FABPOST LTD
CIRENCESTER COWLYD LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5NP

Company number 03515365
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 10 THE STREET, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5NP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 47190 - Other retail sale in non-specialised stores, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 035153650012, created on 29 July 2016. The most likely internet sites of FABPOST LTD are www.fabpost.co.uk, and www.fabpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Fabpost Ltd is a Private Limited Company. The company registration number is 03515365. Fabpost Ltd has been working since 23 February 1998. The present status of the company is Active. The registered address of Fabpost Ltd is 10 The Street Bibury Cirencester Gloucestershire Gl7 5np. . WILLIAMS, Richard Arthur is a Secretary of the company. WILLIAMS, Dorothy Doreen is a Director of the company. WILLIAMS, Richard Arthur is a Director of the company. Secretary WILLIAMS, Berenice Celia has been resigned. Secretary WILLIAMS, Bernice Celia has been resigned. Secretary WILLIAMS, Rachael Olivia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WILLIAMS, Arthur Thomas has been resigned. Director WILLIAMS, Bernice Celia has been resigned. Director WILLIAMS, Rachel Olivia has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WILLIAMS, Richard Arthur
Appointed Date: 01 June 2006

Director
WILLIAMS, Dorothy Doreen
Appointed Date: 25 March 2012
57 years old

Director
WILLIAMS, Richard Arthur
Appointed Date: 20 November 2000
57 years old

Resigned Directors

Secretary
WILLIAMS, Berenice Celia
Resigned: 01 June 2006
Appointed Date: 05 April 2004

Secretary
WILLIAMS, Bernice Celia
Resigned: 28 February 2003
Appointed Date: 06 March 1998

Secretary
WILLIAMS, Rachael Olivia
Resigned: 05 April 2004
Appointed Date: 28 February 2003

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 March 1998
Appointed Date: 23 February 1998

Director
WILLIAMS, Arthur Thomas
Resigned: 01 September 2008
Appointed Date: 06 March 1998
85 years old

Director
WILLIAMS, Bernice Celia
Resigned: 01 March 2006
Appointed Date: 20 December 2000
82 years old

Director
WILLIAMS, Rachel Olivia
Resigned: 08 March 2004
Appointed Date: 20 December 2002
55 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 March 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Mr Richard Arthur Williams
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

FABPOST LTD Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2016
Registration of charge 035153650012, created on 29 July 2016
13 Jun 2016
Satisfaction of charge 3 in full
13 Jun 2016
Satisfaction of charge 10 in full
...
... and 80 more events
12 Mar 1998
New director appointed
12 Mar 1998
Director resigned
12 Mar 1998
Secretary resigned
12 Mar 1998
Registered office changed on 12/03/98 from: 381 kingsway hove east sussex BN3 4QD
23 Feb 1998
Incorporation

FABPOST LTD Charges

29 July 2016
Charge code 0351 5365 0012
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 February 2007
Legal charge
Delivered: 14 February 2007
Status: Satisfied on 13 June 2016
Persons entitled: Abbey National PLC
Description: F/H property k/a 3 market square bromyard herefordshire…
8 February 2007
Legal charge
Delivered: 13 February 2007
Status: Satisfied on 13 June 2016
Persons entitled: Abbey National PLC
Description: F/H property 18 old street upton-upon-severn worcestershire…
19 January 2006
Deed of assignment of rental income
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right,title and interest in and to any income whether…
19 January 2006
Deed of assignment of rental income
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right,title and interest in and to any income whether…
19 January 2006
Deed of assignment of rental income
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right,title and interest in and to any income whether…
19 January 2006
Deed of assignment of rental income
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
19 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 13 June 2016
Persons entitled: Abbey Commercial Mortgages
Description: 18 old street upton upon severn worcs.
30 July 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 70 the homend ledbury herefordshire.
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 13 June 2016
Persons entitled: Abbey National PLC
Description: F/Hold property known as 72 the homend ledbury…
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 13 June 2016
Persons entitled: Abbey National PLC
Description: F/Hold property known as 78 the homend ledbury…
1 June 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 26 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 78 the homend no 1 & 2 homend walk…