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CARR FARMERS (HOLDINGS) LIMITED

Learn more about CARR FARMERS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POPLAR FARM, CHELVESTON, WELLINGBOROUGH, NORTHANTS

CARR FARMERS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00756882
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company CARR FARMERS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00756882, established in United Kingdom on the 8. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on POPLAR FARM, CHELVESTON, WELLINGBOROUGH, NORTHANTS. Business of the company CARR FARMERS (HOLDINGS) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.09.22. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company CARR FARMERS (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK
MORTGAGE - Outstanding on 1963.11.27
AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1964.02.07
AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1971.11.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.07.11
MIDLAND BANK PLC
MORTGAGE EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1975.10.07
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.01

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 4
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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GUARANTEE/DEBENTURE/LEGAL CHARGE 18/09/2013
Form type: RES13
Date: 2013.10.09
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.19
£2.95
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S-DIV, 19/04/06
Form type: 122
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.19
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£ IC 8/4, 19/01/04, £ SR [email protected]=4
Form type: 169
Date: 2004.02.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.02.19
Order cannot be placed (digitalisation not planned)
INTERIM DIVIDEND ORD B 19/01/04
Form type: RES13
Date: 2004.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
Form type: 225
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13

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Company directors and board members:

LESLIE DAVIDSON CARR (current)
Secretary, FARMER, 2004.01.19
BUSCOTTS LODGE NEWTON ROAD , HIGHAM FERRERS
NN9 8HW, NORTHAMPTONSHIRE
LESLIE DAVIDSON CARR (current)
Director, FARMER, 2004.01.19
BUSCOTTS LODGE NEWTON ROAD , HIGHAM FERRERS
NN9 8HW, NORTHAMPTONSHIRE
STUART WILLIAM CARR (current)
Director, FARMER, 2004.01.19
POPLAR FARM CHELVESTON , WELLINGBOROUGH
NN9 6AR, NORTHAMPTONSHIRE
LESLIE DAVIDSON CARR (resigned)
Secretary, 1991.06.20 - 2001.12.20
BUSCOTTS LODGE NEWTON ROAD , HIGHAM FERRERS
NN9 8HW, NORTHAMPTONSHIRE
DANIEL PATRICK WICKS (resigned)
Secretary, SOLICITOR, 2001.12.20 - 2004.01.19
THE MANOR HOUSE 12 MARKET SQUARE , HIGHAM FERRERS
NN10 8BT, NORTHANTS
KEITH SANGSTER CARR (resigned)
Director, FARMER, 1991.06.20 - 2001.12.20
MANOR FIELDS CHELVESTON , WELLINGBOROUGH
NN9 6AR, NORTHANTS
LESLIE DAVIDSON CARR (resigned)
Director, FARMER, 1991.06.20 - 2001.12.20
BUSCOTTS LODGE NEWTON ROAD , HIGHAM FERRERS
NN9 8HW, NORTHAMPTONSHIRE
LOUISA CATHERINE CARR (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.07.07
POPLAR FARM CHELVESTON , WELLINGBOROUGH
NORTHANTS
PAULA JEAN DUNKLEY (resigned)
Director, SOLICITOR, 2004.01.19 - 2004.01.19
49 MALCOLM DRIVE , NORTHAMPTON
NN5 5NN, NORTHAMPTONSHIRE
DANIEL PATRICK WICKS (resigned)
Director, SOLICITOR, 2001.12.20 - 2004.01.19
THE MANOR HOUSE 12 MARKET SQUARE , HIGHAM FERRERS
NN10 8BT, NORTHANTS

Companies near to CARR FARMERS (HOLDINGS) ltd.

Information about the Private Limited Company CARR FARMERS (HOLDINGS) 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: 2016.06.02. Reload the data