Carrs Animal Feed Supplements Ltd was established in 1997, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of the company are listed as Ratcliffe, Matthew, Wood, Katie.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RATCLIFFE, Matthew | 25 November 2016 | - | 1 |
WOOD, Katie | 01 January 2013 | 25 November 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 18 August 2020 | |
DS01 - Striking off application by a company | 10 August 2020 | |
RESOLUTIONS - N/A | 30 June 2020 | |
SH19 - Statement of capital | 30 June 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2020 | |
CAP-SS - N/A | 30 June 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 20 April 2017 | |
TM02 - Termination of appointment of secretary | 29 November 2016 | |
AP03 - Appointment of secretary | 29 November 2016 | |
AD01 - Change of registered office address | 26 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH03 - Change of particulars for secretary | 23 September 2016 | |
CS01 - N/A | 25 August 2016 | |
CH03 - Change of particulars for secretary | 18 February 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 04 September 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 10 May 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
AP01 - Appointment of director | 22 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AP03 - Appointment of secretary | 23 January 2013 | |
TM02 - Termination of appointment of secretary | 23 January 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 07 June 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 25 June 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 26 June 2006 | |
363s - Annual Return | 02 September 2005 | |
225 - Change of Accounting Reference Date | 29 June 2005 | |
AA - Annual Accounts | 02 March 2005 | |
395 - Particulars of a mortgage or charge | 22 January 2005 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
RESOLUTIONS - N/A | 07 December 2004 | |
AUD - Auditor's letter of resignation | 06 December 2004 | |
CERTNM - Change of name certificate | 29 November 2004 | |
287 - Change in situation or address of Registered Office | 29 November 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 November 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 November 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 November 2004 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 28 April 2004 | |
395 - Particulars of a mortgage or charge | 21 November 2003 | |
363s - Annual Return | 03 September 2003 | |
AA - Annual Accounts | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 01 June 2002 | |
363s - Annual Return | 03 September 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 31 August 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 12 November 1999 | |
288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 15 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
RESOLUTIONS - N/A | 11 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
123 - Notice of increase in nominal capital | 11 January 1998 | |
287 - Change in situation or address of Registered Office | 11 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
CERTNM - Change of name certificate | 16 December 1997 | |
225 - Change of Accounting Reference Date | 03 December 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 27 November 1997 | |
288b - Notice of resignation of directors or secretaries | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
NEWINC - New incorporation documents | 20 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 January 2005 | Outstanding |
N/A |
Charge over shares | 14 November 2003 | Outstanding |
N/A |