FABER AND FABER LIMITED
Active - Accounts Filed
General Information
NAME
FABER AND FABER LIMITED
COMPANY NUMBER
00944703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
23/12/1968
(55 years and 11 months old)
WEBSITE
www.faber.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/12/1968
14/09/1990
FABER & FABER LIMITED
LONDON
EC1N 8HN
Telephone: 02079273801
TPS: No
Elizabeth Way
Harlow
Essex
CM20 2HX
Telephone: 822940
The Bindery 51 Hatton Garden
London
EC1N 8HN
Telephone: 79273800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOFFREY FABER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FABER AND FABER LIMITED | Active - Accounts Filed | View Report |
| FABER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Clare Mary Reihill (914990624) Appointed |
| 16/05/2024 | New Board Member Clare Mary Reihill (932302501) Appointed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FABER AND FABER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FABER AND FABER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABER AND FABER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/1999 - Present (25 years and 8 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
08/10/2001 - Present (23 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/04/2003 - Present (21 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2005 - Present (19 years and 7 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOFFREY FABER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FABER AND FABER LIMITED | Active - Accounts Filed | View Report |
| FABER TRUSTEES LIMITED | Non-Trading | View Report |
| FABER MUSIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPARTNERS LIMITED | Active - Accounts Filed | View Report |
| OLD MAN JOBSON''S MUSIC DEPOT LIMITED | Active - Accounts Filed | View Report |
| RIGHTS WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Clare Mary Reihill (914990624) Appointed |
| 16/05/2024 | New Board Member Clare Mary Reihill (932302501) Appointed |
| 27/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | Nigel Peter Edmund Marsh (907286881) has left the board |
| 20/09/2023 | New Company Secretary Suzanne Amanda Messam (931360141) Appointed |
| 11/04/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Judith Gates (930752110) Appointed |
| 01/03/2023 | Kevin Glyn Wood (903223112) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Bonnie Ellen Jones (929962397) Appointed |
| 11/07/2022 | New Board Member Brenda Anne Emmanus (929774894) Appointed |
| 08/07/2022 | New Board Member Milyae Park (918459876) Appointed |
| 01/07/2022 | New Board Member Milyae Park (929745384) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Kevin Glyn Wood (903223112) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Sara Talbot (925647680) Appointed |
| 16/01/2019 | Charlotte Joanna Robertson (917714920) has left the board |
| 19/12/2018 | Camilla Smallwood (924636819) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 18/09/2018 | New Board Member Alexander James Bowler (925040377) Appointed |
| 12/07/2018 | Miriam Angel (920126736) has left the board |
| 17/05/2018 | New Board Member Camilla Smallwood (924636819) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | FABER DIRECTORS LIMITED (908994288) has left the board |
| 15/10/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/03/2016 | Julian Howard Loose (904929780) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Board Member Miriam Angel (920126736) Appointed |
| 29/09/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Charlotte Joanna Robertson (917714920) Appointed |
| 20/01/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | William Alexander Atkinson (907729834) has left the board |
| 03/04/2014 | Jason Cooper (912243447) has left the board |
| 12/03/2014 | New Board Member Judith Margaret Hooper (916889685) Appointed |
| 04/12/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 14/11/2012 | New Accounts filed |
| 14/11/2012 | Esme Valerie Eliot (900457486) has left the board |
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