Based in Farnborough in Hampshire, Farnborough International Ltd was founded on 27 October 1983. The current directors of the organisation are Porter, Beth, Watton, Michael, Duxbury, John Barry, Sir, Pearcey, Andrew, Simpson, Duncan, Theuma, Neil Richard, Way, Colin Peter, Professional Events Limited, Saffery Champness Llp. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTON, Michael | 28 March 2017 | - | 1 |
DUXBURY, John Barry, Sir | N/A | 25 January 1997 | 1 |
PEARCEY, Andrew | 28 March 2017 | 01 May 2020 | 1 |
SIMPSON, Duncan | N/A | 25 May 1993 | 1 |
THEUMA, Neil Richard | 19 June 2018 | 20 November 2019 | 1 |
WAY, Colin Peter | 06 April 2005 | 30 September 2006 | 1 |
PROFESSIONAL EVENTS LIMITED | 26 September 2014 | 01 April 2018 | 1 |
SAFFERY CHAMPNESS LLP | 01 April 2018 | 20 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Beth | 03 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 26 May 2020 | |
TM01 - Termination of appointment of director | 26 May 2020 | |
TM01 - Termination of appointment of director | 21 November 2019 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 10 September 2019 | |
TM01 - Termination of appointment of director | 16 May 2019 | |
CH01 - Change of particulars for director | 16 May 2019 | |
AP01 - Appointment of director | 27 November 2018 | |
TM01 - Termination of appointment of director | 27 November 2018 | |
AP01 - Appointment of director | 28 August 2018 | |
CS01 - N/A | 15 August 2018 | |
MR01 - N/A | 20 July 2018 | |
AP01 - Appointment of director | 19 June 2018 | |
AA - Annual Accounts | 22 May 2018 | |
AP02 - Appointment of corporate director | 19 April 2018 | |
AP01 - Appointment of director | 19 April 2018 | |
TM01 - Termination of appointment of director | 19 April 2018 | |
AP01 - Appointment of director | 15 March 2018 | |
CS01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 02 June 2017 | |
TM01 - Termination of appointment of director | 23 May 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
TM01 - Termination of appointment of director | 28 March 2017 | |
RESOLUTIONS - N/A | 19 January 2017 | |
MR01 - N/A | 20 December 2016 | |
MR04 - N/A | 16 December 2016 | |
AA - Annual Accounts | 13 September 2016 | |
CS01 - N/A | 25 August 2016 | |
SH01 - Return of Allotment of shares | 21 December 2015 | |
AR01 - Annual Return | 21 October 2015 | |
AP02 - Appointment of corporate director | 10 June 2015 | |
AA - Annual Accounts | 08 June 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 14 August 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AP01 - Appointment of director | 19 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AP01 - Appointment of director | 30 September 2013 | |
CH03 - Change of particulars for secretary | 06 August 2013 | |
CH03 - Change of particulars for secretary | 06 August 2013 | |
AP03 - Appointment of secretary | 20 June 2013 | |
TM01 - Termination of appointment of director | 20 June 2013 | |
TM02 - Termination of appointment of secretary | 20 June 2013 | |
MR01 - N/A | 31 May 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
AR01 - Annual Return | 30 August 2012 | |
CH01 - Change of particulars for director | 30 August 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 05 September 2011 | |
CH01 - Change of particulars for director | 05 September 2011 | |
AA - Annual Accounts | 31 August 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
TM01 - Termination of appointment of director | 10 September 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 05 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 20 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
287 - Change in situation or address of Registered Office | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
363s - Annual Return | 15 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 July 2007 | |
AA - Annual Accounts | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
AA - Annual Accounts | 12 October 2006 | |
363s - Annual Return | 31 August 2006 | |
AA - Annual Accounts | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
363s - Annual Return | 15 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 02 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
AA - Annual Accounts | 04 October 2004 | |
RESOLUTIONS - N/A | 21 September 2004 | |
363s - Annual Return | 10 September 2004 | |
CERTNM - Change of name certificate | 26 August 2004 | |
AA - Annual Accounts | 25 September 2003 | |
288b - Notice of resignation of directors or secretaries | 25 September 2003 | |
288a - Notice of appointment of directors or secretaries | 25 September 2003 | |
363s - Annual Return | 29 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 16 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 24 August 1999 | |
AA - Annual Accounts | 24 August 1999 | |
288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
363s - Annual Return | 11 August 1998 | |
AA - Annual Accounts | 11 August 1998 | |
363b - Annual Return | 05 September 1997 | |
363(287) - N/A | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
AA - Annual Accounts | 07 August 1997 | |
288b - Notice of resignation of directors or secretaries | 19 May 1997 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
363s - Annual Return | 11 August 1996 | |
AA - Annual Accounts | 11 August 1996 | |
287 - Change in situation or address of Registered Office | 28 March 1996 | |
AA - Annual Accounts | 24 August 1995 | |
363s - Annual Return | 07 August 1995 | |
288 - N/A | 07 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 04 August 1994 | |
363s - Annual Return | 02 August 1993 | |
AA - Annual Accounts | 02 August 1993 | |
288 - N/A | 05 June 1993 | |
363s - Annual Return | 18 August 1992 | |
288 - N/A | 18 August 1992 | |
AA - Annual Accounts | 18 August 1992 | |
AA - Annual Accounts | 22 August 1991 | |
363b - Annual Return | 22 August 1991 | |
RESOLUTIONS - N/A | 01 October 1990 | |
AA - Annual Accounts | 13 August 1990 | |
363 - Annual Return | 13 August 1990 | |
288 - N/A | 21 January 1990 | |
AA - Annual Accounts | 05 September 1989 | |
363 - Annual Return | 05 September 1989 | |
AA - Annual Accounts | 31 October 1988 | |
363 - Annual Return | 31 October 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 01 October 1987 | |
AA - Annual Accounts | 18 August 1986 | |
363 - Annual Return | 18 August 1986 | |
NEWINC - New incorporation documents | 27 October 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2018 | Outstanding |
N/A |
A registered charge | 16 December 2016 | Outstanding |
N/A |
A registered charge | 15 May 2013 | Fully Satisfied |
N/A |