ABFAD LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 8BG

Company number 03165833
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 8 TEAL FARM WAY, TEAL FARM PARK, WASHINGTON, TYNE AND WEAR, NE38 8BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 201 . The most likely internet sites of ABFAD LIMITED are www.abfad.co.uk, and www.abfad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Seaburn Rail Station is 5 miles; to Dunston Rail Station is 6.9 miles; to Newcastle Rail Station is 7 miles; to Durham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abfad Limited is a Private Limited Company. The company registration number is 03165833. Abfad Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Abfad Limited is 8 Teal Farm Way Teal Farm Park Washington Tyne and Wear Ne38 8bg. The company`s financial liabilities are £32.43k. It is £4.8k against last year. The cash in hand is £139.96k. It is £34.8k against last year. And the total assets are £235.38k, which is £9.16k against last year. HARITOU, Christos Sotirious is a Secretary of the company. FADA, Alan is a Director of the company. HARITOU, Christos Sotirious is a Director of the company. Secretary FADA, Ian Gimiel has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director FADA, Ian Gimiel has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


abfad Key Finiance

LIABILITIES £32.43k
+17%
CASH £139.96k
+33%
TOTAL ASSETS £235.38k
+4%
All Financial Figures

Current Directors

Secretary
HARITOU, Christos Sotirious
Appointed Date: 22 March 2005

Director
FADA, Alan
Appointed Date: 28 February 1996
63 years old

Director
HARITOU, Christos Sotirious
Appointed Date: 02 January 1997
69 years old

Resigned Directors

Secretary
FADA, Ian Gimiel
Resigned: 22 March 2005
Appointed Date: 28 February 1996

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996

Director
FADA, Ian Gimiel
Resigned: 19 June 2013
Appointed Date: 28 February 1996
61 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 February 1996
Appointed Date: 28 February 1996

Persons With Significant Control

Mr Alan Fada
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christos Sotirious Haritou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABFAD LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 201

14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 28 February 2015
Statement of capital on 2015-03-27
  • GBP 201

...
... and 60 more events
20 Mar 1996
Secretary resigned
20 Mar 1996
Director resigned
20 Mar 1996
New secretary appointed;new director appointed
20 Mar 1996
Registered office changed on 20/03/96 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
28 Feb 1996
Incorporation

ABFAD LIMITED Charges

17 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a st martins guest house, 14 john street…
16 December 2003
Chattels mortgage
Delivered: 17 December 2003
Status: Satisfied on 4 February 2005
Persons entitled: Hsba Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2 x graco hydra-cat 2:1 system abp 341 & abp 355, 2 x graco…
11 November 1997
Debenture
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…