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CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED

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

Company details

CUNARD BUILDING,, LIVERPOOL, L3 1EL

CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00250349
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.08.23
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.08.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.08.10

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 70000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.29
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR APPOINTED MR DAVID MARSHALL
Form type: AP01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TOOMEY
Form type: TM01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.18
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON GOODERHAM
Form type: TM01
Date: 2011.11.22
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29/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOWLE
Form type: TM02
Date: 2010.02.23
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SECRETARY APPOINTED MR DAVID MARSHALL
Form type: AP03
Date: 2010.02.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.04
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01
Form type: 225
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.05
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COMPANY NAME CHANGED, BILLINGTON AGRICULTURE LIMITED, CERTIFICATE ISSUED ON 04/09/01
Form type: CERTNM
Date: 2001.09.04
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/01
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, CRIDDLE BILLINGTON FEEDS LIMITED, CERTIFICATE ISSUED ON 22/07/98
Form type: CERTNM
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.24

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Company directors and board members:

DAVID MARSHALL (current)
Secretary, 2010.02.18
32 GRANVILLE PARK AUGHTON , ORMSKIRK
L39 5DU, MERSEYSIDE
ENGLAND
DAVID MARSHALL (current)
Director, 2012.09.01
CUNARD BUILDING, LIVERPOOL ,
L3 1EL
PAUL WILLIAM STEEPLES (current)
Director, MANAGER, 1994.08.01
MORRY HOUSE MARSTON MONTGOMERY , ASHBOURNE
DE6 5LQ, DERBYSHIRE
LLOYD LESLIE RUSSELL WHITELEY (current)
Director, MANAGER, 1994.08.01
THE OLD RECTORY TILSTON , MALPAS
SY14 7HP, CHESHIRE
JAMES CROSS (resigned)
Secretary, 1992.12.29 - 2000.05.31
9 REDGATE DRIVE FORMBY , LIVERPOOL
L37 4HB, MERSEYSIDE
CHRISTOPHER JOHN FOWLE (resigned)
Secretary, GROUP CASHIER, 2000.06.01 - 2010.02.17
34 LYMINGTON ROAD , WALLASEY
CH44 3EF, MERSEYSIDE
DAVID JOHN BYERS (resigned)
Director, MANAGER, 1992.12.29 - 1997.10.09
8 POWNALL ROAD , WILMSLOW
SK9 5DR, CHESHIRE
MARK RICHARD CASHIN (resigned)
Director, MANAGER, 1997.10.29 - 2001.09.03
1 CHENOTRIE GARDENS NOCTORUM ROAD NOCTORUM , BIRKENHEAD
L43 9WU, MERSEYSIDE
SIMON TIMOTHY CLAYDON (resigned)
Director, MANAGER, 1992.12.29 - 1996.10.23
GREEN SYKE COTTAGE UNTHANK , DALSTON
CA5 7JW, CUMBRIA
SIMON NICHOLAS GOODERHAM (resigned)
Director, MANAGER TRADER, 2001.09.03 - 2011.11.11
TRELOGAN UCHA TRELOGAN , HOLYWELL
CH8 9BG, CLWYD
JOHN MICHAEL HASSETT (resigned)
Director, MANAGER, 1997.10.29 - 2001.08.16
BEECHFIELD DAWSTONE ROAD , HESWALL
CH60 OBZ, MERSEYSIDE
RICHARD ALAN JANES (resigned)
Director, MANAGER, 1996.10.23 - 1998.08.04
37 VALLEY VIEW , MARKET DRAYTON
TF9 1EA, SALOP
JOHN FREDERICK TAYLOR (resigned)
Director, ENGINEER, 1992.12.29 - 1997.04.30
DANEMERE 21 HARROP ROAD HALE , ALTRINCHAM
WA15 9DA, CHESHIRE
ROBERT RICHARD TOOMEY (resigned)
Director, ACCOUNTANT, 1997.10.26 - 2012.09.01
ROSEACRE WOOD LANE , PARKGATE
CH64 6QZ, WIRRAL
FRANK ROBERT WORSENCROFT (resigned)
Director, MANAGER, 1996.10.23 - 1997.10.31
1 SWITHINS ROAD , HEMPSTED
GL2 6LH, GLOUCESTERSHIRE

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Information about the Private Limited Company CARRS BILLINGTON AGRICULTURE (PROPERTIES) 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: 2016.04.14. Reload the data