Company information:
Farmer And Carlisle Leicester Limited (No: 03101507)
Address: VERTU HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0XA, ENGLAND
Status: Active
Incorporated: 13-Sep-1995
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: KAREN ANDERSON ( DOB: Nov-1971 From: Dec-2021 )
Current Director: DAVID PAUL CRANE ( DOB: Oct-1967 From: Dec-2021 )
Current Director: DAVID CRANE ( DOB: Nov-1971 From: Dec-2021 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Dec-2021 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Dec-2021 )
Current Secretary: NICOLA LOOSE ( From: Dec-2021 )
Resigned Director: JOHN CARLISLE ( DOB: May-1944 From: Oct-1995 To: Dec-2021 )
Resigned Director: TERENCE MICHAEL CLARKSON ( DOB: Jan-1943 From: Mar-1996 To: May-2012 )
Resigned Director: MICHAEL FRANK FARMER ( DOB: Jul-1931 From: Mar-1996 To: Mar-2000 )
Resigned Director: PAUL FREEMAN ( DOB: May-1964 From: Jan-2002 To: Dec-2021 )
Resigned Director: DAVID JOHN GOVIER ( DOB: Nov-1945 From: Mar-1996 To: Dec-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Director: COLIN JUDE NORONHA ( DOB: Jul-1955 From: Sep-2017 To: Jul-2021 )
Resigned Director: MATTHEW JAMES TONGUE ( DOB: May-1972 From: Feb-2021 To: Dec-2021 )
Resigned Secretary: MARK JOHN ATTEWELL ( DOB: Dec-1960 From: Oct-1995 To: Jan-1999 )
Resigned Secretary: DAVID JOHN GOVIER ( DOB: Nov-1945 From: Jan-1999 To: Jan-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Oct-1995 )
Resigned Secretary: MATTHEW JAMES TONGUE ( From: Jan-2002 To: Dec-2021 )
Persons of Significant Control:
Farmer & Carlisle Holdings Limited, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,872,267 | 3,810,286 | 0.0,0.0,3872267.0,3810286.0 | ||
| Current assets | 2,375,833 | 2,581,937 | 0.0,0.0,2375833.0,2581937.0 | ||
| Current assets / Total inventories | 1,763,735 | 1,934,218 | 0.0,0.0,1763735.0,1934218.0 | ||
| Current assets / Debtors | 611,079 | 595,849 | 0.0,0.0,611079.0,595849.0 | ||
| Current assets / Cash at bank and on hand | 1,019 | 51,870 | 0.0,0.0,1019.0,51870.0 | ||
| Net current assets (liabilities) | -1,025,866 | -736,541 | 0.0,0.0,-1025866.0,-736541.0 | ||
| Total assets less current liabilities | 2,846,401 | 3,073,745 | 0.0,0.0,2846401.0,3073745.0 | ||
| Provisions for liabilities, balance sheet subtotal | 7,727 | 1,087 | 0.0,0.0,7727.0,1087.0 | ||
| Net assets (liabilities) | 2,318,674 | 2,628,266 | 0.0,0.0,2318674.0,2628266.0 | ||
| Equity / share capital and reserves | 1,784,448 | 2,024,153 | 2,318,674 | 2,628,266 | 1784448.0,2024153.0,2318674.0,2628266.0 |