BIOFARE INVESTMENTS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SJ

Company number 07791507
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 36 KINGFISHER COURT, HAMBRIDGE ROAD, NEWBURY, RG14 5SJ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 370 . The most likely internet sites of BIOFARE INVESTMENTS LIMITED are www.biofareinvestments.co.uk, and www.biofare-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.4 miles; to Kintbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biofare Investments Limited is a Private Limited Company. The company registration number is 07791507. Biofare Investments Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Biofare Investments Limited is 36 Kingfisher Court Hambridge Road Newbury Rg14 5sj. . STRIKE, Laurence is a Secretary of the company. CROFTS, Roger Stanley, Professor is a Director of the company. DARBY, Adrian Marten George, Sir is a Director of the company. GORIUP, Paul David is a Director of the company. SMITH, Julian Raymond Eric is a Director of the company. Director KURGANOV, Ruslan has been resigned. Director MURPHY, Brendan Joseph has been resigned. Director SPINKS, Richard George has been resigned. Director TEMPANY, Glen Thomas has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
STRIKE, Laurence
Appointed Date: 29 September 2011
Director
CROFTS, Roger Stanley, Professor
Appointed Date: 29 September 2011
81 years old
Director
DARBY, Adrian Marten George, Sir
Appointed Date: 29 September 2011
88 years old
Director
GORIUP, Paul David
Appointed Date: 29 September 2011
70 years old
Director
SMITH, Julian Raymond Eric
Appointed Date: 01 July 2013
69 years old

Resigned Directors

Director
KURGANOV, Ruslan
Resigned: 28 September 2012
Appointed Date: 29 September 2011
51 years old
Director
MURPHY, Brendan Joseph
Resigned: 28 September 2012
Appointed Date: 29 September 2011
73 years old
Director
SPINKS, Richard George
Resigned: 28 September 2012
Appointed Date: 29 September 2011
59 years old
Director
TEMPANY, Glen Thomas
Resigned: 29 September 2011
Appointed Date: 29 September 2011
68 years old

Persons With Significant Control

Fieldfare International Ecological Development Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOFARE INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Jun 2016
Total exemption full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 370
12 Aug 2015
Total exemption full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 370
...
... and 12 more events
19 Oct 2012
Termination of appointment of Ruslan Kurganov as a director
28 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
30 Sep 2011
Appointment of Mr Brendan Joseph Murphy as a director
29 Sep 2011
Termination of appointment of Glenn Tempany as a director
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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