Company information:
Farmer & Carlisle Holdings Limited (No: 03957688)
Address: VERTU HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0XA, ENGLAND
Status: Active
Incorporated: 28-Mar-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-Jun-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: 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: Mar-2000 To: Dec-2021 )
Resigned Director: TERENCE MICHAEL CLARKSON ( DOB: Jan-1943 From: Mar-2000 To: May-2012 )
Resigned Director: DAVID JOHN GOVIER ( DOB: Nov-1945 From: Mar-2000 To: Dec-2011 )
Resigned Director: MATTHEW JAMES TONGUE ( DOB: May-1972 From: Feb-2021 To: Dec-2021 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: TERENCE MICHAEL CLARKSON ( DOB: Jan-1943 From: Mar-2000 To: May-2012 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: MATTHEW JAMES TONGUE ( From: May-2012 To: Dec-2021 )
Persons of Significant Control:
Grantham Motor Company Limited, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-10)
Mr John Oliver Carlisle, Belton Road Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-10)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,914,875 | 2,914,875 | 0.0,0.0,2914875.0,2914875.0 | ||
| Fixed assets / Property, plant and equipment | 6,360,467 | 6,260,263 | 0.0,0.0,6360467.0,6260263.0 | ||
| Fixed assets / Investments, fixed assets | 2,914,875 | 2,914,875 | 0.0,0.0,2914875.0,2914875.0 | ||
| Current assets / Cash at bank and on hand | 212 | 212 | 0.0,0.0,212.0,212.0 | ||
| Net current assets (liabilities) | -1,025,796 | -1,025,796 | 0.0,0.0,-1025796.0,-1025796.0 | ||
| Total assets less current liabilities | 1,889,079 | 1,889,079 | 0.0,0.0,1889079.0,1889079.0 | ||
| Equity / share capital and reserves | 1,889,079 | 1,889,079 | 1,889,079 | 1,889,079 | 1889079.0,1889079.0,1889079.0,1889079.0 |