Active - Proposal to Strike off
Company Information for CARRS ANIMAL FEED SUPPLEMENTS LIMITED
OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CARRS ANIMAL FEED SUPPLEMENTS LIMITED | ||
Legal Registered Office | ||
OLD CROFT STANWIX CARLISLE CUMBRIA CA3 9BA Other companies in CA3 | ||
Previous Names | ||
|
Company Number | 03422174 | |
---|---|---|
Company ID Number | 03422174 | |
Date formed | 1997-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-07 19:55:58 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW RATCLIFFE |
||
NEIL AUSTIN |
||
TIMOTHY JOHN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATIE WOOD |
Company Secretary | ||
CHRISTOPHER NIGEL COUPER HOLMES |
Director | ||
RONALD CHALMERS WOOD |
Director | ||
RONALD CHALMERS WOOD |
Company Secretary | ||
GEORGE WISHART |
Company Secretary | ||
ANNE BROEKEMA |
Director | ||
MICHEL DUIJM |
Director | ||
DAVID CHARLES MELSON WINGATE |
Director | ||
GEORGE WISHART |
Director | ||
PAUL VAN DER WEL |
Director | ||
CEES HOFLAND |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
ANNE BROEKEMA |
Director | ||
CLARE ALICE WILSON |
Director | ||
MARK ZERDIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARR'S INTERNATIONAL FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
CARR'S GROUP CORPORATE TRUSTEE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
BOWIE & ARAM LIMITED | Director | 2013-05-01 | CURRENT | 1934-12-31 | Dissolved 2016-03-07 | |
CARRS BLENDS LIMITED | Director | 2013-05-01 | CURRENT | 2000-09-12 | Dissolved 2016-03-07 | |
CARRS FOODTECH LIMITED | Director | 2013-05-01 | CURRENT | 1987-03-27 | Dissolved 2016-03-08 | |
ROBERTSONS (BAKERS) LIMITED | Director | 2013-05-01 | CURRENT | 1940-04-01 | Dissolved 2016-03-08 | |
SCOTPHOS LIMITED | Director | 2013-05-01 | CURRENT | 1987-12-22 | Dissolved 2016-03-07 | |
A C BURN LIMITED | Director | 2013-05-01 | CURRENT | 1986-02-14 | Dissolved 2016-03-08 | |
WALLACE OILS HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1999-04-08 | Dissolved 2016-03-07 | |
J M RAINE LIMITED | Director | 2013-05-01 | CURRENT | 1987-05-14 | Dissolved 2016-03-07 | |
CARR'S MILLING INDUSTRIES LTD | Director | 2013-05-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
FORSYTHS OF (WOOLER) LTD | Director | 2013-05-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
GREENS FLOUR MILLS LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SCOTMIN NUTRITION LIMITED | Director | 2013-05-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
CARRS MILLING LIMITED | Director | 2013-05-01 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
CARR'S GROUP PLC | Director | 2013-05-01 | CURRENT | 1908-06-03 | Active | |
CARR'S INTERNATIONAL INDUSTRIES LIMITED | Director | 2013-05-01 | CURRENT | 1926-10-29 | Active - Proposal to Strike off | |
CARR'S ENGINEERING LIMITED | Director | 2013-05-01 | CURRENT | 1946-12-19 | Active | |
CARRS AGRICULTURE LIMITED | Director | 2013-05-01 | CURRENT | 1950-03-31 | Active | |
CARRS FEEDS LIMITED | Director | 2013-05-01 | CURRENT | 1972-05-10 | Active - Proposal to Strike off | |
BORDER COUNTIES FARMING LIMITED | Director | 2013-05-01 | CURRENT | 1981-04-27 | Active | |
CALTECH BIOTECHNOLOGY LIMITED | Director | 2013-05-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
AF PLC | Director | 2013-05-01 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
AF TRUSTEE LIMITED | Director | 2013-05-01 | CURRENT | 1994-04-13 | Active | |
CARRS FERTILISERS LIMITED | Director | 2013-05-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
AFGRITECH LIMITED | Director | 2013-05-01 | CURRENT | 2004-10-14 | Active | |
A.F. SCOTLAND LIMITED | Director | 2013-05-01 | CURRENT | 1990-12-17 | Active | |
JOHNSTONE FUELS AND LUBRICANTS LIMITED | Director | 2013-05-01 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
WALISCHMILLER SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
WALLACE OILS LIMITED | Director | 2013-05-01 | CURRENT | 1977-05-31 | Active - Proposal to Strike off | |
R.HIND LIMITED | Director | 2013-05-01 | CURRENT | 1947-02-10 | Active - Proposal to Strike off | |
CARRS PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1906-03-27 | Active | |
CARRS NATURAL FEEDS LIMITED | Director | 2013-05-01 | CURRENT | 1980-11-27 | Active - Proposal to Strike off | |
B.R.B TRUST LIMITED | Director | 2013-05-01 | CURRENT | 1940-11-29 | Active - Proposal to Strike off | |
ROBERT HUTCHISON LIMITED | Director | 2013-05-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SILLOTH STORAGE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2000-02-18 | Active | |
PEARSON FARM SUPPLIES LIMITED | Director | 2017-10-31 | CURRENT | 2007-01-30 | Active | |
CARR'S INTERNATIONAL FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
HORSE AND PET WAREHOUSE LIMITED | Director | 2017-03-17 | CURRENT | 2012-03-02 | Active | |
PHOENIX FEEDS LIMITED | Director | 2016-06-01 | CURRENT | 1992-04-01 | Active | |
CARR'S GROUP CORPORATE TRUSTEE LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
REID AND ROBERTSON LIMITED | Director | 2015-06-12 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
WM. NICHOLLS & COMPANY (CRICKHOWELL) LIMITED | Director | 2014-10-20 | CURRENT | 1980-06-05 | Active - Proposal to Strike off | |
B.E. WILLIAMS LIMITED | Director | 2014-07-28 | CURRENT | 1984-11-13 | Active - Proposal to Strike off | |
CARR'S MILLING INDUSTRIES LTD | Director | 2013-03-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
FORSYTHS OF (WOOLER) LTD | Director | 2013-03-01 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
GREENS FLOUR MILLS LIMITED | Director | 2013-03-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SCOTMIN NUTRITION LIMITED | Director | 2013-03-01 | CURRENT | 1979-06-14 | Active - Proposal to Strike off | |
CARRS MILLING LIMITED | Director | 2013-03-01 | CURRENT | 1990-02-28 | Active - Proposal to Strike off | |
CARR'S GROUP PLC | Director | 2013-03-01 | CURRENT | 1908-06-03 | Active | |
CARR'S INTERNATIONAL INDUSTRIES LIMITED | Director | 2013-03-01 | CURRENT | 1926-10-29 | Active - Proposal to Strike off | |
CARR'S ENGINEERING LIMITED | Director | 2013-03-01 | CURRENT | 1946-12-19 | Active | |
CARRS AGRICULTURE LIMITED | Director | 2013-03-01 | CURRENT | 1950-03-31 | Active | |
CARRS FEEDS LIMITED | Director | 2013-03-01 | CURRENT | 1972-05-10 | Active - Proposal to Strike off | |
BORDER COUNTIES FARMING LIMITED | Director | 2013-03-01 | CURRENT | 1981-04-27 | Active | |
CALTECH BIOTECHNOLOGY LIMITED | Director | 2013-03-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
AF PLC | Director | 2013-03-01 | CURRENT | 1992-02-03 | Active - Proposal to Strike off | |
AF TRUSTEE LIMITED | Director | 2013-03-01 | CURRENT | 1994-04-13 | Active | |
CARRS FERTILISERS LIMITED | Director | 2013-03-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
AFGRITECH LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-14 | Active | |
BIBBY AGRICULTURE LIMITED | Director | 2013-03-01 | CURRENT | 2005-08-02 | Active | |
A.F. SCOTLAND LIMITED | Director | 2013-03-01 | CURRENT | 1990-12-17 | Active | |
JOHNSTONE FUELS AND LUBRICANTS LIMITED | Director | 2013-03-01 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
WALISCHMILLER SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
WALLACE OILS LIMITED | Director | 2013-03-01 | CURRENT | 1977-05-31 | Active - Proposal to Strike off | |
R.HIND LIMITED | Director | 2013-03-01 | CURRENT | 1947-02-10 | Active - Proposal to Strike off | |
CARRS PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1906-03-27 | Active | |
CARRS NATURAL FEEDS LIMITED | Director | 2013-03-01 | CURRENT | 1980-11-27 | Active - Proposal to Strike off | |
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED | Director | 2013-03-01 | CURRENT | 1923-05-03 | Active | |
B.R.B TRUST LIMITED | Director | 2013-03-01 | CURRENT | 1940-11-29 | Active - Proposal to Strike off | |
ROBERT HUTCHISON LIMITED | Director | 2013-03-01 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
SAFE AT WORK LIMITED | Director | 2013-03-01 | CURRENT | 2000-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-06-30 GBP 1 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/17 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/16 | |
AP03 | Appointment of Mr Matthew Ratcliffe as company secretary on 2016-11-25 | |
TM02 | Termination of appointment of Katie Wood on 2016-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM Old Croft Stanwix Carlisle CA3 9BA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATIE SINCLAIR on 2016-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
AP01 | DIRECTOR APPOINTED NEIL AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/12 | |
AP03 | SECRETARY APPOINTED KATIE SINCLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD | |
AR01 | 20/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 | |
AR01 | 20/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/09/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE - GUARANTEE 18/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: C/O GREENS FLOUR MILLS LIMITED STATION ROAD MALDON ESSEX CM9 4LQ | |
CERTNM | COMPANY NAME CHANGED MENEBA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/11/04 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CARR'S MILLING INDUSTRIES PLC | |
CHARGE OVER SHARES | Outstanding | ABN AMRO BANK BANK N.V. (SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARRS ANIMAL FEED SUPPLEMENTS LIMITED are:
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. |