About

Registered Number: 00675981
Date of Incorporation: 24/11/1960 (60 years and 2 months ago)
Company Status: Active
Registered Address: Grange Road, Ellesmere, Shropshire, SY12 9DG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.