CHARLES FARAM & CO.,LIMITED - MALVERN


Company Profile Company Filings

Overview

CHARLES FARAM & CO.,LIMITED is a Private Limited Company from MALVERN and has the status: Active.
CHARLES FARAM & CO.,LIMITED was incorporated 63 years ago on 14/03/1961 and has the registered number: 00686409. The accounts status is FULL and accounts are next due on 31/03/2024.

CHARLES FARAM & CO.,LIMITED - MALVERN

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE HOP STORE MONKSFIELD LANE
MALVERN
WORCESTERSHIRE
WR13 5BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN TURNER Feb 1945 British Director 2018-01-22 CURRENT
MR WILLIAM ROGERS Dec 1978 British Director 2015-04-07 CURRENT
MR HENRY CHARLES MURCH Aug 1976 United Kingdom Director 2014-02-18 CURRENT
MRS BETINA JAYNE GEORGE Sep 1965 British Director 2015-04-07 CURRENT
MR NICHOLAS GEOFFREY ALASTAIR DENNISTON Feb 1955 British Director 2022-10-05 CURRENT
MR PAUL MARTIN CORBETT Jan 1964 British Director 1995-07-01 CURRENT
MR GARY PAUL BELL Mar 1971 British Director 2022-07-13 CURRENT
MR CHARLES PETER JOHNSON Oct 1946 British Director 2014-02-18 UNTIL 2018-02-02 RESIGNED
MR THOMAS REEVE HAWKINS Jan 1946 British Director 2001-09-28 UNTIL 2014-02-18 RESIGNED
MR JOHN EDWARD FARBON Oct 1937 British Director RESIGNED
MRS TRACEY MARGARET AMPHLETT Sep 1956 British Director 2015-04-07 UNTIL 2022-04-30 RESIGNED
MICHAEL STANLEY EPPS Apr 1948 Secretary 2002-04-22 UNTIL 2009-06-30 RESIGNED
ROY DOUGLAS BARNARD Secretary 1996-12-31 UNTIL 2002-01-31 RESIGNED
MR SIMON JOHN SMITH Oct 1967 British Director 2015-04-07 UNTIL 2021-04-16 RESIGNED
MR PAUL MARTIN CORBETT Jan 1964 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellhopped Ltd 2016-04-06 Malvern   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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