OSCAR FABER GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01725811
Status Liquidation
Incorporation Date 23 May 1983
Company Type Private Limited Company
Address ONE, MORE LONDON PLACE, LONDON, GREATER LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 18 February 2016; Appointment of a voluntary liquidator; Court order INSOLVENCY:re block transfer replacement of liq. The most likely internet sites of OSCAR FABER GROUP LIMITED are www.oscarfabergroup.co.uk, and www.oscar-faber-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Oscar Faber Group Limited is a Private Limited Company. The company registration number is 01725811. Oscar Faber Group Limited has been working since 23 May 1983. The present status of the company is Liquidation. The registered address of Oscar Faber Group Limited is One More London Place London Greater 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 ALLAN, Mark Guy has been resigned. Director ALSOP, David John Andrew has been resigned. Director ALSOP, David John Andrew has been resigned. Director AYRES, Peter James has been resigned. Director BAKER, Anthony Philip has been resigned. Director BEARD, Laurence Richard has been resigned. Director BENNETT, Colin Peter has been resigned. Director BLESSINGTON, Howard Karl has been resigned. Director BRIGHT, Martin John has been resigned. Director BROPHY, John William has been resigned. Director BROWN, Richard John has been resigned. Director BROWNFIELD, David John has been resigned. Director BURNS, Neil has been resigned. Director CAMPBELL, Stephen Alan has been resigned. Director CHALLANS, Robert David has been resigned. Director COLEMAN, Patrick Joseph has been resigned. Director COOPER, Michael Graeme has been resigned. Director COPLEY, Geoffrey has been resigned. Director CRAIG, Ian Alexander has been resigned. Director CROSBY, Mark Richard has been resigned. Director DALTON, Kennedy Fletcher has been resigned. Director DEVLIN, John Cormac has been resigned. Director DIBB-FULLER, Edwin has been resigned. Director FAHRENHEIM, Donald Gavan has been resigned. Director FORD, David has been resigned. Director GANE, David John has been resigned. Director GRAHAM, Andrew William has been resigned. Director HAMILTON, Ian has been resigned. Director HAMMOND, Peter John has been resigned. Director HANSEN, Richard Michael has been resigned. Director HIGNELL, Matthew Francis has been resigned. Director HILL, Stephen Ronald has been resigned. Director HOBBS, Debbie Ann has been resigned. Director HOBBS, Ronald Michael has been resigned. Director HODKINSON, Stephen Lambert has been resigned. Director HOWELLS, Graham has been resigned. Director HUNTER, Philip Ralph has been resigned. Director IRVING, David Allan Cooper has been resigned. Director IRVING, Stephen John has been resigned. Director JONES, Gareth has been resigned. Director JONES, Gareth has been resigned. Director KEABLE, John Peter has been resigned. Director KIMBERLEY, Christopher has been resigned. Director KNIGHT, Paul Martin John has been resigned. Director LIDDAMENT, Martin William has been resigned. Director MACGREGOR, Ewan Anderson has been resigned. Director MAILER, Michael John has been resigned. Director MARTIN, Kevin William has been resigned. Director MCCONNELL, Nigel Andrew has been resigned. Director MCCRORY, Michael Patrick has been resigned. Director MILLS, Timothy David has been resigned. Director MOIR, Alexander Henry Morham has been resigned. Director MULROY, Terence Michael has been resigned. Director NEX, Roger Edward has been resigned. Director OAKES, Jonathan Andrew James has been resigned. Director OUGHTON, Douglas Robert has been resigned. Director PALMER, Andrew Richard has been resigned. Director PARKMAN, Andrew Michael has been resigned. Director PASZYNSKI, Tadeusz Wieslaw has been resigned. Director REED, Andrew John has been resigned. Director REITH, Robert