Introduction
Watch Company
F
FARMER AND CARLISLE LEICESTER LIMITED
FARMER AND CARLISLE LEICESTER LIMITED is an active company incorporated on 13 September 1995 with the registered office located in Gateshead. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FARMER AND CARLISLE LEICESTER LIMITED was registered 30 years ago.(SIC: 99999)
Status
active
Active since 30 years ago
Company No
03101507
LTD Company
Age
30 Years
Incorporated 13 September 1995
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2023 (2 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
FARMER AND CARLISLE (WEST BRIDGFORD) LIMITED
From: 20 October 1995To: 5 April 2004
EXPERTNEW LIMITED
From: 13 September 1995To: 20 October 1995
Address
Vertu House Fifth Avenue Business Park Team Valley Gateshead, NE11 0XA,
Previous Addresses
Vertu House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0XA England
From: 16 December 2021To: 10 January 2025
29 Arboretum Street Nottingham NG1 4JA
From: 13 September 1995To: 16 December 2021
16 key events • 1995 - 2021
Funding Officers Ownership
Company Founded
Sept 95
Incorporation Company
Director Left
Jan 12
Termination Director Company With Name
Director Left
Jun 12
Termination Director Company With Name
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
LOOSE, Nicola
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Secretary
Appointed 10 Dec 2021
LOOSE, Nicola
Fifth Avenue Business Park, GatesheadNE11 0XA
Secretary
10 Dec 2021
Active
ANDERSON, Karen
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
Appointed 10 Dec 2021
ANDERSON, Karen
Fifth Avenue Business Park, GatesheadNE11 0XA
Born November 1971
Director
10 Dec 2021
Active
CRANE, David Paul
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
Appointed 10 Dec 2021
CRANE, David Paul
Fifth Avenue Business Park, GatesheadNE11 0XA
Born October 1967
Director
10 Dec 2021
Active
FORRESTER, Robert Thomas
ActiveFifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
Appointed 10 Dec 2021
FORRESTER, Robert Thomas
Fifth Avenue Business Park, GatesheadNE11 0XA
Born September 1969
Director
10 Dec 2021
Active
ATTEWELL, Mark John
Resigned19 Main Street, RedmileNG13 0GA
Secretary
Appointed 02 Oct 1995
Resigned 15 Jan 1999
ATTEWELL, Mark John
19 Main Street, RedmileNG13 0GA
Secretary
02 Oct 1995
Resigned 15 Jan 1999
Resigned
GOVIER, David John
Resigned37 Cator Lane, NottinghamNG9 4AY
Secretary
Appointed 15 Jan 1999
Resigned 01 Jan 2002
GOVIER, David John
37 Cator Lane, NottinghamNG9 4AY
Secretary
15 Jan 1999
Resigned 01 Jan 2002
Resigned
TONGUE, Matthew James
ResignedRoad, LoughboroughLE11 1ND
Secretary
Appointed 01 Jan 2002
Resigned 10 Dec 2021
TONGUE, Matthew James
Road, LoughboroughLE11 1ND
Secretary
01 Jan 2002
Resigned 10 Dec 2021
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Sept 1995
Resigned 02 Oct 1995
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
13 Sept 1995
Resigned 02 Oct 1995
Resigned
CARLISLE, John
ResignedBelton Road, LoughboroughLE11 1ND
Born May 1944
Director
Appointed 02 Oct 1995
Resigned 10 Dec 2021
CARLISLE, John
Belton Road, LoughboroughLE11 1ND
Born May 1944
Director
02 Oct 1995
Resigned 10 Dec 2021
Resigned
CLARKSON, Terence Michael
ResignedRoad, LoughboroughLE11 1ND
Born January 1943
Director
Appointed 21 Mar 1996
Resigned 30 May 2012
CLARKSON, Terence Michael
Road, LoughboroughLE11 1ND
Born January 1943
Director
21 Mar 1996
Resigned 30 May 2012
Resigned
FARMER, Michael Frank
Resigned16 Winchester Avenue, NottinghamNG9 1AU
Born July 1931
Director
Appointed 21 Mar 1996
Resigned 31 Mar 2000
FARMER, Michael Frank
16 Winchester Avenue, NottinghamNG9 1AU
Born July 1931
Director
21 Mar 1996
Resigned 31 Mar 2000
Resigned
FREEMAN, Paul
ResignedLoughborough, LeicesterLE11 1ND
Born May 1964
Director
Appointed 01 Jan 2002
Resigned 10 Dec 2021
FREEMAN, Paul
Loughborough, LeicesterLE11 1ND
Born May 1964
Director
01 Jan 2002
Resigned 10 Dec 2021
Resigned
GOVIER, David John
ResignedBelton Road, LoughboroughLE11 1ND
Born November 1945
Director
Appointed 21 Mar 1996
Resigned 30 Dec 2011
GOVIER, David John
Belton Road, LoughboroughLE11 1ND
Born November 1945
Director
21 Mar 1996
Resigned 30 Dec 2011
Resigned
NORONHA, Colin Jude
Resigned129 Welford Road, LeicesterLE2 6BE
Born July 1955
Director
Appointed 11 Sept 2017
Resigned 30 Jul 2021
NORONHA, Colin Jude
129 Welford Road, LeicesterLE2 6BE
Born July 1955
Director
11 Sept 2017
Resigned 30 Jul 2021
Resigned
TONGUE, Matthew James
ResignedLoughboroughLE11 1ND
Born May 1972
Director
Appointed 10 Feb 2021
Resigned 10 Dec 2021
TONGUE, Matthew James
LoughboroughLE11 1ND
Born May 1972
Director
10 Feb 2021
Resigned 10 Dec 2021
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 13 Sept 1995
Resigned 02 Oct 1995
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
13 Sept 1995
Resigned 02 Oct 1995
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fifth Avenue, GatesheadNE11 0XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Farmer & Carlisle Holdings Limited
Fifth Avenue, GatesheadNE11 0XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
142
Description
Type
Date Filed
Document
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
Legacy
13 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 September 2024
No document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
10 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2022
16 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2021
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
14 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2004
Resolution
23 June 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 June 1996
No document
19 October 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 1995
Resolution
13 October 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 October 1995
No document