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FABDEC LIMITED

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

Company details

GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG

FABDEC LIMITED on the map

Company type: Private Limited Company
Company number: 00675981
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.24
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
Company FABDEC LIMITED is a Private Limited Company, registration number 00675981, established in United Kingdom on the 24. November 1960. The company is now active. The company has been in business for 56 years . The company is based on GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG. Business of the company FABDEC LIMITED by SIC and NACE code is "46610 - Wholesale of agricultural machinery, equipment and supplies". There are 60 company documents available. The most recent document is "17/05/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.17. We do not have any information about the company FABDEC LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

CITY INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2002.03.20
ABN AMRO COMMERCIAL FINANCE PLC
- Outstanding on 2014.12.01

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 1340000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006759810010
Form type: MR01
Date: 2014.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN HADDAD / 17/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN HADDAD / 31/07/2005
Form type: CH01
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
Child documents:
Document type: ANNOTATION
Date: 2003.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.15
Order cannot be placed (digitalisation not planned)
CONSENT DIRS ACTIONS 08/03/02
Form type: RES13
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23

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Company directors and board members:

GRAHAM JOHN EGAR (current)
Secretary, FINANCIAL CONTROLLER, 2001.07.25
THE SHIELING HEIGHWAYS LANE , ALL STRETTON
SY6 6HN, SHROPSHIRE
GRAHAM JOHN EGAR (current)
Director, FINANCIAL DIRECTOR, 2002.03.08
THE SHIELING HEIGHWAYS LANE , ALL STRETTON
SY6 6HN, SHROPSHIRE
GHASSAN HADDAD (current)
Director, COMPANY DIRECTOR, 2002.03.08
37 ELISABETH ERNST ST 37 , 59394 NORD KIRCHEN
DEU
CHRISTOPHER SAMUEL POWELL (current)
Director, COMPANY DIRECTOR, 1991.05.17
55 THE HILL GRINSHILL , SHREWSBURY
SY4 3BU
RICHARD MARTIN COOKE (resigned)
Secretary, 1998.12.01 - 2001.06.29
1 BIRCHLEE CLOSE PRIORSLEE , TELFORD
TF2 9GD, SALOP
BRIAN ROBERT DIXON (resigned)
Secretary, 1991.05.17 - 1998.07.09
LEAHURST ELSON ROAD , ELLESMERE
SY12 9EU, SALOP
RANDAL ALAN ALBRECHT (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 2002.03.08
DEC INTERNATIONAL , MADISON
FOREIGN, WISCONSIN
USA
BRIAN JAMES COLLEY (resigned)
Director, MANAGING DIRECTOR, 1991.05.17 - 2001.03.06
70 MAES Y WAUN CHIRK , WREXHAM
LL14 5NE, CLWYD
BRIAN ROBERT DIXON (resigned)
Director, FINANCIAL DIRECTOR, 1995.03.01 - 1998.07.09
LEAHURST ELSON ROAD , ELLESMERE
SY12 9EU, SALOP
COLIN JAMES KINGSTON (resigned)
Director, SALES & MARKETING DIRECTOR, 2001.03.06 - 2001.09.21
10 HILLVIEW CLOSE , READING
RG31 6YX, BERKSHIRE
DELBERT EDWIN LINS (resigned)
Director, CO DIRECTOR, 1991.05.17 - 2002.03.08
DEC INTERNATIONAL INC , MADISON
FOREIGN, WISCONSIN
USA
HENRIK MOE (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 2001.06.11
DEC INTERNATIONAL INC , MADISON
FOREIGN, WISCONSIN
USA

Companies near to FABDEC ltd.

Information about the Private Limited Company FABDEC 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: 2016.05.26. Reload the data