About

Registered Number: 00189740
Date of Incorporation: 03/05/1923 (94 years and 8 months ago)
Registered Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

 

Based in Carlisle, Carrs Billington Agriculture (Sales) Ltd was founded on 03 May 1923, it has a status of "Active". We do not know the number of employees at Carrs Billington Agriculture (Sales) Ltd. There are 7 directors listed for this organisation at Companies House. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Lloyd Whiteley 03 September 2001 - 15
Mr Gary Blake 23 January 2012 - 6
Mr Ian Gate 01 September 2008 - 1
Mr Paul Steeples 03 September 2001 - 4
Mr Rae Tomlinson 01 January 1993 - 6
Mr Timothy Davies 01 March 2013 - 16
Mr Kevin Dixon 01 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Matthew Ratcliffe 25 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 February 2017 View (38 Pages)
CS01 - N/A 08 February 2017 View (6 Pages)
AP03 - Appointment of secretary 29 November 2016 View (2 Pages)
TM02 - Termination of appointment of secretary 29 November 2016 View (1 Pages)
CH01 - Change of particulars for director 07 October 2016 View (2 Pages)
AD01 - Change of registered office address 26 September 2016 View (1 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH03 - Change of particulars for secretary 23 September 2016 View (1 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
CH01 - Change of particulars for director 23 September 2016 View (2 Pages)
AR01 - Annual Return 22 February 2016 View (7 Pages)
CH03 - Change of particulars for secretary 18 February 2016 View (3 Pages)
AA - Annual Accounts 21 January 2016 View (40 Pages)
AR01 - Annual Return 28 January 2015 View (7 Pages)
AA - Annual Accounts 27 January 2015 View (40 Pages)
AR01 - Annual Return 29 January 2014 View (7 Pages)
AA - Annual Accounts 21 January 2014 View (36 Pages)
MR01 - N/A 06 December 2013 View (8 Pages)
TM01 - Termination of appointment of director 06 August 2013 View (2 Pages)
AP01 - Appointment of director 11 March 2013 View (3 Pages)
AR01 - Annual Return 30 January 2013 View (7 Pages)
AP03 - Appointment of secretary 22 January 2013 View (3 Pages)
TM02 - Termination of appointment of secretary 22 January 2013 View (2 Pages)
AA - Annual Accounts 16 January 2013 View (51 Pages)
AA - Annual Accounts 08 February 2012 View (55 Pages)
AR01 - Annual Return 08 February 2012 View (7 Pages)
AP01 - Appointment of director 03 February 2012 View (3 Pages)
TM01 - Termination of appointment of director 30 November 2011 View (1 Pages)
AR01 - Annual Return 08 February 2011 View (7 Pages)
AA - Annual Accounts 18 January 2011 View (51 Pages)
TM01 - Termination of appointment of director 27 October 2010 View (2 Pages)
AP01 - Appointment of director 27 October 2010 View (3 Pages)
MG01 - Particulars of a mortgage or charge 23 March 2010 View (9 Pages)
MG01 - Particulars of a mortgage or charge 23 March 2010 View (9 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2010 View (3 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2010 View (3 Pages)
AR01 - Annual Return 29 January 2010 View (7 Pages)
CH01 - Change of particulars for director 29 January 2010 View (2 Pages)
CH01 - Change of particulars for director 29 January 2010 View (2 Pages)
CH01 - Change of particulars for director 29 January 2010 View (2 Pages)
CH01 - Change of particulars for director 29 January 2010 View (2 Pages)
CH01 - Change of particulars for director 29 January 2010 View (2 Pages)
CH01 - Change of particulars for director 29 January 2010 View (2 Pages)
CH01 - Change of particulars for director 29 January 2010 View (2 Pages)
CH03 - Change of particulars for secretary 29 January 2010 View (1 Pages)
AA - Annual Accounts 27 January 2010 View (50 Pages)
AA - Annual Accounts 09 March 2009 View (51 Pages)
363a - Annual Return 10 February 2009 View (6 Pages)
288a - Notice of appointment of directors or secretaries 09 February 2009 View (2 Pages)
