SHARED VALUE LIMITED
TUNBRIDGE WELLS FARIL SERVICES LIMITED

Hellopages » East Sussex » Wealden » TN3 9JP

Company number 03823770
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address BONDS COTTAGE, BROADWATER FOREST, TUNBRIDGE WELLS, KENT, TN3 9JP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SHARED VALUE LIMITED are www.sharedvalue.co.uk, and www.shared-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Shared Value Limited is a Private Limited Company. The company registration number is 03823770. Shared Value Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Shared Value Limited is Bonds Cottage Broadwater Forest Tunbridge Wells Kent Tn3 9jp. . HOOPER, Sarah Louise Rosalind is a Secretary of the company. BEST, Andrew Roger Riddell is a Director of the company. BEST, Virginia Elaine is a Director of the company. BRUNING, Emily Gabrielle Maria is a Director of the company. HOOPER, Matthew Rufus is a Director of the company. HOOPER, Sarah Louise Rosalind is a Director of the company. Secretary BEST, Andrew Roger Riddell has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director BEULS, Marc Jan Albert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRANT, Bruce has been resigned. Director GREEN, Michael Clifford has been resigned. Director GUY, Henry Lee has been resigned. Director LIVINGSTONE, Terrance Lionel has been resigned. Director MARCUS, David E has been resigned. Director PONT STREET NOMINEES LIMITED has been resigned. Director STENBECK, Cristina Mayville has been resigned. Director STENBECK, Jan Hugo has been resigned. Director STOKOE, William Hugh has been resigned. Director THAIN, Gregory Neil has been resigned. Director TORNBERG, Pelle has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
HOOPER, Sarah Louise Rosalind
Appointed Date: 01 June 2010
Director
BEST, Andrew Roger Riddell
Appointed Date: 04 January 2000
64 years old
Director
BEST, Virginia Elaine
Appointed Date: 01 June 2010
63 years old
Director
BRUNING, Emily Gabrielle Maria
Appointed Date: 22 January 2009
52 years old
Director
HOOPER, Matthew Rufus
Appointed Date: 04 January 2000
55 years old
Director
HOOPER, Sarah Louise Rosalind
Appointed Date: 01 June 2010
57 years old

Resigned Directors

Secretary
BEST, Andrew Roger Riddell
Resigned: 01 June 2010
Appointed Date: 14 January 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 11 August 1999
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2008
Appointed Date: 15 September 1999
Director
BEULS, Marc Jan Albert
Resigned: 20 December 2002
Appointed Date: 18 May 2000
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1999
Appointed Date: 11 August 1999
35 years old
Director
GRANT, Bruce
Resigned: 11 April 2003
Appointed Date: 18 May 2000
66 years old
Director
GREEN, Michael Clifford
Resigned: 22 January 2009
Appointed Date: 14 January 2008
53 years old
Director
GUY, Henry Lee
Resigned: 01 August 2006
Appointed Date: 03 June 2004
57 years old
Director
LIVINGSTONE, Terrance Lionel
Resigned: 20 November 2009
Appointed Date: 14 January 2008
61 years old
Director
MARCUS, David E
Resigned: 01 August 2006
Appointed Date: 11 June 2003
60 years old
Director
PONT STREET NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 15 September 1999
Director
STENBECK, Cristina Mayville
Resigned: 01 August 2006
Appointed Date: 05 September 2002
48 years old
Director
STENBECK, Jan Hugo
Resigned: 19 August 2002
Appointed Date: 18 May 2000
53 years old
Director
STOKOE, William Hugh
Resigned: 21 August 2001
Appointed Date: 04 October 1999
79 years old
Director
THAIN, Gregory Neil
Resigned: 20 November 2009
Appointed Date: 14 January 2008
71 years old
Director
TORNBERG, Pelle
Resigned: 20 December 2002
Appointed Date: 18 May 2000
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 11 August 1999

Persons With Significant Control

Mrs Sarah Louise Rosalind Hooper
Notified on: 11 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Elaine Best
Notified on: 11 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARED VALUE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 298.35
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 105 more events
16 Sep 1999
Company name changed faril services LIMITED\certificate issued on 17/09/99
14 Sep 1999
Nc inc already adjusted 13/09/99
14 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999
Incorporation

SHARED VALUE LIMITED Charges

11 September 2007
Rent deposit deed
Delivered: 24 September 2007
Status: Satisfied on 10 September 2011
Persons entitled: Table Mountain Limited
Description: The deposit.
20 February 2007
Rent deposit deed
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Table Mountain Limited
Description: The deposit as security.

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