Faerch London Limited

Company Name	Faerch London Limited
Company Status	Active
Company Number	02291152
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nicholas Stuart Holmes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(32 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	78 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW

Director Name	Mr Paul Smith
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(35 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 78 Lancaster Way Business Park Ely CB6 3NW

Director Name	Mr Jesper Emil Jensen
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Danish
Status	Current
Appointed	22 November 2023(35 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Regional Ceo
Country of Residence	Denmark
Correspondence Address	Rasmus Faerchs Vej 1 7500 Holstebro Denmark

Director Name	Mr Mark David Brownrigg
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(35 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	Waymark House 19a Cedar Road Sutton SM2 5DA

Secretary Name	HS Secretarial Limited (Corporation)
Status	Current
Appointed	22 June 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	50/60 Station Road Cambridge CB1 2JH

Director Name	Jorgen Faerch
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 January 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 1996)
Role	Company Director
Correspondence Address	Breinholtvej 2 Dk-7400 Struer Denmark

Director Name	Joseph Iannidinardo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1993(5 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 141 St Leonards Street West Malling Kent ME19 6PE

Secretary Name	Joseph Iannidinardo
Nationality	Italian
Status	Resigned
Appointed	31 December 1993(5 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 141 St Leonards Street West Malling Kent ME19 6PE

Director Name	Heinrich Legaard Kusch
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 January 1994(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2001)
Role	General Manager
Correspondence Address	Lilleavej 31 Rasted Holstebro 7500

Director Name	Palle Moldrup Andersen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(7 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2004)
Role	Company Director
Correspondence Address	Roennebaervej 4 Mesdal 7500 Holstebro Denmark

Director Name	Ole Gade Jensen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 January 2000(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 2001)
Role	Sales & Marketing Director
Correspondence Address	Gronsgade 7 Holstebro 7500 Denmark

Director Name	Jens Bornstein
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2001(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2009)
Role	Chairman
Correspondence Address	Laerkesporen 4 Holstebro 7500 Denmark

Director Name	Michael Grundt Gotfredsen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2009(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2011)
Role	Sales And Marketing Director
Country of Residence	Denmark
Correspondence Address	Daadyrvej 20 Dk-6000 Kolding Denmark

Director Name	Lars Gade Hansen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2011(22 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 January 2018)
Role	CEO
Country of Residence	Denmark
Correspondence Address	R. Faerchs Vej 1 7500 Holstebro Denmark

Director Name	Jason Gale
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(26 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 2021)
Role	Sales Director, Uk
Country of Residence	United Kingdom
Correspondence Address	Waymark House 19a Cedar Road Sutton SM2 5DA

Secretary Name	Thomas Peter VikkelsØ Tranders
Status	Resigned
Appointed	01 February 2015(26 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	Rasmus Faerchs Vej 1 Holstebro 7500

Director Name	Simon James Alexander Downward
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(26 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waymark House 19a Cedar Road Sutton SM2 5DA

Director Name	Mr Jakob Wulff Moeskjaer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 March 2016(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2018)
Role	Chief Sales Officer
Country of Residence	Denmark
Correspondence Address	Rasmus Faerchs Vej 1 Holstebro 7500

Director Name	Mr Tom Sand-Kristensen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 January 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2023)
Role	Group Cfo
Country of Residence	Denmark
Correspondence Address	Faerch Plast A/S Rasmus Faerchs Vej 1 7500 Holstebro Denmark

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1993(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	faerchplast.co.uk
Telephone	020 82542300
Telephone region	London

Location

Registered Address	Waymark House 19a Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	R Faerch Plast As 100.00% Ordinary

Financials

Year	2014
Turnover	£2,770,746
Gross Profit	£2,767,989
Net Worth	£900,853
Cash	£309
Current Liabilities	£319,723

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Charges

24 August 2020	Delivered on: 25 August 2020 Persons entitled: Credit Suisse International (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
22 May 2014	Delivered on: 28 May 2014 Persons entitled: Nordea Bank Danmark a/S Classification: A registered charge Outstanding

