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Carrs Billington Agriculture Operations LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Liverpool
  • Company Details
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Company Details
  • Business Name
    Carrs Billington Agriculture Operations LTD
  • Address
    ******************
  • SIC Codes
    10910
  • SIC Description
    Manufacture of prepared feeds for farm animals
  • Company Number
    03574122
  • Listing UID
    128798
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Location
  • Cunard Bldg, Water St, Liverpool L3 1DD, UK

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Geolocation Details
  • Latitude
    53.405184
  • Longitude
    -2.995277
  • Easting
    333930.0
  • Northing
    390280.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL13325
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, April 11, 2014
    Shortcode
    [email_notify]
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    Company Officers
    MUNSEY, Elizabeth Jane
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: secretary
    Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
    BLAKE, Gary
    Appointed On: January 23, 2012
    Occupation: N/A
    Role: director
    Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
    HEWISON, Debbie Ellen
    Appointed On: August 5, 2024
    Occupation: N/A
    Role: director
    Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
    HUGHES, Stephen Glynn
    Appointed On: October 29, 2020
    Occupation: N/A
    Role: director
    Address: Suites 12a2 And 12c1, 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
    STEEPLES, Paul William
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Morry House, Marston Montgomery, Ashbourne, Derbyshire, DE6 5LQ
    DWYER, Daniel John
    Appointed On: June 2, 1998
    Occupation: N/A
    Role: nominee-secretary
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: June 11, 1998
    MARSHALL, David
    Appointed On: February 25, 2003
    Occupation: N/A
    Role: secretary
    Address: 32 Granville Park, Aughton, Ormskirk, Merseyside, L39 5DU
    Resigned On: September 1, 2023
    TOOMEY, Robert Richard
    Appointed On: September 3, 2001
    Occupation: N/A
    Role: secretary
    Address: Roseacre, Wood Lane, Parkgate, Wirral, CH64 6QZ
    Resigned On: February 25, 2003
    WOOD, Ronald Chalmers
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: secretary
    Address: Spruce House, 17 Brougham Hall Gardens, Penrith, Cumbria, CA10 2DB
    Resigned On: September 3, 2001
    AUSTIN, Neil
    Appointed On: May 18, 2020
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL
    Resigned On: October 26, 2022
    CLARKE, Steven Henry
    Appointed On: August 9, 2000
    Occupation: N/A
    Role: director
    Address: 297 Chapel Lane, New Longton, Preston, Lancashire, PR4 4AB
    Resigned On: September 3, 2001
    COLE, Mark Augustus
    Appointed On: September 20, 2019
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL
    Resigned On: October 26, 2022
    DAVIES, Timothy John
    Appointed On: July 24, 2013
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom
    Resigned On: January 12, 2021
    DIXON, Kevin
    Appointed On: March 7, 2014
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL
    Resigned On: May 18, 2020
    DOYLE, Betty June
    Appointed On: June 2, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
    Resigned On: June 11, 1998
    DWYER, Daniel John
    Appointed On: June 2, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
    Resigned On: June 11, 1998
    GOODERHAM, Simon Nicholas
    Appointed On: September 3, 2001
    Occupation: N/A
    Role: director
    Address: Trelogan Ucha, Trelogan, Holywell, Clwyd, CH8 9BG
    Resigned On: November 11, 2011
    HOLMES, Christopher Nigel Couper
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: St Brelades, Lambley Bank Scotby, Carlisle, Cumbria, CA4 8BX
    Resigned On: June 24, 2013
    LUCAS, Richard William
    Appointed On: October 22, 2013
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom
    Resigned On: December 1, 2016
    MARSHALL, David
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL
    Resigned On: April 29, 2019
    MARSHALL, David
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL, United Kingdom
    Resigned On: October 22, 2013
    PELHAM, Hugh Marcus
    Appointed On: January 12, 2021
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL
    Resigned On: October 11, 2021
    QUINN, Richard
    Appointed On: February 2, 2023
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL
    Resigned On: February 29, 2024
    TOMLINSON, Rae
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: 15 Rheda Close, Frizington, Whitehaven, Cumbria, CA26 3TB
    Resigned On: September 20, 2019
    WHITELEY, Lloyd Leslie Russell
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Tilston, Malpas, Cheshire, SY14 7HP
    Resigned On: October 29, 2020
    WILKINSON, Samuel Benjamin Graves
    Appointed On: April 29, 2019
    Occupation: N/A
    Role: director
    Address: Cunard Building, Water Street, Liverpool, L3 1EL
    Resigned On: January 1, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 30, 2025
    Period End On
    August 30, 2025
    Period Start On
    September 1, 2024
    Type
    full
    Next Accounts
    Due On
    May 31, 2027
    Overdue
    No
    Period End On
    August 31, 2026
    Period Start On
    August 31, 2025
    Next Due
    May 31, 2027
    Next Made Up To
    August 31, 2026
    Overdue
    No
    Company Name
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    Company Number
    03574122
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 29, 2025
    Next Due
    January 12, 2027
    Next Made Up To
    December 29, 2026
    Overdue
    No
    Date Of Creation
    June 2, 1998
    ETag
    905214c75339762c0c85ce1cbca5620f63905b93
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 29, 2015
    Previous Company Names
    Ceased On
    September 4, 2001
    Effective From
    July 24, 1998
    Name
    CARRS BILLINGTON AGRICULTURE LIMITED
    Ceased On
    July 24, 1998
    Effective From
    June 2, 1998
    Name
    COLEDENE LIMITED
    Registered Office Address
    Address Line 1
    Suites 12a2 And 12c1 12th Floor, The Plaza
    Address Line 2
    100 Old Hall Street
    country
    England
    Locality
    Liverpool
    Post Code
    L3 9QJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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