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FABRICOM (UK) LIMITED

Learn more about FABRICOM (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORIGIN 3 ORIGIN WAY, EUROPARC, GRIMSBY, SOUTH HUMBERSIDE, DN37 9TZ

FABRICOM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00253217
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

Outstanding on 1953.05.13

List of company documents:

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Find out more information about FABRICOM (UK) LIMITED. Our website makes it possible to view other available documents related to FABRICOM (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1400000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, KINGS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1FN
Form type: AD01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CASIER
Form type: TM01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARK WEBSTER / 05/07/2010
Form type: CH03
Date: 2010.07.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SNOECK / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HANSON / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CASIER / 01/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK WEBSTER / 23/10/2009
Form type: CH03
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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REGISTERED OFFICE CHANGED ON 01/10/98 FROM:, CURLEW ROAD, JARROW, TYNE AND WEAR, NE32 3DX
Form type: 287
Date: 1998.10.01
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ALLOT SHARES 01/12/97
Form type: SRES13
Date: 1998.02.05
£2.95
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AD 01/12/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.05
£2.95
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NC INC ALREADY ADJUSTED, 01/12/97
Form type: 123
Date: 1998.02.05
£2.95
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NC INC ALREADY ADJUSTED 01/12/97
Form type: SRES04
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.10

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Company directors and board members:

RICHARD MARK WEBSTER (current)
Secretary, CHARTERED ACCOUNTANT, 1997.05.21
ORIGIN 3 ORIGIN WAY EUROPARC , GRIMSBY
DN37 9TZ, SOUTH HUMBERSIDE
ENGLAND
MICHEL HANSON (current)
Director, 2003.07.01
3 AVENUE DE LHORIZON , LASNE
B 1380
BELGIUM
PHILIP SNOECK (current)
Director, COMPANY LAWYER, 2007.08.23
A.CASIER DE TER BEKEMLAAN 49 , GENT
9030
BELGIUM
VIOLET DRYDEN (resigned)
Secretary, 1991.12.31 - 1993.01.18
4 MOORSIDE GREAT LIME ROAD WEST MOOR , NEWCASTLE ON TYNE
NE12 0DS, TYNE & WEAR
JACQUES GROSFILS (resigned)
Secretary, ENGINEER, 1995.03.27 - 1997.05.21
AVENUE DES HORTENSIAS , 8-B-1640 RHODE-SAINT-GENESE
BELGIUM
SHAUN DAVID WARD (resigned)
Secretary, ACCOUNTANT, 1993.01.18 - 1995.03.07
22 HAUXLEY DRIVE , CHESTER LE STREET
DH2 3TE, COUNTY DURHAM
WB COMPANY SECRETARIES LIMITED (resigned)
Secretary, 1995.03.07 - 1995.03.27
20 COLLINGWOOD STREET , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
PHILIPPE CASIER (resigned)
Director, ENGINEER, 1995.03.07 - 2010.11.01
3-9771 KASTEELDREEF , KRUISHOUTEM
BELGIUM
HENRI CHAUSTEUR (resigned)
Director, ENGINEER, 1995.03.07 - 1996.03.29
DREVE DU CHATEAU 9 , B-7140 MORLANWEIZ
BELGIUM
PAUL ANDRE DE CROES (resigned)
Director, ENGINEER, 1995.03.07 - 2003.07.01
AVENUE KERSBEEK 67 , BRUSSELS
B-1190
BELGIUM
FREDERIC DE SCHREVEL (resigned)
Director, 2004.01.05 - 2005.04.30
AVENUE DU CHANT D'OISEAU, 111 , BRUSSELS
FOREIGN, 1150
BELGIUM
JACQUES GROSFILS (resigned)
Director, ENGINEER, 1995.03.07 - 1996.03.29
AVENUE DES HORTENSIAS , 8-B-1640 RHODE-SAINT-GENESE
BELGIUM
DOMINIQUE ARNOLD LOUIS REGOUT (resigned)
Director, CY. LAWYER, 2005.11.17 - 2007.05.31
AVENUE DES CACTUS 14 , 1150 BRUXELLES
BELGIUM
BRUCE STEWART SHEPHERD (resigned)
Director, 1991.12.31 - 1995.03.07
PARKBURN MITFORD , MORPETH
NE61 3PZ, NORTHUMBERLAND
WILLIAM FREDERICK SHEPHERD (resigned)
Director, 1991.12.31 - 1995.03.07
SANDY CROFT JESMOND PARK WEST , NEWCASTLE UPON TYNE
NE7 7BU, TYNE & WEAR
GUIDO LODEWIJK WEYNS (resigned)
Director, FINANCIAL DIRECTOR, 1996.04.01 - 2000.03.31
LEON STAMPELAAN 94 , DEURNE
2100, ANTWERP
BELGIUM

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Information about the Private Limited Company FABRICOM (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data