FABER PREST LIMITED

Harsco House, 299 Kingston Road Leatherhead, KT22 7SG Regent Park
StatusACTIVE
Company No.00036913
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Jul 1892
Years127 years, 11 months, 11 days


SUMMARY

FABER PREST LIMITED is an active private limited company with number 00036913. It was incorporated 127 years, 11 months, 11 days ago, on 29 July 1892. The company address is Harsco House, 299 Kingston Road Leatherhead, KT22 7SG Regent Park, 299 Kingston Road Leatherhead, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FABER PREST LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date19 Feb 2017
Returns Last Date22 Jan 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


WHISTLER, Christopher Claude Lashmer
Secretary
ACTIVE
Assigned on 04 Jun 2003
Current time on role 17 years, 1 months, 5 days

COOPER, Stephen Richard
Director
ACTIVE
Assigned on 12 Jun 2014
Current time on role 6 years, 0 months, 27 days

WHISTLER, Christopher Claude Lashmer
Director
ACTIVE
Assigned on 04 Jun 2003
Current time on role 17 years, 1 months, 5 days

GOULDING, Graham Thomas
Secretary
RESIGNED
Assigned on 05 Jun 1998
Resigned on 25 Apr 2003
Time on role 4 years, 10 months, 20 days

SWAYNE, Anthony William John
Secretary
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 21 years, 9 months, 9 days

BUTLER, Geoffrey Doy Hopson
Director
RESIGNED
Assigned on 05 Jun 1998
Resigned on 31 Dec 2010
Time on role 12 years, 6 months, 26 days



CHURCH, Ian Berkeley
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 9 months, 9 days

CUBITT, Michael Harry
Director
RESIGNED
Assigned on 05 Jun 1998
Resigned on 31 Dec 2010
Time on role 12 years, 6 months, 26 days

DERRY, Raymond Frederick
Director
RESIGNED
Assigned on 29 Feb 1996
Resigned on 06 Mar 1996
Time on role 0 years, 0 months, 6 days

FEAVIOUR, Roger St Denis
Director
RESIGNED
Assigned on
Resigned on 05 Jun 1998
Time on role 22 years, 1 months, 4 days

FOX, Richard Murray
Director
RESIGNED
Assigned on
Resigned on 13 Jan 1995
Time on role 25 years, 5 months, 26 days



GEDDES, Euan Michael Ross, The Lord
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 3 months, 8 days

GOULDING, Graham Thomas
Director
RESIGNED
Assigned on 05 Jun 1998
Resigned on 25 Apr 2003
Time on role 4 years, 10 months, 20 days

JANSEN, Johannes Gregorius Alphons Marie
Director
RESIGNED
Assigned on 10 Dec 2010
Resigned on 12 Jun 2014
Time on role 3 years, 6 months, 2 days

JORDAN, Robert
Director
RESIGNED
Assigned on 07 Oct 1993
Resigned on 07 Apr 1998
Time on role 4 years, 6 months, 0 days

KAYE, James Maxwell
Director
RESIGNED
Assigned on 01 Aug 1995
Resigned on 07 Apr 1998
Time on role 2 years, 8 months, 6 days



LECLERCQ, Herve Michal
Director
RESIGNED
Assigned on 03 Oct 2011
Resigned on 12 Jun 2014
Time on role 2 years, 8 months, 9 days

NAVARRA, Stephane
Director
RESIGNED
Assigned on 10 Dec 2010
Resigned on 30 Sep 2011
Time on role 0 years, 9 months, 20 days

PREST, Richard Jullion
Director
RESIGNED
Assigned on
Resigned on 05 Jun 1998
Time on role 22 years, 1 months, 4 days

STUBBS, Graham Martin
Director
RESIGNED
Assigned on 10 Dec 2010
Resigned on 01 Jul 2014
Time on role 3 years, 6 months, 21 days

SWAYNE, Anthony William John
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1998
Time on role 21 years, 9 months, 9 days



WOODWORTH, Ronald Leslie
Director
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 27 years, 1 months, 8 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Trust deed


Created on 08 Jan 1987
Delivered on 20 Jan 1987
Status Fully-satisfied

Persons Entitled
Allan Peter BrownAlan Ronald Reed

Amount Secured


Short Particulars



Transactions

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