Company NameFabory UK Limited
DirectorsRonald Ernst Baarslag and BMF Management Services B.V.
Company StatusActive
Company Number02225266
CategoryPrivate Limited Company
Incorporation Date29 February 1988 (32 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameRonald Ernst Baarslag
Date of BirthOctober 1961 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2018(29 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressCorporation Service Company (Uk) Limited 25 Canada
Level 37
London
Canary Wharf
E14 5LQ
Director NameBMF Management Services B.V. (Corporation)
StatusCurrent
Appointed05 February 2016(27 years, 11 months after company formation)
Appointment Duration4 years, 2 months
Correspondence AddressZevenheuvelenweg 44
Tilburg
5048 An
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusCurrent
Appointed15 April 2019(31 years, 1 month after company formation)
Appointment Duration12 months
Correspondence Address25 Canada Square Level 37
London
Canary Wharf
E14 5LQ
Director NameMrs Diane Tucker
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(3 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 December 1997)
RoleCompany Director
Correspondence Address71 Park Hall Road
Walsall
West Midlands
WS5 3HS
Director NameMr Joseph John Tucker
Date of BirthOctober 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(3 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Park Hall Road
Walsall
West Midlands
WS5 3HS
Secretary NameMrs Diane Tucker
NationalityBritish
StatusResigned
Appointed23 July 1991(3 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address71 Park Hall Road
Walsall
West Midlands
WS5 3HS
Director NameBernd Karl Stapf
Date of BirthApril 1939 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed31 January 1997(8 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 May 2003)
RoleCompany Director
Correspondence AddressZevenheuvenlenwag
Postbus 5034
5004 Ea Tilburg
The Netherlands
Foreign
Director NameAlan Winrow
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(8 years, 11 months after company formation)
Appointment Duration3 months (resigned 05 May 1997)
RoleCompany Director
Correspondence Address2 Elliotts Orchard
Barford
Warwick
CV35 8ED
Secretary NameAlan Winrow
NationalityBritish
StatusResigned
Appointed31 January 1997(8 years, 11 months after company formation)
Appointment Duration3 months (resigned 05 May 1997)
RoleCompany Director
Correspondence Address2 Elliotts Orchard
Barford
Warwick
CV35 8ED
Director NameGerald Berndsen
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed06 May 1997(9 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 December 1997)
RoleCompany Director
Correspondence Address25 Reeders Walk Longleat
Great Barr
Birmingham
B43 6PS
Secretary NameMr Robert Ian Neville
NationalityBritish
StatusResigned
Appointed06 May 1997(9 years, 2 months after company formation)
Appointment Duration17 years, 3 months (resigned 01 August 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Beverley Road
Barnes
London
SW13 0LX
Director NameDavid Stephen Patrick
Date of BirthOctober 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(9 years, 9 months after company formation)
Appointment Duration8 years (resigned 31 December 2005)
RoleCompany Director
Correspondence Address2 Hall End Lane
Pattingham
Wolverhampton
West Midlands
WV6 7BL
Director NameRobert Looije
Date of BirthJuly 1965 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed05 August 2004(16 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 October 2008)
RoleDirector Bus Dev
Correspondence AddressEdenstraat 47
5611 Jn
The Netherlands
Foreign
Director NameMr John Edward Rollins
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(17 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 05 February 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Clarion Way
Cannock
Staffordshire
WS11 4PB
Director NameFranciscus Petrus Maria Maas
Date of BirthAugust 1964 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed08 October 2008(20 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 January 2018)
RoleMarketing Director
Country of ResidenceNetherlands
Correspondence AddressBlk D Bay 9 Bescot Industrial
Estate Woden Road West
Wednesbury
West Midlands
WS10 7SG

Contact

Websitewww.fabory.com

Location

Registered AddressCorporation Service Company (Uk) Limited 25 Canada Square
Level 37
London
Canary Wharf
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

200.1k at £1Borstlap International Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£1,815,835
Cash£8,998
Current Liabilities£292,480

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 May 2019 (10 months, 2 weeks ago)
Next Return Due14 June 2020 (2 months from now)

Charges

23 August 1988Delivered on: 27 August 1988
Satisfied on: 28 November 1997
Persons entitled: Kellock Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 18.08.88.
Particulars: All the book & other debts due to the company from time to howsoever by of a first fixed charge.
Fully Satisfied

