Faber Blinds UK Limited

Company Name	Faber Blinds UK Limited
Directors	Deborah Louise Marsh and Andrew Richard Thomas
Company Status	Active
Company Number	00716485
Category	Private Limited Company
Incorporation Date	27 February 1962(62 years, 2 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Deborah Louise Marsh
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(61 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battersea Road Battersea Road Stockport SK4 3EQ

Director Name	Mr Andrew Richard Thomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(61 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Battersea Road Battersea Road Stockport SK4 3EQ

Director Name	Ingolf Sogaard Andersen
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 May 2000)
Role	Managing Director
Correspondence Address	Egsmarken 1 Ringe Foreign

Director Name	Kristian Kubel Mortensen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	12 years (resigned 02 June 2003)
Role	Financial Director
Correspondence Address	Dybendal 23 Dk-5750 Ringe Denmark

Director Name	Mr Jens Majland Jensen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 August 2001)
Role	Export Director
Correspondence Address	Dahlsveg 9 Odense 5 1 Denmark

Director Name	Mr David William Eades
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	Cherry Tree Cottage 84 Billing Road Brafield Northampton Northamptonshire NN7 1BL

Secretary Name	Mr David William Eades
Nationality	British
Status	Resigned
Appointed	31 May 1991(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Cherry Tree Cottage 84 Billing Road Brafield Northampton Northamptonshire NN7 1BL

Director Name	Mr Jens Rasmussen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 1996(34 years, 7 months after company formation)
Appointment Duration	9 months (resigned 03 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Ormonde Terrace London NW8 7LR

Secretary Name	Mr Jens Rasmussen
Nationality	Danish
Status	Resigned
Appointed	30 September 1996(34 years, 7 months after company formation)
Appointment Duration	9 months (resigned 03 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Ormonde Terrace London NW8 7LR

Secretary Name	Erik Tougaard Jepsen
Nationality	Danish
Status	Resigned
Appointed	04 July 1997(35 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	77 Pymers Mead West Dulwich London SE21 8NJ

Secretary Name	John Philip Walker
Nationality	British
Status	Resigned
Appointed	18 June 1998(36 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 2005)
Role	Managing Director
Correspondence Address	Langham The Leys Normanton On The Wolds Keyworth Nottingham Nottinghamshire NG12 5NU

Director Name	Henrik Lund-Nielsen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 May 2000(38 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2003)
Role	Man. Director
Correspondence Address	Parkovsvej 17a Gentofte 2820 Denmark

Director Name	Erik Aaen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2002(39 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2006)
Role	Division Director
Correspondence Address	Engen 16 6000 Kolding Denmark

Director Name	Kevin Richard Barford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(39 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Rickyard Road Northampton Northamptonshire NN3 3RS

Director Name	Dennis Peter Jackson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 February 2004)
Role	Contracts Division Manager
Correspondence Address	62 Holly Avenue Walton On Thames Surrey KT12 3AU

Director Name	Mark Peter Stimpson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(40 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Yard High Street Rushton Northamptonshire NN14 1RQ

Director Name	Ove Georg Rasmussen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 June 2003(41 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2008)
Role	Chief Executive
Correspondence Address	Trapholtparken 14 600 Kolding Foreign

Secretary Name	Kevin Richard Barford
Nationality	British
Status	Resigned
Appointed	16 December 2005(43 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Rickyard Road Northampton Northamptonshire NN3 3RS

Director Name	Mr Tobin David James
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(43 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trine Cottage 9 Bakehouse Lane Mears Ashby Northamptonshire NN6 0ED

Director Name	Preben Fog Svendsen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 2007(45 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Klintebjerg 21 Skaerbaek Fredericia 7000 Denmark

Director Name	Torben Sorensen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2008(46 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2010)
Role	Chief Executive Officer
Correspondence Address	Galeasen 14 6710 Esbjerg V Denmark

Director Name	Cornelis Henricus Jozef Luijben
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2010(48 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF

Director Name	Adrianus Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2010(48 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2019)
Role	Chief Operating Office
Country of Residence	Netherlands
Correspondence Address	8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF

Director Name	Esdert Harm Dirk Smit
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(48 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Piekstraat 2 Rotterdam The Netherlands 3008ab Netherlands

Director Name	David John Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(48 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 January 2024)
Role	General Manager
Country of Residence	England
Correspondence Address	Battersea Road Battersea Road Stockport SK4 3EQ

