FABDEC LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY12 9DG

Company number 00675981
Status Active
Incorporation Date 24 November 1960
Company Type Private Limited Company
Address GRANGE ROAD, ELLESMERE, SHROPSHIRE, SY12 9DG
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,340,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of FABDEC LIMITED are www.fabdec.co.uk, and www.fabdec.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.3 miles; to Wrexham General Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabdec Limited is a Private Limited Company. The company registration number is 00675981. Fabdec Limited has been working since 24 November 1960. The present status of the company is Active. The registered address of Fabdec Limited is Grange Road Ellesmere Shropshire Sy12 9dg. . EGAR, Graham John is a Secretary of the company. EGAR, Graham John is a Director of the company. HADDAD, Ghassan is a Director of the company. POWELL, Christopher Samuel is a Director of the company. Secretary COOKE, Richard Martin has been resigned. Secretary DIXON, Brian Robert has been resigned. Director ALBRECHT, Randal Alan has been resigned. Director COLLEY, Brian James has been resigned. Director DIXON, Brian Robert has been resigned. Director KINGSTON, Colin James has been resigned. Director LINS, Delbert Edwin has been resigned. Director MOE, Henrik has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
EGAR, Graham John
Appointed Date: 25 July 2001
Director
EGAR, Graham John
Appointed Date: 08 March 2002
62 years old
Director
HADDAD, Ghassan
Appointed Date: 08 March 2002
70 years old
Director
POWELL, Christopher Samuel

73 years old

Resigned Directors

Secretary
COOKE, Richard Martin
Resigned: 29 June 2001
Appointed Date: 01 December 1998
Secretary
DIXON, Brian Robert
Resigned: 09 July 1998
Director
ALBRECHT, Randal Alan
Resigned: 08 March 2002
71 years old
Director
COLLEY, Brian James
Resigned: 06 March 2001
75 years old
Director
DIXON, Brian Robert
Resigned: 09 July 1998
Appointed Date: 01 March 1995
Director
KINGSTON, Colin James
Resigned: 21 September 2001
Appointed Date: 06 March 2001
69 years old
Director
LINS, Delbert Edwin
Resigned: 08 March 2002
92 years old
Director
MOE, Henrik
Resigned: 11 June 2001
85 years old

FABDEC LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,340,000
14 Jul 2015
Accounts for a medium company made up to 31 December 2014
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,340,000
01 Dec 2014
Registration of charge 006759810010, created on 1 December 2014
...
... and 101 more events
16 Dec 1986
Full accounts made up to 31 December 1985
22 Apr 1986
Director resigned
27 Feb 1986
Company name changed\certificate issued on 27/02/86
13 Feb 1969
Resolution passed on
24 Nov 1960
Incorporation

FABDEC LIMITED Charges

1 December 2014
Charge code 0067 5981 0010
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
8 March 2002
Equipment mortgage
Delivered: 25 March 2002
Status: Satisfied on 1 May 2010
Persons entitled: European Leasing PLC
Description: The items of plant, machinery, equipment and/or other goods…
8 March 2002
Deed of security assignment and floating charge
Delivered: 22 March 2002
Status: Satisfied on 1 May 2010
Persons entitled: Dec International Inc
Description: All payments now and in the future made to the company to…
8 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 1999
Mortgage debenture
Delivered: 30 March 1999
Status: Satisfied on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 July 1993
Legal mortgage
Delivered: 20 July 1993
Status: Satisfied on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land at brownlow road ellesmere and the proceeds of sale…
19 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 27 September 1999
Persons entitled: The Development Commission
Description: L/H land at grange rd ellesmere shropshire.
17 May 1991
Legal charge
Delivered: 25 May 1991
Status: Satisfied on 3 April 1993
Persons entitled: British Coal Enterprise Limited.
Description: Property k/a land & buildings at grange road, ellesmere…
3 December 1990
Charge supplemental to a mortgage debenture
Delivered: 10 December 1990
Status: Satisfied on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
8 August 1974
Mortgage debenture
Delivered: 19 August 1974
Status: Satisfied on 1 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land & buildings of grange rd ellesmere undertaking and all…

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