FAREWAY TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fareway Trading Company Limited. The company was founded 28 years ago and was given the registration number 03129270. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name	:	FAREWAY TRADING COMPANY LIMITED
Company Number	:	03129270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	22 November 1995
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The St Botolph Building, Houndsditch, London, England, EC3A 7AR	Corporate Secretary	21 July 2016	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	03 June 2019	Active
The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 February 2020	Active
33 Quakers Hall Lane, Sevenoaks, TN13 3TU	Secretary	14 September 1999	Active
35 Vine Court Road, Sevenoaks, TN13 3UY	Secretary	05 January 1996	Active
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Secretary	18 May 2000	Active
60 Chipstead Lane, Riverhead, Sevenoaks, TN13 2AG	Secretary	20 December 1996	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	22 November 1995	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	21 July 2016	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	03 June 2019	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	15 November 2017	Active
Orchard Cottage 29 Forge Lane, Upchurch, Sittingbourne, ME9 7AE	Director	14 September 1999	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	18 May 2000	Active
Oakdene, Puttenden Road, Shipbourne, Tonbridge, TN11 9RJ	Director	18 May 2000	Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR	Director	12 December 2018	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	29 November 2016	Active
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Director	23 December 2003	Active
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ	Director	21 July 2016	Active
60 Chipstead Lane, Riverhead, Sevenoaks, TN13 2AG	Director	05 January 1996	Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,	Director	30 November 2016	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Director	22 November 1995	Active

People with Significant Control

Brf Invicta Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control	:	Ownership of shares 75 to 100 percent

Tyson Foods Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Oaks, Apex 12, Old Ipswich Road, Colchester, England, CO7 7QR
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-09-04	Gazette	Gazette dissolved liquidation.	Download
2021-06-04	Insolvency	Liquidation voluntary members return of final meeting.	Download
2020-12-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-29	Address	Change registered office address company with date old address new address.	Download
2020-04-23	Insolvency	Liquidation voluntary declaration of solvency.	Download
2020-04-23	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-04-23	Resolution	Resolution.	Download
2020-03-04	Officers	Appoint person director company with name date.	Download
2020-03-04	Officers	Termination director company with name termination date.	Download
2020-02-20	Accounts	Change account reference date company current extended.	Download
2019-11-12	Confirmation statement	Confirmation statement with updates.	Download
2019-11-12	Persons with significant control	Change to a person with significant control.	Download
2019-10-08	Accounts	Accounts with accounts type small.	Download
2019-06-26	Officers	Appoint person director company with name date.	Download
2019-06-26	Officers	Termination director company with name termination date.	Download
2019-06-26	Officers	Termination director company with name termination date.	Download
2019-06-26	Officers	Termination director company with name termination date.	Download
2019-06-26	Officers	Appoint person director company with name date.	Download
2019-06-26	Address	Change registered office address company with date old address new address.	Download
2019-01-02	Mortgage	Mortgage satisfy charge full.	Download
2018-12-19	Officers	Appoint person director company with name date.	Download
2018-12-05	Officers	Termination director company with name termination date.	Download
2018-11-02	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-25	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-25	Persons with significant control	Notification of a person with significant control.	Download