Fad (UK) Ltd was registered on 27 October 1981 with its registered office in Birmingham, it's status at Companies House is "Active". The business has 8 directors. We do not know the number of employees at the business.
| 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 |
| 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 |
