Founded in 1986, Fabricast Group Ltd have registered office in Hull, it has a status of "Active". The current directors of this business are listed as Whitworth, Suzanne, Allen, Christopher John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Christopher John | 22 July 2005 | 01 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITWORTH, Suzanne | 29 September 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 04 May 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 22 March 2019 | |
AA - Annual Accounts | 29 August 2018 | |
PSC05 - N/A | 30 May 2018 | |
PSC05 - N/A | 30 May 2018 | |
CS01 - N/A | 29 May 2018 | |
MR01 - N/A | 26 October 2017 | |
MR01 - N/A | 04 October 2017 | |
TM01 - Termination of appointment of director | 29 September 2017 | |
TM02 - Termination of appointment of secretary | 29 September 2017 | |
AP03 - Appointment of secretary | 29 September 2017 | |
AP01 - Appointment of director | 29 September 2017 | |
AP01 - Appointment of director | 29 September 2017 | |
MR01 - N/A | 29 September 2017 | |
MR04 - N/A | 27 September 2017 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 28 September 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 25 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH03 - Change of particulars for secretary | 21 June 2010 | |
TM01 - Termination of appointment of director | 04 December 2009 | |
AA - Annual Accounts | 23 October 2009 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 07 November 2008 | |
363a - Annual Return | 08 July 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 14 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2002 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 12 July 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 01 October 1998 | |
363s - Annual Return | 27 August 1998 | |
SA - Shares agreement | 01 June 1998 | |
88(2)P - N/A | 01 June 1998 | |
AA - Annual Accounts | 09 October 1997 | |
CERTNM - Change of name certificate | 20 August 1997 | |
RESOLUTIONS - N/A | 11 August 1997 | |
RESOLUTIONS - N/A | 11 August 1997 | |
MEM/ARTS - N/A | 11 August 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 11 August 1997 | |
395 - Particulars of a mortgage or charge | 08 August 1997 | |
363s - Annual Return | 17 July 1997 | |
363s - Annual Return | 31 July 1996 | |
AA - Annual Accounts | 29 May 1996 | |
AA - Annual Accounts | 29 May 1996 | |
363s - Annual Return | 12 September 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 11 April 1995 | |
88(2)P - N/A | 06 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1995 | |
AA - Annual Accounts | 28 February 1995 | |
363s - Annual Return | 12 July 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 19 July 1993 | |
288 - N/A | 17 February 1993 | |
AA - Annual Accounts | 14 February 1993 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 10 July 1992 | |
363b - Annual Return | 10 March 1992 | |
363a - Annual Return | 24 May 1991 | |
AA - Annual Accounts | 09 May 1991 | |
288 - N/A | 18 July 1990 | |
AA - Annual Accounts | 18 July 1990 | |
363 - Annual Return | 18 July 1990 | |
AA - Annual Accounts | 01 November 1989 | |
363 - Annual Return | 01 November 1989 | |
AA - Annual Accounts | 20 October 1988 | |
363 - Annual Return | 20 October 1988 | |
PUC 2 - N/A | 13 September 1988 | |
288 - N/A | 12 July 1988 | |
363 - Annual Return | 28 August 1987 | |
AA - Annual Accounts | 28 August 1987 | |
NEWINC - New incorporation documents | 10 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 October 2017 | Outstanding |
N/A |
A registered charge | 29 September 2017 | Outstanding |
N/A |
A registered charge | 26 September 2017 | Outstanding |
N/A |
Debenture | 04 August 1997 | Fully Satisfied |
N/A |