CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
Active - Accounts Filed
General Information
NAME
CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
COMPANY NUMBER
03574122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
02/06/1998
(26 years and 5 months old)
WEBSITE
www.carrs-billington.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
02/09/2023
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PREVIOUS NAMES
24/07/1998
04/09/2001
CARRS BILLINGTON AGRICULTURE LIMITED
View all previous names
LIVERPOOL
L3 1EL
Telephone: 01512439009
TPS: Yes
Cunard Building Water Street
Liverpool
Merseyside
L3 1EL
Telephone: 2439000
Montgomery Way
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2UY
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 |
|---|---|---|
| EDWARD BILLINGTON AND SON LIMITED | Active - Accounts Filed | View Report |
| CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED | Active - Accounts Filed | View Report |
| A.F. SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Debbie Ellen Hewison (932582773) Appointed |
| 31/05/2024 | New Accounts filed |
| 13/03/2024 | Richard Quinn (930537977) has left the board |
Credit Risk Overview
Want to learn more about CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED?
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 CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED?
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 |
|---|---|---|---|---|
|
01/07/1998 - Present (26 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/01/2012 - Present (12 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2020 - Present (4years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Debbie Ellen Hewison (932582773) Appointed |
| 31/05/2024 | New Accounts filed |
| 13/03/2024 | Richard Quinn (930537977) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Samuel Benjamin Graves Wilkinson (925881740) has left the board |
| 09/10/2023 | David Marshall (905528904) has left the board |
| 09/10/2023 | New Company Secretary Elizabeth Jane Munsey (931437125) Appointed |
| 04/06/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Richard Quinn (930537977) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | Mark Augustus Cole (926261240) has left the board |
| 01/11/2022 | Neil Austin (917803906) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | Hugh Marcus Pelham (908139095) has left the board |
| 30/05/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Hugh Marcus Pelham (908139095) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | Lloyd Leslie Russell Whiteley (907008346) has left the board |
| 12/11/2020 | New Board Member Stephen Glynn Hughes (921571706) Appointed |
| 05/06/2020 | Kevin Dixon (915520232) has left the board |
| 05/06/2020 | New Board Member Neil Austin (917803906) Appointed |
| 03/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Mark Augustus Cole (926261240) Appointed |
| 25/09/2019 | Rae Tomlinson (903307325) has left the board |
| 04/06/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Samuel Benjamin Graves Wilkinson (925881740) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 19/12/2016 | Richard William Lucas (918269357) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 24/12/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 12/03/2014 | New Board Member Kevin Dixon (915520232) Appointed |
| 17/02/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 22/11/2013 | Tim John Davies (918286109) has left the board |
| 22/11/2013 | New Board Member Timothy John Davies (907370417) Appointed |
| 15/11/2013 | New Board Member Tim John Davies (918286109) Appointed |
| 08/11/2013 | Christopher Nigel Couper Holmes (900429133) has left the board |
| 08/11/2013 | New Board Member Richard William Lucas (918269357) Appointed |
| 15/02/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 19/10/2012 | New Board Member Gary Blake (917294922) Appointed |
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