CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED -


Company Profile Company Filings

Overview

CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED is a Private Limited Company from and has the status: Active.
CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED was incorporated 93 years ago on 23/08/1930 and has the registered number: 00250349. The accounts status is DORMANT and accounts are next due on 31/05/2024.

CARRS BILLINGTON AGRICULTURE (PROPERTIES) LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 04/09/2022 31/05/2024

Registered Office

CUNARD BUILDING,
L3 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GLYNN HUGHES Jan 1969 British Director 2023-07-28 CURRENT
ELIZABETH JANE MUNSEY Oct 1969 British Director 2024-02-29 CURRENT
MR PAUL WILLIAM STEEPLES Apr 1957 British Director 1994-08-01 CURRENT
ELIZABETH JANE MUNSEY Secretary 2023-09-01 CURRENT
FRANK ROBERT WORSENCROFT May 1948 British Director 1996-10-23 UNTIL 1997-10-31 RESIGNED
MR MARK RICHARD CASHIN Mar 1953 British Director 1997-10-29 UNTIL 2001-09-03 RESIGNED
DAVID JOHN BYERS Mar 1950 British Director RESIGNED
JAMES CROSS Mar 1941 Secretary RESIGNED
CHRISTOPHER JOHN FOWLE British Secretary 2000-06-01 UNTIL 2010-02-17 RESIGNED
MR DAVID MARSHALL Secretary 2010-02-18 UNTIL 2023-09-01 RESIGNED
JOHN MICHAEL HASSETT Nov 1936 British Director 1997-10-29 UNTIL 2001-08-16 RESIGNED
MR LLOYD LESLIE RUSSELL WHITELEY Feb 1959 British Director 1994-08-01 UNTIL 2024-02-29 RESIGNED
ROBERT RICHARD TOOMEY Jun 1949 British Director 1997-10-26 UNTIL 2012-09-01 RESIGNED
JOHN FREDERICK TAYLOR Apr 1932 British Director RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2012-09-01 UNTIL 2023-05-09 RESIGNED
RICHARD ALAN JANES Dec 1957 British Director 1996-10-23 UNTIL 1998-08-04 RESIGNED
MR SIMON TIMOTHY CLAYDON Mar 1959 British Director RESIGNED
MR SIMON NICHOLAS GOODERHAM Aug 1956 British Director 2001-09-03 UNTIL 2011-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrs Billington (Operations) Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED CARLISLE ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
BILLINGTON AGRICULTURE HOLDINGS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FROZEN FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON PROFIT SHARING TRUST LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CRIDDLE & CO.LIMITED Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
THE BILLINGTON FOOD GROUP LIMITED LONDON Active DORMANT 99999 - Dormant Company
BILLINGTON FOODS DORMANT LIMITED Active DORMANT 74990 - Non-trading company
ALEMBIC PRODUCTS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON GROUP LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BAR AND RESTAURANT FOODS LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON SFT LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
SUFFOLK FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BILLINGTON FOOD INGREDIENTS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ENGLISH PROVENDER COMPANY LIMITED Active FULL 10840 - Manufacture of condiments and seasonings
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED LIVERPOOL Active FULL 10910 - Manufacture of prepared feeds for farm animals
BILLINGTON AGRICULTURE LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ALEMBIC FOODS LIMITED MERSEYSIDE Active DORMANT 99999 - Dormant Company
INTERNATIONAL AGRI TRADING LTD BRETTON Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe

Free Reports Available

Report Date Filed Date of Report Assets
CARRS_BILLINGTON_AGRICULT - Accounts 2024-05-21 03-09-2023
CARRS_BILLINGTON_AGRICULT - Accounts 2023-05-31 04-09-2022
CARRS_BILLINGTON_AGRICULT - Accounts 2022-05-25 29-08-2021
CARRS_BILLINGTON_AGRICULT - Accounts 2021-05-28 30-08-2020
CARRS_BILLINGTON_AGRICULT - Accounts 2020-05-30 01-09-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD BILLINGTON AND SON LIMITED Active GROUP 70100 - Activities of head offices
DUNKLEYS PIES LIMITED Active DORMANT 74990 - Non-trading company
CRIDDLE & CO.LIMITED Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CUISINE SANS FRONTIERES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
WHOLESOME SWEETENERS LTD Active DORMANT 74990 - Non-trading company
BILLINGTON SFT LIMITED MERSEYSIDE Active DORMANT 74990 - Non-trading company
BILLINGTON FOOD INGREDIENTS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
DUNKLEYS LIMITED LIVERPOOL ENGLAND Active DORMANT 74990 - Non-trading company
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED LIVERPOOL Active FULL 10910 - Manufacture of prepared feeds for farm animals