Founded in 1984, Fesa (UK) Ltd have registered office in Lincolnshire, it's status at Companies House is "Active". There are 8 directors listed as Elmouaffaq, Hakim, Mir Piqueras, Joan, Morales Abad, Maria Del Carmen, Ortiz Pintor, Jose, Finch, James, Munoz Aizpuro, Jose Antonio, Ortiz-pintor, Carlos, Plannells-orti, Jose Maria for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Fesa (UK) Ltd. This company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIR PIQUERAS, Joan | 12 October 2011 | - | 1 |
| MORALES ABAD, Maria Del Carmen | 04 January 2016 | - | 1 |
| ORTIZ PINTOR, Jose | 12 October 2011 | - | 1 |
| FINCH, James | 01 February 1994 | 27 March 1995 | 1 |
| MUNOZ AIZPURO, Jose Antonio | N/A | 14 September 1992 | 1 |
| ORTIZ-PINTOR, Carlos | 01 February 1994 | 25 August 2011 | 1 |
| PLANNELLS-ORTI, Jose Maria | N/A | 29 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELMOUAFFAQ, Hakim | 02 June 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| CS01 - N/A | 06 May 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| AR01 - Annual Return | 04 May 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| MR01 - N/A | 27 March 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP01 - Appointment of director | 27 January 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| MR01 - N/A | 14 November 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| RESOLUTIONS - N/A | 04 February 2013 | |
| CC04 - Statement of companies objects | 04 February 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| AP01 - Appointment of director | 19 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AP03 - Appointment of secretary | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH03 - Change of particulars for secretary | 11 June 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 29 July 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| 363a - Annual Return | 24 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 395 - Particulars of a mortgage or charge | 25 November 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2006 | |
| 123 - Notice of increase in nominal capital | 25 January 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 08 June 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 363s - Annual Return | 22 May 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363s - Annual Return | 03 June 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 288 - N/A | 21 April 1995 | |
| 395 - Particulars of a mortgage or charge | 20 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1995 | |
| 288 - N/A | 04 November 1994 | |
| 395 - Particulars of a mortgage or charge | 09 August 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| 288 - N/A | 02 March 1994 | |
| 288 - N/A | 02 March 1994 | |
| AA - Annual Accounts | 14 February 1994 | |
| 363s - Annual Return | 17 May 1993 | |
| AA - Annual Accounts | 23 April 1993 | |
| 288 - N/A | 21 December 1992 | |
| 395 - Particulars of a mortgage or charge | 10 October 1992 | |
| 287 - Change in situation or address of Registered Office | 01 October 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363b - Annual Return | 20 September 1991 | |
| 363a - Annual Return | 29 June 1991 | |
| AA - Annual Accounts | 02 May 1991 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| 288 - N/A | 21 August 1989 | |
| AA - Annual Accounts | 26 May 1989 | |
| 363 - Annual Return | 26 May 1989 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| 363 - Annual Return | 20 August 1987 | |
| AA - Annual Accounts | 14 July 1987 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| MISC - Miscellaneous document | 14 August 1985 | |
| NEWINC - New incorporation documents | 18 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 March 2015 | Outstanding |
N/A |
| A registered charge | 13 November 2013 | Outstanding |
N/A |
| Mortgage | 24 November 2006 | Outstanding |
N/A |
| Single debenture | 06 March 1995 | Outstanding |
N/A |
| Debenture | 04 August 1994 | Fully Satisfied |
N/A |
| Charge and set-off agreement over credit balance | 09 October 1992 | Outstanding |
N/A |
| Debenture | 28 August 1985 | Fully Satisfied |
N/A |
