FARMER & CARLISLE HOLDINGS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

FARMER & CARLISLE HOLDINGS LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
FARMER & CARLISLE HOLDINGS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03957688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

FARMER & CARLISLE HOLDINGS 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

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

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
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-03-28 UNTIL 2000-03-28 RESIGNED
MR MATTHEW JAMES TONGUE May 1972 British Director 2021-02-10 UNTIL 2021-12-10 RESIGNED
DAVID JOHN GOVIER Nov 1945 British Director 2000-03-28 UNTIL 2011-12-30 RESIGNED
TERENCE MICHAEL CLARKSON Jan 1943 British Director 2000-03-28 UNTIL 2012-05-30 RESIGNED
MR JOHN CARLISLE May 1944 British Director 2000-03-28 UNTIL 2021-12-10 RESIGNED
MR MATTHEW JAMES TONGUE Secretary 2012-05-30 UNTIL 2021-12-10 RESIGNED
TERENCE MICHAEL CLARKSON Jan 1943 British Secretary 2000-03-28 UNTIL 2012-05-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-03-28 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grantham Motor Company Limited 2021-12-10 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Oliver Carlisle 2016-04-06 - 2021-12-10 5/1944 Leicester   Leicestershire 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
BROOKHOUSE ESTATES LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
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
BROOKHOUSE GROUP LIMITED SALE Active FULL 68100 - Buying and selling of own real estate
BROOKHOUSE BUILDERS LIMITED SALE Active SMALL 70100 - Activities of head offices
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
FARMER AND CARLISLE LEICESTER LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BRISTOL STREET GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROOKHOUSE HELSBY LIMITED SALE Active SMALL 68100 - Buying and selling of own real estate
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 & Carlisle Holdings Limited - Limited company accounts 20.1 2021-12-01 31-12-2020 £212 Cash £1,889,079 equity
Farmer & Carlisle Holdings Limited - Limited company accounts 20.1 2020-09-18 31-12-2019 £212 Cash £1,889,079 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBOLDS GARAGE (MANSFIELD) LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
NATIONAL ALLPARTS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
INTERNATIONAL CONCESSIONAIRES LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
MERIFIELD PROPERTIES LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
HUGHES OF BEACONSFIELD LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
HILLENDALE LR LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
JACTAMIAL PROPERTIES LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HILLENDALE GROUP LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
MACKLIN PROPERTY LIMITED GATESHEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
NOTTINGHAM TPS LLP GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS None Supplied