About

Registered Number: 05147594
Date of Incorporation: 07/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 & 5 Shaw Road, Dudley, West Midlands, DY2 8TS,

 

Based in West Midlands, A.B. Fan Services Ltd was founded on 07 June 2004, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of the company are Bate, Andrew Charles, Guy, Ricky, Bate, Diane Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATE, Andrew Charles 07 June 2004 - 1
GUY, Ricky 01 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BATE, Diane Lesley 07 June 2004 22 October 2019 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 13 January 2020
TM02 - Termination of appointment of secretary 22 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 22 January 2018
AD01 - Change of registered office address 10 August 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 18 January 2017
MR01 - N/A 23 December 2016
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 24 June 2016
AA - Annual Accounts 22 January 2016
CH01 - Change of particulars for director 16 December 2015
CH03 - Change of particulars for secretary 16 December 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 16 January 2015
CH01 - Change of particulars for director 19 December 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 15 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 19 August 2007
AA - Annual Accounts 07 August 2007
287 - Change in situation or address of Registered Office 02 June 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 30 June 2005
225 - Change of Accounting Reference Date 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
NEWINC - New incorporation documents 07 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.