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 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
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 |
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 |