This company is commonly known as Carrs Billington Agriculture (operations) Limited. The company was founded 25 years ago and was given the registration number 03574122. The firm's registered office is in LIVERPOOL. You can find them at Cunard Building, Water Street, Liverpool, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.
| Name | : | CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED |
|---|---|---|
| Company Number | : | 03574122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1998 |
| End of financial year | : | 03 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cunard Building, Water Street, Liverpool, L3 1EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cunard Building, Water Street, Liverpool, L3 1EL | Secretary | 01 September 2023 | Active |
| Cunard Building, Water Street, Liverpool, United Kingdom, L3 1EL | Director | 23 January 2012 | Active |
| Cunard Building, Water Street, Liverpool, L3 1EL | Director | 29 October 2020 | Active |
| Morry House, Marston Montgomery, Ashbourne, DE6 5LQ | Director | 01 July 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 02 June 1998 | Active |
| 32 Granville Park, Aughton, Ormskirk, L39 5DU | Secretary | 25 February 2003 | Active |
| Roseacre, Wood Lane, Parkgate, CH64 6QZ | Secretary | 03 September 2001 | Active |
| Spruce House, 17 Brougham Hall Gardens, Penrith, CA10 2DB | Secretary | 01 July 1998 | Active |
| Cunard Building, Water Street, Liverpool, L3 1EL | Director | 18 May 2020 | Active |
| 297 Chapel Lane, New Longton, Preston, PR4 4AB | Director | 09 August 2000 | Active |
| Cunard Building, Water Street, Liverpool, L3 1EL | Director | 20 September 2019 | Active |
| Cunard Building, Water Street, Liverpool, United Kingdom, L3 1EL | Director | 24 July 2013 | Active |
| Cunard Building, Water Street, Liverpool, L3 1EL | Director | 07 March 2014 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 02 June 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 02 June 1998 | Active |
| Trelogan Ucha, Trelogan, Holywell, CH8 9BG | Director | 03 September 2001 | Active |
| St Brelades, Lambley Bank Scotby, Carlisle, CA4 8BX | Director | 01 July 1998 | Active |
| Cunard Building, Water Street, Liverpool, United Kingdom, L3 1EL | Director | 22 October 2013 | Active |
| Cunard Building, Water Street, Liverpool, L3 1EL | Director | 01 December 2016 | Active |
| Cunard Building, Water Street, Liverpool, United Kingdom, L3 1EL | Director | 01 June 2013 | Active |
| Cunard Building, Water Street, Liverpool, L3 1EL | Director | 12 January 2021 | Active |
| Cunard Building, Water Street, Liverpool, L3 1EL | Director | 02 February 2023 | Active |
| 15 Rheda Close, Frizington, Whitehaven, CA26 3TB | Director | 01 July 1998 | Active |
| The Old Rectory, Tilston, Malpas, SY14 7HP | Director | 01 July 1998 | Active |
| Cunard Building, Water Street, Liverpool, L3 1EL | Director | 29 April 2019 | Active |
| Carr's Group Plc | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Old Croft, Stanwix, Carlisle, England, CA3 9BA |
| Nature of control | : |
|
| Edward Billington And Son Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard Building, Water Street, Liverpool, England, L3 1EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-31 | Incorporation | Memorandum articles. | Download |
| 2022-10-31 | Capital | Capital name of class of shares. | Download |
| 2022-10-31 | Change of constitution | Statement of companys objects. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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