FARMER AND CARLISLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 15/08/2515 August 2025 New | |
| 10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/01/2510 January 2025 | Registered office address changed from Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA England to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 2025-01-10 |
| 09/01/259 January 2025 | Change of details for Farmer & Carlisle Holdings Limited as a person with significant control on 2025-01-09 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 05/01/245 January 2024 | Director's details changed for Ms Karen Anderson on 2021-12-10 |
| 05/01/245 January 2024 | Director's details changed for Mr Robert Thomas Forrester on 2021-12-10 |
| 05/01/245 January 2024 | Director's details changed for David Paul Crane on 2021-12-10 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 18/10/2218 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/02/2210 February 2022 | Change of details for Farmer & Carlisle Holdings Limited as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Current accounting period extended from 2021-12-31 to 2022-02-28 |
| 16/12/2116 December 2021 | Registered office address changed from Belton Road Loughborough Leics LE11 1nd to Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA on 2021-12-16 |
| 14/12/2114 December 2021 | Termination of appointment of Matthew James Tongue as a secretary on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Melanie Jane West as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Ian Hall as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Jonathan Adam Carlisle as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Joanne Emma Elizabeth Sankey as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Matthew James Tongue as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of John Carlisle as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of Doreen Carlisle as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr Robert Thomas Forrester as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Termination of appointment of James David Carlisle as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Mr David Paul Crane as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Ms Karen Anderson as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Appointment of Ms Nicola Loose as a secretary on 2021-12-10 |
| 08/12/218 December 2021 | Satisfaction of charge 13 in full |
| 08/12/218 December 2021 | Satisfaction of charge 12 in full |
| 08/12/218 December 2021 | Satisfaction of charge 11 in full |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLARKSON |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM CARLISLE / 16/12/2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALL / 16/12/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CARLISLE / 16/12/2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOVIER |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS MELANIE JANE WEST |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS JOANNE EMMA ELIZABETH SANKEY |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR JAMES DAVID CARLISLE |
| 08/11/118 November 2011 | ADOPT ARTICLES 01/11/2011 |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOVIER / 19/02/2010 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARLISLE / 19/02/2010 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES TONGUE / 19/02/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL CLARKSON / 19/02/2010 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN NEAL |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID NEAL / 05/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 |
| 07/04/007 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NC INC ALREADY ADJUSTED 13/06/90 |
| 31/01/0031 January 2000 | NC INC ALREADY ADJUSTED 13/06/90 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/11/969 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/10/9619 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/10/962 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/10/961 October 1996 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 07/03/927 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 06/06/916 June 1991 | SHARES AGREEMENT OTC |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: PINFOLD GATE LOUGHBOROUGH LEICS LE11 1BE |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 28/10/81 |
| 18/04/9118 April 1991 | £150000 28/10/81 |
| 10/05/9010 May 1990 | Memorandum and Articles of Association |
| 10/05/9010 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9010 May 1990 | ALTER MEM AND ARTS 27/04/90 |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/8731 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8611 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FARMER AND CARLISLE LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company