CARR BROTHERS (FARMERS) LIMITED
WELLINGBOROUGH CARR BROTHERS U.K. LIMITED NATIONWIDE DELIVERY LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 0SU

Company number 05046496
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address UPPER HIGHAM LANE, HIGHAM FERRERS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN10 0SU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARR BROTHERS (FARMERS) LIMITED are www.carrbrothersfarmers.co.uk, and www.carr-brothers-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Carr Brothers Farmers Limited is a Private Limited Company. The company registration number is 05046496. Carr Brothers Farmers Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Carr Brothers Farmers Limited is Upper Higham Lane Higham Ferrers Wellingborough Northamptonshire Nn10 0su. . CARR, Leslie Davidson is a Secretary of the company. CARR, Leslie Davidson is a Director of the company. CARR, Stuart William is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
CARR, Leslie Davidson
Appointed Date: 03 June 2004
Director
CARR, Leslie Davidson
Appointed Date: 03 June 2004
90 years old
Director
CARR, Stuart William
Appointed Date: 03 June 2004
62 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 03 June 2004
Appointed Date: 17 February 2004
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 03 June 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr Leslie Davidson Carr
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart William Carr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR BROTHERS (FARMERS) LIMITED Events

20 Apr 2017
Satisfaction of charge 1 in full
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
15 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004
£ nc 100/1000 03/06/04
15 Jun 2004
Registered office changed on 15/06/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
04 Jun 2004
Company name changed nationwide delivery LIMITED\certificate issued on 04/06/04
17 Feb 2004
Incorporation

CARR BROTHERS (FARMERS) LIMITED Charges

18 September 2004
Debenture
Delivered: 25 September 2004
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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