About

Registered Number: 00954753
Date of Incorporation: 22/05/1969 (54 years and 11 months ago)
Company Status: Active
Registered Address: The Maltings, Bridge Sq., Farnham, Surrey, GU9 7QR

 

Farnham Maltings Association Ltd was founded on 22 May 1969 and has its registered office in Farnham, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORN, Sarah Elizabeth 30 November 2019 - 1
HAIGH, Emma Katherine 28 November 2017 - 1
HARE, Peter Andrew Morgan 24 November 2018 - 1
HUGHES, Christina Isabella Victoria 21 November 2015 - 1
LUNN, Simon Marlborough 28 November 2017 - 1
MCWHIRTER, Colin Andrew, Mrt 28 November 2017 - 1
NSOMI-CAMPBELL, Lillian Joan Kaunda 30 November 2019 - 1
WILKIE, Matthew Jonathan 28 November 2017 - 1
ADENLE, Ronke 12 November 2005 10 November 2007 1
BELMONTE, Julian David 21 September 1996 11 January 1999 1
BERRY, Angela Christine N/A 27 August 1992 1
CHANTREY, John Keith 25 September 1993 09 May 1994 1
COLLYER, William Thomas Anthony 24 September 1994 23 September 1995 1
COOPER, Tarnya 09 November 2013 31 March 2017 1
DENNINGBERG, Harold N/A 20 September 1997 1
DOYLE, Shawn 08 November 2008 20 November 2009 1
FRANCIS, Sally Ann 29 April 2000 25 November 2006 1
GERRARD, Kelly 12 November 2005 10 November 2012 1
GODDARD, Celia Louise N/A 25 September 1993 1
HACKEMER, Frances Elizabeth 25 September 1993 16 October 1999 1
HADFIELD, Jos 12 November 2005 08 November 2008 1
HAMMOND, Catherine Elizabeth 26 November 2016 10 March 2020 1
HOLLAND, Tania Marie 10 November 2007 18 March 2010 1
HUNT, Alan Peter, Doctor 24 September 1994 21 September 1996 1
JUDE, Roger John, Dr 29 April 2000 25 November 2006 1
LEGGATT, Alec James 25 September 1993 29 April 2000 1
LOCKETT, Louisa Mary 26 November 2016 28 April 2017 1
LONG, Kathleen Patricia N/A 15 September 1998 1
MARKWELL, Stephen 12 November 2005 08 November 2008 1
MCMINN, Deborah 10 November 2007 09 November 2013 1
MILLER, Francesca Clare 28 November 2017 10 March 2020 1
MONTES, Juan 25 November 2006 09 November 2013 1
MURDOCH, Nicola Ann 21 September 1996 16 October 1999 1
NORTON-HALE, Robin 09 November 2013 21 November 2015 1
PELOPIDA, Ruth 10 November 2012 21 November 2015 1
PHUNG, Hannah 09 November 2013 25 November 2017 1
ROSS, Jennifer Anne 16 October 1999 12 November 2005 1
ROSS, Joanna Catherine 24 September 1994 16 October 1999 1
SEAL, Penelope Alison 30 November 1991 16 October 1999 1
SEENAN, Zoe 09 November 2013 26 November 2016 1
SKEET, Ivy N/A 06 April 1992 1
SMITH, Beccy Emily 08 November 2008 09 November 2013 1
SWINTON, David Gordon N/A 08 April 1992 1
WAIN WRIGHT, John Hedley N/A 31 October 1992 1
WAINWRIGHT, John Hedley 16 October 1999 29 April 2000 1
WATERS, Raymond 16 October 1999 12 November 2005 1
WILLIAMSON, Stuart 13 November 2010 26 November 2016 1
WISDOM, Maureen N/A 30 November 1992 1
YAPP, Austen James 16 October 1999 29 April 2000 1
Secretary Name Appointed Resigned Total Appointments
MCWHIRTER, Colin Andrew 28 November 2017 - 1
BRINTON, David Harry 08 November 2014 28 November 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 12 December 2019
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 08 December 2019
TM01 - Termination of appointment of director 08 December 2019
AP01 - Appointment of director 08 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 05 January 2019
AP01 - Appointment of director 05 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 16 December 2017
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AP03 - Appointment of secretary 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
TM01 - Termination of appointment of director 29 April 2017
TM01 - Termination of appointment of director 02 April 2017
TM01 - Termination of appointment of director 08 February 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
AP01 - Appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
TM01 - Termination of appointment of director 08 December 2016
MR04 - N/A 18 January 2016
MR04 - N/A 18 January 2016
MR04 - N/A 18 January 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AP01 - Appointment of director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
AP01 - Appointment of director 01 December 2015
CH01 - Change of particulars for director 01 December 2015
CH03 - Change of particulars for secretary 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 13 November 2015
RESOLUTIONS - N/A 20 February 2015
MA - Memorandum and Articles 20 February 2015
AR01 - Annual Return 05 January 2015
RESOLUTIONS - N/A 01 December 2014
CC04 - Statement of companies objects 01 December 2014
AA - Annual Accounts 26 November 2014
