FARMER & CARLISLE HOLDINGS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 1ND

Company number 03957688
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address BELTON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ND
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 416,800 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of FARMER & CARLISLE HOLDINGS LIMITED are www.farmercarlisleholdings.co.uk, and www.farmer-carlisle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.2 miles; to Syston Rail Station is 8 miles; to Leicester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmer Carlisle Holdings Limited is a Private Limited Company. The company registration number is 03957688. Farmer Carlisle Holdings Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Farmer Carlisle Holdings Limited is Belton Road Loughborough Leicestershire Le11 1nd. . TONGUE, Matthew James is a Secretary of the company. CARLISLE, John is a Director of the company. Secretary CLARKSON, Terence Michael has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLARKSON, Terence Michael has been resigned. Director GOVIER, David John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
TONGUE, Matthew James
Appointed Date: 30 May 2012
Director
CARLISLE, John
Appointed Date: 28 March 2000
81 years old

Resigned Directors

Secretary
CLARKSON, Terence Michael
Resigned: 30 May 2012
Appointed Date: 28 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
CLARKSON, Terence Michael
Resigned: 30 May 2012
Appointed Date: 28 March 2000
82 years old
Director
GOVIER, David John
Resigned: 30 December 2011
Appointed Date: 28 March 2000
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

FARMER & CARLISLE HOLDINGS LIMITED Events

27 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 416,800
27 Aug 2015
Group of companies' accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 416,800
16 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 51 more events
05 Apr 2000
Secretary resigned
05 Apr 2000
Registered office changed on 05/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
05 Apr 2000
New director appointed
05 Apr 2000
New secretary appointed;new director appointed
28 Mar 2000
Incorporation

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