Active
Company Information for OSCAR FABER TRUSTEES LIMITED
4 Mount Ephraim Road, 2 LEMAN STREET, Tunbridge Wells, TN1 1EE,
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Company Registration Number
02706993
Private Limited Company
Active |
Company Name | |
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OSCAR FABER TRUSTEES LIMITED | |
Legal Registered Office | |
4 Mount Ephraim Road 2 LEMAN STREET Tunbridge Wells TN1 1EE Other companies in AL1 | |
Company Number | 02706993 | |
---|---|---|
Company ID Number | 02706993 | |
Date formed | 1992-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-02-29 | |
Latest return | 2023-04-23 | |
Return next due | 2024-05-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-21 13:46:53 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JAMES ADAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
IAN JAMES ADAMSON |
Company Secretary | ||
DAVID JAMES SMITH |
Director | ||
REBECCA JAYNE SEELEY |
Director | ||
STEPHEN LAMBERT HODKINSON |
Director | ||
JOHN FREDERICK VINCENT |
Director | ||
KENNEDY FLETCHER DALTON |
Director | ||
DONALD GAVAN FAHRENHEIM |
Director | ||
DONALD GAVAN FAHRENHEIM |
Company Secretary | ||
ALEXANDER HENRY MORHAM MOIR |
Director | ||
ALEC NORMAN PATERSON |
Company Secretary | ||
IAN HAMILTON |
Director | ||
DAVID FRANK YOUNG |
Director | ||
ROBERT DAVID CHALLANS |
Director | ||
KENNEDY FLETCHER DALTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIS LANGDON MACKENZIE LIMITED | Director | 2015-11-19 | CURRENT | 1996-02-20 | Liquidation | |
BGP-REID CROWTHER LIMITED | Director | 2015-11-05 | CURRENT | 1987-01-15 | Dissolved 2017-07-12 | |
REID CROWTHER CONSULTING LTD | Director | 2015-11-05 | CURRENT | 1993-09-22 | Dissolved 2017-07-12 | |
CONSTRUCTION ADJUDICATION SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1997-04-01 | Dissolved 2015-05-05 | |
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 2008-10-23 | Dissolved 2015-05-05 | |
OSCAR FABER (SCOTLAND) LIMITED | Director | 2014-11-21 | CURRENT | 1984-06-05 | Dissolved 2016-08-16 | |
DAVIS LANGDON SERVICES | Director | 2014-11-21 | CURRENT | 1993-10-21 | Dissolved 2017-07-12 | |
DEBEANDE SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1980-04-29 | Dissolved 2017-07-12 | |
ENERGY PROCUREMENT & DESIGN LIMITED | Director | 2014-11-21 | CURRENT | 1997-05-27 | Dissolved 2017-07-12 | |
SCHUMANN SMITH LIMITED | Director | 2014-11-21 | CURRENT | 1988-01-25 | Active | |
FACET LIMITED | Director | 2014-01-01 | CURRENT | 1981-05-07 | Dissolved 2017-07-12 | |
OSCAR FABER TPA LIMITED | Director | 2013-04-29 | CURRENT | 1981-02-19 | Dissolved 2016-08-16 | |
AECOM CSD LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-09 | Liquidation | |
OSCAR FABER SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 1989-12-20 | Dissolved 2017-07-12 | |
OSCAR FABER CONSULTING ENGINEERS LIMITED | Director | 2013-02-01 | CURRENT | 1983-05-17 | Dissolved 2018-04-09 | |
FREDERIC R. HARRIS LTD. | Director | 2011-12-31 | CURRENT | 1966-10-13 | Active | |
BULLEN CONSULTANTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-03-26 | Active | |
GAULT AND CHAMBERS, BULLEN LIMITED | Director | 2011-09-30 | CURRENT | 1995-01-25 | Active | |
OSCAR FABER CONSULT LIMITED | Director | 2011-08-28 | CURRENT | 1983-05-17 | Dissolved 2017-07-12 | |
OSCAR FABER PLC | Director | 2011-06-01 | CURRENT | 1983-05-16 | Active | |
SAVANT UK LIMITED | Director | 2011-03-22 | CURRENT | 2003-02-03 | Active | |
ENSR U.K. LTD. | Director | 2010-11-01 | CURRENT | 2006-11-03 | Liquidation | |
AECOM EUROPE HOLDINGS LIMITED | Director | 2010-06-01 | CURRENT | 2008-12-03 | Active | |
ROSE MEADOW LIMITED | Director | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
MAUNSELL STRUCTURAL PLASTICS LIMITED | Director | 2005-08-31 | CURRENT | 1983-03-01 | Liquidation | |
OSCAR FABER GROUP LIMITED | Director | 2003-01-24 | CURRENT | 1983-05-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM Aldgate Tower 2 Leman Street London E1 8FA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
CH01 | Director's details changed for Mr Ian James Adamson on 2019-05-28 | |
PSC05 | Change of details for Oscar Faber Plc as a person with significant control on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM St. George's House 5 st. George's Road Wimbledon London SW19 4DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER | |
AP03 | Appointment of Mrs Jenni Therese Klassen as company secretary on 2016-10-28 | |
TM02 | Termination of appointment of Andrew Philip Poole on 2016-07-11 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AP03 | Appointment of Mr Andrew Philip Poole as company secretary on 2016-01-25 | |
TM02 | Termination of appointment of Ian James Adamson on 2016-01-25 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 14/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES ADAMSON | |
AR01 | 14/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES ADAMSON / 09/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT | |
AR01 | 14/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FAHRENHEIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY DALTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SMITH | |
AR01 | 14/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM MARLBOROUGH HOUSE UPPER MARLBOROUGH ROAD ST.ALBANS HERTFORDSHIRE AL1 3UT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IAN ADAMSON / 16/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 |
Appointment of Liquidators | 2024-03-06 |
Resolutions for Winding-up | 2024-03-06 |
Notices to Creditors | 2024-03-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OSCAR FABER TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |