Founded in 1975, Farmer & Carlisle Ltd have registered office in Leics, it has a status of "Active". The companies directors are listed as Tongue, Matthew James, Carlisle, Doreen, Carlisle, James David, Carlisle, Jonathan Adam, Hall, Ian, Sankey, Joanne Emma Elizabeth, West, Melanie Jane, Attewell, Mark John, Campbell, Mark John, Farmer, Jean, Neal, Ian David. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLISLE, Doreen | N/A | - | 1 |
CARLISLE, James David | 14 November 2011 | - | 1 |
CARLISLE, Jonathan Adam | 01 January 2002 | - | 1 |
HALL, Ian | 01 January 2002 | - | 1 |
SANKEY, Joanne Emma Elizabeth | 14 November 2011 | - | 1 |
WEST, Melanie Jane | 14 November 2011 | - | 1 |
CAMPBELL, Mark John | N/A | 25 August 1995 | 1 |
FARMER, Jean | N/A | 31 March 2000 | 1 |
NEAL, Ian David | 01 January 2002 | 29 October 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TONGUE, Matthew James | 01 January 2002 | - | 1 |
ATTEWELL, Mark John | N/A | 15 January 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 11 September 2012 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
AR01 - Annual Return | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
TM01 - Termination of appointment of director | 11 January 2012 | |
AP01 - Appointment of director | 24 November 2011 | |
AP01 - Appointment of director | 24 November 2011 | |
AP01 - Appointment of director | 24 November 2011 | |
RESOLUTIONS - N/A | 08 November 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
CH03 - Change of particulars for secretary | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
TM01 - Termination of appointment of director | 21 December 2010 | |
AA - Annual Accounts | 28 September 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 12 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2004 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
363s - Annual Return | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 14 August 2000 | |
RESOLUTIONS - N/A | 07 April 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
288b - Notice of resignation of directors or secretaries | 07 April 2000 | |
RESOLUTIONS - N/A | 31 January 2000 | |
RESOLUTIONS - N/A | 31 January 2000 | |
123 - Notice of increase in nominal capital | 31 January 2000 | |
363s - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 28 October 1999 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 02 October 1998 | |
363s - Annual Return | 26 June 1998 | |
395 - Particulars of a mortgage or charge | 27 May 1998 | |
395 - Particulars of a mortgage or charge | 27 May 1998 | |
AA - Annual Accounts | 21 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 1997 | |
395 - Particulars of a mortgage or charge | 14 May 1997 | |
363s - Annual Return | 21 April 1997 | |
395 - Particulars of a mortgage or charge | 20 March 1997 | |
363s - Annual Return | 06 December 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 November 1996 | |
AA - Annual Accounts | 19 October 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 October 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 October 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 October 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 02 October 1996 | |
363s - Annual Return | 01 October 1996 | |
AA - Annual Accounts | 12 October 1995 | |
288 - N/A | 12 September 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 11 May 1994 | |
AA - Annual Accounts | 22 October 1993 | |
AA - Annual Accounts | 11 March 1993 | |
363s - Annual Return | 05 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1992 | |
AA - Annual Accounts | 15 June 1992 | |
363b - Annual Return | 05 May 1992 | |
288 - N/A | 05 May 1992 | |
288 - N/A | 05 May 1992 | |
288 - N/A | 05 May 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1992 | |
395 - Particulars of a mortgage or charge | 12 November 1991 | |
288 - N/A | 10 July 1991 | |
AA - Annual Accounts | 17 June 1991 | |
SA - Shares agreement | 06 June 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 06 June 1991 | |
363a - Annual Return | 04 June 1991 | |
88(2)P - N/A | 15 May 1991 | |
88(2)P - N/A | 14 May 1991 | |
287 - Change in situation or address of Registered Office | 14 May 1991 | |
RESOLUTIONS - N/A | 18 April 1991 | |
RESOLUTIONS - N/A | 18 April 1991 | |
RESOLUTIONS - N/A | 18 April 1991 | |
RESOLUTIONS - N/A | 18 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
123 - Notice of increase in nominal capital | 18 April 1991 | |
RESOLUTIONS - N/A | 10 May 1990 | |
MEM/ARTS - N/A | 10 May 1990 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 31 July 1989 | |
363 - Annual Return | 09 March 1989 | |
395 - Particulars of a mortgage or charge | 19 August 1988 | |
363 - Annual Return | 07 March 1988 | |
AA - Annual Accounts | 07 March 1988 | |
395 - Particulars of a mortgage or charge | 19 February 1988 | |
395 - Particulars of a mortgage or charge | 31 December 1987 | |
AA - Annual Accounts | 22 July 1987 | |
363 - Annual Return | 11 April 1987 | |
288 - N/A | 05 December 1986 | |
AA - Annual Accounts | 11 July 1986 | |
363 - Annual Return | 11 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 May 1998 | Outstanding |
N/A |
Legal charge | 20 May 1998 | Outstanding |
N/A |
Floating charge | 13 May 1997 | Outstanding |
N/A |
Floating charge | 18 March 1997 | Fully Satisfied |
N/A |
Legal mortgage | 01 November 1991 | Fully Satisfied |
N/A |
Mortgage | 16 August 1988 | Fully Satisfied |
N/A |
Mortgage | 08 February 1988 | Fully Satisfied |
N/A |
Legal mortgage | 23 December 1987 | Fully Satisfied |
N/A |
Legal charge | 04 March 1985 | Fully Satisfied |
N/A |
Legal charge | 10 May 1982 | Fully Satisfied |
N/A |
Mortgage | 01 March 1977 | Fully Satisfied |
N/A |
Legal charge | 09 July 1976 | Fully Satisfied |
N/A |
Mortgage | 21 January 1976 | Fully Satisfied |
N/A |