Fabdec Ltd was founded on 24 November 1960, it has a status of "Active". The current directors of this organisation are listed as Mr Graham John Egar, Mr Ghassan Haddad, Mr Christopher Samuel Powell. The business is VAT Registered. We do not know the number of employees at the business.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mr Graham John Egar | 08 March 2002 | 9 |
| Mr Ghassan Haddad | 08 March 2002 | 5 |
| Mr Christopher Samuel Powell | 17 May 1991 | 6 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mr Graham John Egar | 25 July 2001 | 9 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Graham John Egar/
1963-05 |
Individual person with significant control |
British/
England |
|
|
Mr Christopher Samuel Powell/
1951-12 |
Individual person with significant control |
British/
England |
|
|
Mr Ghassan Haddad/
1955-09 |
Individual person with significant control |
German/
Germany |
|
| Document Type | Date |
|---|---|
| AA - Annual Accounts | 13 October 2016 |
| AR01 - Annual Return | 23 May 2016 |
| AA - Annual Accounts | 14 July 2015 |
| AR01 - Annual Return | 18 May 2015 |
| MR01 - N/A | 01 December 2014 |
| AA - Annual Accounts | 21 October 2014 |
| AR01 - Annual Return | 19 May 2014 |
| AR01 - Annual Return | 22 May 2013 |
| AA - Annual Accounts | 12 April 2013 |
| AR01 - Annual Return | 28 May 2012 |
| AA - Annual Accounts | 20 April 2012 |
| AR01 - Annual Return | 06 June 2011 |
| AA - Annual Accounts | 05 April 2011 |
| AR01 - Annual Return | 26 May 2010 |
| CH01 - Change of particulars for director | 26 May 2010 |
| CH01 - Change of particulars for director | 21 May 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 |
| AA - Annual Accounts | 08 April 2010 |
| 363a - Annual Return | 27 May 2009 |
| AA - Annual Accounts | 04 April 2009 |
| AA - Annual Accounts | 29 August 2008 |
| 363a - Annual Return | 20 May 2008 |
| AUD - Auditor's letter of resignation | 18 December 2007 |
| AA - Annual Accounts | 30 October 2007 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 |
| 363a - Annual Return | 22 May 2007 |
| 363a - Annual Return | 05 October 2006 |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 |
| AA - Annual Accounts | 23 August 2006 |
| AA - Annual Accounts | 01 November 2005 |
| 363s - Annual Return | 11 July 2005 |
| AA - Annual Accounts | 06 October 2004 |
| 363s - Annual Return | 16 July 2004 |
| AA - Annual Accounts | 04 August 2003 |
| 363s - Annual Return | 23 May 2003 |
| AA - Annual Accounts | 19 September 2002 |
| AA - Annual Accounts | 30 August 2002 |
| 363s - Annual Return | 29 May 2002 |
| 395 - Particulars of a mortgage or charge | 25 March 2002 |
| 395 - Particulars of a mortgage or charge | 22 March 2002 |
| 395 - Particulars of a mortgage or charge | 20 March 2002 |
| RES13 - N/A | 15 March 2002 |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 |
| RES01 - N/A | 15 March 2002 |
| 288b - Notice of resignation of directors or secretaries | 15 March 2002 |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 |
| 288a - Notice of appointment of directors or secretaries | 15 March 2002 |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 |
| AUD - Auditor's letter of resignation | 15 March 2002 |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 |
| 288b - Notice of resignation of directors or secretaries | 04 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage Debenture | 08 August 1974 | Satisfied | National Westminster Bank Plc |
| Charge Supplemental To A Mortgage Debenture | 03 December 1990 | Satisfied | National Westminster Bank Plc |
| Legal Charge | 17 May 1991 | Satisfied | British Coal Enterprise Limited. |
| Legal Charge | 19 September 1991 | Satisfied | The Development Commission |
| Legal Mortgage | 16 July 1993 | Satisfied | National Westminster Bank Plc |
| Mortgage Debenture | 17 March 1999 | Satisfied | National Westminster Bank Plc |
| Debenture | 08 March 2002 | Outstanding | City Invoice Finance Limited |
| Deed Of Security Assignment And Floating Charge | 08 March 2002 | Satisfied | Dec International Inc |
| Equipment Mortgage | 08 March 2002 | Satisfied | European Leasing Plc |
| 01 December 2014 | Outstanding | Abn Amro Commercial Finance Plc |
