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FABINE INVESTMENTS LIMITED

Learn more about FABINE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 PILOT TRADING ESTATE, WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3AH

FABINE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00307347
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.02.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 18000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANCIS KEATES / 01/12/2010
Form type: CH01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / ADAM DAMIAN KEATES / 01/11/2010
Form type: CH03
Date: 2011.02.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, PILOT HOUSE, SUNTERS END, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 4HS
Form type: 287
Date: 2007.03.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, PILOT HOUSE, SUNTERS END, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 4HS
Form type: 287
Date: 2007.01.02
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COMPANY NAME CHANGED, PILOT (HIGH WYCOMBE) LIMITED, CERTIFICATE ISSUED ON 12/12/06
Form type: CERTNM
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, PILOT HOUSE SUNTERS END, HILLBOTTOM ROAD, SANDS, INDUSTRIAL ES, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 4HS
Form type: 287
Date: 2006.01.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/98
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Child documents:
Document type: ANNOTATION
Date: 1995.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/11/94
Form type: ORES04
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.21

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Company directors and board members:

ADAM DAMIAN KEATES (current)
Secretary, 1993.07.20
UNIT 3 PILOT TRADING ESTATE WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 3AH, BUCKINGHAMSHIRE
GRAHAM FRANCIS KEATES (current)
Director, COMPANY DIRECTOR, 1992.01.14
UNIT 3 PILOT TRADING ESTATE WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 3AH, BUCKINGHAMSHIRE
EVELYN DEAN (resigned)
Secretary, 1992.01.14 - 1992.12.31
19 LEAS CLOSE , HIGH WYCOMBE
HP13 7UW, BUCKINGHAMSHIRE
BARBARA CHRISTINE FINCH (resigned)
Secretary, 1992.12.31 - 1993.07.23
55 LANCE WAY COCK LANE , HIGH WYCOMBE
HP13 7BT, BUCKS
SALLY KEATES (resigned)
Director, COMPANY DIRECTOR, 1992.01.14 - 2007.04.24
COTTAGE ON THE HILL CRYERS HILL , HUGHENDEN
HP15 6JR, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 1,363,333
Current Assets £ 96,990
Tangible Fixed Assets Depreciation £ 89,948
Debtors £ 85,208
Profit Loss Account Reserve £ 420,290
Revaluation Reserve £ 975,622
Called Up Share Capital £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 1,413,912
Total Assets Less Current Liabilities £ 1,416,421
Net Current Assets Liabilities £ 53,088
Creditors Due Within One Year £ 43,902
Cash Bank In Hand £ 11,782
Share Capital Allotted Called Up Paid £ 18,000
Par Value Share 1631 each
Number Shares Allotted £ 18,000
Tangible Fixed Assets Cost Or Valuation £ 1,453,281
Creditors Due After One Year £ 2,509

Companies near to FABINE INVESTMENTS ltd.

Information about the Private Limited Company FABINE INVESTMENTS 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: 2016.04.21. Reload the data