FAD (UK) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 01593803
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of FAD (UK) LIMITED are www.faduk.co.uk, and www.fad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Fad Uk Limited is a Private Limited Company. The company registration number is 01593803. Fad Uk Limited has been working since 27 October 1981. The present status of the company is Active. The registered address of Fad Uk Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD is a Secretary of the company. RADFORD, David Neale Gordon is a Director of the company. STEPHENS, Nigel John is a Director of the company. WATSON, Kerry Anne is a Director of the company. Secretary DUNRAVEN STREET REGISTRARS LIMITED has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary HOY, William James has been resigned. Secretary MORRIS, Dainylle Marie has been resigned. Secretary ROBINSON, Ian has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director BIGGS, John Richard has been resigned. Director COLOMBOTTI, Carlo Eugenio Pio has been resigned. Director DASHWOOD-HALL, Barby has been resigned. Director FELTON, Judith Mary has been resigned. Director HOY, William James has been resigned. Director LINDSAY, Antony Dennis has been resigned. Director MARCOLINI, Innocente has been resigned. Director MONTGOMERY, Brian Keith has been resigned. Director OGILVIE, Rufus Alexander has been resigned. Director PASOTTI, Marino has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director RICHARDSON, David James has been resigned. Director ROBINSON, Ian has been resigned. Director SACKSEN, Louis Elisa has been resigned. Director STOTE, Tanya has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 01 December 2000
Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 28 October 2011
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 13 September 2012
45 years old

Resigned Directors

Secretary
DUNRAVEN STREET REGISTRARS LIMITED
Resigned: 16 August 2000
Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 06 October 2006
Secretary
HOY, William James
Resigned: 06 October 2006
Appointed Date: 28 February 2002
Secretary
MORRIS, Dainylle Marie
Resigned: 23 March 2001
Appointed Date: 16 August 2000
Secretary
ROBINSON, Ian
Resigned: 28 February 2002
Appointed Date: 23 March 2001
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 06 October 2006
61 years old
Director
BIGGS, John Richard
Resigned: 31 January 2001
Appointed Date: 02 December 1996
73 years old
Director
COLOMBOTTI, Carlo Eugenio Pio
Resigned: 16 August 2000
86 years old
Director
DASHWOOD-HALL, Barby
Resigned: 21 April 1994
79 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 06 October 2006
71 years old
Director
HOY, William James
Resigned: 06 October 2006
Appointed Date: 28 February 2002
56 years old
Director
LINDSAY, Antony Dennis
Resigned: 06 October 2006
Appointed Date: 29 August 2003
73 years old
Director
MARCOLINI, Innocente
Resigned: 09 September 1991
73 years old
Director
MONTGOMERY, Brian Keith
Resigned: 29 August 2003
Appointed Date: 24 July 1997
78 years old
Director
OGILVIE, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 06 October 2006
75 years old
Director
PASOTTI, Marino
Resigned: 16 August 2000
71 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 years old
Director
RICHARDSON, David James
Resigned: 28 February 2002
Appointed Date: 16 August 2000
78 years old
Director
ROBINSON, Ian
Resigned: 28 February 2002
Appointed Date: 23 March 2001
61 years old
Director
SACKSEN, Louis Elisa
Resigned: 31 December 1996
86 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old

Persons With Significant Control

Gkn Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAD (UK) LIMITED Events

08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 132 more events
17 Aug 1987
Director resigned
17 Aug 1987
Secretary resigned;new secretary appointed
22 Dec 1986
Return made up to 30/05/86; full list of members
03 Jul 1986
Director resigned;new director appointed
12 Jun 1986
Group of companies' accounts made up to 31 December 1985

FAD (UK) LIMITED Charges

3 January 1990
Debenture
Delivered: 17 January 1990
Status: Satisfied on 28 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1988
Legal mortgage
Delivered: 1 July 1988
Status: Satisfied on 22 August 2001
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: All that property in the parish of east dereham in the…
12 October 1983
Debenture
Delivered: 29 October 1983
Status: Satisfied on 16 April 1991
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: Specific charge over all book debts and other debts now and…

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