Faber And Faber Limited

Company Name	Faber And Faber Limited
Company Status	Active
Company Number	00944703
Category	Private Limited Company
Incorporation Date	23 December 1968(55 years, 4 months ago)
Previous Name	Faber & Faber Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Laurence Peter Longe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(30 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Mr Stephen Alexander Page
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(32 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Executive Chair
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(34 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Writer
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Lady Elisabeth Maria Cornelia Baker
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2005(36 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Mrs Belinda Mary Matthews
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(36 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Rachel Marthe Alexander
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(36 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Publicity Director/Associate
Country of Residence	United Kingdom
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Ms Mary Cannam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(40 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Ms Leah Katherine Thaxton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(43 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Mrs Judith Margaret Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(44 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Mr Alexander James Bowler
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(49 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Ms Sara Talbot
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(50 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Ms Milyae Park
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(53 years, 3 months after company formation)
Appointment Duration	2 years
Role	Advisor
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Miss Brenda Anne Emmanus
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(53 years, 3 months after company formation)
Appointment Duration	2 years
Role	Broadcaster
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Ms Bonnie Ellen Jones
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 August 2022(53 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Ms Judith Gates
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(54 years, 3 months after company formation)
Appointment Duration	1 year
Role	Publishing Operations Director
Country of Residence	England
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Secretary Name	Mrs Suzanne Amanda Messam
Status	Current
Appointed	18 September 2023(54 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	The Bindery 51 Hatton Garden London EC1N 8HN

Director Name	Mr Walter Giles Ingpen De La Mare
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1969(4 months, 1 week after company formation)
Appointment Duration	28 years, 9 months (resigned 31 January 1998)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	53 Dartmouth Park Hill London NW5 1JD

Director Name	Mr John Duglan Bodley
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(22 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 05 October 2004)
Role	Editorial Director
Correspondence Address	70 Riversdale Road London N5 2JZ

Director Name	Mr Dennis Wiliam Cruthcher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 March 1998)
Role	Production Director
Correspondence Address	8 Romaine Close Burgess Hill West Sussex RH15 0NS

Director Name	Mr Patrick George Curran
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(22 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Distribution Director
Country of Residence	England
Correspondence Address	Church Hill House 1 Church Road, Grafham Huntingdon Cambridgeshire PE28 0BB

Director Name	Mrs Esme Valerie Eliot
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(22 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 November 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	3 Kensington Court Gardens Kensington Court Place London W8 5QE

Director Name	Lord Matthew Evans
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(22 years, 11 months after company formation)
Appointment Duration	11 years (resigned 29 November 2002)
Role	Publisher
Correspondence Address	36 Chapel Street London SW1X 7DD

Director Name	Dr Thomas Erle Faber
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(22 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 1996)
Role	Lecturer
Correspondence Address	The Old Vicarage Thompsons Lane Cambridge Cambridgeshire CB5 8AQ

Director Name	Mr Thomas Sean Kelleher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1991(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 December 1998)
Role	Publisher
Correspondence Address	5 Myopia Road Winchester Ma01890 Foreign

Secretary Name	Mr Peter Robert Freeman Simpson
Nationality	English
Status	Resigned
Appointed	23 November 1991(22 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Farmhouse Sissinghurst Kent TN17 2JH

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 January 2001)
Role	Publisher
Country of Residence	GBR
Correspondence Address	8 Quick Street London N1 8HL

Director Name	Julian Howard Loose
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(27 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 11 March 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Walter Anthony Donohue
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1997(28 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (resigned 02 September 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	29 Elsham Road London W14 8HB

Secretary Name	Sian Evans
Nationality	British
Status	Resigned
Appointed	30 June 2001(32 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 March 2002)
Role	Admin Manager
Correspondence Address	Heyst Chelmsford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7BD

Secretary Name	David Gordon Tebbutt
Nationality	British
Status	Resigned
Appointed	04 March 2002(33 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Mr William Alexander Atkinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(36 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Jason Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(40 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Rights Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Ms Miriam Angel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(46 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Faber Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(34 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 September 2017)
Correspondence Address	74/77 Great Russell Street London WC1B 3DA

Contact

Website	faber.co.uk
Email address	[email protected]
Telephone	020 74650045
Telephone region	London

Location

Registered Address	The Bindery 51 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

