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 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
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)
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 |
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 |