Filing History

12 September 2017Full accounts made up to 31 December 2016 (17 pages)
13 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
12 July 2016Full accounts made up to 31 December 2015 (17 pages)
23 June 2016Second filing of AR01 previously delivered to Companies House made up to 23 July 2015 (22 pages)
23 June 2016Second filing of AR01 previously delivered to Companies House made up to 23 July 2014 (22 pages)
23 June 2016Second filing of AR01 previously delivered to Companies House made up to 23 July 2013 (22 pages)
23 June 2016Second filing of AR01 previously delivered to Companies House made up to 23 July 2012 (22 pages)
23 June 2016Second filing of AR01 previously delivered to Companies House made up to 23 July 2011 (22 pages)
23 June 2016Second filing of AR01 previously delivered to Companies House made up to 23 July 2010 (22 pages)
15 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200,101
(4 pages)
31 May 2016Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
29 March 2016Director's details changed for Franciscus Petrus Maria Maas on 29 March 2016 (2 pages)
29 March 2016Director's details changed for Franciscus Petrus Maria Maas on 1 December 2013 (2 pages)
21 March 2016Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
21 March 2016Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
3 March 2016Appointment of Bmf Management Services B.V. as a director on 5 February 2016 (2 pages)
2 March 2016Termination of appointment of John Edward Rollins as a director on 5 February 2016 (1 page)
27 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,101
(4 pages)
27 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,101
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
(5 pages)
13 April 2015Accounts for a small company made up to 31 December 2014 (6 pages)
12 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200,101
(5 pages)
12 August 2014Termination of appointment of Robert Ian Neville as a secretary on 1 August 2014 (1 page)
12 August 2014Termination of appointment of Robert Ian Neville as a secretary on 1 August 2014 (1 page)
12 August 2014Termination of appointment of Robert Ian Neville as a secretary on 1 August 2014 (1 page)
12 August 2014Termination of appointment of Robert Ian Neville as a secretary on 1 August 2014 (1 page)
12 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200,101
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
(6 pages)
7 April 2014Accounts for a small company made up to 31 December 2013 (6 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
20 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200,101
(5 pages)
20 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200,101
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
(6 pages)
21 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
21 August 2012Annual return made up to 23 July 2012 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
(6 pages)
2 May 2012Accounts for a small company made up to 31 December 2011 (6 pages)
27 July 2011Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 23 July 2011 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
(6 pages)
30 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
28 July 2010Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
28 July 2010Director's details changed for Franciscus Petrus Maria Maas on 23 July 2010 (2 pages)
28 July 2010Director's details changed for John Edward Rollins on 23 July 2010 (2 pages)
28 July 2010Annual return made up to 23 July 2010 with a full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016
(6 pages)
6 May 2010Full accounts made up to 31 December 2009 (6 pages)
16 December 2009Section 519. (1 page)
28 October 2009Full accounts made up to 31 December 2008 (16 pages)
30 July 2009Return made up to 23/07/09; full list of members (3 pages)
9 October 2008Return made up to 23/07/08; full list of members (7 pages)
9 October 2008Director appointed franciscus petrus maria maas (2 pages)
9 October 2008Appointment terminated director robert looije (1 page)
16 July 2008Full accounts made up to 31 December 2007 (17 pages)
18 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 August 2007Return made up to 23/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 May 2007Full accounts made up to 31 December 2006 (16 pages)
28 July 2006Return made up to 23/07/06; full list of members (7 pages)
10 May 2006Full accounts made up to 31 December 2005 (14 pages)
10 February 2006New director appointed (2 pages)
21 December 2005Director resigned (1 page)
3 August 2005Return made up to 23/07/05; full list of members (7 pages)
15 April 2005Full accounts made up to 31 December 2004 (14 pages)
13 August 2004New director appointed (2 pages)
13 August 2004Return made up to 23/07/04; full list of members (6 pages)
9 March 2004Full accounts made up to 31 December 2003 (14 pages)
24 February 2004Director resigned (1 page)
28 July 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 April 2003Full accounts made up to 31 December 2002 (14 pages)
12 March 2003Auditor's resignation (1 page)
15 July 2002Return made up to 23/07/02; full list of members (7 pages)
26 April 2002Full accounts made up to 31 December 2001 (13 pages)
17 September 2001Full accounts made up to 31 December 2000 (13 pages)
2 August 2001Amending 883 stamped (4 pages)
2 August 2001Amending 882R 1 at £1 231200 (2 pages)
30 July 2001Return made up to 23/07/01; full list of members (6 pages)
15 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
3 May 2001Ad 23/12/00--------- £ si [email protected]=1 £ ic 200100/200101 (2 pages)
18 September 2000Full accounts made up to 31 December 1999 (13 pages)
19 July 2000Return made up to 23/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/07/00
(6 pages)
27 July 1999Return made up to 23/07/99; no change of members (6 pages)
13 May 1999Full accounts made up to 31 December 1998 (14 pages)
16 September 1998Full accounts made up to 31 December 1997 (15 pages)
19 August 1998Return made up to 23/07/98; no change of members (6 pages)
14 August 1998Ad 25/06/98--------- £ si [email protected]=200000 £ ic 100/200100 (2 pages)
30 June 1998Memorandum and Articles of Association (12 pages)
30 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997New director appointed (2 pages)
12 December 1997Director resigned (1 page)
28 November 1997Declaration of satisfaction of mortgage/charge (1 page)
20 November 1997Full accounts made up to 31 January 1997 (14 pages)
27 October 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
22 July 1997Return made up to 23/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 July 1997Secretary resigned (1 page)
23 June 1997Auditor's resignation (1 page)
18 June 1997Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
9 June 1997Company name changed d & j structural fasteners limit ed\certificate issued on 10/06/97 (2 pages)
5 June 1997New secretary appointed (2 pages)
5 June 1997Secretary resigned;director resigned (1 page)
5 June 1997New director appointed (2 pages)
6 April 1997Auditor's resignation (1 page)
20 February 1997New secretary appointed;new director appointed (2 pages)
10 February 1997Registered office changed on 10/02/97 from: 71 park hall road walsall west midlands WS5 3HS (1 page)
10 February 1997New director appointed (2 pages)
4 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
14 August 1996Return made up to 23/07/96; full list of members (6 pages)
27 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
31 July 1995Return made up to 23/07/95; no change of members (4 pages)
21 July 1988Company name changed rapidmini LIMITED\certificate issued on 22/07/88 (2 pages)
29 February 1988Certificate of incorporation (1 page)
29 February 1988Incorporation (9 pages)