Ian Farmer Associates (1998) Ltd was founded on 04 November 1998 and has its registered office in Frodsham. The current directors of the organisation are listed as Evans, Sally, Latimer, Jonathan Adam, Farmer, Ian William, Mills, Steven Geoffrey, Steanson, Susan Dorothy, Stokoe, Kelly Dawn, Stokoe, Kelly Dawn, Challinor, Peter Graham, Downes, Timothy John, Farmer, Ian William, Fountain, Edward James, Robinson, David Gordon, Stewart, John Gordon, Wilshaw, David in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LATIMER, Jonathan Adam | 01 October 2004 | - | 1 |
CHALLINOR, Peter Graham | 12 April 1999 | 31 October 2017 | 1 |
DOWNES, Timothy John | 01 September 2003 | 10 October 2004 | 1 |
FARMER, Ian William | 04 November 1998 | 11 April 2013 | 1 |
FOUNTAIN, Edward James | 15 November 2002 | 04 September 2007 | 1 |
ROBINSON, David Gordon | 09 January 2002 | 31 October 2009 | 1 |
STEWART, John Gordon | 01 April 2004 | 01 December 2015 | 1 |
WILSHAW, David | 01 September 1999 | 23 June 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Sally | 13 August 2019 | - | 1 |
FARMER, Ian William | 08 April 2013 | 23 April 2013 | 1 |
MILLS, Steven Geoffrey | 27 November 2017 | 13 August 2019 | 1 |
STEANSON, Susan Dorothy | 23 April 2013 | 22 October 2014 | 1 |
STOKOE, Kelly Dawn | 22 October 2014 | 27 November 2017 | 1 |
STOKOE, Kelly Dawn | 15 November 2004 | 08 April 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 05 November 2019 | |
MR01 - N/A | 28 October 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
TM02 - Termination of appointment of secretary | 13 August 2019 | |
AP03 - Appointment of secretary | 13 August 2019 | |
CH01 - Change of particulars for director | 13 August 2019 | |
CH01 - Change of particulars for director | 13 August 2019 | |
CH01 - Change of particulars for director | 01 August 2019 | |
PSC05 - N/A | 25 June 2019 | |
MR04 - N/A | 23 January 2019 | |
MR04 - N/A | 23 January 2019 | |
MR04 - N/A | 23 January 2019 | |
MR04 - N/A | 23 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
RESOLUTIONS - N/A | 30 November 2018 | |
TM01 - Termination of appointment of director | 29 November 2018 | |
CS01 - N/A | 21 November 2018 | |
MR01 - N/A | 07 November 2018 | |
MR01 - N/A | 22 June 2018 | |
MR01 - N/A | 21 June 2018 | |
MR01 - N/A | 20 June 2018 | |
MR01 - N/A | 18 June 2018 | |
AA01 - Change of accounting reference date | 06 December 2017 | |
AD01 - Change of registered office address | 05 December 2017 | |
AP03 - Appointment of secretary | 04 December 2017 | |
AP01 - Appointment of director | 04 December 2017 | |
AP01 - Appointment of director | 04 December 2017 | |
AP01 - Appointment of director | 04 December 2017 | |
AP01 - Appointment of director | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 December 2017 | |
TM02 - Termination of appointment of secretary | 04 December 2017 | |
MR04 - N/A | 04 December 2017 | |
CS01 - N/A | 23 November 2017 | |
MR04 - N/A | 23 November 2017 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 14 September 2016 | |
TM01 - Termination of appointment of director | 11 February 2016 | |
AR01 - Annual Return | 14 January 2016 | |
CH01 - Change of particulars for director | 08 September 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AP03 - Appointment of secretary | 07 November 2014 | |
TM02 - Termination of appointment of secretary | 07 November 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 13 September 2013 | |
AP01 - Appointment of director | 07 June 2013 | |
AP03 - Appointment of secretary | 07 June 2013 | |
TM02 - Termination of appointment of secretary | 07 June 2013 | |
AD01 - Change of registered office address | 16 May 2013 | |
AP01 - Appointment of director | 16 May 2013 | |
AP03 - Appointment of secretary | 16 May 2013 | |
TM01 - Termination of appointment of director | 16 May 2013 | |
TM02 - Termination of appointment of secretary | 16 May 2013 | |
MR01 - N/A | 19 April 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 09 January 2012 | |
CH03 - Change of particulars for secretary | 09 January 2012 | |
TM01 - Termination of appointment of director | 22 August 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH03 - Change of particulars for secretary | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
TM01 - Termination of appointment of director | 10 November 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 24 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
AA - Annual Accounts | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
363a - Annual Return | 09 November 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 28 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
287 - Change in situation or address of Registered Office | 24 October 2006 | |
AA - Annual Accounts | 28 June 2006 | |
395 - Particulars of a mortgage or charge | 28 February 2006 | |
395 - Particulars of a mortgage or charge | 25 February 2006 | |
363s - Annual Return | 31 January 2006 | |
287 - Change in situation or address of Registered Office | 19 January 2006 | |
AA - Annual Accounts | 22 June 2005 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
363s - Annual Return | 12 November 2004 | |
288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
AA - Annual Accounts | 25 May 2004 | |
363s - Annual Return | 07 November 2003 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
AA - Annual Accounts | 19 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
363s - Annual Return | 03 December 2001 | |
288a - Notice of appointment of directors or secretaries | 28 October 2001 | |
AA - Annual Accounts | 08 August 2001 | |
363s - Annual Return | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
395 - Particulars of a mortgage or charge | 20 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
225 - Change of Accounting Reference Date | 17 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
NEWINC - New incorporation documents | 04 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 October 2019 | Outstanding |
N/A |
A registered charge | 25 October 2018 | Outstanding |
N/A |
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
A registered charge | 17 April 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 27 February 2006 | Outstanding |
N/A |
Rent deposit deed | 22 February 2006 | Outstanding |
N/A |
Mortgage debenture | 14 April 1999 | Fully Satisfied |
N/A |