CARRS FOODS INTERNATIONAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4BB

Company number 03259222
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address SOUTH COURT, SHARSTON ROAD, MANCHESTER, GREATER MANCHESTER, M22 4BB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 585,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of CARRS FOODS INTERNATIONAL LIMITED are www.carrsfoodsinternational.co.uk, and www.carrs-foods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Carrs Foods International Limited is a Private Limited Company. The company registration number is 03259222. Carrs Foods International Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Carrs Foods International Limited is South Court Sharston Road Manchester Greater Manchester M22 4bb. . BAKER, Paul is a Director of the company. FORD, Sally is a Director of the company. GILBOY, Jeremy Philip is a Director of the company. Secretary HANDSCOMBE, Richard has been resigned. Nominee Secretary PHILLIPS, Adrian Roy has been resigned. Director CANEVALI, Peter Leonard has been resigned. Nominee Director DREW, Catherine Ann has been resigned. Director HANDSCOMBE, Richard has been resigned. Director LAWSON, Peter has been resigned. Director TATTERSALL, Joel Kendrick has been resigned. Director WESTHEAD, Michael David has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BAKER, Paul
Appointed Date: 29 November 2004
56 years old

Director
FORD, Sally
Appointed Date: 01 January 2013
57 years old

Director
GILBOY, Jeremy Philip
Appointed Date: 01 January 2001
67 years old

Resigned Directors

Secretary
HANDSCOMBE, Richard
Resigned: 29 November 2004
Appointed Date: 22 October 1996

Nominee Secretary
PHILLIPS, Adrian Roy
Resigned: 22 October 1996
Appointed Date: 04 October 1996

Director
CANEVALI, Peter Leonard
Resigned: 29 November 2004
Appointed Date: 22 October 1996
84 years old

Nominee Director
DREW, Catherine Ann
Resigned: 22 October 1996
Appointed Date: 04 October 1996
68 years old

Director
HANDSCOMBE, Richard
Resigned: 29 November 2004
Appointed Date: 22 October 1996
71 years old

Director
LAWSON, Peter
Resigned: 21 June 2010
Appointed Date: 29 November 2004
75 years old

Director
TATTERSALL, Joel Kendrick
Resigned: 31 July 1997
Appointed Date: 22 October 1996
69 years old

Director
WESTHEAD, Michael David
Resigned: 31 July 1997
Appointed Date: 22 October 1996
65 years old

CARRS FOODS INTERNATIONAL LIMITED Events

08 Jul 2016
Accounts for a medium company made up to 31 December 2015
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 585,000

22 Sep 2015
Accounts for a medium company made up to 31 December 2014
17 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 585,000

04 Jun 2014
Full accounts made up to 31 December 2013
...
... and 76 more events
01 Nov 1996
Director resigned
01 Nov 1996
Secretary resigned
01 Nov 1996
Registered office changed on 01/11/96 from: abbot's house abbey street reading RG1 3BD
30 Oct 1996
Company name changed gac no.56 LIMITED\certificate issued on 31/10/96
04 Oct 1996
Incorporation

CARRS FOODS INTERNATIONAL LIMITED Charges

14 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 November 1996
Debenture
Delivered: 16 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…