FABWELL LTD
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BQ

Company number 04993107
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address UNIT 4/5, GAINSFORD DRIVE, HALESOWEN, WEST MIDLANDS, B62 8BQ
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of FABWELL LTD are www.fabwell.co.uk, and www.fabwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fabwell Ltd is a Private Limited Company. The company registration number is 04993107. Fabwell Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Fabwell Ltd is Unit 4 5 Gainsford Drive Halesowen West Midlands B62 8bq. . SMITH, James Charles is a Secretary of the company. DICKENS, Antony Paul is a Director of the company. GEARY, Dean is a Director of the company. SMITH, Douglas James is a Director of the company. SMITH, James Charles is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Michael Brian has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
SMITH, James Charles
Appointed Date: 16 December 2003
Director
DICKENS, Antony Paul
Appointed Date: 01 February 2005
56 years old
Director
GEARY, Dean
Appointed Date: 01 June 2011
65 years old
Director
SMITH, Douglas James
Appointed Date: 01 June 2010
38 years old
Director
SMITH, James Charles
Appointed Date: 16 December 2003
70 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
SMITH, Michael Brian
Resigned: 07 May 2011
Appointed Date: 16 December 2003
67 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr James Charles Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janice Edna Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABWELL LTD Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
22 May 2015
Satisfaction of charge 2 in full
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
12 Jan 2004
New secretary appointed;new director appointed
12 Jan 2004
Registered office changed on 12/01/04 from: 85 south street dorking surrey RH4 2LA
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
11 Dec 2003
Incorporation

FABWELL LTD Charges

28 August 2014
Charge code 0499 3107 0004
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 4-5 gainsford drive, halesowen industrial park…
26 February 2014
Charge code 0499 3107 0003
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2004
Rent deposit deed
Delivered: 25 March 2004
Status: Satisfied on 22 May 2015
Persons entitled: The Percy Cox Group Limited
Description: All its interest in the deposit being £5,925.
12 February 2004
All assets debenture
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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