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CARRS FEEDS LIMITED

Learn more about CARRS FEEDS 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, CUMBRIA, CA3 9BA

CARRS FEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 01053802
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company CARRS FEEDS LIMITED is a Private Limited Company, registration number 01053802, established in United Kingdom on the 10. May 1972. The company is now active. The company has been in business for 44 years and 7 months. This company used to be called A.C. BURN LIMITED. The company is based on OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA. Business of the company CARRS FEEDS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016" from the 2016.02.18. The latest accounts are filed up to 2015.08.29. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CARRS FEEDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15
Form type: AA
Date: 2016.02.10
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.05.28
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COMPANY NAME CHANGED A.C. BURN LIMITED, CERTIFICATE ISSUED ON 28/01/15
Form type: CERTNM
Date: 2015.01.28
Child documents:
Document type: ANNOTATION
Date: 2015.01.28
Form type: RES15
Document description: CHANGE OF NAME 21/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / KAYIE SINCLAIR / 24/12/2013
Form type: CH03
Date: 2014.01.03
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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: 2013.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12
Form type: AA
Date: 2013.02.08
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SECRETARY APPOINTED KAYIE SINCLAIR
Form type: AP03
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY RONALD WOOD
Form type: TM02
Date: 2013.01.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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03/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.03.07
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SECRETARY APPOINTED RONALD CHALMERS WOOD
Form type: AP03
Date: 2011.02.01
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APPOINTMENT TERMINATED, SECRETARY ARTHUR RUNCIMAN
Form type: TM02
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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SAIL ADDRESS CHANGED FROM:, HIGHGATE WORKS TWEEDMOUTH, BERWICK UPON TWEED, NORTHUMBRIA, TD15 2AP
Form type: AD02
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 22/06/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 22/06/2010
Form type: CH01
Date: 2011.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR ALAN RUNCIMAN / 22/06/2010
Form type: CH03
Date: 2011.01.18
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CURRSHO FROM 31/10/2010 TO 31/08/2010
Form type: AA01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, HIGHGATE WORKS, TWEEDMOUTH, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2AP
Form type: AD01
Date: 2010.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.28
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DIRECTOR APPOINTED MR CHRISTOPHER NIGEL COUPER HOLMES
Form type: AP01
Date: 2010.06.28
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DIRECTOR APPOINTED MR RONALD CHALMERS WOOD
Form type: AP01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAUDER
Form type: TM01
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES LAUDER / 31/12/2009
Form type: CH01
Date: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03

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Company directors and board members:

KATIE WOOD (current)
Secretary, 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
NEIL AUSTIN (current)
Director, FINANCE DIRECTOR, 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
TIMOTHY JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 2013.03.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
ANNETTE MARY FRASER (resigned)
Secretary, 1991.12.31 - 2005.03.18
NORETTE ECKFORD , KELSO
TD5 8LG, ROXBURGHSHIRE
MICHAEL JAMES MCGRATH (resigned)
Secretary, DIRECTOR, 2005.03.17 - 2006.09.01
2 WEATHERHOUSE COTTAGES BOWHILL , SELKIRK
TD7 5HE
ARTHUR ALAN RUNCIMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.09.01 - 2011.01.27
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Secretary, 2011.01.27 - 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
MICHELE-ANGE ANDERSON (resigned)
Director, ACCOUNTANT, 2005.03.18 - 2007.12.07
PEFFERDALE ATHELSTANEFORD , NORTH BERWICK
EH39 5BE, EAST LOTHIAN
MICHAEL DRUMMOND CLARKE (resigned)
Director, LAND AGENT, 2005.03.18 - 2006.09.01
NETHER STEWARTON EDDLESTON , PEEBLES
EH45 8PP
ANNETTE MARY FRASER (resigned)
Director, 1991.12.31 - 2007.06.30
NORETTE ECKFORD , KELSO
TD5 8LG, ROXBURGHSHIRE
NORMAN FRASER (resigned)
Director, 1991.12.31 - 2007.07.31
NORETTE ECKFORD , KELSO
TD5 8LG, ROXBURGHSHIRE
IAN ROBERT HENDERSON (resigned)
Director, 2006.09.01 - 2010.06.22
31 BROOMLEA , KELSO
TD5 7RB, ROXBURGHSHIRE THE BORDERS
CHRISTOPHER NIGEL COUPER HOLMES (resigned)
Director, 2010.06.22 - 2013.07.31
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA
DAVID ALEXANDER KEITH (resigned)
Director, PHARMACIST, 2005.11.01 - 2006.11.01
LUKES COTTAGE BEWCASTLE , CARLISLE
CA6 6PU
DOUGLAS JAMES LAUDER (resigned)
Director, 1992.08.17 - 2010.06.22
42 ABBOTSFERRY ROAD TWEEDBANK , GALASHIELS
TD1 3RX, SELKIRKSHIRE
ANDREW JAMES ROBERTSON (resigned)
Director, 2006.09.01 - 2010.06.22
18 AILSA STREET , PRESTWICK
KA9 1RH, AYRSHIRE
STEPHEN GEORGE VICKERS (resigned)
Director, ESTATE MANAGER, 2005.03.18 - 2006.09.01
FIELD HOUSE EASTER BOONRAW , HAWICK
TD9 7NP, BORDERS
RONALD CHALMERS WOOD (resigned)
Director, 2010.06.22 - 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA, CUMBRIA

Companies near to CARRS FEEDS ltd.

Information about the Private Limited Company CARRS FEEDS 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: 2016.07.22. Reload the data