Fabdec Ltd was founded on 24 November 1960 with its registered office in Shropshire. The current directors of the organisation are listed as Egar, Graham John, Haddad, Ghassan, Powell, Christopher Samuel, Cooke, Richard Martin, Albrecht, Randal Alan, Colley, Brian James, Dixon, Brian Robert, Kingston, Colin James, Lins, Delbert Edwin, Moe, Henrik. We do not know the number of employees at Fabdec Ltd. The organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EGAR, Graham John | 08 March 2002 | - | 1 |
| HADDAD, Ghassan | 08 March 2002 | - | 1 |
| POWELL, Christopher Samuel | N/A | - | 1 |
| 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 | |
|---|---|---|
| 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 |
