FARESHAPE LIMITED
WESTON-SUPER-MARE

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Company number 03763935
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, ENGLAND, BS23 1NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Peter Kevin Ison on 22 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of FARESHAPE LIMITED are www.fareshape.co.uk, and www.fareshape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fareshape Limited is a Private Limited Company. The company registration number is 03763935. Fareshape Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Fareshape Limited is 34 Boulevard Weston Super Mare Somerset England Bs23 1nf. . NEWMAN, Christopher James is a Secretary of the company. ACREMAN, Richard John is a Director of the company. BARRATT, Stewart Nicholas George is a Director of the company. GRAVELL, Nicholas John Brindley is a Director of the company. ISON, Peter Kevin is a Director of the company. LEWIS, Terence Paul is a Director of the company. NEWMAN, Christopher James is a Director of the company. WARREN, Richard Harold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEWMAN, Christopher James
Appointed Date: 03 June 1999

Director
ACREMAN, Richard John
Appointed Date: 12 July 1999
69 years old

Director
BARRATT, Stewart Nicholas George
Appointed Date: 09 July 1999
75 years old

Director
GRAVELL, Nicholas John Brindley
Appointed Date: 12 July 1999
60 years old

Director
ISON, Peter Kevin
Appointed Date: 12 July 1999
67 years old

Director
LEWIS, Terence Paul
Appointed Date: 03 June 1999
80 years old

Director
NEWMAN, Christopher James
Appointed Date: 03 June 1999
77 years old

Director
WARREN, Richard Harold
Appointed Date: 12 July 1999
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1999
Appointed Date: 04 May 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1999
Appointed Date: 04 May 1999

FARESHAPE LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Nov 2016
Director's details changed for Peter Kevin Ison on 22 November 2016
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000

27 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 58 more events
22 Jun 1999
Director resigned
22 Jun 1999
Secretary resigned
22 Jun 1999
Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
22 Jun 1999
New secretary appointed;new director appointed
04 May 1999
Incorporation

FARESHAPE LIMITED Charges

22 July 1999
Guarantee & debenture
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Guarantee & debenture
Delivered: 14 July 1999
Status: Satisfied on 5 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…