Active
Company Information for CARR & DAY & MARTIN
WOODLAND GRANARIES NARROW LANE, WYMESWOLD, LOUGHBOROUGH, LE12 6SD,
|
Company Registration Number
02564468
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
CARR & DAY & MARTIN | ||
Legal Registered Office | ||
WOODLAND GRANARIES NARROW LANE WYMESWOLD LOUGHBOROUGH LE12 6SD Other companies in FY8 | ||
Previous Names | ||
|
Company Number | 02564468 | |
---|---|---|
Company ID Number | 02564468 | |
Date formed | 1990-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2023 | |
Account next due | ||
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB378697475 |
Last Datalog update: | 2024-12-05 16:35:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARR & DAY & MARTIN INTERNATIONAL | WOODLAND GRANARIES NARROW LANE WYMESWOLD LOUGHBOROUGH LE12 6SD | Active | Company formed on the 2007-04-26 | |
CARR & DAY & MARTIN UNLIMITED COMPANY | GORESBRIDGE CO. KILKENNY, KILKENNY, R95EKH4, IRELAND R95EKH4 | Active | Company formed on the 2019-03-12 |
Officer | Role | Date Appointed |
---|---|---|
SHARON HAYTHORNTHWAITE |
||
DAVID ALAN HAYTHORNTHWAITE |
||
SHARON HAYTHORNTHWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L L M NOMINEES LIMITED |
Company Secretary | ||
GARY DUNSTAN |
Director | ||
DAVID BRIAN SILVESTER |
Director | ||
ANDREW MICHAEL STOCKFORD |
Director | ||
RONALD STOCKFORD |
Director | ||
HL SECRETARIES LIMITED |
Company Secretary | ||
FRANCES MARGARET STOCKFORD |
Director | ||
COLIN PHILIP HYSON |
Company Secretary | ||
LIONEL EDWIN TAYLOR |
Company Secretary | ||
COLIN PHILIP HYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARR & DAY & MARTIN INTERNATIONAL | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
W.H.COWIE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
QUAY EQUESTRIAN LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
HORSESENSE LIMITED | Company Secretary | 2006-09-28 | CURRENT | 1947-08-30 | Active - Proposal to Strike off | |
AGRI-LLOYD INTERNATIONAL LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
VET PLUS INTERNATIONAL LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
ADVANCED BIOTICS LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2000-03-23 | Active | |
VET PLUS HOLLAND LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
MILL FARM SPORTS VILLAGE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-21 | Liquidation | |
MILL FARM VENTURES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
H M INOCULANT LIMITED | Director | 2011-12-19 | CURRENT | 1998-05-14 | Active | |
HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
CARR & DAY & MARTIN INTERNATIONAL | Director | 2007-07-26 | CURRENT | 2007-04-26 | Active | |
W.H.COWIE LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
QUAY EQUESTRIAN LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
HORSESENSE LIMITED | Director | 2006-09-28 | CURRENT | 1947-08-30 | Active - Proposal to Strike off | |
AGRI-LLOYD INTERNATIONAL LIMITED | Director | 2006-02-22 | CURRENT | 2006-02-22 | Active | |
VET PLUS INTERNATIONAL LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
VET PLUS HOLLAND LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
ADVANCED BIOTICS LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Active | |
V.P. NOMINEE COMPANY LIMITED | Director | 1998-07-30 | CURRENT | 1996-03-15 | Active | |
AGRILLOYD LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
NUTRIMIX LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Active | |
SPORTS ONE LIMITED | Director | 1995-11-20 | CURRENT | 1995-04-20 | Active | |
VET PLUS LIMITED | Director | 1995-11-20 | CURRENT | 1995-07-06 | Active | |
TANGERINE HOLDINGS LIMITED | Director | 1995-11-20 | CURRENT | 1994-10-07 | Active | |
DAY,SON & HEWITT | Director | 1995-11-20 | CURRENT | 1995-04-20 | Active | |
PETSENSE LIMITED | Director | 1995-11-20 | CURRENT | 1995-05-24 | Active | |
FARMSENSE LIMITED | Director | 1992-04-29 | CURRENT | 1991-03-08 | Active | |
MILL FARM SPORTS VILLAGE LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
W.H.COWIE LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
QUAY EQUESTRIAN LIMITED | Director | 2006-09-28 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
