About

Registered Number: 00675981
Date of Incorporation: 24/11/1960 (57 years and 2 months ago)
Registered Address: Grange Road, Ellesmere, Shropshire, SY12 9DG, United Kingdom

 

Based in Shropshire, Fabdec Ltd was established in 1960, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of this business are Mr Graham John Egar, Mr Ghassan Haddad, Mr Christopher Samuel Powell. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Graham Egar 08 March 2002 - 1
Mr Ghassan Haddad 08 March 2002 - 1
Mr Christopher Powell 17 May 1991 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Graham Egar 25 July 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham John Egar/
1963-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Christopher Samuel Powell/
1951-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Ghassan Haddad/
1955-09
Individual person with significant control German/
Germany
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 07 October 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 13 October 2016 View (31 Pages)
AR01 - Annual Return 23 May 2016 View (6 Pages)
AA - Annual Accounts 14 July 2015 View (21 Pages)
AR01 - Annual Return 18 May 2015 View (6 Pages)
MR01 - N/A 01 December 2014 View (23 Pages)
AA - Annual Accounts 21 October 2014 View (22 Pages)
AR01 - Annual Return 19 May 2014 View (6 Pages)
AR01 - Annual Return 22 May 2013 View (6 Pages)
AA - Annual Accounts 12 April 2013 View (22 Pages)
AR01 - Annual Return 28 May 2012 View (6 Pages)
AA - Annual Accounts 20 April 2012 View (21 Pages)
AR01 - Annual Return 06 June 2011 View (6 Pages)
AA - Annual Accounts 05 April 2011 View (21 Pages)
AR01 - Annual Return 26 May 2010 View (5 Pages)
CH01 - Change of particulars for director 26 May 2010 View (2 Pages)
CH01 - Change of particulars for director 21 May 2010 View (2 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 May 2010 View (3 Pages)
AA - Annual Accounts 08 April 2010 View (21 Pages)
363a - Annual Return 27 May 2009 View (4 Pages)
AA - Annual Accounts 04 April 2009 View (22 Pages)
AA - Annual Accounts 29 August 2008 View (23 Pages)
363a - Annual Return 20 May 2008 View (4 Pages)
AUD - Auditor's letter of resignation 18 December 2007 View (1 Pages)
AA - Annual Accounts 30 October 2007 View (27 Pages)
363a - Annual Return 22 May 2007 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007 View (1 Pages)
363a - Annual Return 05 October 2006 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 October 2006 View (1 Pages)
AA - Annual Accounts 23 August 2006 View (27 Pages)
AA - Annual Accounts 01 November 2005 View (22 Pages)
363s - Annual Return 11 July 2005 View (7 Pages)
AA - Annual Accounts 06 October 2004 View (22 Pages)
363s - Annual Return 16 July 2004 View (7 Pages)
AA - Annual Accounts 04 August 2003 View (23 Pages)
363s - Annual Return 23 May 2003 View (7 Pages)
AA - Annual Accounts 19 September 2002 View (16 Pages)
AA - Annual Accounts 30 August 2002 View (20 Pages)
363s - Annual Return 29 May 2002 View (7 Pages)
395 - Particulars of a mortgage or charge 25 March 2002 View (9 Pages)
395 - Particulars of a mortgage or charge 22 March 2002 View (3 Pages)
395 - Particulars of a mortgage or charge 20 March 2002 View (6 Pages)
RESOLUTIONS - N/A 15 March 2002 View (15 Pages)
AUD - Auditor's letter of resignation 15 March 2002 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 15 March 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 March 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 March 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 15 March 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 15 March 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 07 December 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 08 August 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 August 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 July 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 July 2001 View (1 Pages)
363s - Annual Return 23 May 2001 View (7 Pages)
288a - Notice of appointment of directors or secretaries 20 March 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 12 March 2001 View (1 Pages)
AA - Annual Accounts 02 November 2000 View (16 Pages)
363s - Annual Return 23 May 2000 View (7 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1999 View (2 Pages)
AA - Annual Accounts 23 September 1999 View (16 Pages)
363s - Annual Return 03 June 1999 View (8 Pages)
395 - Particulars of a mortgage or charge 30 March 1999 View (3 Pages)
288a - Notice of appointment of directors or secretaries 17 December 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 December 1998 View (1 Pages)
AA - Annual Accounts 27 August 1998 View (16 Pages)
363s - Annual Return 14 May 1998 View (6 Pages)
AA - Annual Accounts 13 October 1997 View (18 Pages)
363s - Annual Return 16 May 1997 View (6 Pages)
AA - Annual Accounts 25 September 1996 View (22 Pages)
363s - Annual Return 13 May 1996 View (7 Pages)
AA - Annual Accounts 24 July 1995 View (22 Pages)
363s - Annual Return 06 June 1995 View (6 Pages)
NEWINC - New incorporation documents 24 November 1960 View (43 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.