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Resigned
Appointed	23 January 2011(48 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Kingswick House Kingswick Drive Sunning Hill Ascot Berkshire SL5 7BH

Director Name	Rolf Exalto
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2011(49 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Piekstraat 2 Rotterdam 3071el Netherlands

Director Name	Ian Kenneth Fraser Simpson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(49 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 December 2012)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Poundwood House Pond Wood Close Moulton Park Industrial Estate Northampton Northants NN3 6RT

Director Name	Paul Craig Smith
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(50 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pondwood House Pond Wood Close Moulton Park Industrial Estate Northampton NN3 6RT

Director Name	Mark Allan Abbott
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(50 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF

Director Name	Mr Steve Anthony Marks
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(52 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2016)
Role	National Senior Sales Manager
Country of Residence	England
Correspondence Address	Pondwood House Pond Wood Close Moulton Park Industrial Estate Northampton NN3 6RT

Director Name	Mr Russell Mark Malley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(52 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Battersea Road Battersea Road Stockport SK4 3EQ

Director Name	Mr Adrianus Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2022(60 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Battersea Road Battersea Road Stockport SK4 3EQ

Secretary Name	Mr James Edward Black
Status	Resigned
Appointed	01 November 2022(60 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 July 2023)
Role	Company Director
Correspondence Address	Battersea Road Battersea Road Stockport SK4 3EQ

Director Name	Mr Michael Hower Jones
Date of Birth	June 1990 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2024(61 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2024)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Battersea Road Battersea Road Stockport SK4 3EQ

Contact

Website	faberblinds.co.uk
Email address	[email protected]
Telephone	01604 766251
Telephone region	Northampton

Location

Registered Address	Battersea Road Stockport SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.1m at £1	Hunter Douglas (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,595,793
Gross Profit	£612,425
Net Worth	£1,768,202
Cash	£214,326
Current Liabilities	£227,188

Accounts

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

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

2 September 1992	Delivered on: 5 September 1992 Satisfied on: 21 July 2011 Persons entitled: Den Danske Bank a/S Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south west side of salthouse road northampton t/n nn 51416 together with all buildings structures etc. f/h property k/a 5 kilvey road brackmills northampton t/n nn 79914 together with all buildings structures etc. (please see doc for full details). Fully Satisfied
5 January 1990	Delivered on: 12 January 1990 Satisfied on: 23 March 2001 Persons entitled: George William Bradbury Classification: Legal charge supplemental to a loan note 25.8.88 Secured details: UKP250,000 due form the company to chargee supplemental to a loan note dated 25.8.88. Particulars: F/H 5 kilvey road northampton. Fully Satisfied
5 January 1990	Delivered on: 12 January 1990 Satisfied on: 12 January 2012 Persons entitled: As Chresten Fabers Fabriker Classification: Legal charge supplemental to a loan note 25.8.88 Secured details: UKP250,000 due from the company to chargee supplemental to a loan note dated 25.8.88. Particulars: F/H 5 kilvey road northampton. Fully Satisfied
25 March 1985	Delivered on: 3 April 1985 Satisfied on: 24 September 2011 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage and further charge Secured details: UKP130,000 and all other monies due or to become due from the company to the chargee supplemental to a mortgage dated 25-6-80. Particulars: F/H property on the southwest side of salthouse road northampton and being part of the land comprised in t/n NN31243 and all that l/h property on the southwest side of salthouse road t/n NN51416. Fully Satisfied
25 March 1985	Delivered on: 2 April 1985 Satisfied on: 8 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 kilvey road, brackmills northampton, northamptonshire. Fully Satisfied
11 January 1982	Delivered on: 26 January 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5, kilvey road, northampton, northamptonshire title no NN51416. Fully Satisfied
24 November 1981	Delivered on: 15 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5 kilvey rd northampton northants title no NN31243. Fully Satisfied
25 June 1980	Delivered on: 27 June 1980 Satisfied on: 24 September 2011 Persons entitled: Eagle Star Insurance Company Limited Classification: Legal charge Secured details: For securing UKP190,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land amounting to 2 acres or thereabouts at brackmills,ind est northampton. Part of title no NN31243. Fully Satisfied
23 July 1979	Delivered on: 31 July 1979 Satisfied on: 8 December 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill uncalled capital together with all fixtures (see doc m/40 for further details). Fully Satisfied

