FARMER AND CARLISLE LEICESTER LIMITED - GATESHEAD


Company Profile Company Filings

Overview

FARMER AND CARLISLE LEICESTER LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
FARMER AND CARLISLE LEICESTER LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101507. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

FARMER AND CARLISLE LEICESTER LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE
GATESHEAD
NE11 0XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARMER AND CARLISLE (WEST BRIDGFORD) LIMITED (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2021-12-10 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2021-12-10 CURRENT
KAREN ANDERSON Nov 1971 British Director 2021-12-10 CURRENT
MS NICOLA LOOSE Secretary 2021-12-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-13 UNTIL 1995-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-13 UNTIL 1995-10-02 RESIGNED
MR MATTHEW JAMES TONGUE May 1972 British Director 2021-02-10 UNTIL 2021-12-10 RESIGNED
MR COLIN JUDE NORONHA Jul 1955 British Director 2017-09-11 UNTIL 2021-07-30 RESIGNED
DAVID JOHN GOVIER Nov 1945 British Director 1996-03-21 UNTIL 2011-12-30 RESIGNED
PAUL FREEMAN May 1964 British Director 2002-01-01 UNTIL 2021-12-10 RESIGNED
MICHAEL FRANK FARMER Jul 1931 British Director 1996-03-21 UNTIL 2000-03-31 RESIGNED
TERENCE MICHAEL CLARKSON Jan 1943 British Director 1996-03-21 UNTIL 2012-05-30 RESIGNED
MR JOHN CARLISLE May 1944 British Director 1995-10-02 UNTIL 2021-12-10 RESIGNED
MATTHEW JAMES TONGUE British Secretary 2002-01-01 UNTIL 2021-12-10 RESIGNED
DAVID JOHN GOVIER Nov 1945 British Secretary 1999-01-15 UNTIL 2002-01-01 RESIGNED
MARK JOHN ATTEWELL Dec 1960 British Secretary 1995-10-02 UNTIL 1999-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farmer & Carlisle Holdings Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL STREET LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FIRST INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET FOURTH INVESTMENTS LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BRISTOL STREET (NO.2) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BRISTOL STREET FLEET SERVICES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
FARMER AND CARLISLE LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
F.C. BUSINESS OPERATIONS LTD GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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BRISTOL STREET GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
FRANCIS OF LEICESTER LIMITED LICHFIELD Dissolved... FULL 99999 - Dormant Company
FARMER & CARLISLE HOLDINGS LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BROOKHOUSE (BRADFORD) LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
BRISTOL STREET COMMERCIALS (ITALIA) LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
POSITIVE MEDIA PROMOTIONS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Farmer and Carlisle Leicester Limited - Limited company accounts 20.1 2021-11-30 31-12-2020 £51,870 Cash £2,628,266 equity
Farmer and Carlisle Leicester Limited - Limited company accounts 20.1 2020-09-18 31-12-2019 £1,019 Cash £2,318,674 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
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HILLENDALE GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
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