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Charles Faram & Co.,Limited (No: 00686409)

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

Status: Active

Incorporated: 14-Mar-1961

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Current Director: GARY PAUL BELL ( DOB: Mar-1971   From: Jul-2022  )

Current Director: GARY PAUL BELL ( DOB: Mar-1971   From: Jul-2022  )

Current Director: PAUL MARTIN CORBETT ( DOB: Jan-1964   From: Jul-1995  )

Current Director: NICHOLAS GEOFFREY ALASTAIR DENNISTON ( DOB: Feb-1955   From: Oct-2022  )

Current Director: BETINA JAYNE GEORGE ( DOB: Sep-1965   From: Apr-2015  )

Current Director: HENRY CHARLES MURCH ( DOB: Aug-1976   From: Feb-2014  )

Current Director: WILLIAM ROGERS ( DOB: Dec-1978   From: Apr-2015  )

Current Director: WILLIAM ROGERS ( DOB: Dec-1978   From: Apr-2015  )

Current Director: SIMON JOHN SMITH ( DOB: Oct-1967   From: Apr-2015  )

Current Director: DAVID JOHN TURNER ( DOB: Feb-1945   From: Jan-2018  )

Resigned Director: TRACEY MARGARET AMPHLETT ( DOB: Sep-1956   From: Apr-2015   To: Apr-2022  )

Resigned Director: JOHN EDWARD FARBON ( DOB: Oct-1937   From: Apr-1991   To: Dec-1996  )

Resigned Director: THOMAS REEVE HAWKINS ( DOB: Jan-1946   From: Sep-2001   To: Feb-2014  )

Resigned Director: CHARLES PETER JOHNSON ( DOB: Oct-1946   From: Feb-2014   To: Feb-2018  )

Resigned Secretary: ROY DOUGLAS BARNARD (   From: Dec-1996   To: Jan-2002  )

Resigned Secretary: PAUL MARTIN CORBETT ( DOB: Jan-1964   From: Apr-1991   To: Dec-1996  )

Resigned Secretary: MICHAEL STANLEY EPPS ( DOB: Apr-1948   From: Apr-2002   To: Jun-2009  )

Persons of Significant Control:

Wellhopped Ltd, The Hop Store Monksfield Lane, Newland, Malvern, Worcestershire, WR13 5BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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