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CARRS BILLINGTON AGRICULTURE (SALES) LIMITED - 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 00189740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Montgomery Way
- Rosehill Industrial Estate
- Carlisle
- Cumbria
- CA1 2UY
- England 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UY, England UK
Management
- Managing Directors
- BLAKE, Gary Michael
- HUGHES, Stephen Glynn
- QUINN, Richard
- WILKINSON, Samuel Benjamin Graves
- Company secretaries
- MARSHALL, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-05-03
- Age Of Company 1923-05-03 101 years
- SIC/NACE
- 10910
Ownership
- Beneficial Owners
- Billington Agriculture Holdings Ltd
- Carr's Group Plc
- -
- -
- Edward Billington And Son Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARRS AGRICULTURE LIMITED
- Legal Entity Identifier (LEI)
- 213800J9LMJS3IGBG972
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-28
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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CARRS BILLINGTON AGRICULTURE (SALES) LIMITED Company Description
- CARRS BILLINGTON AGRICULTURE (SALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00189740. Its current trading status is "live". It was registered 1923-05-03. It was previously called CARRS AGRICULTURE LIMITED. It has declared SIC or NACE codes as "10910". It has 4 directors and 1 secretary. The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at 16 Montgomery Way .
Get CARRS BILLINGTON AGRICULTURE (SALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carrs Billington Agriculture (Sales) Limited - 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
- 1923-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-05) - MR01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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confirmation-statement-with-updates (2023-02-09) - CS01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-27) - AP03
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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appoint-person-director-company-with-name-date (2022-10-27) - AP01
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change-to-a-person-with-significant-control (2022-10-27) - PSC05
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cessation-of-a-person-with-significant-control (2022-10-27) - PSC07
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memorandum-articles (2022-10-31) - MA
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termination-secretary-company-with-name-termination-date (2022-10-27) - TM02
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capital-variation-of-rights-attached-to-shares (2022-10-31) - SH10
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statement-of-companys-objects (2022-10-31) - CC04
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resolution (2022-10-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-31) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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mortgage-satisfy-charge-full (2022-11-02) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-07) - RP04CS01
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notification-of-a-person-with-significant-control (2022-07-06) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-06) - PSC07
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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confirmation-statement-with-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-01-17) - AA
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mortgage-satisfy-charge-full (2022-12-23) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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confirmation-statement-with-updates (2021-01-24) - CS01
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termination-director-company-with-name-termination-date (2021-10-15) - TM01
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accounts-with-accounts-type-full (2021-03-16) - AA
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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accounts-with-accounts-type-full (2020-03-06) - AA
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confirmation-statement-with-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-06) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-13) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-15) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-23) - CH01
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accounts-with-accounts-type-full (2016-01-21) - AA
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change-person-secretary-company-with-change-date (2016-02-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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change-person-secretary-company-with-change-date (2016-09-23) - CH03
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change-person-director-company-with-change-date (2016-10-07) - CH01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-29) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-full (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-full (2014-01-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-16) - AA
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termination-secretary-company-with-name (2013-01-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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termination-director-company-with-name (2013-08-06) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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appoint-person-director-company-with-name (2013-03-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-02-03) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-01-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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legacy (2010-02-19) - MG02
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legacy (2010-03-23) - MG01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-director-company-with-name (2010-10-27) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-09) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-14) - AA
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legacy (2008-02-06) - 363a
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legacy (2008-06-20) - 288b
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legacy (2008-09-12) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-25) - AA
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legacy (2007-02-06) - 363a
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-26) - AA
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legacy (2006-02-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-10) - 395
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-03-29) - 288c
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legacy (2005-02-22) - 363a
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legacy (2005-02-10) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-20) - AA
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legacy (2004-02-03) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-02-06) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-05) - 288b
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certificate-change-of-name-company (2001-09-04) - CERTNM
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legacy (2001-05-11) - 288c
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-09-05) - 122
-
legacy (2001-01-26) - 363s
-
legacy (2001-08-23) - 403a
-
legacy (2001-09-07) - 288a
-
legacy (2001-09-18) - 288a
-
legacy (2001-09-18) - 395
-
legacy (2001-09-21) - 288a
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resolution (2001-09-24) - RESOLUTIONS
-
legacy (2001-09-25) - 123
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resolution (2001-09-25) - RESOLUTIONS
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legacy (2001-09-25) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-19) - AA
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legacy (2000-02-11) - 288a
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legacy (2000-01-31) - 363s
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288b
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accounts-with-accounts-type-full (1999-06-11) - AA
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legacy (1999-02-22) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-07) - AUD
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accounts-with-accounts-type-full (1998-04-21) - AA
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legacy (1998-01-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-09) - AA
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-10) - 363s
-
legacy (1995-05-30) - 288
-
legacy (1995-08-29) - 288
-
legacy (1995-04-08) - 395
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accounts-with-accounts-type-full (1995-06-26) - AA
keyboard_arrow_right 1994
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legacy (1994-07-12) - 288
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accounts-with-accounts-type-full (1994-06-24) - AA
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legacy (1994-02-21) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
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legacy (1993-02-16) - 363s
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legacy (1993-07-20) - 288
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legacy (1993-02-16) - 288
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accounts-with-accounts-type-full (1993-06-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-05-28) - 288
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legacy (1992-02-21) - 363b
keyboard_arrow_right 1991
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resolution (1991-11-26) - RESOLUTIONS
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legacy (1991-11-04) - 288
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accounts-with-accounts-type-full (1991-07-03) - AA
-
legacy (1991-03-07) - 288
-
legacy (1991-02-25) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 288
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legacy (1990-02-23) - 363
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accounts-with-accounts-type-full (1990-06-25) - AA
-
legacy (1990-09-25) - 288
keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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legacy (1989-03-22) - 363
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certificate-change-of-name-company (1989-11-14) - CERTNM
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legacy (1989-08-07) - 287
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accounts-with-accounts-type-full (1989-06-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-27) - AA
-
legacy (1988-06-02) - 363
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legacy (1988-03-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-24) - AA
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legacy (1987-04-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-26) - AA
-
legacy (1986-06-20) - 288
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legacy (1986-05-19) - 363
keyboard_arrow_right 1923
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incorporation-company (1923-05-03) - NEWINC