Farleigh Schools Ltd was founded on 16 July 1996 with its registered office in London, it has a status of "Active". The current directors of the organisation are listed as Hall, David James, Bradshaw, Sarah Jane, Bradshaw, Stephen Wallace, Bradshaw, Stephen Wallace, Greensmith, Paul John, Lee, Terry, Lock, Jason David, Mack, Torsten, Mukerji, Swagatam, Patel, Chaitanya Bhupendra, Spruzen, David Andrew, Stewart, Serena Jane, Thompson, Christopher, Professor in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David James | 24 November 2008 | - | 1 |
| BRADSHAW, Stephen Wallace | 16 April 2007 | 24 November 2008 | 1 |
| BRADSHAW, Stephen Wallace | 16 July 1996 | 07 October 2002 | 1 |
| GREENSMITH, Paul John | 07 October 2002 | 22 March 2007 | 1 |
| LEE, Terry | 07 October 2002 | 19 December 2002 | 1 |
| LOCK, Jason David | 15 September 2008 | 01 April 2015 | 1 |
| MACK, Torsten | 17 October 2003 | 30 November 2005 | 1 |
| MUKERJI, Swagatam | 02 May 2007 | 07 July 2008 | 1 |
| PATEL, Chaitanya Bhupendra | 07 October 2002 | 09 March 2007 | 1 |
| SPRUZEN, David Andrew | 27 July 2006 | 24 April 2007 | 1 |
| STEWART, Serena Jane | 07 October 2002 | 05 December 2002 | 1 |
| THOMPSON, Christopher, Professor | 16 April 2007 | 24 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Sarah Jane | 16 July 1996 | 07 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| PARENT_ACC - N/A | 11 October 2019 | |
| AGREEMENT2 - N/A | 11 October 2019 | |
| GUARANTEE2 - N/A | 11 October 2019 | |
| CS01 - N/A | 12 July 2019 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| CS01 - N/A | 15 July 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AD01 - Change of registered office address | 18 July 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 March 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| CC04 - Statement of companies objects | 06 January 2011 | |
| MEM/ARTS - N/A | 06 January 2011 | |
| RESOLUTIONS - N/A | 23 December 2010 | |
| SH19 - Statement of capital | 23 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2010 | |
| CAP-SS - N/A | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH03 - Change of particulars for secretary | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 395 - Particulars of a mortgage or charge | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| RESOLUTIONS - N/A | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AA - Annual Accounts | 12 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2002 | |
| 287 - Change in situation or address of Registered Office | 17 October 2002 | |
| 225 - Change of Accounting Reference Date | 17 October 2002 | |
| 395 - Particulars of a mortgage or charge | 14 September 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 395 - Particulars of a mortgage or charge | 22 October 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| 287 - Change in situation or address of Registered Office | 04 July 2001 | |
| 363s - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 29 June 2000 | |
| 395 - Particulars of a mortgage or charge | 07 October 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| CERTNM - Change of name certificate | 06 July 1999 | |
| AA - Annual Accounts | 27 May 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| 363s - Annual Return | 25 July 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1996 | |
| 225 - Change of Accounting Reference Date | 24 July 1996 | |
| 288 - N/A | 22 July 1996 | |
| NEWINC - New incorporation documents | 16 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 05 June 2009 | Fully Satisfied |
N/A |
| Supplemental security agreement | 05 September 2006 | Fully Satisfied |
N/A |
| Supplemental security agreement | 28 July 2006 | Fully Satisfied |
N/A |
| A supplemental security agreement | 12 April 2006 | Fully Satisfied |
N/A |
| Security agreement | 09 November 2005 | Fully Satisfied |
N/A |
| Security agreement | 15 September 2005 | Fully Satisfied |
N/A |
| The supplemental debenture supplemental to a debenture dated 4 september 2003 and | 02 July 2004 | Fully Satisfied |
N/A |
| The supplemental debenture | 19 March 2004 | Fully Satisfied |
N/A |
| The supplemental debenture, supplemental to a debenture dated 4 september 2003 | 07 January 2004 | Fully Satisfied |
N/A |
| Supplemental debeture supplemental to a debenture dated 4 september 2003 | 24 October 2003 | Fully Satisfied |
N/A |
| Amendment and restatement deed | 19 September 2003 | Fully Satisfied |
N/A |
| Borrower debenture | 04 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 August 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1999 | Fully Satisfied |
N/A |
| Debenture | 04 September 1996 | Fully Satisfied |
N/A |
