FARESTONE LIMITED
NEWCASTLE UNDER LYME SHOO 528 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5EH

Company number 07547775
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address THE SWAN WITH TWO NECKS NANTWICH ROAD, BLACKBROOK, NEWCASTLE UNDER LYME, ST5 5EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FARESTONE LIMITED are www.farestone.co.uk, and www.farestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Farestone Limited is a Private Limited Company. The company registration number is 07547775. Farestone Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Farestone Limited is The Swan With Two Necks Nantwich Road Blackbrook Newcastle Under Lyme St5 5eh. . CHILDS, Christopher is a Director of the company. COLCLOUGH, Richard John is a Director of the company. KEATES, James Laurence is a Director of the company. MYERS, David Edward is a Director of the company. SHARP, Philip Michael is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHILDS, Christopher
Appointed Date: 09 April 2011
46 years old
Director
COLCLOUGH, Richard John
Appointed Date: 09 April 2011
54 years old
Director
KEATES, James Laurence
Appointed Date: 09 April 2011
54 years old
Director
MYERS, David Edward
Appointed Date: 09 April 2011
56 years old
Director
SHARP, Philip Michael
Appointed Date: 09 April 2011
54 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 14 March 2011
Appointed Date: 02 March 2011
Director
SADLER, Sian
Resigned: 14 March 2011
Appointed Date: 02 March 2011
56 years old

Persons With Significant Control

Parogon Pubs Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FARESTONE LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Memorandum and Articles of Association
28 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Director's details changed for Mr Philip Michael Sharp on 6 December 2016
09 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 21 more events
06 May 2011
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
06 May 2011
Company name changed shoo 528 LIMITED\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-04-09
06 May 2011
Change of name notice
18 Mar 2011
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 18 March 2011
02 Mar 2011
Incorporation

FARESTONE LIMITED Charges

24 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
24 May 2012
Legal charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H property known as the wayfarer public house…

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