510k at £0.3	Teazer Cat LTD 7.57% Ordinary
3.2m at £0.3	Geoffrey Faber Holdings LTD 48.16% Ordinary
2.7m at £0.3	Set Copyrights 40.59% Ordinary
-	OTHER 1.21% -
124.6k at £0.2	Geoffrey Faber Holdings LTD 1.19% Ordinary B
124.6k at £0.2	Set Copyrights 1.19% Ordinary B
25k at £0.1	Faber Trustees LTD 0.10% Ordinary C

Financials

Year	2014
Turnover	£15,958,000
Gross Profit	£7,886,000
Net Worth	£7,760,000
Cash	£5,073,000
Current Liabilities	£8,912,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

30 September 1999	Delivered on: 14 October 1999 Satisfied on: 31 March 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts now or from time to time due or owing to the company. Fully Satisfied

30 September 1999

Delivered on: 14 October 1999
Satisfied on: 31 March 2015
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts now or from time to time due or owing to the company.
Fully Satisfied

Filing History

26 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
17 November 2020	Full accounts made up to 31 March 2020 (34 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
16 October 2019	Full accounts made up to 31 March 2019 (33 pages)
18 March 2019	Appointment of Ms Sara Talbot as a director on 25 February 2019 (2 pages)
7 February 2019	Second filing for the termination of Charlotte Joanna Robertson as a director (5 pages)
14 January 2019	Termination of appointment of Charlotte Joanna Robertson as a director on 12 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 07/02/2019. (2 pages)
17 December 2018	Termination of appointment of Camilla Smallwood as a director on 6 December 2018 (1 page)
4 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (31 pages)
14 September 2018	Appointment of Mr Alexander James Bowler as a director on 3 September 2018 (2 pages)
10 July 2018	Termination of appointment of Miriam Angel as a director on 29 June 2018 (1 page)
15 May 2018	Appointment of Mrs Camilla Smallwood as a director on 14 May 2018 (2 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 November 2017	Termination of appointment of Faber Directors Limited as a director on 5 September 2017 (1 page)
14 November 2017	Termination of appointment of Faber Directors Limited as a director on 5 September 2017 (1 page)
9 October 2017	Full accounts made up to 31 March 2017 (32 pages)
9 October 2017	Full accounts made up to 31 March 2017 (32 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
14 October 2016	Full accounts made up to 31 March 2016 (34 pages)
14 October 2016	Full accounts made up to 31 March 2016 (34 pages)
14 March 2016	Termination of appointment of Julian Howard Loose as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Julian Howard Loose as a director on 11 March 2016 (1 page)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,626,133.992472 (12 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,626,133.992472 (12 pages)
25 September 2015	Appointment of Ms Miriam Angel as a director on 14 September 2015 (2 pages)
25 September 2015	Appointment of Ms Miriam Angel as a director on 14 September 2015 (2 pages)
7 September 2015	Full accounts made up to 31 March 2015 (26 pages)
7 September 2015	Full accounts made up to 31 March 2015 (26 pages)
31 March 2015	Satisfaction of charge 1 in full (1 page)
31 March 2015	Satisfaction of charge 1 in full (1 page)
16 January 2015	Appointment of Ms Charlotte Joanna Robertson as a director on 12 January 2015 (2 pages)
16 January 2015	Appointment of Ms Charlotte Joanna Robertson as a director on 12 January 2015 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (28 pages)
16 December 2014	Full accounts made up to 31 March 2014 (28 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,626,133.992472 (11 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2,626,133.992472 (11 pages)
1 October 2014	Termination of appointment of William Alexander Atkinson as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of William Alexander Atkinson as a director on 30 September 2014 (1 page)
1 April 2014	Termination of appointment of Jason Cooper as a director (1 page)
1 April 2014	Termination of appointment of Jason Cooper as a director (1 page)
7 March 2014	Appointment of Mrs Judith Margaret Hooper as a director (2 pages)
7 March 2014	Appointment of Mrs Judith Margaret Hooper as a director (2 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,626,133.992472 (11 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2,626,133.992472 (11 pages)
9 October 2013	Full accounts made up to 31 March 2013 (25 pages)
9 October 2013	Full accounts made up to 31 March 2013 (25 pages)
30 August 2013	Director's details changed for Mrs Belinda Mary Matthews on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr William Alexander Atkinson on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Lady Elisabeth Maria Cornelia Baker on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Stephen Alexander Page on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Julian Howard Loose on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Tobias William Faber on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Julian Howard Loose on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Lady Elisabeth Maria Cornelia Baker on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Tobias William Faber on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Jason Cooper on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Stephen Alexander Page on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Jason Cooper on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Nigel Peter Edmund Marsh on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mrs Belinda Mary Matthews on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr William Alexander Atkinson on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Mr Nigel Peter Edmund Marsh on 30 August 2013 (2 pages)
10 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (15 pages)
10 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (15 pages)
7 December 2012	Director's details changed for Rachel Marthe Alexander on 1 November 2012 (2 pages)
7 December 2012	Director's details changed for Rachel Marthe Alexander on 1 November 2012 (2 pages)
7 December 2012	Director's details changed for Rachel Marthe Alexander on 1 November 2012 (2 pages)
12 November 2012	Termination of appointment of Esme Eliot as a director (1 page)
12 November 2012	Termination of appointment of Esme Eliot as a director (1 page)
8 October 2012	Full accounts made up to 31 March 2012 (25 pages)
8 October 2012	Full accounts made up to 31 March 2012 (25 pages)
14 September 2012	Appointment of Ms Leah Katherine Thaxton as a director (2 pages)
14 September 2012	Appointment of Ms Leah Katherine Thaxton as a director (2 pages)
28 March 2012	Full accounts made up to 31 March 2011 (25 pages)
28 March 2012	Full accounts made up to 31 March 2011 (25 pages)
2 December 2011	Director's details changed for Mary Cannam on 1 November 2011 (2 pages)
2 December 2011	Director's details changed for Mary Cannam on 1 November 2011 (2 pages)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (16 pages)
2 December 2011	Director's details changed for Lady Elisabeth Maria Cornelia Baker on 1 November 2011 (2 pages)
2 December 2011	Director's details changed for Lady Elisabeth Maria Cornelia Baker on 1 November 2011 (2 pages)
2 December 2011	Director's details changed for Mary Cannam on 1 November 2011 (2 pages)
2 December 2011	Director's details changed for Lady Elisabeth Maria Cornelia Baker on 1 November 2011 (2 pages)
2 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (16 pages)
1 December 2011	Termination of appointment of David Tebbutt as a secretary (1 page)
1 December 2011	Termination of appointment of David Tebbutt as a secretary (1 page)
7 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
7 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
7 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
7 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (18 pages)
15 December 2010	Director's details changed for Laurence Peter Longe on 24 November 2010 (2 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (18 pages)
15 December 2010	Director's details changed for Laurence Peter Longe on 24 November 2010 (2 pages)
14 December 2010	Director's details changed for William Alexander Atkinson on 24 November 2010 (2 pages)
14 December 2010	Director's details changed for William Alexander Atkinson on 24 November 2010 (2 pages)
14 December 2010	Director's details changed for Nigel Peter Edmund Marsh on 24 November 2010 (2 pages)
14 December 2010	Director's details changed for Nigel Peter Edmund Marsh on 24 November 2010 (2 pages)
7 October 2010	Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Nigel Peter Edmund Marsh on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Nigel Peter Edmund Marsh on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Nigel Peter Edmund Marsh on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Elisabeth Maria Cornelia Baker on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Elisabeth Maria Cornelia Baker on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Elisabeth Maria Cornelia Baker on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Elisabeth Maria Cornelia Faber on 6 October 2010 (2 pages)
6 October 2010	Full accounts made up to 31 March 2010 (25 pages)
6 October 2010	Full accounts made up to 31 March 2010 (25 pages)
2 September 2010	Termination of appointment of Walter Donohue as a director (1 page)
2 September 2010	Termination of appointment of Walter Donohue as a director (1 page)
30 March 2010	Resolutions RES13 ‐ Share premium account be reduced from Â£3870000 to Â£2635000 30/03/2010 (1 page)
30 March 2010	Statement by directors (2 pages)
30 March 2010	Solvency statement dated 30/03/10 (2 pages)
30 March 2010	Statement of capital on 30 March 2010 GBP 2,626,136.00 (4 pages)
30 March 2010	Resolutions RES13 ‐ Share premium account be reduced from Â£3870000 to Â£2635000 30/03/2010 (1 page)
30 March 2010	Statement by directors (2 pages)
30 March 2010	Solvency statement dated 30/03/10 (2 pages)
30 March 2010	Statement of capital on 30 March 2010 GBP 2,626,136.00 (4 pages)
29 March 2010	Director's details changed for Elisabeth Maria Wrnelia Faber on 26 March 2010 (2 pages)
29 March 2010	Director's details changed for Elisabeth Maria Wrnelia Faber on 26 March 2010 (2 pages)
8 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (13 pages)
8 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (13 pages)
8 December 2009	Director's details changed for Laurence Peter Longe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Laurence Peter Longe on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Laurence Peter Longe on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jason Cooper on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mary Cannam on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nigel Peter Edmund Marsh on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Rachel Marthe Alexander on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Esme Valerie Eliot on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Rachel Marthe Alexander on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nigel Peter Edmund Marsh on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Julian Howard Loose on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for William Alexander Atkinson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jason Cooper on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for William Alexander Atkinson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mary Cannam on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Julian Howard Loose on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mary Cannam on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Faber Directors Limited on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Julian Howard Loose on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jason Cooper on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Esme Valerie Eliot on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Elisabeth Maria Wrnelia Faber on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Elisabeth Maria Wrnelia Faber on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Belinda Mary Matthews on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Esme Valerie Eliot on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Elisabeth Maria Wrnelia Faber on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Nigel Peter Edmund Marsh on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Walter Anthony Donohue on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Rachel Marthe Alexander on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Walter Anthony Donohue on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Walter Anthony Donohue on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Faber Directors Limited on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Belinda Mary Matthews on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Belinda Mary Matthews on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for William Alexander Atkinson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Faber Directors Limited on 7 December 2009 (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (29 pages)
21 October 2009	Full accounts made up to 31 March 2009 (29 pages)
30 September 2009	Director's change of particulars / elisabeth faber / 30/09/2009 (1 page)
30 September 2009	Director's change of particulars / elisabeth faber / 30/09/2009 (1 page)
5 May 2009	Director appointed jason cooper (2 pages)
5 May 2009	Director appointed jason cooper (2 pages)
1 April 2009	Director appointed mary cannam (2 pages)
1 April 2009	Director appointed mary cannam (2 pages)
22 January 2009	Registered office changed on 22/01/2009 from 3 queen square london WC1N 3AU (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 3 queen square london WC1N 3AU (1 page)
18 December 2008	Full accounts made up to 31 March 2008 (25 pages)
18 December 2008	Full accounts made up to 31 March 2008 (25 pages)
15 December 2008	Return made up to 23/11/08; full list of members (8 pages)
15 December 2008	Return made up to 23/11/08; full list of members (8 pages)
10 November 2008	Particulars of contract relating to shares (2 pages)
10 November 2008	Particulars of contract relating to shares (2 pages)
10 November 2008	Ad 18/09/08\gbp si [email protected]=681818\gbp ic 2626136/3307954\ (2 pages)
10 November 2008	Ad 18/09/08\gbp si [email protected]=681818\gbp ic 2626136/3307954\ (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (26 pages)
2 February 2008	Full accounts made up to 31 March 2007 (26 pages)
6 December 2007	Return made up to 23/11/07; full list of members (5 pages)
6 December 2007	Return made up to 23/11/07; full list of members (5 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
10 January 2007	Full accounts made up to 31 March 2006 (27 pages)
10 January 2007	Full accounts made up to 31 March 2006 (27 pages)
19 December 2006	Return made up to 23/11/06; full list of members (13 pages)
19 December 2006	Return made up to 23/11/06; full list of members (13 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
23 January 2006	Return made up to 23/11/05; full list of members (14 pages)
23 January 2006	Return made up to 23/11/05; full list of members (14 pages)
19 December 2005	Ad 17/06/05--------- Â£ si [email protected]=2500 Â£ ic 2623636/2626136 (2 pages)
19 December 2005	Ad 17/06/05--------- Â£ si [email protected]=2500 Â£ ic 2623636/2626136 (2 pages)
19 December 2005	Full accounts made up to 31 March 2005 (22 pages)
19 December 2005	Full accounts made up to 31 March 2005 (22 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
17 December 2004	Return made up to 23/11/04; full list of members (12 pages)
17 December 2004	Return made up to 23/11/04; full list of members (12 pages)
10 December 2004	Full accounts made up to 31 March 2004 (21 pages)
10 December 2004	Full accounts made up to 31 March 2004 (21 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
17 September 2004	Ad 04/08/04--------- Â£ si [email protected]=376803 Â£ ic 2309108/2685911 (2 pages)
17 September 2004	Ad 04/08/04--------- Â£ si [email protected]=376803 Â£ ic 2309108/2685911 (2 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 December 2003	Return made up to 23/11/03; change of members (11 pages)
30 December 2003	Return made up to 23/11/03; change of members (11 pages)
19 December 2003	Full accounts made up to 31 March 2003 (22 pages)
19 December 2003	Full accounts made up to 31 March 2003 (22 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	New director appointed (2 pages)
