IAN FARMER ASSOCIATES (1998) LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 8QJ

Company number 03661447
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 4 FARADAY CLOSE, WASHINGTON, TYNE AND WEAR, NE38 8QJ
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Audited abridged accounts made up to 31 December 2015; Termination of appointment of John Gordon Stewart as a director on 1 December 2015. The most likely internet sites of IAN FARMER ASSOCIATES (1998) LIMITED are www.ianfarmerassociates1998.co.uk, and www.ian-farmer-associates-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Chester-le-Street Rail Station is 4.8 miles; to Newcastle Rail Station is 6.8 miles; to Seaham Rail Station is 7.5 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Farmer Associates 1998 Limited is a Private Limited Company. The company registration number is 03661447. Ian Farmer Associates 1998 Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Ian Farmer Associates 1998 Limited is 4 Faraday Close Washington Tyne and Wear Ne38 8qj. . STOKOE, Kelly Dawn is a Secretary of the company. CHALLINOR, Peter Graham is a Director of the company. LATIMER, Jonathan Adam is a Director of the company. MARSH, John Robert is a Director of the company. MARSH, Kenneth Owen is a Director of the company. SMITH, Roy Nigel is a Director of the company. STOKOE, Kelly Dawn is a Director of the company. Secretary FARMER, Ian William has been resigned. Secretary FARMER, Ian William has been resigned. Secretary GIBSON, Peter has been resigned. Secretary GIBSON, Peter has been resigned. Secretary MARSH, Kenneth Owen has been resigned. Secretary STEANSON, Susan Dorothy has been resigned. Secretary STOKOE, Kelly Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Timothy Paul has been resigned. Director DOWNES, Timothy John has been resigned. Director FARMER, Ian William has been resigned. Director FOUNTAIN, Edward James has been resigned. Director GARLICK, John Robert has been resigned. Director GIBSON, Peter has been resigned. Director GIBSON, Peter has been resigned. Director ROBINSON, David Gordon has been resigned. Director STEWART, John Gordon has been resigned. Director WILSHAW, David has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
STOKOE, Kelly Dawn
Appointed Date: 22 October 2014
Director
CHALLINOR, Peter Graham
Appointed Date: 12 April 1999
75 years old
Director
LATIMER, Jonathan Adam
Appointed Date: 01 October 2004
53 years old
Director
MARSH, John Robert
Appointed Date: 22 May 2008
49 years old
Director
MARSH, Kenneth Owen
Appointed Date: 04 November 1998
78 years old
Director
SMITH, Roy Nigel
Appointed Date: 23 October 2001
62 years old
Director
STOKOE, Kelly Dawn
Appointed Date: 01 May 2013
48 years old

Resigned Directors

Secretary
FARMER, Ian William
Resigned: 23 April 2013
Appointed Date: 08 April 2013
Secretary
FARMER, Ian William
Resigned: 17 December 1998
Appointed Date: 04 November 1998
Secretary
GIBSON, Peter
Resigned: 15 November 2004
Appointed Date: 01 February 2002
Secretary
GIBSON, Peter
Resigned: 08 October 2000
Appointed Date: 17 December 1998
Secretary
MARSH, Kenneth Owen
Resigned: 01 February 2002
Appointed Date: 14 November 2000
Secretary
STEANSON, Susan Dorothy
Resigned: 22 October 2014
Appointed Date: 23 April 2013
Secretary
STOKOE, Kelly Dawn
Resigned: 08 April 2013
Appointed Date: 15 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Director
BROOKES, Timothy Paul
Resigned: 10 September 2004
Appointed Date: 12 February 2002
60 years old
Director
DOWNES, Timothy John
Resigned: 10 October 2004
Appointed Date: 01 September 2003
61 years old
Director
FARMER, Ian William
Resigned: 11 April 2013
Appointed Date: 04 November 1998
90 years old
Director
FOUNTAIN, Edward James
Resigned: 04 September 2007
Appointed Date: 15 November 2002
75 years old
Director
GARLICK, John Robert
Resigned: 31 August 2007
Appointed Date: 27 July 2004
76 years old
Director
GIBSON, Peter
Resigned: 03 August 2011
Appointed Date: 01 February 2002
75 years old
Director
GIBSON, Peter
Resigned: 08 October 2000
Appointed Date: 30 November 1998
75 years old
Director
ROBINSON, David Gordon
Resigned: 31 October 2009
Appointed Date: 09 January 2002
80 years old
Director
STEWART, John Gordon
Resigned: 01 December 2015
Appointed Date: 01 April 2004
79 years old
Director
WILSHAW, David
Resigned: 23 June 2003
Appointed Date: 01 September 1999
62 years old

Persons With Significant Control

Geotechnical & Structural Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IAN FARMER ASSOCIATES (1998) LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Sep 2016
Audited abridged accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of John Gordon Stewart as a director on 1 December 2015
14 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,004
08 Sep 2015
Director's details changed for John Robert Marsh on 1 September 2015
...
... and 86 more events
22 Dec 1998
New secretary appointed
22 Dec 1998
Secretary resigned
21 Dec 1998
New director appointed
06 Nov 1998
Secretary resigned
04 Nov 1998
Incorporation

IAN FARMER ASSOCIATES (1998) LIMITED Charges

17 April 2013
Charge code 0366 1447 0004
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
27 February 2006
Rent deposit deed
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Ashtenne (Aif) Limited
Description: Deposit £2,650.00.
22 February 2006
Rent deposit deed
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Stephen Westley Smith
Description: Deposit £5,000.00.
14 April 1999
Mortgage debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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