Carr'S Flour Mills Limited
- Active
- Incorporated on 31 Mar 1950
Reg Address: Victoria Mills, London Road, Wellingborough NN8 2DT
- Summary The company with name "Carr'S Flour Mills Limited" is a ltd and located in Victoria Mills, London Road, Wellingborough NN8 2DT. Carr'S Flour Mills Limited is currently in active status and it was incorporated on 31 Mar 1950 (74 years 5 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Carr'S Flour Mills Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Fyfe | Director | 1 May 2024 | British | Active |
| 2 | David Goddard | Director | 1 Apr 2024 | British | Active |
| 3 | Lorraine Kane | Director | 1 Apr 2022 | British | Resigned 31 Jul 2023 |
| 4 | Robert Hugh Munro | Director | 1 Sep 2019 | British | Active |
| 5 | Allan William Burns | Director | 1 Oct 2018 | British | Active |
| 6 | Simone Louise Large | Secretary | 3 Sep 2016 | - | Active |
| 7 | Roger William Butler | Director | 3 Sep 2016 | British | Active |
| 8 | Michael David George | Director | 3 Sep 2016 | British | Active |
| 9 | Rachel Jane Whittaker | Director | 3 Sep 2016 | British | Active |
| 10 | George Wishart | Director | 3 Sep 2016 | British | Resigned 1 Apr 2022 |
| 11 | Neil Austin | Director | 1 May 2013 | British | Resigned 3 Sep 2016 |
| 12 | Neil Austin | Director | 1 May 2013 | British | Resigned 3 Sep 2016 |
| 13 | Timothy John Davies | Director | 1 Mar 2013 | British | Resigned 3 Sep 2016 |
| 14 | Katie Wood | Secretary | 1 Jan 2013 | British | Resigned 3 Sep 2016 |
| 15 | Robert Ainsworth Mullen | Director | 31 Jan 2002 | British | Resigned 6 Apr 2007 |
| 16 | Duncan Redfern Monroe | Director | 1 Sep 1999 | British | Resigned 30 Sep 2019 |
| 17 | Christopher Nigel Couper Holmes | Director | 23 Sep 1994 | British | Resigned 31 Jul 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Whitworths Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carr'S Flour Mills Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 2 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 2 Feb 2024 | Download PDF |
| 4 | Accounts - Full | 26 Sep 2023 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 16 Sep 2023 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 16 Sep 2023 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 16 Sep 2023 | Download PDF |
| 8 | Mortgage - Satisfy Charge Full | 16 Sep 2023 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 16 Sep 2023 | Download PDF |
| 10 | Mortgage - Satisfy Charge Full | 16 Sep 2023 | Download PDF |
| 11 | Mortgage - Satisfy Charge Full | 16 Sep 2023 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 16 Sep 2023 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2023 | Download PDF |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2023 | Download PDF |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2023 | Download PDF |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2023 | Download PDF |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Jul 2023 | Download PDF |
| 18 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 19 | Accounts - Full | 25 Aug 2022 | Download PDF |
| 20 | Accounts - Full | 5 Aug 2021 | Download PDF |
| 21 | Confirmation Statement - No Updates | 3 Feb 2021 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 10 Nov 2020 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 28 Oct 2020 | Download PDF 2 Pages |
| 24 | Accounts - Full | 14 Aug 2020 | Download PDF 39 Pages |
| 25 | Confirmation Statement - No Updates | 3 Feb 2020 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
| 27 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Sep 2019 | Download PDF 51 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2019 | Download PDF 2 Pages |
| 29 | Accounts - Full | 17 Jul 2019 | Download PDF 34 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 9 May 2019 | Download PDF 2 Pages |
| 31 | Officers - Second Filing Of Director Appointment With Name | 5 Apr 2019 | Download PDF 6 Pages |
| 32 | Confirmation Statement - No Updates | 31 Jan 2019 | Download PDF 3 Pages |
| 33 | Accounts - Full | 8 Oct 2018 | Download PDF 34 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 3 Pages |
| 35 | Confirmation Statement - Updates | 2 Feb 2018 | Download PDF 4 Pages |
| 36 | Accounts - Full | 17 Aug 2017 | Download PDF 36 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 10 Mar 2017 | Download PDF 1 Pages |
| 38 | Accounts - Full | 8 Mar 2017 | Download PDF 37 Pages |
| 39 | Confirmation Statement - Updates | 24 Jan 2017 | Download PDF 5 Pages |
