CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED was incorporated 26 years ago on 02/06/1998 and has the registered number: 03574122. The accounts status is FULL and accounts are next due on 31/05/2024.

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - LIVERPOOL

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 03/09/2022 31/05/2024

Registered Office

CUNARD BUILDING
LIVERPOOL
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 GARY BLAKE Jun 1973 British Director 2012-01-23 CURRENT
MR STEPHEN GLYNN HUGHES Jan 1969 British Director 2020-10-29 CURRENT
MR PAUL WILLIAM STEEPLES Apr 1957 British Director 1998-07-01 CURRENT
ELIZABETH JANE MUNSEY Secretary 2023-09-01 CURRENT
MR CHRISTOPHER NIGEL COUPER HOLMES Sep 1951 British Director 1998-07-01 UNTIL 2013-06-24 RESIGNED
MR SAMUEL BENJAMIN GRAVES WILKINSON Apr 1979 British Director 2019-04-29 UNTIL 2024-01-01 RESIGNED
MR NEIL AUSTIN Dec 1975 British Director 2020-05-18 UNTIL 2022-10-26 RESIGNED
STEVEN HENRY CLARKE Mar 1951 British Director 2000-08-09 UNTIL 2001-09-03 RESIGNED
MR DAVID MARSHALL Jan 1961 British Secretary 2003-02-25 UNTIL 2023-09-01 RESIGNED
ROBERT RICHARD TOOMEY Jun 1949 British Secretary 2001-09-03 UNTIL 2003-02-25 RESIGNED
MR RONALD CHALMERS WOOD Nov 1947 British Secretary 1998-07-01 UNTIL 2001-09-03 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-06-02 UNTIL 1998-06-11 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-06-02 UNTIL 1998-06-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-06-02 UNTIL 1998-06-11 RESIGNED
DR MARK AUGUSTUS COLE Oct 1965 British Director 2019-09-20 UNTIL 2022-10-26 RESIGNED
MR LLOYD LESLIE RUSSELL WHITELEY Feb 1959 British Director 1998-07-01 UNTIL 2020-10-29 RESIGNED
MR RAE TOMLINSON Feb 1960 British Director 1998-07-01 UNTIL 2019-09-20 RESIGNED
MR RICHARD QUINN Mar 1979 British Director 2023-02-02 UNTIL 2024-02-29 RESIGNED
MR HUGH MARCUS PELHAM Jan 1967 British Director 2021-01-12 UNTIL 2021-10-11 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2013-06-01 UNTIL 2013-10-22 RESIGNED
MR DAVID MARSHALL Jan 1961 British Director 2016-12-01 UNTIL 2019-04-29 RESIGNED
MR RICHARD WILLIAM LUCAS Jun 1980 British Director 2013-10-22 UNTIL 2016-12-01 RESIGNED
MR KEVIN DIXON Mar 1972 British Director 2014-03-07 UNTIL 2020-05-18 RESIGNED
MR SIMON NICHOLAS GOODERHAM Aug 1956 British Director 2001-09-03 UNTIL 2011-11-11 RESIGNED
MR TIMOTHY JOHN DAVIES Jul 1962 British Director 2013-07-24 UNTIL 2021-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carr's Group Plc 2022-07-22 - 2022-10-26 Carlisle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Edward Billington And Son Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED CARLISLE ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
ROBERTSONS (BAKERS) LIMITED CARLISLE Dissolved... DORMANT 74990 - Non-trading company
CARR'S FLOUR MILLS LIMITED WELLINGBOROUGH Active FULL 10611 - Grain milling
SPALDING SPORTS CLUB LIMITED SPALDING ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
HONEY POT GRAIN LIMITED GRANTHAM Dissolved... DORMANT 01630 - Post-harvest crop activities
A C BURN LIMITED Dissolved... DORMANT 74990 - Non-trading company
CARRS FOODTECH LIMITED CARLISLE Dissolved... DORMANT 74990 - Non-trading company
OPENFIELD GRAIN LIMITED GRANTHAM ENGLAND Active DORMANT 01630 - Post-harvest crop activities
NORTHERN FEEDS SOLUTIONS LIMITED CUMBRIA Dissolved... DORMANT 74990 - Non-trading company
OPENFIELD AGRICULTURE LIMITED GRANTHAM Active FULL 01630 - Post-harvest crop activities
OPENFIELD ARABLE LIMITED GRANTHAM Dissolved... DORMANT 01630 - Post-harvest crop activities
JOHN LOADER (WESSEX) LIMITED BRAINTREE ENGLAND Active SMALL 10910 - Manufacture of prepared feeds for farm animals
SILLOTH STORAGE COMPANY LIMITED CLEVEDON UNITED KINGDOM Active MICRO ENTITY 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
OPENFIELD MARKETING LIMITED GRANTHAM Active SMALL 01630 - Post-harvest crop activities
GRAINCHAIN LIMITED LINCOLNSHIRE Dissolved... DORMANT 01630 - Post-harvest crop activities
BOWIE & ARAM LIMITED KIRKCALDY Dissolved... DORMANT 79110 - Travel agency activities
J M RAINE LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company
SCOTPHOS LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company
CARRS BLENDS LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CARRS_BILLINGTON_AGRICULT - Accounts 2022-05-27 28-08-2021 £1,500 Cash £29,395,129 equity
CARRS_BILLINGTON_AGRICULT - Accounts 2021-05-27 29-08-2020 £1,453,913 Cash £28,267,729 equity
CARRS_BILLINGTON_AGRICULT - Accounts 2020-05-30 31-08-2019 £1,500 Cash £26,416,115 equity

Nearby 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 (PROPERTIES) LIMITED Active DORMANT 74990 - Non-trading company
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