CARRS FEEDS LIMITED
CARLISLE A.C. BURN LIMITED

Hellopages » Cumbria » Carlisle » CA3 9BA
Company number 01053802
Status Active
Incorporation Date 10 May 1972
Company Type Private Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016. The most likely internet sites of CARRS FEEDS LIMITED are www.carrsfeeds.co.uk, and www.carrs-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Carrs Feeds Limited is a Private Limited Company. The company registration number is 01053802. Carrs Feeds Limited has been working since 10 May 1972. The present status of the company is Active. The registered address of Carrs Feeds Limited is Old Croft Stanwix Carlisle Cumbria 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 FRASER, Annette Mary has been resigned. Secretary MCGRATH, Michael James has been resigned. Secretary RUNCIMAN, Arthur Alan has been resigned. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Director ANDERSON, Michele-Ange has been resigned. Director CLARKE, Michael Drummond has been resigned. Director FRASER, Annette Mary has been resigned. Director FRASER, Norman has been resigned. Director HENDERSON, Ian Robert has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director KEITH, David Alexander has been resigned. Director LAUDER, Douglas James has been resigned. Director ROBERTSON, Andrew James has been resigned. Director VICKERS, Stephen George has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

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

Resigned Directors

Secretary
FRASER, Annette Mary
Resigned: 18 March 2005
Secretary
MCGRATH, Michael James
Resigned: 01 September 2006
Appointed Date: 17 March 2005
Secretary
RUNCIMAN, Arthur Alan
Resigned: 27 January 2011
Appointed Date: 01 September 2006
Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Appointed Date: 27 January 2011
Director
ANDERSON, Michele-Ange
Resigned: 07 December 2007
Appointed Date: 18 March 2005
51 years old
Director
CLARKE, Michael Drummond
Resigned: 01 September 2006
Appointed Date: 18 March 2005
77 years old
Director
FRASER, Annette Mary
Resigned: 30 June 2007
75 years old
Director
FRASER, Norman
Resigned: 31 July 2007
76 years old
Director
HENDERSON, Ian Robert
Resigned: 22 June 2010
Appointed Date: 01 September 2006
69 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 22 June 2010
74 years old
Director
KEITH, David Alexander
Resigned: 01 November 2006
Appointed Date: 01 November 2005
69 years old
Director
LAUDER, Douglas James
Resigned: 22 June 2010
Appointed Date: 17 August 1992
74 years old
Director
ROBERTSON, Andrew James
Resigned: 22 June 2010
Appointed Date: 01 September 2006
59 years old
Director
VICKERS, Stephen George
Resigned: 01 September 2006
Appointed Date: 18 March 2005
52 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 22 June 2010
78 years old

Persons With Significant Control

Carrs Billington Agriculture (Sales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRS FEEDS LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 3 September 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
30 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
23 Sep 2016
Director's details changed for Mr Timothy John Davies on 23 September 2016
...
... and 117 more events
24 Nov 1986
Particulars of mortgage/charge
06 Oct 1986
New director appointed
08 Jul 1986
Full accounts made up to 30 September 1985
24 Jun 1986
Director resigned
10 May 1972
Incorporation

CARRS FEEDS LIMITED Charges

16 March 2002
A standard security which was presented for registration in scotland on 17 february 2003 and
Delivered: 19 February 2003
Status: Satisfied on 25 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground part of farm and lands of mounthooly…
6 December 1995
A standard security which was presented for registration in scotland
Delivered: 18 December 1995
Status: Satisfied on 8 June 2010
Persons entitled: Scottish Borders Enterprise Limited
Description: All and whole (1) those two plots of areas of ground lying…
18 October 1995
A standard security which was presented for registration in scotland on the 27TH october 1995
Delivered: 11 November 1995
Status: Satisfied on 8 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area or plot of ground forming part of the farm and lands…
10 November 1986
Debenture
Delivered: 27 November 1986
Status: Satisfied on 16 November 1995
Persons entitled: Alexander Charles Burn of Wellwood. John Foggon.
Description: L/H property known as highgate works, tweedmouth…
10 November 1986
Debenture
Delivered: 24 November 1986
Status: Satisfied on 25 June 2010
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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