Filing History

22 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 February 2020	Registered office address changed from 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF England to Battersea Road Battersea Road Stockport SK4 3EQ on 17 February 2020 (1 page)
23 January 2020	Termination of appointment of Adrianus Kuiper as a director on 31 December 2019 (1 page)
16 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
15 March 2019	Termination of appointment of Cornelis Henricus Jozef Luijben as a director on 28 February 2019 (1 page)
12 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of Mark Allan Abbott as a director on 15 March 2018 (2 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,110,000 (6 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,110,000 (6 pages)
17 May 2016	Registered office address changed from Pondwood House Pond Wood Close Moulton Park Industrial Estate Northampton NN3 6RT to 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Pondwood House Pond Wood Close Moulton Park Industrial Estate Northampton NN3 6RT to 8 Charter Gate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 17 May 2016 (1 page)
30 March 2016	Termination of appointment of Steve Anthony Marks as a director on 17 March 2016 (2 pages)
30 March 2016	Termination of appointment of Steve Anthony Marks as a director on 17 March 2016 (2 pages)
19 December 2015	Full accounts made up to 31 December 2014 (17 pages)
19 December 2015	Full accounts made up to 31 December 2014 (17 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,110,000 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,110,000 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,110,000 (6 pages)
9 December 2014	Appointment of Steve Anthony Marks as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Steve Anthony Marks as a director on 1 December 2014 (3 pages)
9 December 2014	Appointment of Steve Anthony Marks as a director on 1 December 2014 (3 pages)
4 December 2014	Termination of appointment of Rolf Exalto as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Rolf Exalto as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Russell Mark Malley as a director on 1 December 2014 (3 pages)
4 December 2014	Appointment of Mr Russell Mark Malley as a director on 1 December 2014 (3 pages)
4 December 2014	Appointment of Mr Russell Mark Malley as a director on 1 December 2014 (3 pages)
4 December 2014	Termination of appointment of Rolf Exalto as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Paul Craig Smith as a director on 28 October 2014 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 13/02/2015 as it was invalid or ineffective (3 pages)
1 December 2014	Termination of appointment of Paul Craig Smith as a director on 28 October 2014 ANNOTATION Part Rectified The date of termination on the TM01 was removed from the public register on 13/02/2015 as it was invalid or ineffective (3 pages)
28 October 2014	Termination of appointment of Paul Craig Smith as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Paul Craig Smith as a director on 28 October 2014 (1 page)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,110,000 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,110,000 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,110,000 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Registered office address changed from Pondwood House Pond Wood Close Moulton Park Industrial Estate Northampton NN3 6RT England on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from Pondwood House Pond Wood Close Moulton Park Industrial Estate Northampton NN3 6RT England on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Registered office address changed from Poundwood House Pond Wood Close Moulton Park Industrial Estate Northampton Northants NN3 6RT on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Registered office address changed from Poundwood House Pond Wood Close Moulton Park Industrial Estate Northampton Northants NN3 6RT on 10 June 2013 (1 page)
24 December 2012	Termination of appointment of Ian Simpson as a director (2 pages)
24 December 2012	Appointment of Mark Allan Abbott as a director (3 pages)
24 December 2012	Appointment of Paul Craig Smith as a director (3 pages)
24 December 2012	Appointment of Paul Craig Smith as a director (3 pages)
24 December 2012	Termination of appointment of Ian Simpson as a director (2 pages)
24 December 2012	Appointment of Mark Allan Abbott as a director (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Register inspection address has been changed (1 page)
6 June 2012	Register(s) moved to registered inspection location (1 page)
6 June 2012	Register inspection address has been changed (1 page)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Register(s) moved to registered inspection location (1 page)
5 March 2012	Appointment of Ian Kenneth Fraser Simpson as a director (3 pages)
5 March 2012	Appointment of Ian Kenneth Fraser Simpson as a director (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 November 2011	Termination of appointment of Mark Stimpson as a director (2 pages)
9 November 2011	Termination of appointment of Mark Stimpson as a director (2 pages)
14 October 2011	Appointment of Rolf Exalto as a director (2 pages)
14 October 2011	Termination of appointment of Esdert Smit as a director (2 pages)
14 October 2011	Appointment of Rolf Exalto as a director (2 pages)
