FARMER AND CARLISLE LIMITED

Company summary

Company number: 01210153
Status: ACTIVE
Incorporated / age: 30 April 197551 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola ACTIVE	Secretary	10 Dec 2021				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	10 Dec 2021		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	10 Dec 2021		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	10 Dec 2021		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom
ATTEWELL, Mark John RESIGNED	Secretary		15 Jan 1999			19 Main Street, Redmile, Nottinghamshire, NG13 0GA
CLARKSON, Terence Michael RESIGNED	Secretary	15 Jan 1999	01 Jan 2002			Culham House Siddalls Drive, Sutton In Ashfield, Nottinghamshire, NG17 2HE
TONGUE, Matthew James RESIGNED	Secretary	01 Jan 2002	10 Dec 2021			Belton Road, Loughborough, Leicestershire, LE11 1ND, United Kingdom
CAMPBELL, Mark John RESIGNED	Director		25 Aug 1995	England	March 1961	41 Leicester Street, Long Eaton, Nottingham, NG10 1FJ
CARLISLE, Doreen Mary RESIGNED	Director		10 Dec 2021	England	November 1944	Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom
CARLISLE, James David RESIGNED	Director	14 Nov 2011	10 Dec 2021	United Kingdom	March 1977	Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom
CARLISLE, John RESIGNED	Director		10 Dec 2021		May 1944	Belton Road, Loughborough, Leicestershire, LE11 1ND, United Kingdom
CARLISLE, Jonathan Adam RESIGNED	Director	01 Jan 2002	10 Dec 2021	United Kingdom	April 1971	Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom
CLARKSON, Terence Michael RESIGNED	Director		30 May 2012		January 1943	Belton Road, Loughborough, Leicestershire, LE11 1ND, United Kingdom
FARMER, Jean RESIGNED	Director		31 Mar 2000		March 1933	16 Winchester Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AU
FARMER, Michael Frank RESIGNED	Director		31 Mar 2000		July 1931	16 Winchester Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AU
GOVIER, David John RESIGNED	Director		30 Dec 2011		November 1945	Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom
HALL, Ian RESIGNED	Director	01 Jan 2002	10 Dec 2021		July 1946	Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom
NEAL, Ian David RESIGNED	Director	01 Jan 2002	29 Oct 2010	England	December 1963	32 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP
SANKEY, Joanne Emma Elizabeth RESIGNED	Director	14 Nov 2011	10 Dec 2021	England	August 1973	Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom
TONGUE, Matthew James RESIGNED	Director	10 Feb 2021	10 Dec 2021	England	May 1972	Belton Road, Loughborough, Leicestershire, LE11 1ND, United Kingdom
WEST, Melanie Jane RESIGNED	Director	14 Nov 2011	10 Dec 2021	England	September 1974	Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom

LOOSE, Nicola ACTIVE
Role: Secretary
Appointed on: 10 Dec 2021
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

ATTEWELL, Mark John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1999
Address: 19 Main Street, Redmile, Nottinghamshire, NG13 0GA

CLARKSON, Terence Michael RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 01 Jan 2002
Address: Culham House Siddalls Drive, Sutton In Ashfield, Nottinghamshire, NG17 2HE

TONGUE, Matthew James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 10 Dec 2021
Address: Belton Road, Loughborough, Leicestershire, LE11 1ND, United Kingdom

CAMPBELL, Mark John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Country of Residence: England
Date of birth: March 1961
Address: 41 Leicester Street, Long Eaton, Nottingham, NG10 1FJ

CARLISLE, Doreen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: November 1944
Address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom

CARLISLE, James David RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom

CARLISLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2021
Date of birth: May 1944
Address: Belton Road, Loughborough, Leicestershire, LE11 1ND, United Kingdom

CARLISLE, Jonathan Adam RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom

CLARKSON, Terence Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2012
Date of birth: January 1943
Address: Belton Road, Loughborough, Leicestershire, LE11 1ND, United Kingdom

FARMER, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: March 1933
Address: 16 Winchester Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AU

FARMER, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: July 1931
Address: 16 Winchester Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AU

GOVIER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2011
Date of birth: November 1945
Address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom

HALL, Ian RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 10 Dec 2021
Date of birth: July 1946
Address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom

NEAL, Ian David RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: December 1963
Address: 32 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP

SANKEY, Joanne Emma Elizabeth RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: August 1973
Address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom

TONGUE, Matthew James RESIGNED
Role: Director
Appointed on: 10 Feb 2021
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: May 1972
Address: Belton Road, Loughborough, Leicestershire, LE11 1ND, United Kingdom

WEST, Melanie Jane RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: September 1974
Address: Belton Road, Loughborough, Leicester, Leicestershire, LE11 1ND, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)
16 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 May 1982	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 1977	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
09 Jul 1976	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Jan 1976	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.