FARMING AND AGRICULTURAL FINANCE LIMITED

Company summary

Company number: 00436088
Status: DISSOLVED
Incorporated / age: 2 June 194770 years
Registered office: 280 Bishopsgate, London, EC2M 4RB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4RB, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DEVON HOUSE FINANCE CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Sep 2012				24-25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
ISAAC, Ian John ACTIVE	Director	27 Feb 2015		England	September 1963	280 Bishopsgate, London, EC2M 4RB, England
LORD, Peter Edmund ACTIVE	Director	01 Jul 2016		England	September 1958	280 Bishopsgate, London, EC2M 4RB, England
BARNES, John Charlton RESIGNED	Secretary	28 Apr 1993	25 Oct 1995			Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
BROMLEY, Heidi Elizabeth RESIGNED	Secretary	29 Apr 1998	07 Jun 2001			1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
CAMERON, Lindsey Helen RESIGNED	Secretary	08 Aug 2008	31 May 2011			Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF
CUNNINGHAM, Angela Mary RESIGNED	Secretary	08 Jun 2001	28 Feb 2002			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
DALY, Kirsty RESIGNED	Secretary	01 Jun 2011	11 Jan 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
EVANS, Margaret Janet RESIGNED	Secretary	07 Nov 1997	28 Apr 1998			17 Coniston Way, Reigate, Surrey, RH2 0LN
PRESTON, Stuart RESIGNED	Secretary	25 Oct 1995	07 Nov 1997			19 Sunlight Close, London, SW19 8TG
STRANAGHAN, Patricia Ann RESIGNED	Secretary		28 Apr 1993			Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
WHITTAKER, Carolyn Jean RESIGNED	Secretary	01 Mar 2002	28 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
WILLIAMSON, Amy RESIGNED	Secretary	22 Feb 2012	14 Sep 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WRAITH CARTER, Gillian RESIGNED	Secretary	28 Nov 2005	08 Aug 2008			8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
BALDOCK, Alexander David RESIGNED	Director	08 Aug 2008	31 Aug 2012	United Kingdom	November 1970	218, Westbourne Park Road, London, W11 1EP, United Kingdom
BARNARD, Andrew David RESIGNED	Director	01 Feb 2010	31 May 2013	England	July 1971	Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL, England
BRIAN, Michael RESIGNED	Director		29 Oct 1993		October 1942	30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
BURROW, Ian Christopher RESIGNED	Director	24 Mar 2009	22 Mar 2010	United Kingdom	December 1965	34, Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG
CILIBBENS, Nigel Timothy John RESIGNED	Director	11 Jul 2005	27 Feb 2015	England	December 1959	40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
CLEMETT, Graham Colin RESIGNED	Director	01 Jun 2003	01 Jun 2007	United Kingdom	December 1960	15 Winchester Close, Esher, Surrey, KT10 8QH
CROME, Trevor Douglas RESIGNED	Director	27 Feb 2015	28 Jun 2016	England	January 1960	135, Bishopsgate, London, EC2M 3UR
DAVIES, Paul RESIGNED	Director	01 Feb 1999	14 Jan 2000		September 1961	43 Lewis Lane, Cirencester, Gloucestershire, GL7 1EA
GADSBY, Andrew Paul RESIGNED	Director	31 May 2013	11 May 2015	England	July 1966	135, Bishopsgate, London, EC2M 3UR, England
HIGGINS, Peter RESIGNED	Director	24 Apr 1996	29 Jan 1999	England	May 1953	2 Grange Close, Bletchingley, Surrey, RH1 4LW
HOLDEN, Adam RESIGNED	Director	11 May 2015	01 Jul 2016	England	November 1973	Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England
IBBETSON, Peter Richard RESIGNED	Director	01 Feb 1999	31 Dec 2003		May 1956	Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE
JOHNSON, Jeffrey RESIGNED	Director	25 Jan 1995	29 Jan 1999		December 1945	Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
KAPUR, Neeraj RESIGNED	Director	01 Jun 2007	01 Feb 2010	United Kingdom	December 1965	The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
LEDDEN, Graham Nicholas RESIGNED	Director	01 Aug 1997	17 Sep 1999	United Kingdom	February 1956	Cherry Orchard Weston Under Penyard, Ross On Wye, Herefordshire, HR9 7PH
LEWIS, David Glynne, Dr RESIGNED	Director	29 Nov 1993	30 Jul 1997		January 1956	5 Gloucester Place, Windsor, Berkshire, SL4 2AJ
LYNAM, Paul Anthony RESIGNED	Director	11 Jul 2005	08 Aug 2008	England	April 1968	24 Warwick Road, Reading, Berkshire, RG2 7AX
MABERLY, Michael Alan RESIGNED	Director		13 Jul 1995		September 1936	Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
MCLEAN, James RESIGNED	Director	01 Jan 2004	11 Mar 2009	United Kingdom	March 1958	Whitlaw Cottage, Lauder, Berwickshire, TD2 6QA
MEAD, Paul Richard RESIGNED	Director	01 Nov 1996	31 Dec 1998		June 1947	28 Maple Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD
MONTGOMERY, Charles Brian RESIGNED	Director		31 Dec 1995		August 1941	Stable Cottage Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS
PARKES, Stephen William RESIGNED	Director		23 Oct 1996		March 1949	Apartment 7 Sherborne House, Sherborne, Cheltenham, Gloucestershire, GL54 3DZ
PEARCE, Nigel RESIGNED	Director	04 Aug 1999	31 May 2003	United Kingdom	April 1951	Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
PETERS, Ian RESIGNED	Director	01 Jan 1996	09 Dec 1997		October 1958	East Coombe North Bank, Hassocks, West Sussex, BN6 8JG
POWELL, Martin Edward RESIGNED	Director	01 Feb 1999	17 May 1999	United Kingdom	May 1955	Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
ROOME, Harry Mccrea RESIGNED	Director		26 Apr 1995	England	October 1954	The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
SLADE, Arthur Geoffrey RESIGNED	Director	26 Apr 1995	01 Feb 1999		July 1945	Field House, Horsham Road, Steyning, West Sussex, BN44 3AE
STAMPER, Christopher Paul RESIGNED	Director	01 Feb 1999	30 Jul 1999	England	August 1955	11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
STAMPER, Christopher Paul RESIGNED	Director	17 Nov 1993	24 Apr 1996		August 1955	7 Turnberry Close, Bramcote, Nottingham, NG9 3LX
VARCOE, Eric John RESIGNED	Director	15 Mar 1995	30 Apr 1999	United Kingdom	July 1945	Garden Cottage, Windmill Road, Kemble, Gloucestershire, GL7 6AL
WILLIAMS, Arthur Thomas RESIGNED	Director		30 Sep 1997	England	September 1940	Pudding Hill Farm, Bibury, Cirencester, Gloucestershire, GL7 5ND
WOOD, John Hamer RESIGNED	Director	08 Aug 2016	30 Jun 2017	United Kingdom	April 1962	280 Bishopsgate, London, EC2M 4RB, England

