Farm Place Limited

Company Name	Farm Place Limited
Company Status	Dissolved
Company Number	02663868
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Velocity 142 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Closed
Appointed	15 September 2008(16 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(17 years after company formation)
Appointment Duration	9 years, 1 month (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	John William Gabriel Frith
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 1993)
Role	Chartered Accountant
Correspondence Address	35 New Street Wells Somerset BA5 2LE

Director Name	Geoffrey Paul Carter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Vine Cottage 50 West Street Axbridge Somerset BS26 2AD

Director Name	Allan Robert Best
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 11 September 1996)
Role	Tax Consultant
Correspondence Address	32 Wickham Close Chipping Sodbury Bristol South Gloucestershire BS37 6NH

Secretary Name	Geoffrey Paul Carter
Nationality	British
Status	Resigned
Appointed	04 January 1993(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Vine Cottage 50 West Street Axbridge Somerset BS26 2AD

Secretary Name	Allan Robert Best
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 1996)
Role	Tax Consultant
Correspondence Address	32 Wickham Close Chipping Sodbury Bristol South Gloucestershire BS37 6NH

Director Name	Roger House
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1993(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 1995)
Role	Solicitor
Correspondence Address	The Red House 140 High Street Sturminster Marshall Wimborne Dorset BH21 4BA

Director Name	Celia Thurza Dunkley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 1996)
Role	Editor/Secretary
Country of Residence	United Kingdom
Correspondence Address	Caistor Cottage Caistor St Edmund Norfolk NR14 8QW

Director Name	Aystin Dowling Ditzler
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 1995(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 1996)
Role	Lawyer
Correspondence Address	The Crossings Suite 106a 250 2nd Avenue South Minneapolis Minnesota 55401/2122 United States

Director Name	Mr Andrew Stephen Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 1998)
Role	Finance Director
Correspondence Address	3 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Mr Kenneth Cameron Knowles Scott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Weeke Weeke Hill Dartmouth Devon TQ6 0JT

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	11 September 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	30 July 1999(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(7 years, 11 months after company formation)
Appointment Duration	4 months (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 November 2000)
Role	Joint Managing Dir Priory Heal
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Serena Jane Stewart
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2002)
Role	Managing Director Priory Heal
Correspondence Address	23 Lindsey Street Epping Essex CM16 6RB

Secretary Name	Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2002)
Role	Company Director
Correspondence Address	83 High Street Farnborough Village Kent BR6 7BB

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	James Dominic Weight
Nationality	British
Status	Resigned
Appointed	29 April 2002(10 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Secretary Name	Keith Payne
Nationality	British
Status	Resigned
Appointed	10 June 2002(10 years, 6 months after company formation)
Appointment Duration	3 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	90 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	13 September 2002(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(14 years, 8 months after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(16 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(23 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Velocity Company (Holdings) Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5DS

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Correspondence Address	Orchard Court Orchard Lane Bristol Avon BS1 5DS

Contact

Website	priorygroup.com
Email address	[email protected]
Telephone	0800 8403219
Telephone region	Freephone

