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CHARLES FARAM & CO.,LIMITED

Learn more about CHARLES FARAM & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOP STORE MONKSFIELD LANE, NEWLAND, MALVERN, WORCESTERSHIRE, WR13 5BB

CHARLES FARAM & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00686409
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.14
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

WELLHOPPED LIMITED
- Outstanding on 2015.05.09
LLOYDS BANK PLC
- Outstanding on 2015.10.20
LLOYDS BANK PLC
- Outstanding on 2015.10.20
LLOYDS BANK PLC
- Outstanding on 2015.12.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 68400
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REGISTRATION OF A CHARGE / CHARGE CODE 006864090008
Form type: MR01
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006864090007
Form type: MR01
Date: 2015.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006864090006
Form type: MR01
Date: 2015.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006864090005
Form type: MR01
Date: 2015.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED MR WILLIAM ROGERS
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MR SIMON JOHN SMITH
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MRS TRACEY MARGARET AMPHLETT
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MRS BETINA JAYNE GEORGE
Form type: AP01
Date: 2015.04.08
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWKINS
Form type: TM01
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.26
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DIRECTOR APPOINTED MR CHARLES PETER JOHNSON
Form type: AP01
Date: 2014.02.24
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DIRECTOR APPOINTED MR HENRY CHARLES MURCH
Form type: AP01
Date: 2014.02.24
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 12/02/2012
Form type: CH01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.01.08
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 31/12/2011
Form type: CH01
Date: 2012.01.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.28
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 04/04/2011
Form type: CH01
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, THE STORE, MONKSFIELD LANE, NEWLAND MALVERN, WORCS, WR13 5BB
Form type: AD01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 17/02/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 17/02/2010
Form type: CH01
Date: 2010.04.29
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CORBETT / 17/02/2010
Form type: CH01
Date: 2010.02.23
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EPPS
Form type: TM02
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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GBP SR [email protected]
Form type: 122
Date: 2008.05.20
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.04.30

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Company directors and board members:

TRACEY MARGARET AMPHLETT (current)
Director, ACCOUNTS MANAGER, 2015.04.07
CAMELOT MANOR ROAD LOWER MOOR , PERSHORE
WR10 2NZ, WORCESTERSHIRE
ENGLAND
PAUL MARTIN CORBETT (current)
Director, HOP MERCHANT, 1995.07.01
THE HOP STORE MONKSFIELD LANE NEWLAND , MALVERN
WR13 5BB, WORCESTERSHIRE
ENGLAND
BETINA JAYNE GEORGE (current)
Director, OFFICE MANAGER, 2015.04.07
28, DOHERTY AVENUE KINGS PARK , WORCESTER
WR2 5GP, WORCESTERSHIRE
ENGLAND
CHARLES PETER JOHNSON (current)
Director, AGRICULTURAL CONSULTANT, 2014.02.18
PAGES FARM STEBBING , DUNMOW
CM6 3BT, ESSEX
ENGLAND
HENRY CHARLES MURCH (current)
Director, FARMER, 2014.02.18
OSBERTON GRANGE OSBERTON , WORKSOP
S81 0UF, NOTTS
ENGLAND
WILLIAM ROGERS (current)
Director, HOP MERCHANT, 2015.04.07
5 CROFT CLOSE BARTESTREE , HEREFORD
HR1 4DJ
SIMON JOHN SMITH (current)
Director, PRODUCTION MANAGER, 2015.04.07
352 ASTWOOD ROAD , WORCESTER
WR3 8HF, WORCESTERSHIRE
ENGLAND
ROY DOUGLAS BARNARD (resigned)
Secretary, 1996.12.31 - 2002.01.31
8 CHARNWOOD CLOSE SHERWOOD LANE , WORCESTER
WR2 4NZ, WORCESTERSHIRE
PAUL MARTIN CORBETT (resigned)
Secretary, 1991.04.04 - 1996.12.31
8 RYELANDS WYRE PIDDLE , PERSHORE
WR10 2JG, WORCESTERSHIRE
MICHAEL STANLEY EPPS (resigned)
Secretary, 2002.04.22 - 2009.06.30
ASHLEY HOUSE ALBERT ROAD , LEDBURY
HR8 2DW, HEREFORDSHIRE
JOHN EDWARD FARBON (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 1996.12.31
COLD GREEN FARM BOSBURY , LEDBURY
HR8 1NJ, HEREFORDSHIRE
THOMAS REEVE HAWKINS (resigned)
Director, HOP FACTOR, 2001.09.28 - 2014.02.18
THE FARM BOSBURY , LEDBURY
HR8 1NW, HEREFORDSHIRE

Companies near to CHARLES FARAM & CO.,ltd.

Information about the Private Limited Company CHARLES FARAM & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data