HORSESENSE LIMITED | Director | 2006-09-28 | CURRENT | 1947-08-30 | Active - Proposal to Strike off | |
VET PLUS INTERNATIONAL LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Active | |
VET PLUS HOLLAND LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
FARMSENSE LIMITED | Director | 2000-03-17 | CURRENT | 1991-03-08 | Active | |
SPORTS ONE LIMITED | Director | 2000-03-17 | CURRENT | 1995-04-20 | Active | |
VET PLUS LIMITED | Director | 2000-03-17 | CURRENT | 1995-07-06 | Active | |
V.P. NOMINEE COMPANY LIMITED | Director | 2000-03-17 | CURRENT | 1996-03-15 | Active | |
NUTRIMIX LIMITED | Director | 2000-03-17 | CURRENT | 1997-07-17 | Active | |
TANGERINE HOLDINGS LIMITED | Director | 2000-03-17 | CURRENT | 1994-10-07 | Active | |
PETSENSE LIMITED | Director | 2000-03-17 | CURRENT | 1995-05-24 | Active | |
AGRILLOYD LIMITED | Director | 2000-03-17 | CURRENT | 1998-07-27 | Active | |
DAY,SON & HEWITT | Director | 2000-02-17 | CURRENT | 1995-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/10/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/10/22 | ||
DIRECTOR APPOINTED PAUL CONNOLLY | ||
MAR | Re-registration of memorandum and articles of association | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/03/20 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/12/2019 | |
AP01 | DIRECTOR APPOINTED MR GARETH JOSEPH CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON HAYTHORNTHWAITE | |
AA01 | Current accounting period extended from 30/06/20 TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Animal House Boundary Road Lytham St. Annes FY8 5LT England | |
TM02 | Termination of appointment of Sharon Haythornthwaite on 2020-03-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
PSC02 | Notification of Tangerine Equine Limited as a person with significant control on 2018-10-01 | |
PSC07 | CESSATION OF TANGERINE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM Docklands Dock Road Lytham Lancashire FY8 5AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 8900 | |
CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 8900 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 8900 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYTHORNTHWAITE / 08/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAYTHORNTHWAITE / 08/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON HAYTHORNTHWAITE on 2014-12-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 8900 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 03/12/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUAY EQUESTRIAN LIMITED CERTIFICATE ISSUED ON 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: C/O LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APPROVAL OF DOCUMENTS 28/09/06 | |
88(2)R | AD 28/09/06--------- £ SI 540@1=540 £ IC 8900/9440 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: ST GEORGE'S QUAY LANCASTER LANCASHIRE LA1 5QJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: C/O LOCKETT LOVEDAY MCMAHON ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | |
363s | RETURN MADE UP TO 03/12/02; CHANGE OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: ST. GEORGES QUAY LANCASTER LA1 5QJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/12/02; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEED OF CHARGE OF INTELLECTUAL PROPERTY | Outstanding | CHRISTINE HELEN BLAKE, GARY DUNSTAN, ELIZABETH JEAN FELL, DAVID BRIAN SILVESTER, ANDREW MICHAELSTOCKFORD, MATTHEW STOCKFORD, FRANCES MARGARET S | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HOLT LLOYD INTERNATIONAL LIMITED | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC |
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as CARR & DAY & MARTIN are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62021390 | Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of > 1 kg (excl. knitted or crocheted) | |||
33012991 | Terpeneless essential oils, incl. concretes and absolutes (excl. of citrus fruit, geranium, jasmine, lavender or of lavandin, mint, vetiver, clove, niaouli and ylang-ylang) | |||
79070000 | Articles of zinc, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |