CARR'S GROUP PLC
Active - Accounts Filed
General Information
NAME
CARR'S GROUP PLC
COMPANY NUMBER
00098221
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/1908
(116 years and 6 months old)
WEBSITE
www.carrs-milling.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
02/09/2023
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PREVIOUS NAMES
03/06/1908
02/04/2015
CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY
CUMBRIA
CA4 8RR
Telephone: 01228554600
TPS: No
22-24 Main Street
Beith
Ayrshire
KA15 2AA
Warwick Mill Business Centre
Warwick Bridge
Carlisle
Cumbria CA4 8RR
CA4 8RR
Telephone: 554600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Ian Wood (920498368) has left the board |
| 23/02/2024 | New Board Member Fiona Rodford (931965263) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARR'S GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARR'S GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARR'S GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFGRITECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Ian Wood (920498368) has left the board |
| 23/02/2024 | New Board Member Fiona Rodford (931965263) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 22/11/2023 | Peter William Bernard Page (926399600) has left the board |
| 10/11/2023 | Matthew Ratcliffe (921957285) has left the board |
| 10/11/2023 | John Graham Worby (919687374) has left the board |
| 10/11/2023 | New Company Secretary Justin Richards (931569234) Appointed |
| 30/10/2023 | New Board Member Gillian Anne Mcgregor Watson (931516075) Appointed |
| 18/04/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Martin Christopher Rowland (921905221) Appointed |
| 15/03/2023 | New Board Member David Andrew White (930480740) Appointed |
| 02/03/2023 | Neil Austin (917803906) has left the board |
| 02/03/2023 | New Board Member Timothy Roy Treleaven Jones (930612244) Appointed |
| 02/03/2023 | New Board Member David Andrew White (930612302) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Stuart Lorimer (910235796) Appointed |
| 14/09/2022 | New Board Member Shelagh Mccone Hancock (915727319) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 21/01/2022 | Alistair George Milne Wannop (901640158) has left the board |
| 21/01/2022 | Kristen Stefania Weldon (922308026) has left the board |
| 14/10/2021 | Hugh Marcus Pelham (908139095) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Hugh Marcus Pelham (908139095) Appointed |
| 05/10/2020 | New Board Member Kristen Stefania Weldon (922308026) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Christopher Nigel Couper Holmes (900429133) has left the board |
| 13/01/2020 | New Accounts filed |
| 06/11/2019 | New Board Member Peter William Bernard Page (926399600) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 23/01/2018 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Accounts filed |
| 25/01/2017 | New Accounts filed |
| 01/12/2016 | Katie Wood (917519307) has left the board |
| 01/12/2016 | Timothy John Davies (907370417) has left the board |
| 01/12/2016 | New Company Secretary Matthew Ratcliffe (921957285) Appointed |
| 01/12/2016 | New Board Member Timothy John Davies (919154392) Appointed |
| 16/05/2016 | Arthur Robert Heygate (901965489) has left the board |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Ian Wood (920498368) Appointed |
| 17/02/2016 | New Accounts filed |
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