Davidson has been resigned. Director SHEAVES, Peter Alan has been resigned. Director SHINER, Neil Jonathan has been resigned. Director SIMMS, Martin James has been resigned. Director SINKINSON, Anthony Graham has been resigned. Director SIT, Thomas Kwok Wing has been resigned. Director SMITH, David James has been resigned. Director SMITH, Gordon Donald has been resigned. Director SMITH, Ian Hamilton has been resigned. Director TEMPLE, Simon Richard has been resigned. Director VAUGHAN, Brian Charles has been resigned. Director VINCENT, John Frederick has been resigned. Director WADE, Lesley Jane has been resigned. Director WALLS, Mark has been resigned. Director WATKINS, William Stuart has been resigned. Director WHATLING, Stephen Robert has been resigned. Director WHITE, John has been resigned. Director WILDE, Raymond Alan has been resigned. Director WILDE, Raymond Alan has been resigned. Director WILLIAMSON, Ian Gordon has been resigned. Director WILSON, Anthony Peter has been resigned. Director WILSON, Anthony Peter has been resigned. Director WINDMILL, Richard John has been resigned. Director YENDALL, 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: 24 January 2003
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
ALLAN, Mark Guy
Resigned: 30 September 2002
Appointed Date: 01 December 2000
75 years old
Director
ALSOP, David John Andrew
Resigned: 18 October 1996
Appointed Date: 01 January 1996
89 years old
Director
ALSOP, David John Andrew
Resigned: 01 June 1993
89 years old
Director
AYRES, Peter James
Resigned: 30 September 2002
Appointed Date: 01 March 2001
61 years old
Director
BAKER, Anthony Philip
Resigned: 30 September 2002
Appointed Date: 05 February 2001
65 years old
Director
BEARD, Laurence Richard
Resigned: 30 September 2002
Appointed Date: 01 June 2001
60 years old
Director
BENNETT, Colin Peter
Resigned: 21 June 1996
Appointed Date: 01 January 1996
94 years old
Director
BLESSINGTON, Howard Karl
Resigned: 30 September 2002
Appointed Date: 01 January 1996
74 years old
Director
BRIGHT, Martin John
Resigned: 30 September 2002
Appointed Date: 01 January 1996
75 years old
Director
BROPHY, John William
Resigned: 30 September 2002
Appointed Date: 01 December 1998
72 years old
Director
BROWN, Richard John
Resigned: 30 September 2002
Appointed Date: 01 January 1996
84 years old
Director
BROWNFIELD, David John
Resigned: 30 September 2002
Appointed Date: 01 January 1996
75 years old
Director
BURNS, Neil
Resigned: 30 September 2002
Appointed Date: 01 January 1996
68 years old
Director
CAMPBELL, Stephen Alan
Resigned: 16 November 2001
Appointed Date: 01 January 1996
65 years old
Director
CHALLANS, Robert David
Resigned: 30 September 2002
Appointed Date: 01 January 1996
78 years old
Director
COLEMAN, Patrick Joseph
Resigned: 30 September 2002
Appointed Date: 01 December 2001
71 years old
Director
COOPER, Michael Graeme
Resigned: 30 September 2002
Appointed Date: 29 August 2000
73 years old
Director
COPLEY, Geoffrey
Resigned: 30 September 2002
Appointed Date: 10 July 2000
76 years old
Director
CRAIG, Ian Alexander
Resigned: 01 March 2002
Appointed Date: 28 September 1998
62 years old
Director
CROSBY, Mark Richard
Resigned: 30 September 2002
Appointed Date: 14 March 2001
68 years old
Director
DALTON, Kennedy Fletcher
Resigned: 01 August 2010
Appointed Date: 01 June 1995
77 years old
Director
DEVLIN, John Cormac
Resigned: 30 September 2002
Appointed Date: 01 June 1998
66 years old
Director
DIBB-FULLER, Edwin
Resigned: 21 September 1997
Appointed Date: 01 January 1996
79 years old
Director
FAHRENHEIM, Donald Gavan
Resigned: 01 August 2010
Appointed Date: 01 May 1997
70 years old
Director
FORD, David
Resigned: 26 October 1999
Appointed Date: 01 January 1996
75 years old
Director
GANE, David John
Resigned: 30 September 2002
Appointed Date: 01 January 1996
80 years old
Director
GRAHAM, Andrew William
Resigned: 30 September 2002