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AP03 - Appointment of secretary 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AUD - Auditor's letter of resignation 31 March 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 11 November 2013
AP01 - Appointment of director 11 November 2013
AP01 - Appointment of director 11 November 2013
AP01 - Appointment of director 10 November 2013
AP01 - Appointment of director 10 November 2013
TM01 - Termination of appointment of director 10 November 2013
TM01 - Termination of appointment of director 10 November 2013
TM01 - Termination of appointment of director 10 November 2013
TM01 - Termination of appointment of director 10 November 2013
TM01 - Termination of appointment of director 12 May 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 12 December 2012
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 10 November 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
AR01 - Annual Return 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 21 November 2011
AR01 - Annual Return 04 January 2011
RESOLUTIONS - N/A 24 November 2010
AA - Annual Accounts 22 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 17 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AP01 - Appointment of director 08 December 2009
AUD - Auditor's letter of resignation 25 November 2009
MEM/ARTS - N/A 10 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 24 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 22 April 2008
395 - Particulars of a mortgage or charge 26 March 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 14 December 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
AA - Annual Accounts 11 March 2007
363a - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
363s - Annual Return 27 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
395 - Particulars of a mortgage or charge 06 January 2006
AA - Annual Accounts 29 November 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
363a - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 24 November 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
363a - Annual Return 02 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
AA - Annual Accounts 05 November 2003
AA - Annual Accounts 24 January 2003
363a - Annual Return 24 January 2003
288b - Notice of resignation of directors or secretaries 20 November 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
363a - Annual Return 30 January 2002
AA - Annual Accounts 30 January 2002
AA - Annual Accounts 23 February 2001
363a - Annual Return 21 February 2001
288a - Notice of appointment of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 12 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
AA - Annual Accounts 09 November 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288c - Notice of change of directors or secretaries or in their particulars 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 18 November 1997
288c - Notice of change of directors or secretaries or in their particulars 18 November 1997
288c - Notice of change of directors or secretaries or in their particulars 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
MEM/ARTS - N/A 27 October 1997
RESOLUTIONS - N/A 07 October 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
363s - Annual Return 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 02 January 1996
288 - N/A 02 January 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 06 December 1994
288 - N/A 06 December 1994
288 - N/A 06 December 1994
AA - Annual Accounts 21 November 1994
363s - Annual Return 07 February 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
AA - Annual Accounts 06 December 1993
288 - N/A 01 October 1993
AA - Annual Accounts 05 April 1993
363s - Annual Return 08 January 1993
288 - N/A 07 December 1992
288 - N/A 07 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1992
363s - Annual Return 08 January 1992
288 - N/A 08 January 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 18 February 1991
AA - Annual Accounts 25 January 1991
288 - N/A 16 January 1991
288 - N/A 16 January 1991
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
288 - N/A 04 April 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
288 - N/A 21 February 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
AA - Annual Accounts 12 March 1987
363 - Annual Return 12 March 1987
288 - N/A 12 March 1987
AA - Annual Accounts 28 May 1986
363 - Annual Return 06 May 1986
MISC - Miscellaneous document 22 May 1969

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 October 2012 Outstanding

N/A

Legal mortgage 05 June 2008 Fully Satisfied

N/A

Legal charge 14 March 2008 Fully Satisfied

N/A

Charge 23 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.