| 40 | Mortgage - Satisfy Charge Full | 12 Oct 2016 | Download PDF 4 Pages |
| 41 | Mortgage - Satisfy Charge Full | 12 Oct 2016 | Download PDF 4 Pages |
| 42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2016 | Download PDF 18 Pages |
| 43 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2016 | Download PDF 13 Pages |
| 44 | Resolution | 26 Sep 2016 | Download PDF 11 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2016 | Download PDF 3 Pages |
| 46 | Officers - Termination Secretary Company With Name Termination Date | 22 Sep 2016 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2016 | Download PDF 2 Pages |
| 48 | Auditors - Resignation Company | 22 Sep 2016 | Download PDF 2 Pages |
| 49 | Address - Change Registered Office Company With Date Old New | 22 Sep 2016 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2016 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Secretary Company With Name Date | 22 Sep 2016 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2016 | Download PDF 3 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2016 | Download PDF 2 Pages |
| 54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Sep 2016 | Download PDF 51 Pages |
| 55 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Sep 2016 | Download PDF 17 Pages |
| 56 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Sep 2016 | Download PDF 55 Pages |
| 57 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Sep 2016 | Download PDF 44 Pages |
| 58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Sep 2016 | Download PDF 28 Pages |
| 59 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Sep 2016 | Download PDF 45 Pages |
| 60 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Sep 2016 | Download PDF 21 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 4 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 18 Feb 2016 | Download PDF 3 Pages |
| 63 | Accounts - Full | 3 Feb 2016 | Download PDF 37 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 4 Pages |
| 65 | Accounts - Full | 27 Jan 2015 | Download PDF 36 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 4 Pages |
| 67 | Accounts - Full | 21 Jan 2014 | Download PDF 35 Pages |
| 68 | Mortgage - Create With Deed With Charge Number | 23 Aug 2013 | Download PDF 17 Pages |
| 69 | Mortgage - Create With Deed With Charge Number | 16 Aug 2013 | Download PDF 39 Pages |
| 70 | Officers - Termination Director Company With Name | 6 Aug 2013 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 10 May 2013 | Download PDF 3 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 10 May 2013 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 11 Mar 2013 | Download PDF 3 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 4 Pages |
| 75 | Officers - Termination Secretary Company With Name | 23 Jan 2013 | Download PDF 2 Pages |
| 76 | Officers - Termination Director Company With Name | 23 Jan 2013 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Secretary Company With Name | 23 Jan 2013 | Download PDF 3 Pages |
| 78 | Accounts - Made Up Date | 16 Jan 2013 | Download PDF 47 Pages |
| 79 | Accounts - Full | 8 Feb 2012 | Download PDF 46 Pages |
| 80 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2012 | Download PDF 4 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2011 | Download PDF 5 Pages |
| 82 | Accounts - Full | 18 Jan 2011 | Download PDF 45 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2010 | Download PDF 5 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 26 Jan 2010 | Download PDF 2 Pages |
| 88 | Officers - Change Person Secretary Company With Change Date | 26 Jan 2010 | Download PDF 1 Pages |
| 89 | Accounts - Full | 14 Jan 2010 | Download PDF 46 Pages |
| 90 | Accounts - Made Up Date | 7 Jun 2009 | Download PDF 46 Pages |
| 91 | Annual Return - Legacy | 10 Feb 2009 | Download PDF 4 Pages |
| 92 | Accounts - Full | 29 May 2008 | Download PDF 44 Pages |
| 93 | Annual Return - Legacy | 14 Feb 2008 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 22 Nov 2007 | Download PDF 1 Pages |
| 95 | Accounts - Full | 25 Jun 2007 | Download PDF 37 Pages |
| 96 | Annual Return - Legacy | 6 Feb 2007 | Download PDF 3 Pages |
| 97 | Accounts - Full | 28 Jun 2006 | Download PDF 25 Pages |
| 98 | Annual Return - Legacy | 6 Feb 2006 | Download PDF 8 Pages |
| 99 | Accounts - Full | 13 Jun 2005 | Download PDF 23 Pages |
| 100 | Annual Return - Legacy | 28 Jan 2005 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.