CARR FARMERS MANAGEMENT LIMITED
WELLINGBOROUGH EXCELLERATE LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 6AR

Company number 04128490
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address POPLAR FARM, CHELVESTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6AR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of CARR FARMERS MANAGEMENT LIMITED are www.carrfarmersmanagement.co.uk, and www.carr-farmers-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Carr Farmers Management Limited is a Private Limited Company. The company registration number is 04128490. Carr Farmers Management Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Carr Farmers Management Limited is Poplar Farm Chelveston Wellingborough Northamptonshire Nn9 6ar. . 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 "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
CARR, Leslie Davidson
Appointed Date: 30 April 2001
Director
CARR, Leslie Davidson
Appointed Date: 30 April 2001
90 years old
Director
CARR, Stuart William
Appointed Date: 30 April 2001
62 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 April 2001
Appointed Date: 20 December 2000
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 30 April 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Carr Farmers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARR FARMERS MANAGEMENT LIMITED Events

03 May 2017
Satisfaction of charge 3 in full
20 Apr 2017
Satisfaction of charge 2 in full
20 Apr 2017
Satisfaction of charge 4 in full
20 Apr 2017
Satisfaction of charge 5 in full
28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 47 more events
14 May 2001
New director appointed
14 May 2001
Registered office changed on 14/05/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
10 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001
Company name changed excellerate LIMITED\certificate issued on 02/05/01
20 Dec 2000
Incorporation

CARR FARMERS MANAGEMENT LIMITED Charges

28 August 2013
Charge code 0412 8490 0007
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at poplar farm, chelveston, wellingborough t/no…
2 May 2013
Charge code 0412 8490 0006
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land on the east side of higham road chelveston k/a…
17 December 2007
Legal mortgage
Delivered: 18 December 2007
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land at poplar farm caldecott northamptonshire t/no…
14 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 3 May 2017
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at caldecott and cheweston northamptonshire.
2 January 2002
Legal mortgage
Delivered: 10 January 2002
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Bank PLC
Description: Approximately 457 acres of land at caldecott and hargrave…
13 September 2001
Debenture
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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