IAN FARMER ASSOCIATES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 4AL

Company number 01890930
Status Active
Incorporation Date 28 February 1985
Company Type Private Limited Company
Address 11 CHIMNEY MILLS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 4AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 245,000 . The most likely internet sites of IAN FARMER ASSOCIATES LIMITED are www.ianfarmerassociates.co.uk, and www.ian-farmer-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Ian Farmer Associates Limited is a Private Limited Company. The company registration number is 01890930. Ian Farmer Associates Limited has been working since 28 February 1985. The present status of the company is Active. The registered address of Ian Farmer Associates Limited is 11 Chimney Mills Newcastle Upon Tyne Tyne and Wear Ne2 4al. . FARMER, Ian William, Dr is a Secretary of the company. FARMER, Ian William is a Director of the company. HARWOOD, Stephen Allan, Dr is a Director of the company. Secretary ATKINSON, Jonathan George has been resigned. Secretary FARMER, Patricia Joan has been resigned. Secretary GRAHAM, Lucy Anne has been resigned. Director CHALLINOR, Peter Graham has been resigned. Director IRVIN, Robert Anthony Michael, Dr has been resigned. Director WYNESS, Allan has been resigned. Director XIAO, Guan Cheng, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FARMER, Ian William, Dr
Appointed Date: 18 December 2014

Director
FARMER, Ian William

90 years old

Director
HARWOOD, Stephen Allan, Dr
Appointed Date: 28 March 1995
67 years old

Resigned Directors

Secretary
ATKINSON, Jonathan George
Resigned: 08 December 2014
Appointed Date: 11 November 1996

Secretary
FARMER, Patricia Joan
Resigned: 25 January 1991

Secretary
GRAHAM, Lucy Anne
Resigned: 11 November 1996
Appointed Date: 25 January 1991

Director
CHALLINOR, Peter Graham
Resigned: 01 May 2014
75 years old

Director
IRVIN, Robert Anthony Michael, Dr
Resigned: 23 June 1994
67 years old

Director
WYNESS, Allan
Resigned: 20 September 1994
Appointed Date: 24 December 1993
62 years old

Director
XIAO, Guan Cheng, Dr
Resigned: 03 July 1998
Appointed Date: 13 November 1995
65 years old

Persons With Significant Control

Dr Ian William Farmer
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

IAN FARMER ASSOCIATES LIMITED Events

25 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 245,000

30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 245,000

...
... and 92 more events
07 Jan 1987
Director resigned

07 Jan 1987
Registered office changed on 07/01/87 from: 16-17 leazes crescent newcastle upon tyne NE1 4LW
07 Jan 1987
Registered office changed on 07/01/87 from: 16-17 leazes crescent newcastle upon tyne NE1 4LW

14 Aug 1986
Director resigned;new director appointed

28 Feb 1985
Incorporation

IAN FARMER ASSOCIATES LIMITED Charges

30 April 1990
Mortgage debenture
Delivered: 3 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 November 1988
Legal mortgage
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11, skinnerhoum road, newcastle upon tyne, tyne & wear…