FAREWAY TRADING COMPANY LIMITED
ASHFORD

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Company number 03129270
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Jose Lourenco Perottoni as a director on 29 November 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016. The most likely internet sites of FAREWAY TRADING COMPANY LIMITED are www.farewaytradingcompany.co.uk, and www.fareway-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fareway Trading Company Limited is a Private Limited Company. The company registration number is 03129270. Fareway Trading Company Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Fareway Trading Company Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary BISHOP, Caroline Emma has been resigned. Secretary FITZMAURICE, Stephen has been resigned. Secretary NORTON, Colin James has been resigned. Secretary SMART, James Edward has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BIFFI, Djavan has been resigned. Director HIGGS, Jane Elizabeth has been resigned. Director NORTON, Roger Malcolm has been resigned. Director PRENDERGAST, John William has been resigned. Director SMART, Elizabeth Kate has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 18 May 2000
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 29 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
BISHOP, Caroline Emma
Resigned: 18 May 2000
Appointed Date: 14 September 1999
Secretary
FITZMAURICE, Stephen
Resigned: 20 December 1996
Appointed Date: 05 January 1996
Secretary
NORTON, Colin James
Resigned: 21 July 2016
Appointed Date: 18 May 2000
Secretary
SMART, James Edward
Resigned: 14 September 1999
Appointed Date: 20 December 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 22 November 1995
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
HIGGS, Jane Elizabeth
Resigned: 18 May 2000
Appointed Date: 14 September 1999
69 years old
Director
NORTON, Roger Malcolm
Resigned: 22 April 2015
Appointed Date: 18 May 2000
83 years old
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 23 December 2003
62 years old
Director
SMART, Elizabeth Kate
Resigned: 14 September 1999
Appointed Date: 05 January 1996
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 January 1996
Appointed Date: 22 November 1995

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAREWAY TRADING COMPANY LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Dec 2016
Appointment of Mr Jose Lourenco Perottoni as a director on 29 November 2016
01 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
19 Jan 1996
Registered office changed on 19/01/96 from: suite 12450 72 new bond street london W1Y 9DD
19 Jan 1996
New secretary appointed
11 Jan 1996
Director resigned
11 Jan 1996
Secretary resigned
22 Nov 1995
Incorporation

FAREWAY TRADING COMPANY LIMITED Charges

23 June 2010
Guarantee & debenture
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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