Founded in 1991, Farm Place Ltd have registered office in London. We don't know the number of employees at the organisation. There are 3 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Geoffrey Paul | 03 July 1992 | 14 September 1993 | 1 |
| DITZLER, Aystin Dowling | 13 January 1995 | 11 September 1996 | 1 |
| HOUSE, Roger | 06 November 1993 | 13 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| CS01 - N/A | 23 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 October 2017 | |
| DS01 - Striking off application by a company | 05 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AD01 - Change of registered office address | 24 July 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AD01 - Change of registered office address | 04 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| RESOLUTIONS - N/A | 06 January 2011 | |
| CC04 - Statement of companies objects | 06 January 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| AA - Annual Accounts | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 28 October 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 | |
| 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 | |
| 363a - Annual Return | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| RESOLUTIONS - N/A | 23 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 | |
| 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 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 September 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 January 2003 | |
| 363a - Annual Return | 30 December 2002 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 19 December 2002 | |
| OC138 - Order of Court | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| RESOLUTIONS - N/A | 17 June 2002 | |
| 395 - Particulars of a mortgage or charge | 17 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2002 | |
| 287 - Change in situation or address of Registered Office | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2001 | |
| 363a - Annual Return | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 363a - Annual Return | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| AA - Annual Accounts | 13 November 2000 | |
| 225 - Change of Accounting Reference Date | 13 November 2000 | |
| 287 - Change in situation or address of Registered Office | 26 September 2000 | |
| MEM/ARTS - N/A | 23 August 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 363a - Annual Return | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 17 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| RESOLUTIONS - N/A | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 287 - Change in situation or address of Registered Office | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| AA - Annual Accounts | 25 March 1999 | |
| 363a - Annual Return | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 02 December 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288 - N/A | 25 September 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| 225 - Change of Accounting Reference Date | 23 September 1996 | |
| 287 - Change in situation or address of Registered Office | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 363s - Annual Return | 12 December 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1993 | |
| 288 - N/A | 24 November 1993 | |
| 287 - Change in situation or address of Registered Office | 03 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 05 October 1993 | |
| SA - Shares agreement | 02 June 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 June 1993 | |
| RESOLUTIONS - N/A | 27 May 1993 | |
| MEM/ARTS - N/A | 27 May 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363x - Annual Return | 09 March 1993 | |
| 288 - N/A | 23 February 1993 | |
| 287 - Change in situation or address of Registered Office | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 88(2)P - N/A | 20 January 1993 | |
| MISC - Miscellaneous document | 28 July 1992 | |
| MEM/ARTS - N/A | 27 July 1992 | |
| 288 - N/A | 22 July 1992 | |
| 288 - N/A | 22 July 1992 | |
| 287 - Change in situation or address of Registered Office | 20 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 July 1992 | |
| CERTNM - Change of name certificate | 14 July 1992 | |
| CERTNM - Change of name certificate | 13 July 1992 | |
| NEWINC - New incorporation documents | 19 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 09 November 2005 | Fully Satisfied |
N/A |
| Security agreement | 15 September 2005 | Fully Satisfied |
N/A |
| Amendment and restatement deed | 19 September 2003 | Fully Satisfied |
N/A |
| Borrower debenture | 04 September 2003 | Fully Satisfied |
N/A |
| A security accession deed (the "security accession deed") made by the acceding charging company in favour of the royal bank of scotland PLC as trustee for the secured parties (the "trustee") in relation to a debenture (the "debenture") dated 10 june 2002 made by priory healthcare acquisition co. Limited in favour of the trustee | 10 June 2002 | Fully Satisfied |
N/A |
| Debenture as amended by a supplemental deed dated 10 february 2000 | 31 January 2000 | Fully Satisfied |
N/A |
