FABER PREST LIMITED
299 KINGSTON ROAD LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SG
Company number 00036913
Status Active
Incorporation Date 29 July 1892
Company Type Private Limited Company
Address HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,794,094 . The most likely internet sites of FABER PREST LIMITED are www.faberprest.co.uk, and www.faber-prest.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and seven months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faber Prest Limited is a Private Limited Company. The company registration number is 00036913. Faber Prest Limited has been working since 29 July 1892. The present status of the company is Active. The registered address of Faber Prest Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . WHISTLER, Christopher Claude Lashmer is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary GOULDING, Graham Thomas has been resigned. Secretary SWAYNE, Anthony William John has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director CHURCH, Ian Berkeley has been resigned. Director CUBITT, Michael Harry has been resigned. Director DERRY, Raymond Frederick has been resigned. Director FEAVIOUR, Roger St Denis has been resigned. Director FOX, Richard Murray has been resigned. Director GEDDES, Euan Michael Ross, The Lord has been resigned. Director GOULDING, Graham Thomas has been resigned. Director JANSEN, Johannes Gregorius Alphons Marie has been resigned. Director JORDAN, Robert has been resigned. Director KAYE, James Maxwell has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director NAVARRA, Stephane has been resigned. Director PREST, Richard Jullion has been resigned. Director STUBBS, Graham Martin has been resigned. Director SWAYNE, Anthony William John has been resigned. Director WOODWORTH, Ronald Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHISTLER, Christopher Claude Lashmer
Appointed Date: 04 June 2003
Director
COOPER, Stephen Richard
Appointed Date: 12 June 2014
59 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 04 June 2003
67 years old

Resigned Directors

Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 05 June 1998
Secretary
SWAYNE, Anthony William John
Resigned: 30 September 1998
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 05 June 1998
79 years old
Director
CHURCH, Ian Berkeley
Resigned: 30 September 1994
99 years old
Director
CUBITT, Michael Harry
Resigned: 31 December 2010
Appointed Date: 05 June 1998
77 years old
Director
DERRY, Raymond Frederick
Resigned: 06 March 1996
Appointed Date: 29 February 1996
74 years old
Director
FEAVIOUR, Roger St Denis
Resigned: 05 June 1998
79 years old
Director
FOX, Richard Murray
Resigned: 13 January 1995
93 years old
Director
GEDDES, Euan Michael Ross, The Lord
Resigned: 31 March 1993
88 years old
Director
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 05 June 1998
76 years old
Director
JANSEN, Johannes Gregorius Alphons Marie
Resigned: 12 June 2014
Appointed Date: 10 December 2010
63 years old
Director
JORDAN, Robert
Resigned: 07 April 1998
Appointed Date: 07 October 1993
89 years old
Director
KAYE, James Maxwell
Resigned: 07 April 1998
Appointed Date: 01 August 1995
88 years old
Director
LECLERCQ, Herve Michal
Resigned: 12 June 2014
Appointed Date: 03 October 2011
63 years old
Director
NAVARRA, Stephane
Resigned: 30 September 2011
Appointed Date: 10 December 2010
60 years old
Director
PREST, Richard Jullion
Resigned: 05 June 1998
79 years old
Director
STUBBS, Graham Martin
Resigned: 01 July 2014
Appointed Date: 10 December 2010
71 years old
Director
SWAYNE, Anthony William John
Resigned: 30 September 1998
77 years old
Director
WOODWORTH, Ronald Leslie
Resigned: 31 May 1993
84 years old

Persons With Significant Control

Multiserv Investment Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FABER PREST LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,794,094
11 Aug 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2,794,094
...
... and 191 more events
14 Aug 1986
Return of allotments
11 Jun 1986
Director resigned
03 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Mar 1985
Accounts made up to 30 September 1984
29 Jul 1892
Incorporation

FABER PREST LIMITED Charges

8 January 1987
Trust deed
Delivered: 20 January 1987
Status: Satisfied on 6 June 2014
Persons entitled: Allan Peter Brown Alan Ronald Reed

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