Farebrother Services Limited in Chancery Lane LONDON

Farebrother Services Limited LONDON

Farebrother Services Limited was dissolved on 2022-02-15. Farebrother Services was a private limited company that was located at Farebrother 5, Chancery Lane, London, EC4A 1BL, UNITED KINGDOM. This company (incorporated on 2000-01-12) was run by 3 directors and 1 secretary.
Director Malcolm B. who was appointed on 20 December 2004.
Director Julian H. who was appointed on 20 December 2004.
Director Alistair S. who was appointed on 12 January 2000.
Among the secretaries, we can name: Malcolm B. appointed on 20 December 2004.

The company was categorised as "other service activities not elsewhere classified" (96090). According to the official records, there was a name change on 2000-06-26, their previous name was Gladecombe. The most recent confirmation statement was filed on 2021-04-26 and last time the statutory accounts were filed was on 31 December 2019. 2016-01-12 was the date of the last annual return.

Farebrother Services Limited Address / Contact

Office Address	Farebrother 5
Office Address2	Chancery Lane
Town	London
Post code	EC4A 1BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03905446
Date of Incorporation	Wed, 12th Jan 2000
Date of Dissolution	Tue, 15th Feb 2022
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 10th May 2022
Last confirmation statement dated	Mon, 26th Apr 2021

Company staff

Malcolm B.

Position: Director

Appointed: 20 December 2004

Malcolm B.

Position: Secretary

Appointed: 20 December 2004

Julian H.

Position: Director

Appointed: 20 December 2004

Alistair S.

Position: Director

Appointed: 12 January 2000

Niall G.

Position: Director

Appointed: 01 June 2006

Resigned: 16 July 2009

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 12 January 2000

Resigned: 28 January 2000

Christopher W.

Position: Secretary

Appointed: 12 January 2000

Resigned: 20 December 2004

Christopher W.

Position: Director

Appointed: 12 January 2000

Resigned: 20 December 2004

Myles B.

Position: Director

Appointed: 12 January 2000

Resigned: 28 October 2005

Huw C.

Position: Director

Appointed: 12 January 2000

Resigned: 16 July 2009

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 28 January 2000

People with significant control

Julian H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alistair S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gladecombe	June 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2015 filed on: 14th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2014 filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2013 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2012 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2011 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2010 filed on: 21st, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 15th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 15th, April 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th March 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 6th March 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 23rd, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 23rd, February 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 18th February 2003	annual return
363s	Annual return drawn up to 18th February 2003 with complete member list filed on: 18th, February 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 18th February 2003	annual return
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th January 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th January 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 30th January 2002	annual return
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2001 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 22nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 22nd, June 2000	accounts	Free Download (1 page)

Farebrother Services Limited LONDON

Farebrother Services Limited Address / Contact

Company Information / Profile

Company staff

Malcolm B.

Malcolm B.

Julian H.

Alistair S.

Niall G.

Jpcord Limited

Christopher W.

Christopher W.

Myles B.

Huw C.

Jpcors Limited

People with significant control

Company previous names

Company filings

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