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IAN Farmer Associates (1998) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sunderland
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Company Details
  • Business Name
    IAN Farmer Associates (1998) Limited
  • Address
    ******************
  • SIC Codes
    43130
  • SIC Description
    Test drilling and boring
  • Company Number
    03661447
  • Listing UID
    88615
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Location
  • 15 Faraday Cl, Washington NE38 8QJ, UK

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Geolocation Details
  • Latitude
    54.901752
  • Longitude
    -1.49074
  • Easting
    432755.0
  • Northing
    556455.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU55422
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 8, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Sally
    Appointed On: August 13, 2019
    Occupation: N/A
    Role: secretary
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    HERLIHY, Francis
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    LATIMER, Jonathan Adam
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    MARSH, John Robert
    Appointed On: May 22, 2008
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    RYDER, Alasdair Alan
    Appointed On: November 27, 2017
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    TUCKWELL, George William, Dr
    Appointed On: November 27, 2017
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    FARMER, Ian William
    Appointed On: April 8, 2013
    Occupation: N/A
    Role: secretary
    Address: 4, Faraday Close, Washington, Tyne And Wear, NE38 8QJ, England
    Resigned On: April 23, 2013
    FARMER, Ian William
    Appointed On: November 4, 1998
    Occupation: N/A
    Role: secretary
    Address: 11 Chimney Mills, Claremont Road, Newcastle Upon Tyne, NE2 4AL
    Resigned On: December 17, 1998
    GIBSON, Peter
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 30 Hall Farm Close, Stocksfield, Northumberland, NE43 7NL
    Resigned On: November 15, 2004
    GIBSON, Peter
    Appointed On: December 17, 1998
    Occupation: N/A
    Role: secretary
    Address: 30 Hall Farm Close, Stocksfield, Northumberland, NE43 7NL
    Resigned On: October 8, 2000
    MARSH, Kenneth Owen
    Appointed On: November 14, 2000
    Occupation: N/A
    Role: secretary
    Address: 30 Carmel Road South, Darlington, County Durham, DL3 8DJ
    Resigned On: February 1, 2002
    MILLS, Steven Geoffrey
    Appointed On: November 27, 2017
    Occupation: N/A
    Role: secretary
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    Resigned On: August 13, 2019
    STEANSON, Susan Dorothy
    Appointed On: April 23, 2013
    Occupation: N/A
    Role: secretary
    Address: 4, Faraday Close, Washington, Tyne And Wear, NE38 8QJ, England
    Resigned On: October 22, 2014
    STOKOE, Kelly Dawn
    Appointed On: October 22, 2014
    Occupation: N/A
    Role: secretary
    Address: 4, Faraday Close, Washington, Tyne And Wear, NE38 8QJ
    Resigned On: November 27, 2017
    STOKOE, Kelly Dawn
    Appointed On: November 15, 2004
    Occupation: N/A
    Role: secretary
    Address: Unit 1 Bamburgh Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0TX
    Resigned On: April 8, 2013
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 4, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 4, 1998
    BROOKES, Timothy Paul
    Appointed On: February 12, 2002
    Occupation: N/A
    Role: director
    Address: 20 Mitchell Hill Terrace, Truro, Cornwall, TR1 1HY
    Resigned On: September 10, 2004
    CHALLINOR, Peter Graham
    Appointed On: April 12, 1999
    Occupation: N/A
    Role: director
    Address: 4, Faraday Close, Washington, Tyne And Wear, NE38 8QJ, England
    Resigned On: October 31, 2017
    DOWNES, Timothy John
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: Buarth Newydd, Fachwen, Caernarfon, Gwynedd, LL55 3HA
    Resigned On: October 10, 2004
    DRAPER, Abigail Sarah
    Appointed On: November 27, 2017
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    Resigned On: March 31, 2025
    FARMER, Ian William
    Appointed On: November 4, 1998
    Occupation: N/A
    Role: director
    Address: Unit 1 Bamburgh Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0TX
    Resigned On: April 11, 2013
    FOUNTAIN, Edward James
    Appointed On: November 15, 2002
    Occupation: N/A
    Role: director
    Address: 21 Percy Park, Tynemouth, Newcastle Upon Tyne, Tyne & Wear, NE30 4LA
    Resigned On: September 4, 2007
    GARLICK, John Robert
    Appointed On: July 27, 2004
    Occupation: N/A
    Role: director
    Address: 66 Grosvenor Drive, Whitley Bay, Tyne & Wear, NE26 2JS
    Resigned On: August 31, 2007
    GIBSON, Peter
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: director
    Address: Unit 1 Bamburgh Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0TX
    Resigned On: August 3, 2011
    GIBSON, Peter
    Appointed On: November 30, 1998
    Occupation: N/A
    Role: director
    Address: 30 Hall Farm Close, Stocksfield, Northumberland, NE43 7NL
    Resigned On: October 8, 2000
    MARSH, Kenneth Owen
    Appointed On: November 4, 1998
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    Resigned On: September 1, 2018
    MILLS, Steven Geoffrey
    Appointed On: November 27, 2017
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    Resigned On: August 12, 2019
    ROBINSON, David Gordon
    Appointed On: January 9, 2002
    Occupation: N/A
    Role: director
    Address: 1 High Firs Crescent, Harpenden, Hertfordshire, AL5 1NB
    Resigned On: October 31, 2009
    SMITH, Roy Nigel
    Appointed On: October 23, 2001
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
    Resigned On: May 31, 2026
    STEWART, John Gordon
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 4, Faraday Close, Washington, Tyne And Wear, NE38 8QJ, England
    Resigned On: December 1, 2015
    STOKOE, Kelly Dawn
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: 4, Faraday Close, Washington, Tyne And Wear, NE38 8QJ, England
    Resigned On: November 27, 2017
    WILSHAW, David
    Appointed On: September 1, 1999
    Occupation: N/A
    Role: director
    Address: 8 Burns Close, Ewloe, Deeside, Clwyd, CH5 3TS
    Resigned On: June 23, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 6, 2025
    Period End On
    April 6, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 7, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    IAN FARMER ASSOCIATES (1998) LIMITED
    Company Number
    03661447
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 10, 2025
    Next Due
    November 24, 2026
    Next Made Up To
    November 10, 2026
    Overdue
    No
    Date Of Creation
    November 4, 1998
    ETag
    b97e92e7d6ea59e0598f5cc25bfe13c012f1c540
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 4, 2015
    Registered Office Address
    Address Line 1
    Spring Lodge 172 Chester Road
    Address Line 2
    Helsby
    country
    England
    Locality
    Frodsham
    Post Code
    WA6 0AR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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