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Priory Old Acute Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 November 2005	Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property being flat 5 eaton house 39-40 upper grosvenor street london t/n NGL207266, fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
15 September 2005	Delivered on: 26 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
19 September 2003	Delivered on: 9 October 2003 Satisfied on: 16 September 2005 Persons entitled: Priory Securitisation Holdings Limited (The "Trustee") Classification: Amendment and restatement deed Secured details: All monies due or to become due from any of the other obligors or the issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares held in the future and in relation to such shares; all dividends, interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
4 September 2003	Delivered on: 23 September 2003 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower debenture Secured details: The aggregate of all obligations moneys and liabilities due or to become due from the obligors to the chargee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest in and to the english real property, the tangible moveable property, the obligor accounts; the intellectual property, any goodwill and rights in relation to the uncalled capital, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details. Fully Satisfied
10 June 2002	Delivered on: 17 June 2002 Satisfied on: 16 September 2005 Persons entitled: The Royal Bank of Scotland Plcas Trustee, Which Expression Shall Include Any Person for the Time Being Appointed as Trustee or as an Additional Trustee Classification: 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 Secured details: All financial obligations at any time due, owing or incurred by priory healthcare acquisition co. Limited or any borrower or any guarantor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property; details of properties are in the schedule 4 attached to the form 395, the tangible moveable property, the accounts, the intellectual property and goodwill, the investments, the shares, all dividends, by way of first floating charge the whole of the acceding charging company's undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
31 January 2000	Delivered on: 17 February 2000 Satisfied on: 13 June 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture as amended by a supplemental deed dated 10 february 2000 Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
12 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 24 July 2013 (1 page)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175-conflict of interest 22/12/2010 RES10 ‐ Resolution of allotment of securities (42 pages)
6 January 2011	Statement of company's objects (2 pages)
25 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
3 October 2008	Secretary appointed mr david james hall (1 page)
18 September 2008	Director appointed mr jason david lock (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	New secretary appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
28 November 2006	Return made up to 19/11/06; full list of members (3 pages)
7 August 2006	New director appointed (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
10 May 2006	Director's particulars changed (1 page)
16 January 2006	New secretary appointed (1 page)
15 January 2006	Secretary resigned (1 page)
5 December 2005	Return made up to 19/11/05; full list of members (3 pages)
23 November 2005	Resolutions RES13 ‐ Bridge facility agree 13/09/05 (2 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (14 pages)
27 October 2005	Declaration of assistance for shares acquisition (12 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (6 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (21 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (8 pages)
22 July 2005	Full accounts made up to 31 December 2004 (10 pages)
17 December 2004	Return made up to 19/11/04; full list of members (7 pages)
31 August 2004	Director's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (14 pages)
24 November 2003	Return made up to 19/11/03; full list of members (7 pages)
9 October 2003	Particulars of mortgage/charge (8 pages)
23 September 2003	Particulars of mortgage/charge (28 pages)
12 September 2003	Full accounts made up to 31 December 2002 (18 pages)
24 January 2003	Declaration of assistance for shares acquisition (8 pages)
30 December 2002	Return made up to 19/11/02; full list of members (5 pages)
19 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2002	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
19 December 2002	Reduction of iss capital and minute (oc) Â£ ic 4/ 2 (3 pages)
17 December 2002	Director resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (3 pages)
30 September 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
20 June 2002	New secretary appointed (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (17 pages)
17 June 2002	Particulars of mortgage/charge (16 pages)
17 June 2002	Declaration of assistance for shares acquisition (15 pages)
17 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
7 December 2001	Declaration of assistance for shares acquisition (5 pages)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
7 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 December 2001	Return made up to 19/11/01; full list of members (3 pages)
12 October 2001	Director's particulars changed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (17 pages)
11 January 2001	New director appointed (4 pages)
12 December 2000	Return made up to 19/11/00; full list of members (3 pages)
8 December 2000	Director resigned (1 page)
13 November 2000	Full accounts made up to 31 December 1999 (16 pages)
13 November 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
23 August 2000	Memorandum and Articles of Association (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (13 pages)
20 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Return made up to 19/11/99; full list of members (17 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
17 February 2000	Particulars of mortgage/charge (32 pages)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 November 1999	New director appointed (3 pages)
20 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH (1 page)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
25 March 1999	Full accounts made up to 31 May 1998 (13 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Return made up to 19/11/98; full list of members (7 pages)
13 July 1998	Secretary's particulars changed (1 page)
2 December 1997	Full accounts made up to 31 May 1997 (13 pages)
2 December 1997	Return made up to 19/11/97; no change of members (4 pages)
31 January 1997	Return made up to 19/11/96; full list of members (6 pages)
25 September 1996	New director appointed (2 pages)
23 September 1996	Full accounts made up to 30 June 1996 (11 pages)
23 September 1996	Accounting reference date shortened from 30/06/97 to 31/05/97 (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: stane street ockley surrey RH5 5NG (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Secretary resigned;director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (12 pages)
12 December 1995	Return made up to 19/11/95; no change of members (4 pages)
12 December 1994	Accounts for a small company made up to 30 June 1994 (11 pages)
21 March 1994	Accounts for a small company made up to 30 June 1993 (11 pages)
2 December 1993	Ad 23/11/92--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
2 June 1993	Ad 23/11/92--------- Â£ si 2@1 (2 pages)
27 May 1993	Memorandum and Articles of Association (9 pages)
30 April 1993	Full accounts made up to 30 June 1992 (6 pages)
20 January 1993	Ad 23/11/92--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 July 1992	Memorandum of association (13 pages)
27 July 1992	Memorandum and Articles of Association (17 pages)
14 July 1992	Company name changed\certificate issued on 14/07/92 (2 pages)
13 July 1992	Company name changed velocity 142 LIMITED\certificate issued on 14/07/92 (2 pages)
19 November 1991	Incorporation (18 pages)

Farm Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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