26 April 2003	Ad 28/03/03--------- Â£ si [email protected]=909091 Â£ ic 2246833/3155924 (2 pages)
26 April 2003	Ad 28/03/03--------- Â£ si [email protected]=909091 Â£ ic 2246833/3155924 (2 pages)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2003	Â£ nc 1437275/3437275 28/03/03 (1 page)
10 April 2003	Â£ nc 1437275/3437275 28/03/03 (1 page)
10 April 2003	Ad 28/03/03--------- Â£ si [email protected]=909091 Â£ ic 1337742/2246833 (2 pages)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 April 2003	Ad 28/03/03--------- Â£ si [email protected]=909091 Â£ ic 1337742/2246833 (2 pages)
12 December 2002	Full accounts made up to 31 March 2002 (24 pages)
12 December 2002	Return made up to 23/11/02; change of members (11 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Return made up to 23/11/02; change of members (11 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Full accounts made up to 31 March 2002 (24 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (22 pages)
31 January 2002	Full accounts made up to 31 March 2001 (22 pages)
22 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 January 2002	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 January 2001	Return made up to 23/11/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2001	Return made up to 23/11/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2001	Full accounts made up to 31 March 2000 (31 pages)
5 January 2001	Full accounts made up to 31 March 2000 (31 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
18 January 2000	Return made up to 23/11/99; change of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2000	Return made up to 23/11/99; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 2000	Full group accounts made up to 31 March 1999 (27 pages)
6 January 2000	Full group accounts made up to 31 March 1999 (27 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1999	Ad 31/03/99--------- Â£ si [email protected]=135000 Â£ ic 1202742/1337742 (2 pages)
18 May 1999	Ad 31/03/99--------- Â£ si [email protected]=135000 Â£ ic 1202742/1337742 (2 pages)
18 May 1999	Â£ nc 1312500/1437275 31/03/99 (1 page)
18 May 1999	Â£ nc 1312500/1437275 31/03/99 (1 page)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
31 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
15 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
10 December 1997	Return made up to 23/11/97; no change of members (8 pages)
10 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
10 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
10 December 1997	Return made up to 23/11/97; no change of members (8 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
27 December 1996	Return made up to 23/11/96; change of members (10 pages)
27 December 1996	Return made up to 23/11/96; change of members (10 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
29 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
29 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
8 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (70 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (70 pages)
15 August 1995	Full group accounts made up to 31 March 1995 (25 pages)
15 August 1995	Full group accounts made up to 31 March 1995 (25 pages)
24 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
24 April 1995	Memorandum and Articles of Association (60 pages)
24 April 1995	Nc inc already adjusted 21/03/95 (1 page)
24 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
24 April 1995	S-div 21/03/95 (1 page)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
24 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
24 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
24 April 1995	Ad 21/03/95--------- Â£ si [email protected]=187500 Â£ ic 1015241/1202741 (2 pages)
24 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 April 1995	Ad 21/03/95--------- Â£ si [email protected]=187500 Â£ ic 1015241/1202741 (2 pages)
24 April 1995	Conso div 21/03/95 (1 page)
24 April 1995	S-div 21/03/95 (1 page)
24 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
24 April 1995	Nc inc already adjusted 21/03/95 (1 page)
24 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
24 April 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
24 April 1995	Conso div 21/03/95 (1 page)
24 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
24 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
24 April 1995	Memorandum and Articles of Association (60 pages)
24 April 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
11 April 1995	Â£ ic 1125000/1015241 31/03/95 Â£ sr [email protected]=109759 (1 page)
11 April 1995	Â£ ic 1125000/1015241 31/03/95 Â£ sr [email protected]=109759 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
22 November 1994	Return made up to 23/11/94; change of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 1994	Return made up to 23/11/94; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 1990	Company name changed faber & faber LIMITED\certificate issued on 14/09/90 (2 pages)
13 September 1990	Company name changed faber & faber LIMITED\certificate issued on 14/09/90 (2 pages)
14 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 May 1990	Memorandum and Articles of Association (51 pages)
14 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 May 1990	Memorandum and Articles of Association (51 pages)
12 May 1969	Company name changed\certificate issued on 12/05/69 (2 pages)
12 May 1969	Company name changed\certificate issued on 12/05/69 (2 pages)
23 December 1968	Incorporation (15 pages)
23 December 1968	Incorporation (15 pages)