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CARR-ELLISON FARMS

Learn more about CARR-ELLISON FARMS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEDGELEY HALL, POWBURN, ALNWICK, NORTHUMBERLAND, NE66 4HZ

CARR-ELLISON FARMS on the map

Company type: Private Unlimited Company
Company number: 00720374
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.03
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL BENZALE COMPANY LTD.
LEGAL CHARGE - Outstanding on 1962.12.18
SHELL-MEX & B.P. LTD
LEGAL CHARGE - Outstanding on 1963.10.22
R. J. DICKINSON.
MORTGAGE - PART of the property or undertaking has been released from charge on 1965.05.03
A.W. JAMES
LEGAL CHARGE - Satisfied on 1967.08.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.10.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.19

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 50000
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR RALPH CARR-ELLISON
Form type: TM01
Date: 2014.12.16
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN MCMORROUGH CARR-ELLISON / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RALPH HARRY CARR-ELLISON / 27/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CARR ELLISON / 27/11/2009
Form type: CH01
Date: 2009.11.27
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ADOPT ARTICLES 15/04/2009
Form type: RES01
Date: 2009.04.22
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, CARR-ELLISON ESTATES(THE), CERTIFICATE ISSUED ON 21/11/96
Form type: CERTNM
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.09.13
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1980.05.10
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1962.04.03

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Company directors and board members:

JOHN MCMORROUGH CARR-ELLISON (current)
Secretary, 1991.11.20
HEDGELEY HALL POWBURN , ALNWICK
NE66 4HZ, NORTHUMBERLAND
CATHERINE CARR ELLISON (current)
Director, FARMER, 2001.05.30
HEDGELEY HALL POWBURN , ALNWICK
NE66 4HZ, NORTHUMBERLAND
JOHN MCMORROUGH CARR-ELLISON (current)
Director, FARMER, 1991.11.20
HEDGELEY HALL POWBURN , ALNWICK
NE66 4HZ, NORTHUMBERLAND
MARY CLARE CARR-ELLISON (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1996.09.20
HEDGELEY HALL POWBURN , ALNWICK
NE66 6HZ, NORTHUMBERLAND
RALPH HARRY CARR-ELLISON (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2014.08.26
BEANLEY HALL BEANLEY , ALNWICK
NE66 2DX, NORTHUMBERLAND
ROBERT HENRY DICKINSON (resigned)
Director, SOLICITOR/COMPANY DIRECTOR, 1991.11.20 - 2005.04.15
STYFORD HALL , STOCKSFIELD
NE43 7TX, NORTHUMBERLAND

Information about the Private Unlimited Company CARR-ELLISON FARMS 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: 2016.05.29. Reload the data