CARR'S FLOUR MILLS LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 2DT

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

Secretary
LARGE, Simone Louise
Appointed Date: 03 September 2016

Director
BUTLER, Roger William
Appointed Date: 03 September 2016
64 years old

Director
GEORGE, Michael David
Appointed Date: 03 September 2016
52 years old

Director
MONROE, Duncan Redfern
Appointed Date: 01 September 1999
68 years old

Director
WISHART, George
Appointed Date: 03 September 2016
68 years old

Resigned Directors

Secretary
WOOD, Katie
Resigned: 03 September 2016
Appointed Date: 01 January 2013

Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013

Director
ARMSTRONG, David Brian
Resigned: 30 June 1994
84 years old

Director
AUSTIN, Neil
Resigned: 03 September 2016
Appointed Date: 01 May 2013
49 years old

Director
CARR, Ian Cufaude
Resigned: 29 August 1998
97 years old

Director
DAVIES, Timothy John
Resigned: 03 September 2016
Appointed Date: 01 March 2013
63 years old

Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 23 September 1994
74 years old

Director
HOLMES, John
Resigned: 28 February 2001
83 years old

Director
LINES, David Edward
Resigned: 01 January 2013
85 years old

Director
MULLEN, Robert Ainsworth
Resigned: 06 April 2007
Appointed Date: 31 January 2002
62 years old

Director
TUDOR, John Edward
Resigned: 20 November 1999
86 years old

Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
78 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
12 Jul 1986
New director appointed

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

CARR'S FLOUR MILLS LIMITED Charges

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…