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Sep 2012
Address: 24-25, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

ISAAC, Ian John ACTIVE
Role: Director
Appointed on: 27 Feb 2015
Country of Residence: England
Date of birth: September 1963
Address: 280 Bishopsgate, London, EC2M 4RB, England

LORD, Peter Edmund ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: September 1958
Address: 280 Bishopsgate, London, EC2M 4RB, England

BARNES, John Charlton RESIGNED
Role: Secretary
Appointed on: 28 Apr 1993
Resigned on: 25 Oct 1995
Address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA

BROMLEY, Heidi Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Apr 1998
Resigned on: 07 Jun 2001
Address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB

CAMERON, Lindsey Helen RESIGNED
Role: Secretary
Appointed on: 08 Aug 2008
Resigned on: 31 May 2011
Address: Suite Gleann Cottage, 1, The Terrace, Glenlomond, Kinross, KY13 9HF

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 08 Jun 2001
Resigned on: 28 Feb 2002
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

DALY, Kirsty RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 11 Jan 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

EVANS, Margaret Janet RESIGNED
Role: Secretary
Appointed on: 07 Nov 1997
Resigned on: 28 Apr 1998
Address: 17 Coniston Way, Reigate, Surrey, RH2 0LN

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 07 Nov 1997
Address: 19 Sunlight Close, London, SW19 8TG

STRANAGHAN, Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1993
Address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 28 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

WILLIAMSON, Amy RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 14 Sep 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WRAITH CARTER, Gillian RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 08 Aug 2008
Address: 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL

BALDOCK, Alexander David RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 218, Westbourne Park Road, London, W11 1EP, United Kingdom

BARNARD, Andrew David RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: July 1971
Address: Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, RH12 3QL, England

BRIAN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: October 1942
Address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ

BURROW, Ian Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 34, Hockley Lane, Wingerworth, Chesterfield, Derbyshire, S42 6QG

CILIBBENS, Nigel Timothy John RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1959
Address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL

CLEMETT, Graham Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 15 Winchester Close, Esher, Surrey, KT10 8QH

CROME, Trevor Douglas RESIGNED
Role: Director
Appointed on: 27 Feb 2015
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1960
Address: 135, Bishopsgate, London, EC2M 3UR

DAVIES, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 14 Jan 2000
Date of birth: September 1961
Address: 43 Lewis Lane, Cirencester, Gloucestershire, GL7 1EA

GADSBY, Andrew Paul RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: July 1966
Address: 135, Bishopsgate, London, EC2M 3UR, England

HIGGINS, Peter RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: May 1953
Address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW

HOLDEN, Adam RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: November 1973
Address: Smith House, Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England

IBBETSON, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2003
Date of birth: May 1956
Address: Ashpoles, 91 High Street, Sharnbrook, Bedfordshire, MK44 1PE

JOHNSON, Jeffrey RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 29 Jan 1999
Date of birth: December 1945
Address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ

LEDDEN, Graham Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 17 Sep 1999
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Cherry Orchard Weston Under Penyard, Ross On Wye, Herefordshire, HR9 7PH

LEWIS, David Glynne, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 30 Jul 1997
Date of birth: January 1956
Address: 5 Gloucester Place, Windsor, Berkshire, SL4 2AJ

LYNAM, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 08 Aug 2008
Country of Residence: England
Date of birth: April 1968
Address: 24 Warwick Road, Reading, Berkshire, RG2 7AX

MABERLY, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: September 1936
Address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA

MCLEAN, James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Whitlaw Cottage, Lauder, Berwickshire, TD2 6QA

MEAD, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Dec 1998
Date of birth: June 1947
Address: 28 Maple Court, The Gables, Oxshott, Leatherhead, Surrey, KT22 0SD

MONTGOMERY, Charles Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1941
Address: Stable Cottage Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS

PARKES, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1996
Date of birth: March 1949
Address: Apartment 7 Sherborne House, Sherborne, Cheltenham, Gloucestershire, GL54 3DZ

PEARCE, Nigel RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF