FACET LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF
Company number 01559978
Status Liquidation
Incorporation Date 7 May 1981
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER; Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER. The most likely internet sites of FACET LIMITED are www.facet.co.uk, and www.facet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Facet Limited is a Private Limited Company. The company registration number is 01559978. Facet Limited has been working since 07 May 1981. The present status of the company is Liquidation. The registered address of Facet Limited is 1 More London Place London Se1 2af. . ADAMSON, Ian James is a Secretary of the company. ADAMSON, Ian James is a Director of the company. FLAHERTY, Patrick Paul is a Director of the company. Secretary FAHRENHEIM, Donald Gavan has been resigned. Secretary PATERSON, Alec Norman has been resigned. Director DOWN, Peter Geoffrey has been resigned. Director IRVING, Stephen John has been resigned. Director NEX, Roger Edward has been resigned. Director OUGHTON, Douglas Robert has been resigned. Director SHEAVES, Peter Alan has been resigned. Director WILSON, Anthony Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADAMSON, Ian James
Appointed Date: 01 August 2010

Director
ADAMSON, Ian James
Appointed Date: 01 January 2014
61 years old

Director
FLAHERTY, Patrick Paul
Appointed Date: 21 November 2014
70 years old

Resigned Directors

Secretary
FAHRENHEIM, Donald Gavan
Resigned: 01 August 2010
Appointed Date: 01 October 1997

Secretary
PATERSON, Alec Norman
Resigned: 01 October 1997

Director
DOWN, Peter Geoffrey
Resigned: 09 October 1992
93 years old

Director
IRVING, Stephen John
Resigned: 01 June 1996
76 years old

Director
NEX, Roger Edward
Resigned: 31 May 2001
80 years old

Director
OUGHTON, Douglas Robert
Resigned: 30 September 2005
83 years old

Director
SHEAVES, Peter Alan
Resigned: 30 September 2005
72 years old

Director
WILSON, Anthony Peter
Resigned: 01 January 2014
68 years old

FACET LIMITED Events

22 Feb 2017
Liquidators statement of receipts and payments to 15 December 2016
12 Jan 2016
Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
12 Jan 2016
Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
12 Jan 2016
Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 1 More London Place London SE1 2AF on 12 January 2016
07 Jan 2016
Appointment of a voluntary liquidator
...
... and 87 more events
15 Nov 1988
Return made up to 23/09/88; full list of members

30 Nov 1987
Full accounts made up to 31 May 1987

30 Nov 1987
Return made up to 20/10/87; full list of members

19 Nov 1986
Full accounts made up to 31 May 1986

19 Nov 1986
Return made up to 20/10/86; full list of members

FACET LIMITED Charges

10 December 1993
Debenture
Delivered: 17 December 1993
Status: Satisfied on 5 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1989
Guarantee & debenture
Delivered: 5 July 1989
Status: Satisfied on 5 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…