FARNBOROUGH INTERNATIONAL LIMITED
FARNBOROUGH SBAC (FARNBOROUGH) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6FD
Company number 01765250
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 017652500002, created on 16 December 2016; Satisfaction of charge 017652500001 in full. The most likely internet sites of FARNBOROUGH INTERNATIONAL LIMITED are www.farnboroughinternational.co.uk, and www.farnborough-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Ash Rail Station is 2.7 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farnborough International Limited is a Private Limited Company. The company registration number is 01765250. Farnborough International Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of Farnborough International Limited is Showcentre Etps Road Farnborough Hampshire Gu14 6fd. . PORTER, Beth is a Secretary of the company. EVERITT, Paul Brian Alfred is a Director of the company. JONES, Grahame is a Director of the company. KAMPEL, Amanda is a Director of the company. ORMROD, Shaun Allen is a Director of the company. SOUTHWELL, Robin Simon is a Director of the company. TURNER, John is a Director of the company. PROFESSIONAL EVENTS LIMITED is a Director of the company. Secretary BATTEN, Kenneth Henry has been resigned. Secretary BIRD, Katherine Evendra has been resigned. Secretary CHAPMAN, Ian has been resigned. Secretary SAYERS, Robert has been resigned. Secretary SIDEBOTTOM, Trevor George has been resigned. Secretary WAY, Colin Peter has been resigned. Secretary WHYBROW, Ian Michael has been resigned. Director BARBER, Norman Victor has been resigned. Director BARBER, Norman Victor has been resigned. Director BARRATT, Trevor Stanley has been resigned. Director COBHAM, Michael John, Sir has been resigned. Director DUXBURY, John Barry, Sir has been resigned. Director FROST, Simon Richard has been resigned. Director GODDEN, Ian Adam has been resigned. Director GRAY, Iain Gilmour has been resigned. Director HOWES, Sally, Dr has been resigned. Director HOWES, Sally, Dr has been resigned. Director HUNTING, Lindsay Clive has been resigned. Director KNIGHT, Michael William Patrick, Sir has been resigned. Director MARSHALL, David Arthur Ambler has been resigned. Director MCNULTY, Robert William Roy, Sir has been resigned. Director NORRISS, David Kenworthy has been resigned. Director PAGE, Gordon Francis De Courcy has been resigned. Director PAGE, Gordon Francis De Courcy has been resigned. Director SAYERS, Robert has been resigned. Director SIDEBOTTOM, Trevor George has been resigned. Director SIMPSON, Duncan has been resigned. Director TAYLOR, Peter Phillip Wallington has been resigned. Director WAY, Colin Peter has been resigned. Director WHYBROW, Ian Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PORTER, Beth
Appointed Date: 03 June 2013

Director
EVERITT, Paul Brian Alfred
Appointed Date: 01 February 2013
63 years old

Director
JONES, Grahame
Appointed Date: 19 January 2009
75 years old

Director
KAMPEL, Amanda
Appointed Date: 01 June 2005
62 years old

Director
ORMROD, Shaun Allen
Appointed Date: 10 April 2008
60 years old

Director
SOUTHWELL, Robin Simon
Appointed Date: 19 January 2009
65 years old

Director
TURNER, John
Appointed Date: 01 July 2013
73 years old

Director
PROFESSIONAL EVENTS LIMITED
Appointed Date: 26 September 2014

Resigned Directors

Secretary
BATTEN, Kenneth Henry
Resigned: 30 June 1996

Secretary
BIRD, Katherine Evendra
Resigned: 31 December 2004
Appointed Date: 19 December 2001

Secretary
CHAPMAN, Ian
Resigned: 07 April 2005
Appointed Date: 01 January 2005

Secretary
SAYERS, Robert
Resigned: 31 May 2013
Appointed Date: 01 April 2009

Secretary
SIDEBOTTOM, Trevor George
Resigned: 17 July 2002
Appointed Date: 30 June 1996

