FABFORD LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AU

Company number 02339164
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of FABFORD LIMITED are www.fabford.co.uk, and www.fabford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabford Limited is a Private Limited Company. The company registration number is 02339164. Fabford Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Fabford Limited is 27 Broad Street Wokingham Berkshire Rg40 1au. . BOSWORTH, Brian Victor is a Director of the company. KNIGHT, Helena Jacinta is a Director of the company. Secretary BRADLEY, Mark William has been resigned. Secretary BROWN, Anthony has been resigned. Secretary HODGES, John has been resigned. Secretary LEUTY, Trevor Reginald has been resigned. Secretary MACLEAN, Neil Martin has been resigned. Secretary SMITH, Philip Clayton has been resigned. Director BALLIN, Mary Patricia has been resigned. Director BILLSON, Ian has been resigned. Director BJORNSON, Dana Lloyd has been resigned. Director BROOKE, Stephen has been resigned. Director BROWN, Anthony has been resigned. Director BRYAN, Gerald Jackson has been resigned. Director DUDDRIDGE, Robert John has been resigned. Director GRIFFITHS, Owen Wyn has been resigned. Director HAYES, David has been resigned. Director HEWETSON, Gwynneth Susan has been resigned. Director HODGES, John has been resigned. Director HOLLAND, Roger Miles has been resigned. Director HUGHES, Evan Jonathan has been resigned. Director LEUTY, Trevor Reginald has been resigned. Director MINTERN, Andrew has been resigned. Director PARKER, Thomas has been resigned. Director ROBERTSON, David has been resigned. Director ROLLS KING, Stephen has been resigned. Director ROZYCKI, Andrzej Zygmunt Kazimierz has been resigned. Director SHAW, David Lewis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOSWORTH, Brian Victor
Appointed Date: 02 February 2010
66 years old
Director
KNIGHT, Helena Jacinta
Appointed Date: 01 March 2006
65 years old

Resigned Directors

Secretary
BRADLEY, Mark William
Resigned: 02 February 2010
Appointed Date: 01 March 2006
Secretary
BROWN, Anthony
Resigned: 01 March 2006
Appointed Date: 26 September 1996
Secretary
HODGES, John
Resigned: 17 March 1994
Appointed Date: 05 April 1993
Secretary
LEUTY, Trevor Reginald
Resigned: 26 September 1996
Appointed Date: 04 May 1994
Secretary
MACLEAN, Neil Martin
Resigned: 20 February 1992
Secretary
SMITH, Philip Clayton
Resigned: 05 April 1993
Appointed Date: 20 February 1992
Director
BALLIN, Mary Patricia
Resigned: 01 March 2006
Appointed Date: 20 April 1999
83 years old
Director
BILLSON, Ian
Resigned: 01 March 2006
Appointed Date: 21 May 1997
79 years old
Director
BJORNSON, Dana Lloyd
Resigned: 28 May 1993
Appointed Date: 05 November 1992
66 years old
Director
BROOKE, Stephen
Resigned: 15 December 2007
Appointed Date: 01 March 2006
69 years old
Director
BROWN, Anthony
Resigned: 01 March 2006
Appointed Date: 17 March 1994
77 years old
Director
BRYAN, Gerald Jackson
Resigned: 31 March 2001
Appointed Date: 17 March 1994
104 years old
Director
DUDDRIDGE, Robert John
Resigned: 01 March 2006
Appointed Date: 17 March 1994
68 years old
Director
GRIFFITHS, Owen Wyn
Resigned: 02 February 2010
Appointed Date: 17 March 1994
70 years old
Director
HAYES, David
Resigned: 15 October 1997
Appointed Date: 17 March 1994
67 years old
Director
HEWETSON, Gwynneth Susan
Resigned: 28 February 2001
Appointed Date: 20 April 1999
78 years old
Director
HODGES, John
Resigned: 17 March 1994
Appointed Date: 22 December 1993
73 years old
Director
HOLLAND, Roger Miles
Resigned: 01 April 1999
Appointed Date: 17 March 1994
83 years old
Director
HUGHES, Evan Jonathan
Resigned: 21 May 1997
Appointed Date: 17 March 1994
74 years old
Director
LEUTY, Trevor Reginald
Resigned: 26 September 1996
Appointed Date: 17 March 1994
76 years old
Director
MINTERN, Andrew
Resigned: 17 March 1994
Appointed Date: 28 May 1993
67 years old
Director
PARKER, Thomas
Resigned: 01 March 2006
Appointed Date: 17 March 1994
76 years old
Director
ROBERTSON, David
Resigned: 22 December 1993
71 years old
Director
ROLLS KING, Stephen
Resigned: 12 December 2002
Appointed Date: 16 February 1998
79 years old
Director
ROZYCKI, Andrzej Zygmunt Kazimierz
Resigned: 02 February 2010
Appointed Date: 10 January 1995
81 years old
Director
SHAW, David Lewis
Resigned: 17 March 1994
Appointed Date: 05 November 1992
78 years old

FABFORD LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
28 Jan 2016
Registered office address changed from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU to 27 Broad Street Wokingham Berkshire RG40 1AU on 28 January 2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 120 more events
13 Jun 1989
Secretary resigned;new secretary appointed
13 Jun 1989
Registered office changed on 13/06/89 from: 2 baches street london N1 6UB
02 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1989
Memorandum and Articles of Association
25 Jan 1989
Incorporation

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