0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CARRS BILLINGTON AGRICULTURE (SALES) LIMITED

Learn more about CARRS BILLINGTON AGRICULTURE (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD CROFT,, STANWIX,, CARLISLE,, CA3 9BA

CARRS BILLINGTON AGRICULTURE (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00189740
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.05.03
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 10910 - Manufacture of prepared feeds for farm animals

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.09.18
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2005.08.10
CARR'S MILLING INDUSTRIES PLC
DEBENTURE - Outstanding on 2008.09.12
EDWARD BILLINGTON AND SON LIMITED
DEBENTURE - Outstanding on 2008.09.12
ROBERT RICHARD TOOMEY, RONALD CHALMERS WOOD, JEREMY DONALD HARRISON, IAN HENRY WILLIAM SCOTT AND DAVID MONAGHAN, AS TRUSTEES OF THE CARRS BILLINGTON AGRICULTURE LIMITED PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2010.03.23
ROBERT RICHARD TOOMEY, RONALD CHALMERS WOOD, JEREMY DONALD HARRISON, IAN HENRY WILLIAM SCOTT AND DAVID MONAGHAN, AS TRUSTEES OF THE CARRS BILLINGTON AGRICULTURE LIMITED PENSION SCHEME
SECURITY AGREEMENT - Outstanding on 2010.03.23
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.12.06

List of company documents:

buy all documents
Find out more information about CARRS BILLINGTON AGRICULTURE (SALES) LIMITED. Our website makes it possible to view other available documents related to CARRS BILLINGTON AGRICULTURE (SALES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 500000
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016
Form type: CH03
Date: 2016.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2016.01.21
£2.95
Add to cart
24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.01.27
£2.95
Add to cart
24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001897400010
Form type: MR01
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
Form type: TM01
Date: 2013.08.06
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES
Form type: AP01
Date: 2013.03.11
£2.95
Add to cart
24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RONALD WOOD
Form type: TM02
Date: 2013.01.22
£2.95
Add to cart
SECRETARY APPOINTED KATIE SINCLAIR
Form type: AP03
Date: 2013.01.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/09/11
Form type: AA
Date: 2012.02.08
£2.95
Add to cart
24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
Add to cart
DIRECTOR APPOINTED GARY MICHAEL BLAKE
Form type: AP01
Date: 2012.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON GOODERHAM
Form type: TM01
Date: 2011.11.30
£2.95
Add to cart
24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MONAGHAN
Form type: TM01
Date: 2010.10.27
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN DIXON
Form type: AP01
Date: 2010.10.27
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.19
£2.95
Add to cart
24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS GOODERHAM / 15/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LESLIE RUSSELL WHITELEY / 15/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RAE TOMLINSON / 15/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STEEPLES / 15/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MONAGHAN / 15/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN GATE / 15/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH03
Date: 2010.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.03.09
£2.95
Add to cart
RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
Add to cart
DIRECTOR APPOINTED IAN GATE
Form type: 288a
Date: 2009.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER COPUS
Form type: 288b
Date: 2009.02.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.09.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN CRAWFORD
Form type: 288b
Date: 2008.06.20
£2.95
Add to cart
RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.06.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
Add to cart
RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/09/05
Form type: AA
Date: 2006.06.26
£2.95
Add to cart
RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
Add to cart
RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/08/03
Form type: AA
Date: 2004.05.20
£2.95
Add to cart
RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATIE WOOD (current)
Secretary, 2013.01.01
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
GARY MICHAEL BLAKE (current)
Director, CHIEF EXECUTIVE, 2012.01.23
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
TIMOTHY JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 2013.03.01
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
KEVIN DIXON (current)
Director, NONE, 2010.10.01
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
IAN GATE (current)
Director, MACHINERY DIRECTOR DESIGNATE, 2008.09.01
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
PAUL WILLIAM STEEPLES (current)
Director, MANAGING DIRECTOR, 2001.09.03
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
RAE TOMLINSON (current)
Director, ACCOUNTANT, 1993.01.01
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
LLOYD LESLIE RUSSELL WHITELEY (current)
Director, COMPANY DIRECTOR, 2001.09.03
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
RONALD CHALMERS WOOD (resigned)
Secretary, 1992.01.24 - 2013.01.01
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
DAVID BRIAN ARMSTRONG (resigned)
Director, 1992.01.24 - 1994.06.30
47 MILLCROFT WHITECLOSEGATE , CARLISLE
CA3 0HZ
PETER JOHN COPUS (resigned)
Director, PHARMACIST, 1995.05.12 - 2009.01.26
FELLSIDE NICHOLSON LANE , PENRITH
CA11 7UL, CUMBRIA
JOHN CRAWFORD (resigned)
Director, 1994.08.18 - 2008.03.31
DILCUSHA STATION ROAD , CORBRIDGE
NE45 5AX, NORTHUMBERLAND
IAN THOMAS DALTON (resigned)
Director, GENERAL MANAGER, 2000.01.01 - 2001.09.03
THE STACKYARD CATTERLEN , PENRITH
CA11 0BJ, CUMBRIA
STANLEY ALLAN DENBY (resigned)
Director, 1993.07.15 - 2001.09.03
MOSS KNOWE FAUGH HEADS NOOK , BRAMPTON
CA8 9EA, CUMBRIA
SIMON NICHOLAS GOODERHAM (resigned)
Director, MANAGER TRADER, 2001.09.03 - 2011.11.11
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
CHRISTOPHER NIGEL COUPER HOLMES (resigned)
Director, 1992.01.24 - 2013.07.31
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
DAVID MONAGHAN (resigned)
Director, RETAIL DIRECTOR, 1992.01.24 - 2010.10.01
OLD CROFT, STANWIX, , CARLISLE,
CA3 9BA
HUGH GARETH MOUNTAIN (resigned)
Director, 1992.01.24 - 1999.02.17
FJELHEIM KIRKBAMPTON , CARLISLE
CA5 6HT, CUMBRIA
SIMON SMITH (resigned)
Director, FINANCE DIRECTOR, 1992.01.24 - 1992.05.22
60 PETTERIL STREET , CARLISLE
CA1 2AJ, CUMBRIA
JOHN EDWARD TUDOR (resigned)
Director, 1992.01.24 - 1999.11.20
MEADOW LODGE GILCRUX , CARLISLE
CA5 2QN, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Director, FINANCE DIRECTOR, 1992.01.24 - 2001.09.03
SPRUCE HOUSE 17 BROUGHAM HALL GARDENS , PENRITH
CA10 2DB, CUMBRIA

Companies near to CARRS BILLINGTON AGRICULTURE (SALES) ltd.

Information about the Private Limited Company CARRS BILLINGTON AGRICULTURE (SALES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data