FRENSHAM VILLAGE SHOP COMMUNITY INTEREST COMPANY
FARNHAM DRYPLANE LIMITED

Hellopages » Surrey » Waverley » GU10 3BH

Company number 03139086
Status Active
Incorporation Date 18 December 1995
Company Type Community Interest Company
Address FRENSHAM VILLAGE SHOP, SHORTFIELD COMMON ROAD FRENSHAM, FARNHAM, SURREY, GU10 3BH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 3 . The most likely internet sites of FRENSHAM VILLAGE SHOP COMMUNITY INTEREST COMPANY are www.frenshamvillageshopcommunityinterest.co.uk, and www.frensham-village-shop-community-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bentley (Hants) Rail Station is 3.1 miles; to Ash Rail Station is 6.4 miles; to Ash Vale Rail Station is 7.6 miles; to Fleet Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frensham Village Shop Community Interest Company is a Community Interest Company. The company registration number is 03139086. Frensham Village Shop Community Interest Company has been working since 18 December 1995. The present status of the company is Active. The registered address of Frensham Village Shop Community Interest Company is Frensham Village Shop Shortfield Common Road Frensham Farnham Surrey Gu10 3bh. . RENDELL, Patrick Edward is a Secretary of the company. HOLMES, Roger Anthony is a Director of the company. MAXWELL, Wellwood George Charles is a Director of the company. TELFER, Patricia Mary is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary ISAAC, Trevor Lloyd has been resigned. Secretary SAVORY, Christopher John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEAP, John has been resigned. Director O'GORMAN, David Keith Patrick has been resigned. Director QUICKNESS LIMITED has been resigned. Director SAVORY, Christopher John has been resigned. Director TELFER, Frederick Charles Edmund has been resigned. Director WICKS, Susan Jane has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
RENDELL, Patrick Edward
Appointed Date: 13 January 2003
Director
HOLMES, Roger Anthony
Appointed Date: 14 May 2015
65 years old
Director
MAXWELL, Wellwood George Charles
Appointed Date: 28 December 1995
73 years old
Director
TELFER, Patricia Mary
Appointed Date: 20 November 2006
87 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 28 December 1995
Appointed Date: 22 December 1995
Secretary
ISAAC, Trevor Lloyd
Resigned: 25 April 2001
Appointed Date: 28 December 1995
Secretary
SAVORY, Christopher John
Resigned: 13 January 2003
Appointed Date: 25 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1995
Appointed Date: 18 December 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1995
Appointed Date: 18 December 1995
Director
HEAP, John
Resigned: 29 April 2009
Appointed Date: 01 May 2002
89 years old
Director
O'GORMAN, David Keith Patrick
Resigned: 10 April 2012
Appointed Date: 29 April 2009
86 years old
Director
QUICKNESS LIMITED
Resigned: 28 December 1995
Appointed Date: 22 December 1995
44 years old
Director
SAVORY, Christopher John
Resigned: 13 January 2003
Appointed Date: 10 January 2002
74 years old
Director
TELFER, Frederick Charles Edmund
Resigned: 16 December 2000
Appointed Date: 28 December 1995
94 years old
Director
WICKS, Susan Jane
Resigned: 14 May 2015
Appointed Date: 10 April 2012
67 years old

Persons With Significant Control

Mr Wellwood George Charles Maxwell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRENSHAM VILLAGE SHOP COMMUNITY INTEREST COMPANY Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
17 Jun 2015
Appointment of Mr Roger Anthony Holmes as a director on 14 May 2015
...
... and 66 more events
05 Jan 1996
Registered office changed on 05/01/96 from: 120 east road london N1 6AA
05 Jan 1996
Secretary resigned;new secretary appointed
05 Jan 1996
Director resigned;new director appointed
05 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1995
Incorporation

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