Company Information for FARNBOROUGH INTERNATIONAL LIMITED
SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD,
|
Company Registration Number
01765250
Private Limited Company
Active |
Company Name | |
---|---|
FARNBOROUGH INTERNATIONAL LIMITED | |
Legal Registered Office | |
SHOWCENTRE ETPS ROAD FARNBOROUGH HAMPSHIRE GU14 6FD Other companies in GU14 | |
Company Number | 01765250 | |
---|---|---|
Company ID Number | 01765250 | |
Date formed | 1983-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 05:47:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BETH PORTER |
||
PAUL BRIAN ALFRED EVERITT |
||
KEITH PAUL GREETHAM |
||
AMANDA KAMPEL |
||
JASON DAVID NETHERTON-SINCLAIR |
||
ANDREW PEARCEY |
||
GARETH ROGERS |
||
SAFFERY CHAMPNESS LLP |
||
ROBIN SIMON SOUTHWELL |
||
NEIL RICHARD THEUMA |
||
JOHN TURNER |
||
MICHAEL WATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAME JONES |
Director | ||
NORMAN VICTOR BARBER |
Director | ||
TREVOR STANLEY BARRATT |
Director | ||
ROBERT SAYERS |
Company Secretary | ||
IAN ADAM GODDEN |
Director | ||
SIMON RICHARD FROST |
Director | ||
IAN MICHAEL WHYBROW |
Company Secretary | ||
IAIN GILMOUR GRAY |
Director | ||
SALLY HOWES |
Director | ||
COLIN PETER WAY |
Company Secretary | ||
IAN CHAPMAN |
Company Secretary | ||
SALLY HOWES |
Director | ||
KATHERINE EVENDRA BIRD |
Company Secretary | ||
DAVID KENWORTHY NORRISS |
Director | ||
DAVID ARTHUR AMBLER MARSHALL |
Director | ||
TREVOR GEORGE SIDEBOTTOM |
Company Secretary | ||
NORMAN VICTOR BARBER |
Director | ||
MICHAEL WILLIAM PATRICK KNIGHT |
Director | ||
ROBERT WILLIAM ROY MCNULTY |
Director | ||
JOHN BARRY DUXBURY |
Director | ||
KENNETH HENRY BATTEN |
Company Secretary | ||
MICHAEL JOHN COBHAM |
Director | ||
LINDSAY CLIVE HUNTING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEFENCE MANUFACTURERS ASSOCIATION (THE) | Director | 2013-03-01 | CURRENT | 1976-06-22 | Dissolved 2017-04-18 | |
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) | Director | 2013-03-01 | CURRENT | 1916-03-29 | Active - Proposal to Strike off | |
ADS GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2009-09-11 | Active | |
D2ISYSTEMS LIMITED | Director | 2014-01-30 | CURRENT | 2006-04-03 | Active | |
TELFORD INTERNATIONAL CENTRE LIMITED | Director | 2004-09-01 | CURRENT | 1986-11-11 | Active | |
POOLE ARTS TRUST LIMITED | Director | 2017-10-04 | CURRENT | 1978-05-12 | Active | |
POOLE ARTS TRUST (TRADING) LIMITED | Director | 2017-10-04 | CURRENT | 1978-05-15 | Active | |
ROYAL AIR FORCE MUSEUM ENTERPRISES LTD. | Director | 2012-06-01 | CURRENT | 1980-08-08 | Active | |
ADS GROUP LIMITED | Director | 2018-08-17 | CURRENT | 2009-09-11 | Active | |
ADS GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2009-09-11 | Active | |
RASPBERRY ROCKET LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active - Proposal to Strike off | |
HAIRY BUSINESS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-04 | Active | |
SO SUPPORTIVE LTD | Director | 2018-04-16 | CURRENT | 2011-07-18 | Active | |
GREAT BRITISH HAIR LIMITED | Director | 2018-04-16 | CURRENT | 2017-03-08 | Active | |
FAIRMILE INVESTORS LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
PARKSIDE SCHOOL TRADING COMPANY LIMITED | Director | 2016-06-28 | CURRENT | 2015-02-16 | Active | |
DAVID LINLEY HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1987-10-29 | Active | |
DAVID LINLEY & CO LIMITED | Director | 2014-08-27 | CURRENT | 1985-04-26 | Active | |
PARKSIDE SCHOOL TRUST | Director | 2012-03-20 | CURRENT | 1960-08-16 | Active | |
CGA SANDOWN LIMITED | Director | 2010-12-16 | CURRENT | 2002-01-17 | Active | |
CHINA DELTA EXPORT LIMITED | Director | 2010-05-21 | CURRENT | 2010-03-23 | Dissolved 2015-09-05 | |
CONCORD FILING PRODUCTS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Liquidation | |
AIRBASE HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 2006-11-14 | Dissolved 2015-01-23 | |
JOLIADE LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
JOHN TURNER AVIATION CONSULTANCY LTD | Director | 2010-06-28 | CURRENT | 2010-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Robin Simon Southwell on 2023-10-12 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON JAMES PARKER | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN GEOFFREY JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL BRIAN ALFRED EVERITT | ||
DIRECTOR APPOINTED MR KEVIN DAVID CRAVEN | ||
Appointment of Miss Christina Angela Smith as company secretary on 2023-01-31 | ||
Termination of appointment of Beth Porter on 2023-01-31 | ||