Appointed Date: 01 December 2001
61 years old
Director
HAMILTON, Ian
Resigned: 01 May 1997
Appointed Date: 15 January 1996
71 years old
Director
HAMMOND, Peter John
Resigned: 31 August 2000
Appointed Date: 01 February 1998
70 years old
Director
HANSEN, Richard Michael
Resigned: 30 September 2002
Appointed Date: 01 August 2000
62 years old
Director
HIGNELL, Matthew Francis
Resigned: 30 September 2002
Appointed Date: 01 December 2000
64 years old
Director
HILL, Stephen Ronald
Resigned: 31 December 1996
Appointed Date: 01 January 1996
77 years old
Director
HOBBS, Debbie Ann
Resigned: 01 September 2001
Appointed Date: 01 June 2000
61 years old
Director
HOBBS, Ronald Michael
Resigned: 31 October 1995
82 years old
Director
HODKINSON, Stephen Lambert
Resigned: 30 September 2002
Appointed Date: 01 January 1996
73 years old
Director
HOWELLS, Graham
Resigned: 30 September 2002
Appointed Date: 01 June 1996
69 years old
Director
HUNTER, Philip Ralph
Resigned: 28 February 2001
Appointed Date: 01 January 1996
69 years old
Director
IRVING, David Allan Cooper
Resigned: 30 September 2002
Appointed Date: 01 June 1997
66 years old
Director
IRVING, Stephen John
Resigned: 01 June 1996
Appointed Date: 01 January 1996
75 years old
Director
JONES, Gareth
Resigned: 30 September 2002
Appointed Date: 01 January 1996
73 years old
Director
JONES, Gareth
Resigned: 01 June 1993
73 years old
Director
KEABLE, John Peter
Resigned: 30 September 2002
Appointed Date: 01 June 2001
68 years old
Director
KIMBERLEY, Christopher
Resigned: 30 September 2002
Appointed Date: 12 April 1999
68 years old
Director
KNIGHT, Paul Martin John
Resigned: 30 September 2002
Appointed Date: 01 December 2000
70 years old
Director
LIDDAMENT, Martin William
Resigned: 10 November 1999
Appointed Date: 01 January 1996
76 years old
Director
MACGREGOR, Ewan Anderson
Resigned: 19 April 2002
Appointed Date: 01 December 1996
70 years old
Director
MAILER, Michael John
Resigned: 31 December 1998
Appointed Date: 17 August 1998
71 years old
Director
MARTIN, Kevin William
Resigned: 30 September 2002
Appointed Date: 17 September 1998
75 years old
Director
MCCONNELL, Nigel Andrew
Resigned: 30 September 2002
Appointed Date: 01 January 1996
73 years old
Director
MCCRORY, Michael Patrick
Resigned: 30 September 2002
Appointed Date: 01 January 1996
75 years old
Director
MILLS, Timothy David
Resigned: 30 June 2001
Appointed Date: 02 October 2000
72 years old
Director
MOIR, Alexander Henry Morham
Resigned: 04 August 1998
Appointed Date: 01 June 1995
87 years old
Director
MULROY, Terence Michael
Resigned: 30 April 1996
Appointed Date: 01 January 1996
89 years old
Director
NEX, Roger Edward
Resigned: 31 May 2001
Appointed Date: 01 January 1996
79 years old
Director
OAKES, Jonathan Andrew James
Resigned: 30 September 2002
Appointed Date: 01 December 2000
74 years old
Director
OUGHTON, Douglas Robert
Resigned: 30 September 2002
Appointed Date: 01 January 1996
83 years old
Director
PALMER, Andrew Richard
Resigned: 30 September 2002
Appointed Date: 01 January 1996
73 years old
Director
PARKMAN, Andrew Michael
Resigned: 30 September 2002
Appointed Date: 01 June 1999
63 years old
Director
PASZYNSKI, Tadeusz Wieslaw
Resigned: 30 September 2002
Appointed Date: 01 December 2001
67 years old
Director
REED, Andrew John
Resigned: 30 September 2002
Appointed Date: 01 June 2000
70 years old
Director
REITH, Robert Davidson
Resigned: 31 May 1995
87 years old
Director
SHEAVES, Peter Alan
Resigned: 30 September 2002
Appointed Date: 01 January 1996
72 years old
Director
SHINER, Neil Jonathan
Resigned: 01 March 2002
Appointed Date: 01 December 2000
61 years old
Director
SIMMS, Martin James
Resigned: 30 September 2002
Appointed Date: 01 January 1996
79 years old
Director
SINKINSON, Anthony Graham
Resigned: 01 June 1993
76 years old
Director
SIT, Thomas Kwok Wing
Resigned: 30 September 2002
Appointed Date: 01 December 1996
73 years old
Director
SMITH, David James
Resigned: 21 November 2014
Appointed Date: 24 January 2003
68 years old
Director
SMITH, Gordon Donald
Resigned: 30 September 2002
Appointed Date: 01 June 2001
62 years old
Director
SMITH, Ian Hamilton
Resigned: 30 September 2002
Appointed Date: 01 January 1996
70 years old
Director
TEMPLE, Simon Richard
Resigned: 30 September 2002
Appointed Date: 01 June 2000
74 years old
Director
VAUGHAN, Brian Charles
Resigned: 30 September 2002
Appointed Date: 01 December 2000
70 years old
Director
VINCENT, John Frederick
Resigned: 30 September 2002
Appointed Date: 01 January 1996
73 years old
Director
WADE, Lesley Jane
Resigned: 19 October 1998
Appointed Date: 01 October 1997
64 years old
Director
WALLS, Mark
Resigned: 22 May 1998
Appointed Date: 14 July 1997
69 years old
Director
WATKINS, William Stuart
Resigned: 31 August 2000
Appointed Date: 01 January 1996
79 years old
Director
WHATLING, Stephen Robert
Resigned: 30 September 2002
Appointed Date: 14 January 2002
58 years old
Director
WHITE, John
Resigned: 05 September 1997
Appointed Date: 01 June 1996
76 years old
Director
WILDE, Raymond Alan
Resigned: 30 September 2002
Appointed Date: 01 January 1996
79 years old
Director
WILDE, Raymond Alan
Resigned: 01 June 1993
79 years old
Director
WILLIAMSON, Ian Gordon
Resigned: 30 September 2002
Appointed Date: 18 September 1999
68 years old
Director
WILSON, Anthony Peter
Resigned: 30 September 2002
Appointed Date: 01 December 2000
68 years old
Director
WILSON, Anthony Peter
Resigned: 18 October 1999
Appointed Date: 01 January 1996
68 years old
Director
WINDMILL, Richard John
Resigned: 30 September 2002
Appointed Date: 17 June 1996
72 years old
Director
YENDALL, Peter
Resigned: 30 September 2002
Appointed Date: 01 June 1999
66 years old

OSCAR FABER GROUP LIMITED Events

11 Mar 2016
Liquidators statement of receipts and payments to 18 February 2016
29 Jan 2016
Appointment of a voluntary liquidator
29 Jan 2016
Court order INSOLVENCY:re block transfer replacement of liq
29 Jan 2016
Notice of ceasing to act as a voluntary liquidator
26 Mar 2015
Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
...
... and 240 more events
22 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
22 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1991
Full accounts made up to 31 May 1991

OSCAR FABER GROUP LIMITED Charges

10 February 1998
Chattels mortgage
Delivered: 11 February 1998
Status: Satisfied on 5 July 2005
Persons entitled: Forward Trust Group Limited
Description: 1XNEW toshiba satellite pro 430CDTP120 serial no…
18 November 1997
Chattels mortgage
Delivered: 19 November 1997
Status: Satisfied on 5 July 2005
Persons entitled: Forward Trust Group Limited
Description: 1 x new toshiba teera 530CDT 166MHZ serial no. 67012827, 4…
16 January 1997
Chattels mortgage
Delivered: 17 January 1997
Status: Satisfied on 5 July 2005
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
25 November 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 24 June 2005
Persons entitled: Roger Edward Nex Alexander Henry Moreham Moirher "the Trustees") Directors Self-Administered Pension Plan (Togettogether K/as the Oscar Faber Partnership (1983) Kennedy Fletcher Dalton Peter Alan Sheaves Stephen Lambert Hodkinson Robert Davidson Reith Bacon & Woodrow Trustees Limited
Description: All that l/h property k/as 20 clarence terrace,regents…
25 November 1993
Debenture
Delivered: 3 December 1993
Status: Satisfied on 7 September 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 July 1993
Legal charge
Delivered: 16 July 1993
Status: Satisfied on 28 August 1997
Persons entitled: Barclays Bank PLC
Description: 11/12 st mary street chippenham wiltshire title no WT82934.
27 June 1989
Guarantee & debenture
Delivered: 5 July 1989
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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