Company number 04195688
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address MANOR FARM, CALDECOTT CUM 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 forty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of CARR FARMERS (NORTHANTS) LIMITED are www.carrfarmersnorthants.co.uk, and www.carr-farmers-northants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Carr Farmers Northants Limited is a Private Limited Company.
The company registration number is 04195688. Carr Farmers Northants Limited has been working since 06 April 2001.
The present status of the company is Active. The registered address of Carr Farmers Northants Limited is Manor Farm Caldecott Cum Chelveston Wellingborough Northamptonshire Nn9 6ar. . CARR, Nicola Jane is a Secretary of the company. CARR, Keith Donald is a Director of the company. CARR, Keith Sangster is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 April 2001
Appointed Date: 06 April 2001
Persons With Significant Control
K & K Farmers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARR FARMERS (NORTHANTS) LIMITED Events
26 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Secretary's details changed for Nicola Jane Carr on 1 April 2015
...
... and 36 more events
15 Aug 2001
New secretary appointed
15 Aug 2001
Accounting reference date shortened from 30/04/02 to 31/01/02
13 Apr 2001
Secretary resigned
13 Apr 2001
New secretary appointed
06 Apr 2001
Incorporation
6 July 2009
Mortgage
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Two parcels land n& s side of kimbolton road…
6 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2001
Legal mortgage
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land forming part of top farm chelveston northamptonshire…
20 December 2001
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…