288b - Notice of resignation of directors or secretaries 09 February 2009 View (1 Pages)
395 - Particulars of a mortgage or charge 12 September 2008 View (3 Pages)
395 - Particulars of a mortgage or charge 12 September 2008 View (3 Pages)
288b - Notice of resignation of directors or secretaries 20 June 2008 View (1 Pages)
363a - Annual Return 06 February 2008 View (3 Pages)
AA - Annual Accounts 14 January 2008 View (47 Pages)
AA - Annual Accounts 25 June 2007 View (39 Pages)
363a - Annual Return 06 February 2007 View (3 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007 View (1 Pages)
AA - Annual Accounts 26 June 2006 View (29 Pages)
363s - Annual Return 06 February 2006 View (10 Pages)
395 - Particulars of a mortgage or charge 10 August 2005 View (11 Pages)
395 - Particulars of a mortgage or charge 10 August 2005 View (5 Pages)
395 - Particulars of a mortgage or charge 10 August 2005 View (5 Pages)
AA - Annual Accounts 13 June 2005 View (24 Pages)
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005 View (1 Pages)
363a - Annual Return 22 February 2005 View (9 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005 View (1 Pages)
AA - Annual Accounts 20 May 2004 View (24 Pages)
363a - Annual Return 03 February 2004 View (9 Pages)
AA - Annual Accounts 06 June 2003 View (57 Pages)
363a - Annual Return 06 February 2003 View (9 Pages)
AA - Annual Accounts 14 June 2002 View (24 Pages)
363a - Annual Return 01 February 2002 View (10 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001 View (2 Pages)
RESOLUTIONS - N/A 25 September 2001 View (1 Pages)
123 - Notice of increase in nominal capital 25 September 2001 View (1 Pages)
RESOLUTIONS - N/A 24 September 2001 View (17 Pages)
288a - Notice of appointment of directors or secretaries 21 September 2001 View (2 Pages)
395 - Particulars of a mortgage or charge 18 September 2001 View (3 Pages)
288a - Notice of appointment of directors or secretaries 18 September 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2001 View (2 Pages)
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 September 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 05 September 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 05 September 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 05 September 2001 View (1 Pages)
CERTNM - Change of name certificate 04 September 2001 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2001 View (2 Pages)
AA - Annual Accounts 13 June 2001 View (23 Pages)
288c - Notice of change of directors or secretaries or in their particulars 11 May 2001 View (1 Pages)
363s - Annual Return 26 January 2001 View (8 Pages)
AA - Annual Accounts 19 May 2000 View (25 Pages)
288a - Notice of appointment of directors or secretaries 11 February 2000 View (2 Pages)
363s - Annual Return 31 January 2000 View (8 Pages)
288b - Notice of resignation of directors or secretaries 17 January 2000 View (1 Pages)
AA - Annual Accounts 11 June 1999 View (21 Pages)
363s - Annual Return 22 February 1999 View (6 Pages)
288b - Notice of resignation of directors or secretaries 22 February 1999 View (1 Pages)
AUD - Auditor's letter of resignation 07 October 1998 View (1 Pages)
AA - Annual Accounts 21 April 1998 View (18 Pages)
363s - Annual Return 29 January 1998 View (8 Pages)
AA - Annual Accounts 02 May 1997 View (18 Pages)
363s - Annual Return 13 February 1997 View (6 Pages)
AA - Annual Accounts 09 May 1996 View (18 Pages)
363s - Annual Return 21 February 1996 View (8 Pages)
288 - N/A 29 August 1995 View (2 Pages)
AA - Annual Accounts 26 June 1995 View (18 Pages)
288 - N/A 30 May 1995 View (2 Pages)
395 - Particulars of a mortgage or charge 08 April 1995 View (3 Pages)
RESOLUTIONS - N/A 26 November 1991 View (1 Pages)
CERTNM - Change of name certificate 14 November 1989 View (2 Pages)
NEWINC - New incorporation documents 03 May 1923 View (24 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.