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FARMER AND CARLISLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farmer And Carlisle Limited. The company was founded 49 years ago and was given the registration number 01210153. The firm's registered office is in LEICS. You can find them at Belton Road, Loughborough, Leics, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:FARMER AND CARLISLE LIMITED
Company Number:01210153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1975
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Belton Road, Loughborough, Leics, LE11 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0XA

Secretary10 December 2021Active
Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0XA

Director10 December 2021Active
Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0XA

Director10 December 2021Active
Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0XA

Director10 December 2021Active
19 Main Street, Redmile, NG13 0GA

Secretary-Active
Culham House Siddalls Drive, Sutton In Ashfield, NG17 2HE

Secretary15 January 1999Active
Belton Road, Loughborough, United Kingdom, LE11 1ND

Secretary01 January 2002Active
41 Leicester Street, Long Eaton, Nottingham, NG10 1FJ

Director-Active
Belton Road, Loughborough, Leicester, United Kingdom, LE11 1ND

Director-Active
Belton Road, Loughborough, Leicester, United Kingdom, LE11 1ND

Director14 November 2011Active
Belton Road, Loughborough, United Kingdom, LE11 1ND

Director-Active
Belton Road, Loughborough, Leicester, United Kingdom, LE11 1ND

Director01 January 2002Active
Belton Road, Loughborough, United Kingdom, LE11 1ND

Director-Active
16 Winchester Avenue, Beeston, Nottingham, NG9 1AU

Director-Active
16 Winchester Avenue, Beeston, Nottingham, NG9 1AU

Director-Active
Belton Road, Loughborough, Leicester, United Kingdom, LE11 1ND

Director-Active
Belton Road, Loughborough, Leicester, United Kingdom, LE11 1ND

Director01 January 2002Active
32 Charnwood Fields, Sutton Bonington, Loughborough, LE12 5NP

Director01 January 2002Active
Belton Road, Loughborough, Leicester, United Kingdom, LE11 1ND

Director14 November 2011Active
Belton Road, Loughborough, United Kingdom, LE11 1ND

Director10 February 2021Active
Belton Road, Loughborough, Leicester, United Kingdom, LE11 1ND

Director14 November 2011Active

People with Significant Control

Farmer & Carlisle Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vertu House, Fifth Avenue, Gateshead, England, NE11 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Officers

Change person director company with change date.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Officers

Change person director company with change date.

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2023-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-24Accounts

Legacy.

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2023-11-24Other

Legacy.

Download
2023-11-24Other

Legacy.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-01Accounts

Legacy.

Download
2022-12-01Other

Legacy.

Download
2022-12-01Other

Legacy.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Persons with significant control

Change to a person with significant control.

Download
2021-12-16Address

Change registered office address company with date old address new address.

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2021-12-16Accounts

Change account reference date company current extended.

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2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download

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