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CARR'S FLOUR MILLS LIMITED

Learn more about CARR'S FLOUR MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT

CARR'S FLOUR MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00480341
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.31
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling
Company CARR'S FLOUR MILLS LIMITED is a Private Limited Company, registration number 00480341, established in United Kingdom on the 31. March 1950. The company is now active. The company has been in business for 67 years and 1 month. The company is based on VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT. Business of the company CARR'S FLOUR MILLS LIMITED by SIC and NACE code is "10611 - Grain milling". There are 60 company documents available. The most recent document is "CURRSHO FROM 31/08/2017 TO 31/03/2017" from the 2017.03.10. The latest accounts are filed up to 2016.09.03. The latest annual return was filed up to 2017.01.24. We do not have any information about the company CARR'S FLOUR MILLS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2017.05.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.09.03
account category: FULL
documents available: 1

Returns:

next due date: 2018.02.07
overdue: NO
last made update: 2017.01.24
documents available: 1

Mortgages:

HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2016.09.12
HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2016.09.12
HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2016.09.12
HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2016.09.12
BARCLAYS BANK PLC
- Outstanding on 2016.09.14
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2016.09.14
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2016.09.15
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- Outstanding on 2016.10.03
HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2016.10.03

List of company documents:

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CURRSHO FROM 31/08/2017 TO 31/03/2017
Form type: AA01
Date: 2017.03.10
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FULL ACCOUNTS MADE UP TO 03/09/16
Form type: AA
Date: 2017.03.08
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CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
Form type: CS01
Date: 2017.01.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.24
Form type: LATEST SOC
Document description: 24/01/17 STATEMENT OF CAPITAL;GBP 207307
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004803410002
Form type: MR04
Date: 2016.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004803410001
Form type: MR04
Date: 2016.10.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410011
Form type: MR01
Date: 2016.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410010
Form type: MR01
Date: 2016.10.03
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ADOPT ARTICLES 03/09/2016
Form type: RES01
Date: 2016.09.26
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DIRECTOR APPOINTED GEORGE WISHART
Form type: AP01
Date: 2016.09.22
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DIRECTOR APPOINTED MR. ROGER WILLIAM BUTLER
Form type: AP01
Date: 2016.09.22
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APPOINTMENT TERMINATED, SECRETARY KATIE WOOD
Form type: TM02
Date: 2016.09.22
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DIRECTOR APPOINTED MICHAEL DAVID GEORGE
Form type: AP01
Date: 2016.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2016 FROM, OLD CROFT STANWIX, CARLISLE, CA3 9BA
Form type: AD01
Date: 2016.09.22
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SECRETARY APPOINTED SIMONE LOUISE LARGE
Form type: AP03
Date: 2016.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.09.22
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES
Form type: TM01
Date: 2016.09.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL AUSTIN
Form type: TM01
Date: 2016.09.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410009
Form type: MR01
Date: 2016.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410007
Form type: MR01
Date: 2016.09.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410008
Form type: MR01
Date: 2016.09.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410006
Form type: MR01
Date: 2016.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410004
Form type: MR01
Date: 2016.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410005
Form type: MR01
Date: 2016.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410003
Form type: MR01
Date: 2016.09.12
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
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SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016
Form type: CH03
Date: 2016.02.18
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FULL ACCOUNTS MADE UP TO 29/08/15
Form type: AA
Date: 2016.02.03
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.01.27
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410002
Form type: MR01
Date: 2013.08.23
Child documents:
Document type: ANNOTATION
Date: 2013.08.27
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.
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REGISTRATION OF A CHARGE / CHARGE CODE 004803410001
Form type: MR01
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
Form type: TM01
Date: 2013.08.06
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DIRECTOR APPOINTED NEIL AUSTIN
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD
Form type: TM01
Date: 2013.05.10
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DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES
Form type: AP01
Date: 2013.03.11
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID LINES
Form type: TM01
Date: 2013.01.23
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SECRETARY APPOINTED KATIE SINCLAIR
Form type: AP03
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY RONALD WOOD
Form type: TM02
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 03/09/11
Form type: AA
Date: 2012.02.08
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.01.18
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN REDFERN MONROE / 15/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD LINES / 15/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009
Form type: CH01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 30/08/08
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 01/09/07
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 02/09/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06

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Company directors and board members:

SIMONE LOUISE LARGE (current)
Secretary, 2016.09.03
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
ROGER WILLIAM BUTLER (current)
Director, FLOUR MILLER, 2016.09.03
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
MICHAEL DAVID GEORGE (current)
Director, COMPANY DIRECTOR, 2016.09.03
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
DUNCAN REDFERN MONROE (current)
Director, MANAGING DIRECTOR, 1999.09.01
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
GEORGE WISHART (current)
Director, 2016.09.03
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
KATIE WOOD (resigned)
Secretary, 2013.01.01 - 2016.09.03
VICTORIA MILLS LONDON ROAD , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
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
NEIL AUSTIN (resigned)
Director, FINANCE DIRECTOR, 2013.05.01 - 2016.09.03
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
IAN CUFAUDE CARR (resigned)
Director, FLOUR MILLER, 1992.01.24 - 1998.08.29
BROWNHILL WALTON , BRAMPTON
CA8 2JW, CUMBRIA
TIMOTHY JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2013.03.01 - 2016.09.03
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
CHRISTOPHER NIGEL COUPER HOLMES (resigned)
Director, 1994.09.23 - 2013.07.31
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
JOHN HOLMES (resigned)
Director, MANAGER, 1992.01.24 - 2001.02.28
MEAUX STATION ROAD , BRAMPTON
CA8 1EX, CUMBRIA
DAVID EDWARD LINES (resigned)
Director, MILL MANAGER, 1992.01.24 - 2013.01.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA
ROBERT AINSWORTH MULLEN (resigned)
Director, SALES DIRECTOR, 2002.01.31 - 2007.04.06
THE BLACKSMITHS FORGE COTTAGE , MATFEN
NE20 0RP, NORTHUMBERLAND
JOHN EDWARD TUDOR (resigned)
Director, 1992.01.24 - 1999.11.20
MEADOW LODGE GILCRUX , CARLISLE
CA5 2QN, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Director, 1992.01.24 - 2013.05.01
OLD CROFT STANWIX CARLISLE ,
CA3 9BA

Companies near to CARR'S FLOUR MILLS ltd.

Information about the Private Limited Company CARR'S FLOUR MILLS 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: 2017.05.06. Reload the data