Company number 00072351
Status Active
Incorporation Date 2 January 1902
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Mark South as a director on 23 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016; Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016. The most likely internet sites of FABRICARE LIMITED are www.fabricare.co.uk, and www.fabricare.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-four years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabricare Limited is a Private Limited Company.
The company registration number is 00072351. Fabricare Limited has been working since 02 January 1902.
The present status of the company is Active. The registered address of Fabricare Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary CURSON, Alan George has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary JONES, Paul Anthony has been resigned. Director BOYLE, George Mathieson has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director HOSKIN, Malcolm Charles has been resigned. Director MARSLAND, David Fletcher has been resigned. Director WASON, Peter Ferguson has been resigned. The company operates in "Non-trading company".
Current Directors
Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old
Resigned Directors
Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old
FABRICARE LIMITED Events
03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 111 more events
28 Mar 1987
Accounts for a small company made up to 30 November 1985
15 Dec 1986
Return made up to 30/11/85; full list of members
03 Jun 1986
Secretary resigned;new secretary appointed
09 May 1986
Registered office changed on 09/05/86 from: carpenters road st helens isle of wight
07 May 1986
Accounting reference date shortened from 31/12 to 30/11
1 June 1987
Second debenture
Delivered: 10 June 1987
Status: Satisfied
on 8 September 1989
Persons entitled: Kenmaryaye (Services) Company
Description: Freehold premises at slade road isle of wight PO33 1EE…
18 April 1985
Charge
Delivered: 23 April 1985
Status: Satisfied
on 6 October 1989
Persons entitled: National Westminster Bank PLC
Description: The benefit of all book debts now & from time to time due…
4 March 1939
Mortgage
Delivered: 10 March 1939
Status: Satisfied
on 20 April 1991
Persons entitled: National Provincial Bank LTD
Description: Freehold premises at oakfield st helens I.W.. together with…