Company number 03179813
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FRIBORNE (SHAFTESBURY) LIMITED are www.friborneshaftesbury.co.uk, and www.friborne-shaftesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Friborne Shaftesbury Limited is a Private Limited Company.
The company registration number is 03179813. Friborne Shaftesbury Limited has been working since 28 March 1996.
The present status of the company is Active. The registered address of Friborne Shaftesbury Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . HOGBEN, Hazel Betsy is a Secretary of the company. HOGBEN, Christopher Arthur is a Director of the company. Secretary HOGBEN, Christopher Arthur has been resigned. Secretary HOGBEN, Hazel Betsy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORSTER, Michael Lawrence has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 April 1996
Appointed Date: 28 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 April 1996
Appointed Date: 28 March 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 April 1996
Appointed Date: 28 March 1996
FRIBORNE (SHAFTESBURY) LIMITED Events
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
07 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 60 more events
20 May 1996
New secretary appointed
20 May 1996
Registered office changed on 20/05/96 from: 33 crwys road cardiff CF2 4YF
20 May 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 May 1996
Company name changed tavella LIMITED\certificate issued on 08/05/96
28 Mar 1996
Incorporation
2 February 2001
Legal mortgage
Delivered: 6 February 2001
Status: Satisfied
on 13 December 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a flat 2 25 high st shaftesbury dorset SP7 8JE…
2 February 2000
Legal mortgage
Delivered: 6 February 2000
Status: Satisfied
on 13 December 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a flat 1 25 high st shaftesbury dorset SP7 8JE…
31 January 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied
on 13 December 2002
Persons entitled: Hsbc Bank PLC
Description: F/H 23 and 25 high street shaftesbury dorset. With the…
26 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied
on 13 December 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…