FARNHAM CASTLE OPERATIONS LIMITED
FARNHAM


Company number 08209609
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address FARNHAM CASTLE, CASTLE STREET, FARNHAM, SURREY, GU9 OAG
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers, 85520 - Cultural education
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Pennsec Limited as a secretary on 14 February 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 082096090001, created on 25 January 2017. The most likely internet sites of FARNHAM CASTLE OPERATIONS LIMITED are www.farnhamcastleoperations.co.uk, and www.farnham-castle-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Farnham Castle Operations Limited is a Private Limited Company. The company registration number is 08209609. Farnham Castle Operations Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Farnham Castle Operations Limited is Farnham Castle Castle Street Farnham Surrey Gu9 Oag. . LUPTON, Geraldine Diane is a Director of the company. LUPTON, Howard John is a Director of the company. WELLS, Catherine Margaret is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director HASTIE, Angus James has been resigned. Director ROBSON, Simon Andrew has been resigned. Director WELLS, Catherine Margaret has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
LUPTON, Geraldine Diane
Appointed Date: 11 September 2012
62 years old
Director
LUPTON, Howard John
Appointed Date: 06 March 2013
61 years old
Director
WELLS, Catherine Margaret
Appointed Date: 15 December 2016
61 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 14 February 2017
Appointed Date: 11 September 2012
Director
HASTIE, Angus James
Resigned: 15 December 2016
Appointed Date: 11 September 2012
50 years old
Director
ROBSON, Simon Andrew
Resigned: 15 December 2016
Appointed Date: 11 September 2012
60 years old
Director
WELLS, Catherine Margaret
Resigned: 04 March 2013
Appointed Date: 11 September 2012
61 years old

FARNHAM CASTLE OPERATIONS LIMITED Events

21 Feb 2017
Termination of appointment of Pennsec Limited as a secretary on 14 February 2017
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2017
Registration of charge 082096090001, created on 25 January 2017
29 Dec 2016
Termination of appointment of Simon Andrew Robson as a director on 15 December 2016
29 Dec 2016
Appointment of Catherine Wells as a director
...
... and 24 more events
27 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
12 Sep 2012
Appointment of Simon Andrew Robson as a director
12 Sep 2012
Appointment of Catherine Margaret Wells as a director
12 Sep 2012
Appointment of Angus James Hastie as a director
11 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FARNHAM CASTLE OPERATIONS LIMITED Charges

25 January 2017
Charge code 0820 9609 0001
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Compass Contract Services (UK) Limited
Description: Farnham castle, castle street, farnham GU9 0AG (title…

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