Company number 00480341
Status Active
Incorporation Date 31 March 1950
Company Type Private Limited Company
Address VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 31 March 2017; Full accounts made up to 3 September 2016; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of CARR'S FLOUR MILLS LIMITED are www.carrsflourmills.co.uk, and www.carr-s-flour-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and eight months. Carr S Flour Mills Limited is a Private Limited Company.
The company registration number is 00480341. Carr S Flour Mills Limited has been working since 31 March 1950.
The present status of the company is Active. The registered address of Carr S Flour Mills Limited is Victoria Mills London Road Wellingborough Northamptonshire Nn8 2dt. . LARGE, Simone Louise is a Secretary of the company. BUTLER, Roger William is a Director of the company. GEORGE, Michael David is a Director of the company. MONROE, Duncan Redfern is a Director of the company. WISHART, George is a Director of the company. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Director ARMSTRONG, David Brian has been resigned. Director AUSTIN, Neil has been resigned. Director CARR, Ian Cufaude has been resigned. Director DAVIES, Timothy John has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director HOLMES, John has been resigned. Director LINES, David Edward has been resigned. Director MULLEN, Robert Ainsworth has been resigned. Director TUDOR, John Edward has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Grain milling".
Current Directors
Resigned Directors
Secretary
WOOD, Katie
Resigned: 03 September 2016
Appointed Date: 01 January 2013
Director
AUSTIN, Neil
Resigned: 03 September 2016
Appointed Date: 01 May 2013
49 years old
Persons With Significant Control
Whitworths Holdings Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more
CARR'S FLOUR MILLS LIMITED Events
10 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
08 Mar 2017
Full accounts made up to 3 September 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Oct 2016
Satisfaction of charge 004803410002 in full
12 Oct 2016
Satisfaction of charge 004803410001 in full
...
... and 116 more events
26 Jun 1986
Full accounts made up to 31 August 1985
20 Jun 1986
Director's particulars changed
31 Mar 1950
Certificate of incorporation
31 Mar 1950
Incorporation
20 September 2016
Charge code 0048 0341 0011
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: All and whole (first) the lands and buildings known as and…
20 September 2016
Charge code 0048 0341 0010
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties
Description: (First) all and whole the lands and buildings known as and…
4 September 2016
Charge code 0048 0341 0009
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Not applicable…
4 September 2016
Charge code 0048 0341 0008
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 11 to 17 (odd) station road and the land on the south side…
4 September 2016
Charge code 0048 0341 0007
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…
4 September 2016
Charge code 0048 0341 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: The property known as 11 to 17 (odd) station road and land…
4 September 2016
Charge code 0048 0341 0005
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Not applicable…
4 September 2016
Charge code 0048 0341 0004
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: None…
4 September 2016
Charge code 0048 0341 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Not applicable…
16 August 2013
Charge code 0048 0341 0002
Delivered: 23 August 2013
Status: Satisfied
on 12 October 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All and whole the flour mill at the maltings the harbour…
13 August 2013
Charge code 0048 0341 0001
Delivered: 16 August 2013
Status: Satisfied
on 12 October 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…