Secretary
WAY, Colin Peter
Resigned: 30 September 2006
Appointed Date: 07 April 2005

Secretary
WHYBROW, Ian Michael
Resigned: 01 April 2009
Appointed Date: 01 October 2006

Director
BARBER, Norman Victor
Resigned: 15 May 2014
Appointed Date: 01 January 2007
86 years old

Director
BARBER, Norman Victor
Resigned: 14 June 2000
Appointed Date: 28 June 1995
86 years old

Director
BARRATT, Trevor Stanley
Resigned: 31 December 2013
Appointed Date: 01 October 2009
71 years old

Director
COBHAM, Michael John, Sir
Resigned: 28 June 1995
98 years old

Director
DUXBURY, John Barry, Sir
Resigned: 25 January 1997
92 years old

Director
FROST, Simon Richard
Resigned: 31 October 2009
Appointed Date: 01 May 2005
75 years old

Director
GODDEN, Ian Adam
Resigned: 01 February 2013
Appointed Date: 12 July 2007
72 years old

Director
GRAY, Iain Gilmour
Resigned: 11 October 2007
Appointed Date: 01 June 2005
68 years old

Director
HOWES, Sally, Dr
Resigned: 12 July 2007
Appointed Date: 12 April 2007
65 years old

Director
HOWES, Sally, Dr
Resigned: 07 January 2005
Appointed Date: 17 September 2003
65 years old

Director
HUNTING, Lindsay Clive
Resigned: 24 June 1992
100 years old

Director
KNIGHT, Michael William Patrick, Sir
Resigned: 30 June 1999
Appointed Date: 25 September 1996
93 years old

Director
MARSHALL, David Arthur Ambler
Resigned: 09 July 2003
Appointed Date: 30 June 1999
82 years old

Director
MCNULTY, Robert William Roy, Sir
Resigned: 30 June 1999
Appointed Date: 25 September 1996
88 years old

Director
NORRISS, David Kenworthy
Resigned: 18 September 2003
Appointed Date: 17 October 2000
79 years old

Director
PAGE, Gordon Francis De Courcy
Resigned: 31 July 2005
Appointed Date: 19 September 2001
82 years old

Director
PAGE, Gordon Francis De Courcy
Resigned: 10 June 2000
Appointed Date: 30 June 1999
82 years old

Director
SAYERS, Robert
Resigned: 31 May 2013
Appointed Date: 01 April 2009
70 years old

Director
SIDEBOTTOM, Trevor George
Resigned: 28 November 2008
Appointed Date: 30 June 1999
82 years old

Director
SIMPSON, Duncan
Resigned: 25 May 1993
98 years old

Director
TAYLOR, Peter Phillip Wallington
Resigned: 17 October 2000
Appointed Date: 24 July 1992
89 years old

Director
WAY, Colin Peter
Resigned: 30 September 2006
Appointed Date: 06 April 2005
76 years old

Director
WHYBROW, Ian Michael
Resigned: 01 April 2009
Appointed Date: 01 October 2006
59 years old

Persons With Significant Control

Ads
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FARNBOROUGH INTERNATIONAL LIMITED Events

19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Dec 2016
Registration of charge 017652500002, created on 16 December 2016
16 Dec 2016
Satisfaction of charge 017652500001 in full
13 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 132 more events
01 Oct 1987
Full accounts made up to 31 December 1986

01 Oct 1987
Return made up to 15/07/87; full list of members

18 Aug 1986
Full accounts made up to 31 December 1985

18 Aug 1986
Return made up to 06/08/86; full list of members

27 Oct 1983
Incorporation

FARNBOROUGH INTERNATIONAL LIMITED Charges

16 December 2016
Charge code 0176 5250 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
15 May 2013
Charge code 0176 5250 0001
Delivered: 31 May 2013
Status: Satisfied on 16 December 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…