Fabron Limited

Company Name	Fabron Limited
Company Status	Active
Company Number	01321154
Category	Private Limited Company
Incorporation Date	12 July 1977(46 years, 10 months ago)
Previous Names	Kirkharle Limited and Northern Pollution Control Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eric Briggs
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ

Director Name	Celia Briggs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(27 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ

Secretary Name	Celia Briggs
Nationality	British
Status	Current
Appointed	28 June 2005(27 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ

Director Name	Mr Keith Briggs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(30 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ

Secretary Name	Mrs Lynne Joyce Greensitt
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	96 Melbeck Drive Grange Village Chester-Le-Street Co Durham DH2 1HE

Secretary Name	Mr Keith Briggs
Nationality	British
Status	Resigned
Appointed	31 December 1999(22 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DD

Director Name	Rebecca Kate Briggs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2005)
Role	Manager
Correspondence Address	42 Woodlands Grange Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9DF

Contact

Telephone	01582 598691
Telephone region	Luton

Location

Registered Address	A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

98 at £1	Brockcrest Group LTD 98.00% Ordinary
2 at £1	Mr Eric Briggs 2.00% Ordinary

Financials

Year	2014
Net Worth	£269,533
Cash	£167,164
Current Liabilities	£469,867

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

10 July 2002	Delivered on: 11 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 June 2000	Delivered on: 14 June 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit BT9/5 cowpen industrial estate blyth northumberland title no ND61629. Outstanding
22 March 2000	Delivered on: 31 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 August 1989	Delivered on: 13 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at cowley road blyth northumberland. Outstanding
27 March 1986	Delivered on: 4 April 1986 Persons entitled: Forbo UK Limited. Classification: Debenture Secured details: Â£45,771.20 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: , buildings fixed plant and machinery bookdebts, stocks shares & securities, goodwill and uncalled capital.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
11 December 2020	Director's details changed for Mr Keith Briggs on 11 December 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 February 2018	Notification of Brockcrest Group Ltd as a person with significant control on 31 December 2017 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017	Director's details changed for Celia Briggs on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Celia Briggs on 18 September 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Secretary's details changed for Celia Briggs on 1 January 2013 (1 page)
13 March 2014	Secretary's details changed for Celia Briggs on 1 January 2013 (1 page)
13 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (4 pages)
13 March 2014	Director's details changed for Celia Briggs on 1 January 2013 (2 pages)
13 March 2014	Director's details changed for Mr Eric Briggs on 1 January 2013 (2 pages)
13 March 2014	Secretary's details changed for Celia Briggs on 1 January 2013 (1 page)
13 March 2014	Director's details changed for Celia Briggs on 1 January 2013 (2 pages)
13 March 2014	Director's details changed for Keith Briggs on 1 January 2013 (2 pages)
13 March 2014	Director's details changed for Mr Eric Briggs on 1 January 2013 (2 pages)
13 March 2014	Director's details changed for Celia Briggs on 1 January 2013 (2 pages)
13 March 2014	Director's details changed for Keith Briggs on 1 January 2013 (2 pages)
13 March 2014	Director's details changed for Keith Briggs on 1 January 2013 (2 pages)
13 March 2014	Director's details changed for Mr Eric Briggs on 1 January 2013 (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 September 2010	Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 505 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY on 13 September 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Director's details changed for Mr Eric Briggs on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Keith Briggs on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Celia Briggs on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Keith Briggs on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Celia Briggs on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Keith Briggs on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Eric Briggs on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Celia Briggs on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Eric Briggs on 1 October 2009 (2 pages)
24 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
24 February 2009	Amended accounts made up to 31 March 2008 (6 pages)
8 February 2009	Registered office changed on 08/02/2009 from unit 1 george road newcastle upon tyne NE4 7NR (1 page)
8 February 2009	Registered office changed on 08/02/2009 from unit 1 george road newcastle upon tyne NE4 7NR (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (6 pages)
3 February 2009	Return made up to 31/12/08; full list of members (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Return made up to 31/12/07; full list of members (5 pages)
15 January 2009	Return made up to 31/12/07; full list of members (5 pages)
3 April 2008	Director appointed keith briggs (2 pages)
3 April 2008	Director appointed keith briggs (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 May 2006	Return made up to 31/12/05; full list of members (5 pages)
18 May 2006	Return made up to 31/12/05; full list of members (5 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed (2 pages)
15 March 2005	Director's particulars changed (1 page)
15 March 2005	Return made up to 31/12/04; full list of members (5 pages)
15 March 2005	Return made up to 31/12/04; full list of members (5 pages)
15 March 2005	Director's particulars changed (1 page)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 April 2004	Return made up to 16/11/03; full list of members (5 pages)
8 April 2004	Return made up to 16/11/03; full list of members (5 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
6 January 2004	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
6 January 2004	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
7 February 2003	Return made up to 16/11/02; full list of members (5 pages)
7 February 2003	Return made up to 16/11/02; full list of members (5 pages)
11 December 2002	Total exemption full accounts made up to 31 July 2002 (12 pages)
11 December 2002	Total exemption full accounts made up to 31 July 2002 (12 pages)
11 July 2002	Particulars of mortgage/charge (4 pages)
11 July 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
12 March 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
19 February 2002	Secretary's particulars changed (1 page)
19 February 2002	Return made up to 08/12/01; full list of members (5 pages)
19 February 2002	Secretary's particulars changed (1 page)
19 February 2002	Registered office changed on 19/02/02 from: sanderson street newcastle upon tyne NE4 7LY (1 page)
19 February 2002	Registered office changed on 19/02/02 from: sanderson street newcastle upon tyne NE4 7LY (1 page)
19 February 2002	Return made up to 08/12/01; full list of members (5 pages)
4 May 2001	Accounts made up to 31 July 2000 (10 pages)
4 May 2001	Accounts made up to 31 July 2000 (10 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Accounts made up to 31 July 1999 (10 pages)
3 May 2000	Accounts made up to 31 July 1999 (10 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
29 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
24 April 1999	Accounts made up to 31 July 1998 (10 pages)
24 April 1999	Accounts made up to 31 July 1998 (10 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 March 1998	Accounts made up to 31 July 1997 (11 pages)
11 March 1998	Accounts made up to 31 July 1997 (11 pages)
6 March 1998	Return made up to 31/12/97; full list of members (6 pages)
6 March 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 November 1996	Accounts made up to 31 July 1996 (12 pages)
15 November 1996	Accounts made up to 31 July 1996 (12 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 January 1996	Accounts made up to 31 July 1995 (12 pages)
28 January 1996	Accounts made up to 31 July 1995 (12 pages)

Fabron Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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