FABER ON-DEMAND LTD
LONDON PIONEER RECRUITMENT LIMITED

Hellopages » Greater London » Islington » N1 9NG

Company number 03833847
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address ICS GROUP, CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of FABER ON-DEMAND LTD are www.faberondemand.co.uk, and www.faber-on-demand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faber On Demand Ltd is a Private Limited Company. The company registration number is 03833847. Faber On Demand Ltd has been working since 31 August 1999. The present status of the company is Active. The registered address of Faber On Demand Ltd is Ics Group Caledonia House No 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard is a Director of the company. Secretary LAND, Mark Jonathan has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WILLIAMS, Alison Diane has been resigned. Director JAMES, Nigel Stuart has been resigned. Director LAND, Mark Jonathan has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director OLIVER, Robert Anthony has been resigned. Director PELL, Lisa Jill has been resigned. Director SPELLINS, Gary Wade has been resigned. Director WILLIAMS, Gerald Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 16 May 2011
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 12 November 2010
55 years old
Director
MCBRIDE, Richard
Appointed Date: 16 May 2011
59 years old

Resigned Directors

Secretary
LAND, Mark Jonathan
Resigned: 16 May 2011
Appointed Date: 05 July 2004
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Secretary
WILLIAMS, Alison Diane
Resigned: 05 July 2004
Appointed Date: 31 August 1999
Director
JAMES, Nigel Stuart
Resigned: 30 September 2011
Appointed Date: 25 January 2005
51 years old
Director
LAND, Mark Jonathan
Resigned: 26 November 2008
Appointed Date: 05 July 2004
72 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 31 August 1999
Appointed Date: 31 August 1999
88 years old
Director
OLIVER, Robert Anthony
Resigned: 31 March 2011
Appointed Date: 12 November 2010
66 years old
Director
PELL, Lisa Jill
Resigned: 30 April 2006
Appointed Date: 01 August 2001
56 years old
Director
SPELLINS, Gary Wade
Resigned: 11 July 2014
Appointed Date: 05 July 2004
68 years old
Director
WILLIAMS, Gerald Peter
Resigned: 05 July 2004
Appointed Date: 31 August 1999
56 years old

Persons With Significant Control

Nationwide Locum Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FABER ON-DEMAND LTD Events

08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
13 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 89 more events
20 Sep 1999
New secretary appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
20 Sep 1999
Registered office changed on 20/09/99 from: carnglas chambers 95 carnglas road, tycoch swansea west glamorgan SA2 9DH
31 Aug 1999
Incorporation

FABER ON-DEMAND LTD Charges

22 August 2014
Charge code 0383 3847 0009
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited a Security Trustee for Itself and the Other Senior Secured Parties
Description: Contains fixed charge…
8 June 2010
Group debenture
Delivered: 17 June 2010
Status: Satisfied on 28 August 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: The real property,all licences,the proceeds of sale,all…
29 August 2008
Fixed & floating charge
Delivered: 5 September 2008
Status: Satisfied on 23 June 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture and guarantee
Delivered: 5 September 2008
Status: Satisfied on 23 June 2010
Persons entitled: Inflexion Private Equity Partners LLP as Agent and Trustee for the Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture and guarantee
Delivered: 3 September 2008
Status: Satisfied on 23 June 2010
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied on 7 May 2010
Persons entitled: Barclays Bank PLC (The Security Agent) as Security Trustee for Itself and the Other Securedparties
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 22 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Fixed and floating charge
Delivered: 25 September 2003
Status: Satisfied on 9 July 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 2001
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 12 December 2001
Status: Satisfied on 8 July 2004
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…

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