Filing History

11 January 2021	Resolutions RES13 ‐ Accounts approved 09/10/2020 (2 pages)
11 January 2021	Resolutions RES13 ‐ Accounts approved 09/10/2020 (2 pages)
16 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
16 October 2020	Full accounts made up to 31 December 2019 (25 pages)
25 August 2020	Registration of charge 022911520002, created on 24 August 2020 (11 pages)
15 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
13 November 2019	Full accounts made up to 31 December 2018 (25 pages)
5 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05 (3 pages)
12 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (25 pages)
12 January 2018	Termination of appointment of Lars Gade Hansen as a director on 12 January 2018 (1 page)
12 January 2018	Appointment of Mr Tom Sand-Kristensen as a director on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of Jakob Wulff Moeskjaer as a director on 12 January 2018 (1 page)
8 January 2018	Company name changed faerch plast LIMITED\certificate issued on 08/01/18 CONNOT ‐ Change of name notice (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
24 August 2017	Satisfaction of charge 022911520001 in full (1 page)
24 August 2017	Satisfaction of charge 022911520001 in full (1 page)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
26 July 2017	Full accounts made up to 31 December 2016 (26 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
15 July 2016	Full accounts made up to 31 December 2015 (26 pages)
15 July 2016	Full accounts made up to 31 December 2015 (26 pages)
26 April 2016	Appointment of Jakob Wulff Moeskjaer as a director on 22 March 2016 (2 pages)
26 April 2016	Appointment of Jakob Wulff Moeskjaer as a director on 22 March 2016 (2 pages)
13 April 2016	Termination of appointment of Simon James Alexander Downward as a director on 22 March 2016 (1 page)
13 April 2016	Termination of appointment of Simon James Alexander Downward as a director on 22 March 2016 (1 page)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 75,000 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 75,000 (5 pages)
13 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 75,000 (5 pages)
23 September 2015	Full accounts made up to 31 December 2014 (21 pages)
23 September 2015	Full accounts made up to 31 December 2014 (21 pages)
21 July 2015	Appointment of Simon James Alexander Downward as a director on 1 June 2015 (2 pages)
21 July 2015	Appointment of Simon James Alexander Downward as a director on 1 June 2015 (2 pages)
21 July 2015	Appointment of Simon James Alexander Downward as a director on 1 June 2015 (2 pages)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015 (1 page)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015 (1 page)
23 February 2015	Appointment of Jason Gale as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Thomas Peter VikkelsÃ¸ Tranders as a secretary on 1 February 2015 (2 pages)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015 (1 page)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015 (1 page)
23 February 2015	Appointment of Thomas Peter VikkelsÃ¸ Tranders as a secretary on 1 February 2015 (2 pages)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a director on 1 February 2015 (1 page)
23 February 2015	Appointment of Thomas Peter VikkelsÃ¸ Tranders as a secretary on 1 February 2015 (2 pages)
23 February 2015	Appointment of Jason Gale as a director on 1 February 2015 (2 pages)
23 February 2015	Termination of appointment of Joseph Iannidinardo as a secretary on 1 February 2015 (1 page)
23 February 2015	Appointment of Jason Gale as a director on 1 February 2015 (2 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 75,000 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 75,000 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 75,000 (5 pages)
20 June 2014	Full accounts made up to 31 December 2013 (21 pages)
20 June 2014	Full accounts made up to 31 December 2013 (21 pages)
28 May 2014	Registration of charge 022911520001 (27 pages)
28 May 2014	Registration of charge 022911520001 (27 pages)
15 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 75,000 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 75,000 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 75,000 (5 pages)
3 April 2013	Full accounts made up to 31 December 2012 (19 pages)
3 April 2013	Full accounts made up to 31 December 2012 (19 pages)
1 February 2013	Registered office address changed from Stayton House 93 Stayton Road Sutton Surrey SM1 2PS on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Stayton House 93 Stayton Road Sutton Surrey SM1 2PS on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Stayton House 93 Stayton Road Sutton Surrey SM1 2PS on 1 February 2013 (1 page)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Full accounts made up to 31 December 2011 (18 pages)
22 October 2012	Full accounts made up to 31 December 2011 (18 pages)
24 November 2011	Termination of appointment of Michael Gotfredsen as a director ANNOTATION The form is a duplicate of TM01 registered on 23/11/2011 (3 pages)
24 November 2011	Termination of appointment of Michael Gotfredsen as a director ANNOTATION The form is a duplicate of TM01 registered on 23/11/2011 (3 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Appointment of Lars Gade Hansen as a director (2 pages)
23 November 2011	Termination of appointment of Michael Gotfredsen as a director (1 page)
23 November 2011	Appointment of Lars Gade Hansen as a director (2 pages)
23 November 2011	Termination of appointment of Michael Gotfredsen as a director (1 page)
12 August 2011	Full accounts made up to 31 December 2010 (18 pages)
12 August 2011	Full accounts made up to 31 December 2010 (18 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
11 May 2010	Full accounts made up to 31 December 2009 (17 pages)
18 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
10 February 2010	Appointment of Michael Grundt Gotfredsen as a director (2 pages)
10 February 2010	Appointment of Michael Grundt Gotfredsen as a director (2 pages)
30 December 2009	Termination of appointment of Jens Bornstein as a director (2 pages)
30 December 2009	Termination of appointment of Jens Bornstein as a director (2 pages)
13 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 August 2009	Full accounts made up to 31 December 2008 (16 pages)
15 June 2009	Company name changed harrison europac LIMITED\certificate issued on 15/06/09 (2 pages)
15 June 2009	Company name changed harrison europac LIMITED\certificate issued on 15/06/09 (2 pages)
25 November 2008	Return made up to 09/10/08; full list of members (5 pages)