TM02 | Termination of appointment of Beth Porter on 2023-01-31 | |
AP03 | Appointment of Miss Christina Angela Smith as company secretary on 2023-01-31 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DARREN GEOFFREY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PAUL GREETHAM | |
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JACQUELINE HELEN SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD THEUMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEMON | |
CH01 | Director's details changed for Mr John Turner on 2019-05-16 | |
AP01 | DIRECTOR APPOINTED MR DAVID LEMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFFERY CHAMPNESS LLP | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID NETHERTON-SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017652500003 | |
AP01 | DIRECTOR APPOINTED MR NEIL RICHARD THEUMA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP02 | Appointment of Saffery Champness Llp as director on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MR KEITH GREETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PROFESSIONAL EVENTS LIMITED | |
AP01 | DIRECTOR APPOINTED MR GARETH ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ALLEN ORMROD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WATTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PEARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME JONES | |
RES01 | ADOPT ARTICLES 19/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017652500002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017652500001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 5000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 5000002 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 5000002 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED PROFESSIONAL EVENTS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BARRATT | |
AP01 | DIRECTOR APPOINTED MR TREVOR BARRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN TURNER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BETH PORTER / 03/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BETH PORTER / 03/06/2013 | |
AP03 | SECRETARY APPOINTED MS BETH PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAYERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SAYERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017652500001 | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN ALFRED EVERITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GODDEN | |
AR01 | 08/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA KAMPEL / 30/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA KAMPEL / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALLEN ORMROD / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SAYERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALLEN ORMROD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA KAMPEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADAM GODDEN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FROST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROBERT MALCOLM SAYERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN WHYBROW | |
288b | APPOINTMENT TERMINATED SECRETARY IAN WHYBROW | |
288a | DIRECTOR APPOINTED MR ROBERT MALCOLM SAYERS | |
288a | DIRECTOR APPOINTED GRAHAME HENRY JONES | |
288a | DIRECTOR APPOINTED ROBIN SIMON SOUTHWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR SIDEBOTTOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ICAMPEL / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SIDEBOTTOM / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ORMROD / 20/08/2008 | |
288a | DIRECTOR APPOINTED SHAUN ALLEN ORMROD | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: PO BOX 122 FARNBOROUGH AERODROME FARNBOROUGH HAMPSHIRE GU14 6XT | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARNBOROUGH INTERNATIONAL LIMITED
FARNBOROUGH INTERNATIONAL LIMITED owns 9 domain names.
bahrain-international-airshow.co.uk bahrainairshow.co.uk bahrainas.co.uk bahraininternationalairshow.co.uk rbairshow.co.uk royalbahrainairshow.co.uk royal-bahrain-airshow.co.uk royal-bahrain.co.uk farnboroughfive.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
Expenses |
Portsmouth City Council | |
|
Expenses |
Portsmouth City Council | |
|
Expenses |
Basingstoke and Deane Borough Council | |
|
Holding a/cs |
Doncaster Council | |
|
|
Doncaster Council | |
|
SUPPLIES AND SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
95030085 | Die-cast metal miniature models | |||
63079099 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |