CARRS ANIMAL FEED SUPPLEMENTS LIMITED
CARLISLE MENEBA UK HOLDINGS LIMITED PRECIS (1583) LIMITED

Hellopages » Cumbria » Carlisle » CA3 9BA

Company number 03422174
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Termination of appointment of Katie Wood as a secretary on 25 November 2016; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016. The most likely internet sites of CARRS ANIMAL FEED SUPPLEMENTS LIMITED are www.carrsanimalfeedsupplements.co.uk, and www.carrs-animal-feed-supplements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Carrs Animal Feed Supplements Limited is a Private Limited Company. The company registration number is 03422174. Carrs Animal Feed Supplements Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Carrs Animal Feed Supplements Limited is Old Croft Stanwix Carlisle Cumbria United Kingdom Ca3 9ba. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. Secretary WISHART, George has been resigned. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROEKEMA, Anne has been resigned. Director BROEKEMA, Anne has been resigned. Director DUIJM, Michel has been resigned. Director HOFLAND, Cees has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director VAN DER WEL, Paul has been resigned. Director WILSON, Clare Alice has been resigned. Director WINGATE, David Charles Melson has been resigned. Director WISHART, George has been resigned. Director WOOD, Ronald Chalmers has been resigned. Director ZERDIN, Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
WISHART, George
Resigned: 18 November 2004
Appointed Date: 15 December 1997
Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Appointed Date: 18 November 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 16 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1997
Appointed Date: 20 August 1997
Director
BROEKEMA, Anne
Resigned: 18 November 2004
Appointed Date: 01 February 2003
81 years old
Director
BROEKEMA, Anne
Resigned: 15 December 1997
Appointed Date: 24 November 1997
81 years old
Director
DUIJM, Michel
Resigned: 18 November 2004
Appointed Date: 01 October 1999
61 years old
Director
HOFLAND, Cees
Resigned: 01 October 1999
Appointed Date: 24 November 1997
83 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 18 November 2004
74 years old
Director
VAN DER WEL, Paul
Resigned: 31 January 2003
Appointed Date: 24 November 1997
80 years old
Director
WILSON, Clare Alice
Resigned: 24 November 1997
Appointed Date: 20 August 1997
60 years old
Director
WINGATE, David Charles Melson
Resigned: 18 November 2004
Appointed Date: 15 December 1997
74 years old
Director
WISHART, George
Resigned: 18 November 2004
Appointed Date: 15 December 1997
68 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 18 November 2004
78 years old
Director
ZERDIN, Mark
Resigned: 24 November 1997
Appointed Date: 20 August 1997
53 years old

Persons With Significant Control

Carr's Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRS ANIMAL FEED SUPPLEMENTS LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 3 September 2016
29 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
29 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
26 Sep 2016
Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
23 Sep 2016
Director's details changed for Mr Timothy John Davies on 23 September 2016
...
... and 86 more events
27 Nov 1997
Director resigned
27 Nov 1997
Director resigned
22 Oct 1997
Secretary resigned
22 Oct 1997
New secretary appointed
20 Aug 1997
Incorporation

CARRS ANIMAL FEED SUPPLEMENTS LIMITED Charges

18 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Carr's Milling Industries PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Charge over shares
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Abn Amro Bank Bank N.V. (Security Agent)
Description: By way of first equitable mortgage, the shares and their…

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