Fabdec Ltd was founded on 24 November 1960 with its registered office in Shropshire, it has a status of "Active". Fabdec Ltd has 10 directors. The business is VAT Registered. We don't currently know the number of employees at Fabdec Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBRECHT, Randal Alan | N/A | 08 March 2002 | 1 |
| DIXON, Brian Robert | 01 March 1995 | 09 July 1998 | 1 |
| LINS, Delbert Edwin | N/A | 08 March 2002 | 1 |
| MOE, Henrik | N/A | 11 June 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOKE, Richard Martin | 01 December 1998 | 29 June 2001 | 1 |
| 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 | 30 September 2020 | |
| CS01 - N/A | 18 May 2020 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| MR01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 17 August 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 18 May 2017 | |
| 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 | |
| 363a - Annual Return | 22 May 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 | 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 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| RESOLUTIONS - N/A | 15 March 2002 | |
| AUD - Auditor's letter of resignation | 15 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 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 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment 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 | |
| 363s - Annual Return | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 13 May 1996 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| 288 - N/A | 01 March 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| 395 - Particulars of a mortgage or charge | 20 July 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363s - Annual Return | 10 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 1993 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| 395 - Particulars of a mortgage or charge | 25 September 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| 363b - Annual Return | 20 June 1991 | |
| 395 - Particulars of a mortgage or charge | 25 May 1991 | |
| 288 - N/A | 06 April 1991 | |
| 395 - Particulars of a mortgage or charge | 10 December 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 288 - N/A | 25 January 1990 | |
| AA - Annual Accounts | 12 December 1989 | |
| 363 - Annual Return | 13 November 1989 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| RESOLUTIONS - N/A | 30 January 1987 | |
| 363 - Annual Return | 14 January 1987 | |
| AA - Annual Accounts | 16 December 1986 | |
| 288 - N/A | 22 April 1986 | |
| CERTNM - Change of name certificate | 27 February 1986 | |
| MISC - Miscellaneous document | 13 February 1969 | |
| NEWINC - New incorporation documents | 24 November 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2019 | Outstanding |
N/A |
| A registered charge | 01 December 2014 | Outstanding |
N/A |
| Equipment mortgage | 08 March 2002 | Fully Satisfied |
N/A |
| Deed of security assignment and floating charge | 08 March 2002 | Fully Satisfied |
N/A |
| Debenture | 08 March 2002 | Outstanding |
N/A |
| Mortgage debenture | 17 March 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 16 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 19 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 17 May 1991 | Fully Satisfied |
N/A |
| Charge supplemental to a mortgage debenture | 03 December 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 August 1974 | Fully Satisfied |
N/A |