25 November 2008	Return made up to 09/10/08; full list of members (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 October 2007	Location of register of members (non legible) (1 page)
17 October 2007	Return made up to 09/10/07; full list of members (8 pages)
17 October 2007	Location of register of members (non legible) (1 page)
17 October 2007	Return made up to 09/10/07; full list of members (8 pages)
18 April 2007	Full accounts made up to 31 December 2006 (15 pages)
18 April 2007	Full accounts made up to 31 December 2006 (15 pages)
23 October 2006	Return made up to 09/10/06; full list of members (5 pages)
23 October 2006	Return made up to 09/10/06; full list of members (5 pages)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
5 September 2006	Full accounts made up to 31 December 2005 (16 pages)
30 November 2005	Full accounts made up to 31 December 2004 (17 pages)
30 November 2005	Full accounts made up to 31 December 2004 (17 pages)
24 October 2005	Return made up to 09/10/05; full list of members (7 pages)
24 October 2005	Return made up to 09/10/05; full list of members (7 pages)
27 September 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2004	Return made up to 09/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2004	Full accounts made up to 31 December 2003 (17 pages)
25 June 2004	Full accounts made up to 31 December 2003 (17 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
11 November 2003	Return made up to 09/10/03; full list of members (6 pages)
11 November 2003	Return made up to 09/10/03; full list of members (6 pages)
12 March 2003	Full accounts made up to 31 December 2002 (15 pages)
12 March 2003	Full accounts made up to 31 December 2002 (15 pages)
11 October 2002	Return made up to 09/10/02; full list of members (6 pages)
11 October 2002	Return made up to 09/10/02; full list of members (6 pages)
21 March 2002	Full accounts made up to 31 December 2001 (14 pages)
21 March 2002	Full accounts made up to 31 December 2001 (14 pages)
8 January 2002	Return made up to 09/10/01; full list of members (6 pages)
8 January 2002	New director appointed (3 pages)
8 January 2002	Return made up to 09/10/01; full list of members (6 pages)
8 January 2002	New director appointed (3 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
23 May 2001	Full accounts made up to 31 December 2000 (15 pages)
11 October 2000	Return made up to 09/10/00; full list of members (7 pages)
11 October 2000	Return made up to 09/10/00; full list of members (7 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (19 pages)
13 July 2000	Registered office changed on 13/07/00 from: 3 butter hill carshalton surrey SM5 2TW (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 butter hill carshalton surrey SM5 2TW (1 page)
5 April 2000	Return made up to 31/01/00; full list of members; amend (6 pages)
5 April 2000	Return made up to 31/01/00; full list of members; amend (6 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
16 March 2000	Director's particulars changed (2 pages)
16 March 2000	Director's particulars changed (2 pages)
14 March 2000	Location of register of members (1 page)
14 March 2000	Return made up to 31/01/00; full list of members (6 pages)
14 March 2000	Return made up to 31/01/00; full list of members (6 pages)
14 March 2000	Location of register of members (1 page)
9 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
9 November 1999	Full group accounts made up to 31 December 1998 (20 pages)
18 March 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 18/03/99 (4 pages)
18 March 1999	Return made up to 31/01/99; no change of members 363(287) ‐ Registered office changed on 18/03/99 (4 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
27 January 1998	Return made up to 31/01/98; full list of members (6 pages)
27 January 1998	Return made up to 31/01/98; full list of members (6 pages)
15 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
15 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 January 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 January 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
20 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
20 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
16 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1995	Auditor's resignation (2 pages)
15 December 1995	Auditor's resignation (2 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (17 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (17 pages)
6 March 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1995	Return made up to 31/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 May 1994	Return made up to 31/01/94; change of members 363(288) ‐ Director resigned (6 pages)
11 May 1994	Return made up to 31/01/94; change of members 363(288) ‐ Director resigned (6 pages)
4 March 1994	Ad 04/01/94--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
4 March 1994	Ad 04/01/94--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
18 February 1994	Ad 04/01/94--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
18 February 1994	Ad 04/01/94--------- Â£ si 50000@1=50000 Â£ ic 10000/60000 (2 pages)
11 February 1994	Company name changed R. faerch packaging LIMITED\certificate issued on 14/02/94 (2 pages)
11 February 1994	Company name changed R. faerch packaging LIMITED\certificate issued on 14/02/94 (2 pages)
15 February 1993	Registered office changed on 15/02/93 (6 pages)
15 February 1993	Return made up to 31/01/93; full list of members (6 pages)
15 February 1993	Registered office changed on 15/02/93 (6 pages)
15 February 1993	Return made up to 31/01/93; full list of members (6 pages)
10 February 1992	Return made up to 31/01/92; no change of members (4 pages)
10 February 1992	Return made up to 31/01/92; no change of members (4 pages)
10 February 1991	Return made up to 31/01/91; no change of members (3 pages)
10 February 1991	Return made up to 31/01/91; no change of members (3 pages)
5 February 1991	Memorandum and Articles of Association (3 pages)
5 February 1991	Memorandum and Articles of Association (3 pages)
4 April 1990	Return made up to 31/01/90; full list of members (6 pages)
4 April 1990	Return made up to 31/01/90; full list of members (6 pages)
1 March 1989	Wd 16/02/89 ad 28/11/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 March 1989	Wd 16/02/89 ad 28/11/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 August 1988	Incorporation (13 pages)
30 August 1988	Incorporation (13 pages)

Faerch London Limited

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Accounts

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Filing History

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