About

Date of Incorporation: 24/11/1960 (56 years and 4 months ago)
Registered Address: Grange Road, Ellesmere, Shropshire, SY12 9DG, United Kingdom

 

Based in Shropshire, Fabdec Ltd was registered on 24 November 1960, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Mr Graham John Egar, Mr Ghassan Haddad, Mr Christopher Samuel Powell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.