Farmer And Carlisle Limited

01210153

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 30/04/1975

Compliance

Last accounts

28/02/2025

filing exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

99999

Dormant company

Officers

Ms Nicola Loose

secretary · Since 10/12/2021

Ms Karen Anderson Aca Ba Hons

director · Since 10/12/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 10/12/2021

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 10/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Persons with Significant Control

Farmer & Carlisle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 03957688 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1998Registered 27/05/1998Satisfied 08/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 20/05/1998Registered 27/05/1998Satisfied 08/12/2021

charge

satisfied

TGB FINANCE LIMITED

Created 13/05/1997Registered 14/05/1997Satisfied 08/12/2021