FABREVAN LIMITED
LONDON SANDCO 773 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 04533338
Status Liquidation
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017; Declaration of solvency. The most likely internet sites of FABREVAN LIMITED are www.fabrevan.co.uk, and www.fabrevan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabrevan Limited is a Private Limited Company. The company registration number is 04533338. Fabrevan Limited has been working since 12 September 2002. The present status of the company is Liquidation. The registered address of Fabrevan Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WALKER, Brian has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director STOKER, Peter John has been resigned. Director WATSON, John Knowlton has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 09 October 2014
47 years old
Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 08 November 2006
Secretary
WALKER, Brian
Resigned: 22 May 2003
Appointed Date: 24 December 2002
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 08 November 2006
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 08 November 2006
Appointed Date: 22 May 2003
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 December 2002
Appointed Date: 12 September 2002
Director
LEITCH, Alistair Mcleod
Resigned: 08 November 2006
Appointed Date: 22 May 2003
71 years old
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 08 November 2006
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 09 October 2014
48 years old
Director
STOKER, Peter John
Resigned: 08 November 2006
Appointed Date: 22 May 2003
69 years old
Director
WATSON, John Knowlton
Resigned: 08 November 2006
Appointed Date: 24 December 2002
71 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 24 December 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Fairhold Holdings No.3 (Appts) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FABREVAN LIMITED Events

06 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
16 Jan 2017
Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
12 Jan 2017
Declaration of solvency
12 Jan 2017
Appointment of a voluntary liquidator
12 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-28
...
... and 94 more events
09 Jan 2003
New secretary appointed
09 Jan 2003
Registered office changed on 09/01/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
12 Sep 2002
Incorporation

FABREVAN LIMITED Charges

10 October 2014
Charge code 0453 3338 0004
Delivered: 23 October 2014
Status: Satisfied on 20 April 2016
Persons entitled: Boardwalk Finance Limited
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 26 March 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 27 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Charge by way of legal mortgage
Delivered: 18 February 2003
Status: Satisfied on 2 November 2006
Persons entitled: Calder Industrial Materials Limited
Description: Land on the east side of back mitford street newcastle upon…

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