CARR'S FLOUR MILLS LIMITED
| Status | ACTIVE |
| Company No. | 00480341 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 1950 |
| Age | 74 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CARR'S FLOUR MILLS LIMITED is an active private limited company with number 00480341. It was incorporated 74 years, 1 month, 16 days ago, on 31 March 1950. The company address is Victoria Mills Victoria Mills, Wellingborough, NN8 2DT, Northamptonshire.
Company Fillings
Appoint person director company with name date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Neil Fyfe
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Goddard
Appointment date: 2024-04-01
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 16 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410007
Documents
Mortgage satisfy charge full
Date: 16 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410008
Documents
Mortgage satisfy charge full
Date: 16 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410003
Documents
Mortgage satisfy charge full
Date: 16 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410004
Documents
Mortgage satisfy charge full
Date: 16 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410011
Documents
Mortgage satisfy charge full
Date: 16 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410012
Documents
Mortgage satisfy charge full
Date: 16 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410009
Documents
Mortgage satisfy charge full
Date: 16 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410006
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorraine Kane
Termination date: 2023-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2023
Action Date: 21 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004803410013
Charge creation date: 2023-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2023
Action Date: 21 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-21
Charge number: 004803410014
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2023
Action Date: 27 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-27
Charge number: 004803410015
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2023
Action Date: 27 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-27
Charge number: 004803410016
Documents
Termination director company with name termination date
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Hugh Munro
Termination date: 2023-07-12
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-10
Officer name: Mr Michael Grant Peters
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type full
Date: 25 Aug 2022
Action Date: 01 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: George Wishart
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorraine Kane
Appointment date: 2022-04-01
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type full
Date: 05 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Change person director company with change date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Hugh Munro
Change date: 2020-11-10
Documents
Change person director company with change date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-28
Officer name: Mr Allan William Burns
Documents
Accounts with accounts type full
Date: 14 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Redfern Monroe
Termination date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2019
Action Date: 29 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004803410012
Charge creation date: 2019-08-29
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Hugh Munro
Appointment date: 2019-09-01
Documents
Accounts with accounts type full
Date: 17 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan William Burns
Change date: 2019-05-01
Documents
Second filing of director appointment with name
Date: 05 Apr 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Allan William Burns
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 03 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan William Burns
Appointment date: 2018-10-01
Documents
Confirmation statement with updates
Date: 02 Feb 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Accounts with accounts type full
Date: 17 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company current shortened
Date: 10 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-08-31
Documents
Accounts with accounts type full
Date: 08 Mar 2017
Action Date: 03 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-03
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Mortgage satisfy charge full
Date: 12 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410002
Documents
Mortgage satisfy charge full
Date: 12 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004803410001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 20 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004803410010
Charge creation date: 2016-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 20 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-20
Charge number: 004803410011
Documents
Resolution
Date: 26 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Wishart
Appointment date: 2016-09-03
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-03
Officer name: Mr. Roger William Butler
Documents
Termination secretary company with name termination date
Date: 22 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-03
Officer name: Katie Wood
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael David George
Appointment date: 2016-09-03
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2016
Action Date: 22 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-22
Old address: Old Croft Stanwix Carlisle CA3 9BA
New address: Victoria Mills London Road Wellingborough Northamptonshire NN8 2DT
Documents
Appoint person secretary company with name date
Date: 22 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Simone Louise Large
Appointment date: 2016-09-03
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Davies
Termination date: 2016-09-03
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 03 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-03
Officer name: Neil Austin
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2016
Action Date: 04 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004803410009
Charge creation date: 2016-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 04 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004803410008
Charge creation date: 2016-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 04 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-04
Charge number: 004803410007
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2016
Action Date: 04 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004803410005
Charge creation date: 2016-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2016
Action Date: 04 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-04
Charge number: 004803410004
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2016
Action Date: 04 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-04
Charge number: 004803410003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2016
Action Date: 04 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-04
Charge number: 004803410006
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 24 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-24
Documents
Change person secretary company with change date
Date: 18 Feb 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-01-19
Officer name: Katie Sinclair
Documents
Accounts with accounts type full
Date: 03 Feb 2016
Action Date: 29 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 24 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-24
Documents
Accounts with accounts type full
Date: 27 Jan 2015
Action Date: 30 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2014
Action Date: 24 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-24
Documents
Accounts with accounts type full
Date: 21 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Mortgage create with deed with charge number
Date: 23 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004803410002
Documents
Mortgage create with deed with charge number
Date: 16 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004803410001
Documents
Termination director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Holmes
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Austin
Documents
Termination director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Wood
Documents
Appoint person director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Davies
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2013
Action Date: 24 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-24
Documents
Termination director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lines
Documents
Appoint person secretary company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katie Sinclair
Documents
Termination secretary company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronald Wood
Documents
Accounts with made up date
Date: 16 Jan 2013
Action Date: 01 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-01
Documents
Accounts with accounts type full
Date: 08 Feb 2012
Action Date: 03 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-03
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 24 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2011
Action Date: 24 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-24
Documents
Accounts with accounts type full
Date: 18 Jan 2011
Action Date: 28 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2010
Action Date: 24 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-24
Documents
Change person secretary company with change date
Date: 26 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Ronald Chalmers Wood
Change date: 2009-12-15
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Redfern Monroe
Change date: 2009-12-15
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Mr Ronald Chalmers Wood
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Mr David Edward Lines
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 15 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-15
Officer name: Mr Christopher Nigel Couper Holmes
Documents
Accounts with accounts type full
Date: 14 Jan 2010
Action Date: 29 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-29
Documents
Accounts with made up date
Date: 07 Jun 2009
Action Date: 30 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-30
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/09; full list of members
Documents
Accounts with accounts type full
Date: 29 May 2008
Action Date: 01 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-01
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/01/08; full list of members
Documents
Legacy
Date: 22 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 25 Jun 2007
Action Date: 02 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-02
Documents
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