Fad (UK) Ltd was registered on 27 October 1981, it's status at Companies House is "Active". We don't know the number of employees at the business. The company has 14 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGS, John Richard | 02 December 1996 | 31 January 2001 | 1 |
| DASHWOOD-HALL, Barby | N/A | 21 April 1994 | 1 |
| MARCOLINI, Innocente | N/A | 09 September 1991 | 1 |
| MONTGOMERY, Brian Keith | 24 July 1997 | 29 August 2003 | 1 |
| OGILVIE, Rufus Alexander | 06 October 2006 | 19 December 2011 | 1 |
| PASOTTI, Marino | N/A | 16 August 2000 | 1 |
| SACKSEN, Louis Elisa | N/A | 31 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | 15 May 2018 | - | 1 |
| MORRIS, Dainylle Marie | 16 August 2000 | 23 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 07 September 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2019 | |
| PSC05 - N/A | 21 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| CH01 - Change of particulars for director | 19 August 2019 | |
| TM02 - Termination of appointment of secretary | 16 April 2019 | |
| TM02 - Termination of appointment of secretary | 12 April 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 11 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 06 July 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP03 - Appointment of secretary | 16 May 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| RESOLUTIONS - N/A | 21 April 2015 | |
| CC04 - Statement of companies objects | 21 April 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| CH01 - Change of particulars for director | 02 February 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AP01 - Appointment of director | 20 September 2012 | |
| TM01 - Termination of appointment of director | 20 September 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 24 February 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| TM01 - Termination of appointment of director | 23 February 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 21 December 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| AP01 - Appointment of director | 31 October 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 September 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH03 - Change of particulars for secretary | 07 July 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 27 September 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 22 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| RESOLUTIONS - N/A | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363s - Annual Return | 16 July 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363a - Annual Return | 14 June 1996 | |
| 363s - Annual Return | 12 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| RESOLUTIONS - N/A | 26 May 1995 | |
| RESOLUTIONS - N/A | 26 May 1995 | |
| 363s - Annual Return | 07 June 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 288 - N/A | 16 May 1994 | |
| 363s - Annual Return | 26 July 1993 | |
| CERTNM - Change of name certificate | 02 July 1993 | |
| CERTNM - Change of name certificate | 11 June 1993 | |
| CERTNM - Change of name certificate | 27 May 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| 363s - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 288 - N/A | 18 September 1991 | |
| 363a - Annual Return | 02 June 1991 | |
| AA - Annual Accounts | 21 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 395 - Particulars of a mortgage or charge | 17 January 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 16 May 1990 | |
| 363 - Annual Return | 29 August 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| RESOLUTIONS - N/A | 14 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1989 | |
| 123 - Notice of increase in nominal capital | 14 June 1989 | |
| AA - Annual Accounts | 12 June 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| 395 - Particulars of a mortgage or charge | 01 July 1988 | |
| 288 - N/A | 15 June 1988 | |
| 287 - Change in situation or address of Registered Office | 15 June 1988 | |
| 287 - Change in situation or address of Registered Office | 03 May 1988 | |
| 363 - Annual Return | 18 April 1988 | |
| CERTNM - Change of name certificate | 24 March 1988 | |
| AA - Annual Accounts | 14 December 1987 | |
| 288 - N/A | 17 August 1987 | |
| 288 - N/A | 17 August 1987 | |
| 363 - Annual Return | 22 December 1986 | |
| 288 - N/A | 03 July 1986 | |
| AA - Annual Accounts | 12 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 January 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 16 June 1988 | Fully Satisfied |
N/A |
| Debenture | 12 October 1983 | Fully Satisfied |
N/A |
