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PIERRE FABRE LIMITED

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

Company details

ONE FLEET PLACE, LONDON, EC4M 7WS

PIERRE FABRE LIMITED on the map

Company type: Private Limited Company
Company number: 00986738
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products
  • 20420 - Manufacture of perfumes and toilet preparations
  • 20590 - Manufacture of other chemical products not elsewhere classified

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: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE HEATHER / 29/12/2015
Form type: CH01
Date: 2016.05.05
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 846667
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SECOND FILING WITH MUD 28/12/14 FOR FORM AR01
Form type: RP04
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/01/2016.
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE HEATHER / 27/03/2014
Form type: CH01
Date: 2015.01.14
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ADOPT ARTICLES 01/09/2014
Form type: RES01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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DIRECTOR APPOINTED SANTOKE SINGH NAAL
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR VINCENT GUIRAUD-CHAUMEIL
Form type: TM01
Date: 2014.07.02
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DIRECTOR APPOINTED XAVIER PIERRE MARIE BENOIST
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED VINCENT HENRI FRANÇOIS GUIRAUD-CHAUMEIL
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED MICHAEL FRÉDÉRIC DANON
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED FRÉDÉRIC MARIE DUCHESNE
Form type: AP01
Date: 2014.04.01
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DIRECTOR APPOINTED KAREN JANE HEATHER
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HURTELOUP
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GRANGE
Form type: TM01
Date: 2014.03.31
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HURTELOUP / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW GRANGE / 01/10/2009
Form type: CH01
Date: 2010.01.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, 5 CHANCERY LANE, LONDON, WC2A 1LF
Form type: 287
Date: 2006.01.13
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17

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Company directors and board members:

GRAYS INN SECRETARIES LIMITED (current)
Secretary, 1992.12.28
ONE FLEET PLACE , LONDON
EC4M 7WS
XAVIER PIERRE MARIE BENOIST (current)
Director, PIERRE FABRE DERMO COSMETIQUE FC MANAGER, 2014.03.27
LES CAUQUILLOUS LAVAUR , CÉDEX
81506
FRANCE
MICHAEL FRÉDÉRIC DANON (current)
Director, PIERRE FABRE SA GENERAL DIRECTOR, 2014.03.27
1 AV D'ALBI CASTRES , CÉDEX
81106
FRANCE
FRÉDÉRIC MARIE DUCHESNE (current)
Director, PIERRE FABRE MEDICAMENT GENERAL DIRECTOR, 2014.03.27
- PARC INDUSTRIEL DE LA CHARTREUSE , CASTRES CÉDEX
81106
FRANCE
KAREN JANE HEATHER (current)
Director, PIERRE FABRE LIMITED MANAGING DIRECTOR, 2014.03.27
PIERRE-FABRE DERMO-COSMETIQUE UK 2 IMPERIAL PLACE , BOREHAMWOOD
WD6 1JN, HERTFORDSHIRE
ENGLAND
SANTOKE SINGH NAAL (current)
Director, MANAGING DIRECTOR, 2014.06.24
ONE FLEET PLACE LONDON ,
EC4M 7WS
MARC BODSON (resigned)
Director, FINANCE DIRECTOR, 1998.07.25 - 2000.04.30
15 RUE DE LA BERGERIE , REVIL
92500, MALMAISON
FRANCE
DANIEL DARBEAU (resigned)
Director, CHEMIST, 1996.10.18 - 1998.12.15
53 RUE GANNERON , PARIS 75018
FOREIGN
FRANCE
JACQUES FABRE (resigned)
Director, PHARMACIST, 1992.12.28 - 1996.10.18
39 AVENUE RAPP , PARIS
75007
FRANCE
PIERRE FABRE (resigned)
Director, PHARMACIST, 1992.12.28 - 1998.07.25
31 AVENUE AUGUSTIN , MALTROUX
CASTRES 81
FRANCE
GEORGE CHARLES GORDON (resigned)
Director, MANAGING DIRECTOR, 1992.12.28 - 1993.01.31
HOME FARM HOUSE MILTON LANE STEVENTON , ABINGDON
OXON
MARTIN ANDREW GRANGE (resigned)
Director, PHARMACEUTICALS, 1997.02.20 - 2014.03.27
KINGSDOWN HORSEBRIDGE ROAD , KINGS SOMBORNE
SO20 6PT, HAMPSHIRE
VINCENT HENRI FRANÇOIS GUIRAUD-CHAUMEIL (resigned)
Director, PIERRE FABRE MEDICAMENT EUROPE REGIONAL DIRECTOR, 2014.03.27 - 2014.06.24
- PARC INDUSTRIEL DE LA CHARTREUSE , CASTRES CÉDEX
81106
FRANCE
PATRICK HURTELOUP (resigned)
Director, DIRECTOR OF DEPARTMENT PIERRE, 2000.04.30 - 2014.03.27
1 AVENUE ALFRED BELMONTET , SAINT CLOUD (92)
FRANCE

Companies near to PIERRE FABRE ltd.

Information about the Private Limited Company PIERRE FABRE 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: 2016.07.11. Reload the data