigned)
Director, RIGHTS DIRECTOR, 2009.03.23 - 2014.04.01
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
DENNIS WILIAM CRUTHCHER (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.23 - 1998.03.06
8 ROMAINE CLOSE , BURGESS HILL
RH15 0NS, WEST SUSSEX
PATRICK GEORGE CURRAN (resigned)
Director, DISTRIBUTION DIRECTOR, 1991.11.23 - 1999.03.31
CHURCH HILL HOUSE 1 CHURCH ROAD, GRAFHAM , HUNTINGDON
PE28 0BB, CAMBRIDGESHIRE
WALTER GILES INGPEN DE LA MARE (resigned)
Director, EDITORIAL DIRECTOR, 1969.05.01 - 1998.01.31
53 DARTMOUTH PARK HILL , LONDON
NW5 1JD
WALTER ANTHONY DONOHUE (resigned)
Director, PUBLISHER, 1997.09.08 - 2010.09.02
29 ELSHAM ROAD , LONDON
W14 8HB
ESME VALERIE ELIOT (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2012.11.10
3 KENSINGTON COURT GARDENS KENSINGTON COURT PLACE , LONDON
W8 5QE
MATTHEW EVANS (resigned)
Director, PUBLISHER, 1991.11.23 - 2002.11.29
36 CHAPEL STREET , LONDON
SW1X 7DD
THOMAS ERLE FABER (resigned)
Director, LECTURER, 1991.11.23 - 1996.10.24
THE OLD VICARAGE THOMPSONS LANE , CAMBRIDGE
CB5 8AQ, CAMBRIDGESHIRE
THOMAS ERLE FABER (resigned)
Director, RETIRED, 2001.05.20 - 2003.04.01
THE OLD VICARAGE THOMPSONS LANE , CAMBRIDGE
CB5 8AQ, CAMBRIDGESHIRE
TOBIAS WILLIAM FABER (resigned)
Director, PUBLISHER, 1996.08.20 - 2001.01.29
8 QUICK STREET , LONDON
N1 8HL
THOMAS SEAN KELLEHER (resigned)
Director, PUBLISHER, 1991.11.23 - 1998.12.14
5 MYOPIA ROAD WINCHESTER MA01890 ,
FOREIGN
USA
JULIAN HOWARD LOOSE (resigned)
Director, PUBLISHER, 1996.08.20 - 2016.03.11
BLOOMSBURY HOUSE 74-77 GREAT RUSSELL STREET , LONDON
WC1B 3DA
MARIA JOAN MACKLE (resigned)
Director, PUBLICITY DIRECTOR, 1991.11.23 - 2002.05.31
6 HEBRON ROAD , LONDON
W6 0PQ
BRIGID MARGARET FLORA MACLEOD (resigned)
Director, SALES DIRECTOR, 1991.11.23 - 1993.07.16
51 ONSLOW GARDENS MUSWELL HILL , LONDON
N10 3JY
JOHN ROBERT MCCRUM (resigned)
Director, EDITORIAL DIRECTOR, 1991.11.23 - 1996.07.16
41 ST PETERS SQUARE , LONDON
N1 8JP
SUSANNE JOY MCDADD (resigned)
Director, PUBLISHER, 1991.11.23 - 1993.05.27
95 ADDISON GARDENS , LONDON
W14 0DT
CHRISTOPHER JOHN MCLAREN (resigned)
Director, SALES DIRECTOR, 1998.02.23 - 2002.05.31
THE GLEN SOUTHROP , LECHLADE
GL7 3NY, GLOUCESTERSHIRE

Companies near to FABER AND FABER ltd.

Information about the Private Limited Company FABER AND FABER 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: 2016.06.20. Reload the data