CARRS MILLING LIMITED

Profile CARRS MILLING LIMITED

Actual on 01.10.2020
Company name
CARRS MILLING LIMITED
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Company number
02475619
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 1990
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
OLD CROFT, STANWIX, CUMBRIA, UNITED KINGDOM, CARLISLE, CA3 9BA
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PSC and Officers CARRS MILLING LIMITED

Officers

(as of 19.09.2020)

AUSTIN, Neil
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Old Croft Stanwix, Carlisle, United Kingdom, Cumbria, CA3 9BA
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Finance Director
Country of residence: England
DAVIES, Timothy John
Status: Active
Appointed on: Friday, 01 March 2013
Correspondence address: Old Croft Stanwix, Carlisle, United Kingdom, Cumbria, CA3 9BA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: England
RATCLIFFE, Matthew
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: Old Croft Stanwix, Carlisle, United Kingdom, Cumbria, CA3 9BA
Role: Secretary
WOOD, Katie
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 25 November 2016
Correspondence address: Old Croft Stanwix, Carlisle, United Kingdom, Cumbria, CA3 9BA
Nationality: British
Role: Secretary
MURRAY, Frederick Robert
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Monday, 01 September 2003
Correspondence address: 14 Skiddaw Road, Carlisle, Cumbria, CA2 5QF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Engineer
TUDOR, John Edward
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Saturday, 20 November 1999
Correspondence address: Meadow Lodge, Gilcrux, Carlisle, Cumbria, CA5 2QN
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Director
ARMSTRONG, David Brian
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 47 Millcroft, Whiteclosegate, Carlisle, CA3 0HZ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOD, Ronald Chalmers
Status: Not active
Resigned on: Tuesday, 01 January 2013
Correspondence address: Old Croft, Stanwix, Carlisle, CA3 9BA
Nationality: British
Role: Secretary
ADDISON, Norman Sutherland Mccallum
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Tuesday, 05 October 2004
Correspondence address: 2 Johnson Mill, Denton Mill Lane, Carlisle, Cumbria, CA2 5NQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
WOOD, Ronald Chalmers
Status: Not active
Resigned on: Wednesday, 01 May 2013
Correspondence address: Old Croft, Stanwix, Carlisle, CA3 9BA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Christopher Nigel Couper
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Wednesday, 31 July 2013
Correspondence address: Old Croft, Stanwix, Carlisle, CA3 9BA
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.03.2021)

Carr's Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Croft Carlisle, United Kingdom, Cumbria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors