Places for Children (Pfp) Ltd was registered on 11 July 2002 and has its registered office in Warwick, it's status at Companies House is "Active". Parker, Edward Geoffrey, Fordyce, Gordon Alexander Robert, Martin, Christopher Paul, Reeves, Martin Leslie, Trainor, Wendy Louise, Binks, Steven, Birch, Olivia, Burbidge, Isobel Jane, Fitzjohn, Ruth Joyce, Gray, Patrick Hugo, Jenkins, Carol Lynne, Main, Donald Alexander, Ridler, Stephen John, Smales, Nicholas William are listed as directors of the organisation. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BINKS, Steven | 12 August 2002 | 30 March 2012 | 1 |
| BIRCH, Olivia | 10 November 2014 | 09 November 2015 | 1 |
| BURBIDGE, Isobel Jane | 01 November 2012 | 09 November 2015 | 1 |
| FITZJOHN, Ruth Joyce | 10 November 2014 | 20 October 2017 | 1 |
| GRAY, Patrick Hugo | 01 November 2012 | 10 November 2014 | 1 |
| JENKINS, Carol Lynne | 07 April 2005 | 30 March 2012 | 1 |
| MAIN, Donald Alexander | 12 August 2002 | 16 February 2004 | 1 |
| RIDLER, Stephen John | 30 March 2012 | 01 November 2012 | 1 |
| SMALES, Nicholas William | 11 July 2002 | 07 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Edward Geoffrey | 30 March 2012 | - | 1 |
| FORDYCE, Gordon Alexander Robert | 12 August 2002 | 10 April 2006 | 1 |
| MARTIN, Christopher Paul | 12 August 2008 | 30 March 2012 | 1 |
| REEVES, Martin Leslie | 10 April 2006 | 17 November 2006 | 1 |
| TRAINOR, Wendy Louise | 10 September 2007 | 31 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| RESOLUTIONS - N/A | 14 June 2019 | |
| MA - Memorandum and Articles | 14 June 2019 | |
| MR01 - N/A | 09 May 2019 | |
| AP01 - Appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 29 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AP01 - Appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 26 October 2017 | |
| MR01 - N/A | 13 October 2017 | |
| MR01 - N/A | 13 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 13 July 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 19 July 2016 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AP01 - Appointment of director | 27 November 2014 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 03 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AA01 - Change of accounting reference date | 18 September 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AAMD - Amended Accounts | 25 July 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| TM01 - Termination of appointment of director | 21 December 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AD01 - Change of registered office address | 13 April 2012 | |
| AP03 - Appointment of secretary | 11 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AD01 - Change of registered office address | 12 July 2011 | |
| AD04 - Change of location of company records to the registered office | 12 July 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 27 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 353 - Register of members | 14 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 395 - Particulars of a mortgage or charge | 18 August 2005 | |
| 395 - Particulars of a mortgage or charge | 18 August 2005 | |
| 395 - Particulars of a mortgage or charge | 18 August 2005 | |
| 395 - Particulars of a mortgage or charge | 18 August 2005 | |
| 123 - Notice of increase in nominal capital | 17 August 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2005 | |
| 363s - Annual Return | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| 123 - Notice of increase in nominal capital | 04 May 2005 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| RESOLUTIONS - N/A | 28 April 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| 225 - Change of Accounting Reference Date | 12 May 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| RESOLUTIONS - N/A | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
| NEWINC - New incorporation documents | 11 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2019 | Outstanding |
N/A |
| A registered charge | 12 October 2017 | Outstanding |
N/A |
| A registered charge | 12 October 2017 | Outstanding |
N/A |
| A registered charge | 31 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 December 2013 | Fully Satisfied |
N/A |
| Legal charge | 10 August 2005 | Fully Satisfied |
N/A |
| Debenture | 10 August 2005 | Fully Satisfied |
N/A |
| Legal charge over deposit monies | 10 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 10 August 2005 | Fully Satisfied |
N/A |
| Floating charge | 31 March 2003 | Fully Satisfied |
N/A |
