Founded in 2001, Farol Ltd are based in Thame in Oxon. There are 11 directors listed as Balch, Matthew Jack, Champion, Guy Roger Strutte, Moore, James Ronald Charles, Bennett, Peter Arthur, Collins, James, Hackett, Timothy, Hamilton, Kenneth Peter, Newman, Kevin, Roberts, Dylan Clwyd, Small, David Anthony, Swinnerton, Philip Neil for the organisation at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALCH, Matthew Jack | 28 April 2015 | - | 1 |
CHAMPION, Guy Roger Strutte | 01 April 2016 | - | 1 |
MOORE, James Ronald Charles | 01 April 2014 | - | 1 |
BENNETT, Peter Arthur | 01 April 2014 | 01 March 2019 | 1 |
COLLINS, James | 07 April 2014 | 31 March 2016 | 1 |
HACKETT, Timothy | 02 March 2001 | 19 February 2019 | 1 |
HAMILTON, Kenneth Peter | 22 February 2012 | 06 May 2013 | 1 |
NEWMAN, Kevin | 02 March 2001 | 19 February 2019 | 1 |
ROBERTS, Dylan Clwyd | 01 April 2014 | 19 February 2019 | 1 |
SMALL, David Anthony | 01 April 2009 | 19 February 2019 | 1 |
SWINNERTON, Philip Neil | 01 April 2012 | 19 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 10 February 2020 | |
RESOLUTIONS - N/A | 26 October 2019 | |
SH08 - Notice of name or other designation of class of shares | 25 October 2019 | |
RESOLUTIONS - N/A | 15 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 14 May 2019 | |
RESOLUTIONS - N/A | 13 May 2019 | |
AA - Annual Accounts | 08 May 2019 | |
CH01 - Change of particulars for director | 07 May 2019 | |
CH01 - Change of particulars for director | 07 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 03 May 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
RESOLUTIONS - N/A | 29 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 26 April 2019 | |
TM01 - Termination of appointment of director | 12 March 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
TM01 - Termination of appointment of director | 19 February 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 11 May 2017 | |
RESOLUTIONS - N/A | 09 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
CS01 - N/A | 22 February 2017 | |
RESOLUTIONS - N/A | 23 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 June 2016 | |
AA - Annual Accounts | 24 May 2016 | |
RESOLUTIONS - N/A | 27 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 26 April 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AR01 - Annual Return | 23 March 2016 | |
RESOLUTIONS - N/A | 09 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 09 March 2016 | |
RESOLUTIONS - N/A | 14 December 2015 | |
SH08 - Notice of name or other designation of class of shares | 14 December 2015 | |
RP04 - N/A | 25 August 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AP01 - Appointment of director | 07 May 2015 | |
AR01 - Annual Return | 06 March 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
RESOLUTIONS - N/A | 24 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 24 February 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 10 April 2014 | |
AP01 - Appointment of director | 10 April 2014 | |
AP01 - Appointment of director | 09 April 2014 | |
AR01 - Annual Return | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
CH01 - Change of particulars for director | 11 February 2014 | |
MR04 - N/A | 25 November 2013 | |
MR01 - N/A | 23 November 2013 | |
MR01 - N/A | 23 November 2013 | |
AA - Annual Accounts | 12 September 2013 | |
TM01 - Termination of appointment of director | 07 May 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AP01 - Appointment of director | 09 May 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
TM01 - Termination of appointment of director | 06 March 2012 | |
AR01 - Annual Return | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH03 - Change of particulars for secretary | 09 February 2012 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
AP01 - Appointment of director | 15 October 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH03 - Change of particulars for secretary | 18 February 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
AA - Annual Accounts | 23 July 2009 | |
288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
363a - Annual Return | 06 March 2009 | |
353 - Register of members | 06 March 2009 | |
287 - Change in situation or address of Registered Office | 06 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2009 | |
287 - Change in situation or address of Registered Office | 22 October 2008 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 06 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
AA - Annual Accounts | 22 July 2007 | |
363a - Annual Return | 09 March 2007 | |
RESOLUTIONS - N/A | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
169 - Return by a company purchasing its own shares | 02 November 2006 | |
AA - Annual Accounts | 10 August 2006 | |
363a - Annual Return | 09 February 2006 | |
RESOLUTIONS - N/A | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
169 - Return by a company purchasing its own shares | 27 January 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 25 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 03 December 2002 | |
363s - Annual Return | 18 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
395 - Particulars of a mortgage or charge | 14 April 2001 | |
CERTNM - Change of name certificate | 05 April 2001 | |
RESOLUTIONS - N/A | 26 March 2001 | |
123 - Notice of increase in nominal capital | 26 March 2001 | |
225 - Change of Accounting Reference Date | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
NEWINC - New incorporation documents | 09 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 November 2013 | Outstanding |
N/A |
A registered charge | 22 November 2013 | Outstanding |
N/A |
Debenture | 03 April 2001 | Fully Satisfied |
N/A |