About

Registered Number: 01765250
Date of Incorporation: 27/10/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: Showcentre, Etps Road, Farnborough, Hampshire, GU14 6FD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.