About

Registered Number: 01593803
Date of Incorporation: 27/10/1981 (36 years and 9 months ago)
Company Status: Active
Registered Address: 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT,

 

Founded in 1981, Fad (UK) Ltd are based in Birmingham, England, it's status at Companies House is "Active". Crawford, Jonathon Colin Fyfe, Gkn Group Services Ltd, Barnes, Garry Elliot, Dunraven Street Registrars Limited, Morris, Dainylle Marie, Allen, Robert Michael, Colombotti, Carlo Eugenio Pio, Dashwood-hall, Barby, Hoy, William James, Lindsay, Antony Dennis, Marcolini, Innocente, Montgomery, Brian Keith, Ogilvie, Rufus Alexander, Pasotti, Marino, Radford, David Neale Gordon, Richardson, David James, Robinson, Ian, Sacksen, Louis Elisa, Stephens, Nigel John, Watson, Kerry Anne are the current directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.