FABCREST LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 4DQ

Company number 02695315
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address 243 BELLENDEN ROAD, LONDON, SE15 4DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 400 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FABCREST LIMITED are www.fabcrest.co.uk, and www.fabcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabcrest Limited is a Private Limited Company. The company registration number is 02695315. Fabcrest Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Fabcrest Limited is 243 Bellenden Road London Se15 4dq. The company`s financial liabilities are £98.14k. It is £-2.55k against last year. And the total assets are £100.27k, which is £-4.76k against last year. ROSENFELD, John is a Secretary of the company. BOROSS, Peter is a Director of the company. HOLMSHAW, Janet is a Director of the company. Secretary FRENCH, Annette Marie has been resigned. Nominee Secretary KUMAR, Ashok has been resigned. Secretary SZILAGYI, Thomas has been resigned. Director BOROSS, Laszlo has been resigned. Director FRENCH, Annette Marie has been resigned. Director SZILAGYI, Thomas has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


fabcrest Key Finiance

LIABILITIES £98.14k
-3%
CASH n/a
TOTAL ASSETS £100.27k
-5%
All Financial Figures

Current Directors

Secretary
ROSENFELD, John
Appointed Date: 08 January 2002
Director
BOROSS, Peter
Appointed Date: 27 April 2011
72 years old
Director
HOLMSHAW, Janet
Appointed Date: 07 June 2010
72 years old

Resigned Directors

Secretary
FRENCH, Annette Marie
Resigned: 01 April 1997
Appointed Date: 17 March 1992
Nominee Secretary
KUMAR, Ashok
Resigned: 17 March 1992
Appointed Date: 09 March 1992
Secretary
SZILAGYI, Thomas
Resigned: 08 January 2002
Appointed Date: 01 April 1997
Director
BOROSS, Laszlo
Resigned: 27 April 2011
Appointed Date: 17 March 1992
74 years old
Director
FRENCH, Annette Marie
Resigned: 01 April 1997
Appointed Date: 22 June 1992
72 years old
Director
SZILAGYI, Thomas
Resigned: 08 January 2002
Appointed Date: 01 April 1997
73 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 17 March 1992
Appointed Date: 09 March 1992

Persons With Significant Control

Mr Peter Boross
Notified on: 12 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FABCREST LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 400
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 400
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
27 Oct 1992
Registered office changed on 27/10/92 from: 13, cromford road,, london., SW18.
28 Jul 1992
Particulars of mortgage/charge
08 Jul 1992
New director appointed
24 Mar 1992
Registered office changed on 24/03/92 from: 26 bessborough raod, harrow, middlesex, HA1 3DL
09 Mar 1992
Incorporation

FABCREST LIMITED Charges

15 January 2002
Legal charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 13 lothian road, london SW9 6WB t/n…
15 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 29 June 2010
Persons entitled: B.M.Samuels Finance Group PLC
Description: All that freehold property known as 13 and 13A lothian road…
15 October 2001
Debenture
Delivered: 27 October 2001
Status: Satisfied on 29 June 2010
Persons entitled: B.M.Samuels Finance Group PLC
Description: The undertaking and all property and assets both present…
17 December 1992
Legal mortgage
Delivered: 29 December 1992
Status: Satisfied on 29 June 2010
Persons entitled: National Westminster Bank PLC
Description: 106A langthorne street fulham london SW6 6JX t/no. LN163274…
7 July 1992
Legal mortgage
Delivered: 28 July 1992
Status: Satisfied on 29 June 2010
Persons entitled: National Westminster Bank PLC
Description: 23 filmer road fulham SW6 l/b of hammersmith and fulham…

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