About

Registered Number: 00675981
Date of Incorporation: 24/11/1960 (58 years ago)
Company Status: Active
Registered Address: Grange Road, Ellesmere, Shropshire, SY12 9DG

 

Based in Shropshire, Fabdec Ltd was setup in 1960, it's status at Companies House is "Active". There are 10 directors listed for the organisation at Companies House. This company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this business.

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

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 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 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.