14 October 2011	Termination of appointment of Esdert Smit as a director (2 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Director's details changed for David John Harris on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Adrianus Kuiper on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Director's details changed for Cornelis Henricus Jozef Luijben on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Cornelis Henricus Jozef Luijben on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for David John Harris on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Adrianus Kuiper on 13 June 2011 (2 pages)
13 June 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Registered office address changed from 5 Kilvey Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7BQ on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from 5 Kilvey Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7BQ on 11 May 2011 (2 pages)
3 February 2011	Termination of appointment of Kevin Barford as a director (2 pages)
3 February 2011	Termination of appointment of Kevin Barford as a secretary (2 pages)
3 February 2011	Appointment of Robert Henry George Durston as a secretary (3 pages)
3 February 2011	Termination of appointment of Kevin Barford as a director (2 pages)
3 February 2011	Termination of appointment of Kevin Barford as a secretary (2 pages)
3 February 2011	Appointment of Robert Henry George Durston as a secretary (3 pages)
15 September 2010	Auditor's resignation (2 pages)
15 September 2010	Auditor's resignation (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
9 August 2010	Termination of appointment of Tobin James as a director (2 pages)
9 August 2010	Termination of appointment of Tobin James as a director (2 pages)
28 July 2010	Appointment of David John Harris as a director (3 pages)
28 July 2010	Appointment of David John Harris as a director (3 pages)
28 July 2010	Appointment of Adrianus Kuiper as a director (3 pages)
28 July 2010	Appointment of Cornelis Henricus Jozef Luijben as a director (3 pages)
28 July 2010	Appointment of Adrianus Kuiper as a director (3 pages)
28 July 2010	Appointment of Cornelis Henricus Jozef Luijben as a director (3 pages)
20 July 2010	Appointment of Esdert Harm Dirk Smit as a director (3 pages)
20 July 2010	Appointment of Esdert Harm Dirk Smit as a director (3 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Termination of appointment of Torben Sorensen as a director (1 page)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Kevin Richard Barford on 27 May 2010 (2 pages)
29 June 2010	Director's details changed for Tobin David James on 27 May 2010 (2 pages)
29 June 2010	Termination of appointment of Preben Svendsen as a director (1 page)
29 June 2010	Director's details changed for Kevin Richard Barford on 27 May 2010 (2 pages)
29 June 2010	Termination of appointment of Torben Sorensen as a director (1 page)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mark Peter Stimpson on 27 May 2010 (2 pages)
29 June 2010	Director's details changed for Mark Peter Stimpson on 27 May 2010 (2 pages)
29 June 2010	Director's details changed for Tobin David James on 27 May 2010 (2 pages)
29 June 2010	Termination of appointment of Preben Svendsen as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
17 July 2009	Return made up to 01/06/09; full list of members (4 pages)
17 July 2009	Return made up to 01/06/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 July 2008	Return made up to 01/06/08; full list of members (4 pages)
16 July 2008	Director's change of particulars / mark stimpson / 01/03/2008 (1 page)
16 July 2008	Director's change of particulars / mark stimpson / 01/03/2008 (1 page)
16 July 2008	Return made up to 01/06/08; full list of members (4 pages)
8 May 2008	Appointment terminated director ove rasmussen (1 page)
8 May 2008	Appointment terminated director ove rasmussen (1 page)
8 May 2008	Director appointed torben sorensen (2 pages)
8 May 2008	Director appointed torben sorensen (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
7 June 2007	Return made up to 01/06/07; full list of members (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (25 pages)
23 October 2006	Full accounts made up to 31 December 2005 (25 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
22 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (17 pages)
13 October 2004	Full accounts made up to 31 December 2003 (17 pages)
25 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (19 pages)
12 August 2003	Full accounts made up to 31 December 2002 (19 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
17 June 2003	Return made up to 01/06/03; full list of members (9 pages)
17 June 2003	Return made up to 01/06/03; full list of members (9 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
27 November 2002	Auditor's resignation (1 page)
27 November 2002	Auditor's resignation (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (16 pages)
30 August 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Return made up to 13/06/02; full list of members (9 pages)
19 June 2002	Return made up to 13/06/02; full list of members (9 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (16 pages)
10 July 2001	Full accounts made up to 31 December 2000 (16 pages)
27 June 2001	Company name changed faber blinds LIMITED\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed faber blinds LIMITED\certificate issued on 27/06/01 (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: kilvey road brackmills northampton NN4 7BQ (1 page)
