CARR BROTHERS U.K. LIMITED
NORTHANTS CARR BROTHERS (FARMERS) LIMITED


Company number 01403576
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address POPLAR FARM, CHELVESTON, NORTHANTS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of CARR BROTHERS U.K. LIMITED are www.carrbrothersuk.co.uk, and www.carr-brothers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Carr Brothers U K Limited is a Private Limited Company. The company registration number is 01403576. Carr Brothers U K Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Carr Brothers U K Limited is Poplar Farm Chelveston Northants. . 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. Director CARR, Keith Sangster has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARR, Leslie Davidson
Director
CARR, Leslie Davidson

90 years old
Director
CARR, Stuart William
Appointed Date: 20 December 2001
62 years old

Resigned Directors

Director
CARR, Keith Sangster
Resigned: 20 December 2001
94 years old

CARR BROTHERS U.K. LIMITED Events

20 Apr 2017
Satisfaction of charge 5 in full
20 Apr 2017
Satisfaction of charge 4 in full
20 Apr 2017
Satisfaction of charge 6 in full
20 Apr 2017
Satisfaction of charge 8 in full
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 72 more events
31 Oct 1987
Accounts for a small company made up to 31 March 1987
31 Oct 1987
Return made up to 26/08/87; no change of members
26 Jul 1986
Full accounts made up to 31 March 1986
26 Jul 1986
Accounts for a small company made up to 3 October 2038
26 Jul 1986
Return made up to 16/07/86; full list of members

CARR BROTHERS U.K. LIMITED Charges

23 August 2013
Charge code 0140 3576 0012
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land and buildings on the north side of newton…
21 June 2013
Charge code 0140 3576 0011
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
3 May 2013
Charge code 0140 3576 0010
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2011
Legal assignment
Delivered: 4 March 2011
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
23 October 2009
Floating charge (all assets)
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
29 April 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on north side of newton road…
23 July 2004
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2004
Status: Satisfied on 20 April 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 December 1996
Legal mortgage
Delivered: 14 December 1996
Status: Satisfied on 20 April 2017
Persons entitled: Midland Bank PLC
Description: Upper higham lane chelveston northamptonshire with all…
12 December 1985
Fixed and floating charge
Delivered: 19 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
26 September 1983
Debenture
Delivered: 30 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc M8). Fixed and floating charges over the…
13 July 1981
Legal charge
Delivered: 21 July 1981
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: F/H 3 oaks drive, higham ferrers, nottinghamptonshire title…

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