CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

Address

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
CUNARD BUILDING
WATER STREET
LIVERPOOL
L3 1EL
Classification:

Manufacture of prepared feeds for farm animals

Legal Information

Company Registration No.:
03574122
Incorporation Date:
2 Jun 1998 (19 Years old)
Financial Year End:
31 Aug
Capital:
£500,000.00 on 13 Jan 2015
For period ending:
31 Aug 2014
Filed on:
17 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2014
Filed on:
13 Jan 2015
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Map


Recently Filed Documents - 105 available


Directors and Secretaries

Gary Blake
23 Jan 2012 ⇒ Present ( 5 Years ) Director
Timothy Davies
24 Jul 2013 ⇒ Present ( 4 Years ) Director
Kevin Dixon
7 Mar 2014 ⇒ Present ( 3 Years ) Director
Richard Lucas
22 Oct 2013 ⇒ Present ( 4 Years ) Director
David Marshall
25 Feb 2003 ⇒ Present ( 14 Years ) Company Secretary
Paul Steeples
1 Jul 1998 ⇒ Present ( 19 Years ) Director
Rae Tomlinson
1 Jul 1998 ⇒ Present ( 19 Years ) Director
Lloyd Whiteley
1 Jul 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

ROBERT RICHARD TOOMEY, RONALD CHALMERS WOOD, JEREMY DONALD HARRISON, IAN HENRY WILLIAM SCOTT AND DAVID MONAGHAN, AS TRUSTEES OF THE CARRS BILLINGTON AGRICULTURE LIMITED PENSION SCHEME
SECURITY AGREEMENT - OUTSTANDING on 23 Mar 2010
EDWARD BILLINGTON AND SON LIMITED
DEBENTURE - OUTSTANDING on 12 Sep 2008
CARR'S MILLING INDUSTRIES PLC
DEBENTURE - OUTSTANDING on 12 Sep 2008
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)
FIXED AND FLOATING CHARGE - OUTSTANDING on 10 Aug 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 28 Jul 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 28 Jul 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 28 Jul 2005
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 18 Sep 2001

Previous Company Names

CARRS BILLINGTON AGRICULTURE LIMITED
Changed 4 Sep 2001
COLEDENE LIMITED
Changed 24 Jul 1998

Previous Addresses

THIRD FLOOR
CUNARD BUILDING
LIVERPOOL
MERSEYSIDE
L3 1EL
Changed 3 Oct 2011

THIRD FLOOR CUNARD BUILDING
PIER HEAD
LIVERPOOL
MERSEYSIDE L3 1EL
Changed 16 Jan 2002

CUNARD BUILDING
LIVERPOOL
MERSEYSIDE
L3 1EL
Changed 16 Jan 2002

OLD CROFT
STANWIX
CARLISLE
CA3 9BA
Changed 6 Sep 2001

96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 13 Jul 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 17 Apr 2015 8
31 Aug 2013 11 Feb 2014 6
31 Aug 2012 13 Feb 2013 6
31 Aug 2011 1 Mar 2012 7
31 Aug 2010 23 Feb 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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