25 June 2001	Registered office changed on 25/06/01 from: kilvey road brackmills northampton NN4 7BQ (1 page)
15 June 2001	Nc inc already adjusted 04/04/01 (1 page)
15 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
15 June 2001	Ad 04/04/01--------- Â£ si 500000@1 (2 pages)
15 June 2001	Ad 04/04/01--------- Â£ si 500000@1 (2 pages)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
15 June 2001	Nc inc already adjusted 04/04/01 (1 page)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2001	Â£ nc 1610000/2110000 04/04/01 (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2001	Ad 04/04/01--------- Â£ si 500000@1=500000 Â£ ic 1610000/2110000 (2 pages)
11 April 2001	Ad 04/04/01--------- Â£ si 500000@1=500000 Â£ ic 1610000/2110000 (2 pages)
11 April 2001	Â£ nc 1610000/2110000 04/04/01 (1 page)
11 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Return made up to 13/06/00; full list of members (7 pages)
21 July 2000	Return made up to 13/06/00; full list of members (7 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
12 June 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
6 June 2000	New director appointed (3 pages)
6 June 2000	New director appointed (3 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
23 June 1999	Return made up to 13/06/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 June 1999	Return made up to 13/06/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
8 April 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
8 April 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
26 August 1998	Full accounts made up to 31 December 1997 (17 pages)
26 August 1998	Full accounts made up to 31 December 1997 (17 pages)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Secretary resigned (6 pages)
23 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Â£ nc 1010000/1610000 05/05/98 (1 page)
23 June 1998	Â£ nc 1010000/1610000 05/05/98 (1 page)
23 June 1998	Ad 05/05/98--------- Â£ si 600000@1=600000 Â£ ic 1010000/1610000 (2 pages)
23 June 1998	Ad 05/05/98--------- Â£ si 600000@1=600000 Â£ ic 1010000/1610000 (2 pages)
23 June 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 23/06/98 363(288) ‐ Secretary resigned (6 pages)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
30 September 1997	Â£ nc 410000/1010000 24/09/97 (1 page)
30 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Â£ nc 410000/1010000 24/09/97 (1 page)
30 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1997	Ad 24/09/97--------- Â£ si 600000@1=600000 Â£ ic 410000/1010000 (2 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Ad 24/09/97--------- Â£ si 600000@1=600000 Â£ ic 410000/1010000 (2 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
13 July 1997	Return made up to 13/06/97; no change of members (4 pages)
13 July 1997	Return made up to 13/06/97; no change of members (4 pages)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	Secretary resigned;director resigned (1 page)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
20 June 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
11 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
19 June 1995	Return made up to 13/06/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 June 1995	Return made up to 13/06/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1994	Ad 21/11/94--------- Â£ si 400000@1=400000 Â£ ic 10000/410000 (2 pages)
19 December 1994	Ad 21/11/94--------- Â£ si 400000@1=400000 Â£ ic 10000/410000 (2 pages)
24 September 1993	Full group accounts made up to 31 December 1992 (27 pages)
24 September 1993	Full group accounts made up to 31 December 1992 (27 pages)
24 June 1993	Return made up to 13/06/93; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1993	Return made up to 13/06/93; change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1992	Return made up to 13/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1992	Return made up to 13/06/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1992	Company name changed faber bradbury LIMITED\certificate issued on 24/06/92 (2 pages)
23 June 1992	Company name changed faber bradbury LIMITED\certificate issued on 24/06/92 (2 pages)
27 August 1991	Return made up to 31/05/91; full list of members (8 pages)
27 August 1991	Return made up to 31/05/91; full list of members (8 pages)
14 January 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (8 pages)
14 January 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (8 pages)
12 January 1990	Particulars of mortgage/charge (3 pages)
12 January 1990	Particulars of mortgage/charge (3 pages)
19 October 1989	Return made up to 23/08/89; full list of members (5 pages)
19 October 1989	Return made up to 23/08/89; full list of members (5 pages)
11 January 1989	Return made up to 01/09/88; full list of members (6 pages)
11 January 1989	Return made up to 01/09/88; full list of members (6 pages)
13 June 1988	Company name changed bradbury blinds LIMITED\certificate issued on 14/06/88 (2 pages)
13 June 1988	Company name changed bradbury blinds LIMITED\certificate issued on 14/06/88 (2 pages)
19 February 1987	Return made up to 23/12/86; full list of members (4 pages)
19 February 1987	Return made up to 23/12/86; full list of members (4 pages)
27 February 1962	Certificate of incorporation (1 page)
27 February 1962	Certificate of incorporation (1 page)

Faber Blinds UK Limited

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