CARR Farm Garden Centre Limited

Company Name	CARR Farm Garden Centre Limited
Company Status	Active
Company Number	04835061
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Susan Armstrong
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(same day as company formation)
Role	Garden Centre
Country of Residence	United Kingdom
Correspondence Address	25 Bradgate Close Moreton Wirral CH46 6FN Wales

Director Name	David Jones
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 July 2003(same day as company formation)
Role	Garden Centre
Country of Residence	United Kingdom
Correspondence Address	9 Westbrook Road Wirral Merseyside CH46 5NN Wales

Secretary Name	Barbara McGinlay
Nationality	British
Status	Current
Appointed	16 July 2003(same day as company formation)
Role	Garden Centre
Country of Residence	United Kingdom
Correspondence Address	25 Paulsfield Drive Wirral CH46 0UA Wales

Director Name	Mrs Karen Jordan-Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(9 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Mr Ben David Jones
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(9 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Mrs Catherine Needham
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(9 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	Mr Tomas Christopher Jones
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales

Director Name	David Armstrong
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Garden Centre
Correspondence Address	25 Bradgate Close Moreton Wirral CH46 6FN Wales

Director Name	Barbara McGinlay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Garden Centre
Country of Residence	United Kingdom
Correspondence Address	147 Thingwall Road Irby Wirral CH61 3XA Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	carrfarmgardencentre.co.uk
Email address	[email protected]
Telephone	0151 6321457
Telephone region	Liverpool

Location

Registered Address	392-394 Hoylake Road Moreton Wirral Merseyside CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Catherine Armstrong 25.00% Ordinary
25 at £1	David Jones 25.00% Ordinary
25 at £1	Susan Armstrong 25.00% Ordinary
12 at £1	Ben David Jones 12.00% Ordinary
12 at £1	Karen Jones 12.00% Ordinary
1 at £1	Ben David Jones & Karen Jones 1.00% Ordinary

Financials

Year	2014
Net Worth	-£108,198
Cash	£2,164
Current Liabilities	£658,362

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

1 May 2019	Delivered on: 7 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 May 2019	Delivered on: 3 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as carr farm garden centre, birkenhead road, meols, wirral, CH47 9RE. Outstanding
30 July 2014	Delivered on: 19 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 March 2010	Delivered on: 24 March 2010 Satisfied on: 2 October 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

7 January 2021	Confirmation statement made on 11 October 2020 with updates (5 pages)
17 December 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 100 (5 pages)
24 January 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
11 November 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
7 November 2019	Termination of appointment of Barbara Mcginlay as a director on 31 October 2019 (1 page)
7 May 2019	Registration of charge 048350610004, created on 1 May 2019 (35 pages)
3 May 2019	Registration of charge 048350610003, created on 1 May 2019 (41 pages)
3 May 2019	Satisfaction of charge 048350610002 in full (4 pages)
9 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
23 November 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
7 February 2018	Unaudited abridged accounts made up to 31 August 2017 (12 pages)
1 November 2017	Appointment of Mr Tomas Christopher Jones as a director on 1 September 2017 (2 pages)
1 November 2017	Appointment of Mr Tomas Christopher Jones as a director on 1 September 2017 (2 pages)
1 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 October 2017	Director's details changed for Mr Ben David Jones on 5 May 2017 (2 pages)
31 October 2017	Director's details changed for Mr Ben David Jones on 5 May 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (9 pages)
30 November 2015	Director's details changed for David Jones on 1 October 2015 (2 pages)
30 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (9 pages)
30 November 2015	Director's details changed for David Jones on 1 October 2015 (2 pages)
3 August 2015	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
3 August 2015	Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (9 pages)
5 November 2014	Director's details changed for Mr Ben David Jones on 30 September 2014 (2 pages)
5 November 2014	Director's details changed for Mr Ben David Jones on 30 September 2014 (2 pages)
5 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (9 pages)
2 October 2014	Satisfaction of charge 1 in full (1 page)
2 October 2014	Satisfaction of charge 1 in full (1 page)
19 August 2014	Registration of charge 048350610002, created on 30 July 2014 (5 pages)
19 August 2014	Registration of charge 048350610002, created on 30 July 2014 (5 pages)
14 November 2013	Appointment of Miss Catherine Armstrong as a director (2 pages)
14 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 November 2013	Appointment of Mr Ben David Jones as a director (2 pages)
14 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 November 2013	Appointment of Mr Ben David Jones as a director (2 pages)
14 November 2013	Appointment of Miss Catherine Armstrong as a director (2 pages)
14 November 2013	Appointment of Mrs Karen Jordan-Jones as a director (2 pages)
14 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (9 pages)
14 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (9 pages)
14 November 2013	Appointment of Mrs Karen Jordan-Jones as a director (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Director's details changed for Susan Armstrong on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for David Jones on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Barbara Mcginlay on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Susan Armstrong on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Barbara Mcginlay on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Barbara Mcginlay on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for David Jones on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for Susan Armstrong on 1 January 2010 (2 pages)
28 July 2010	Director's details changed for David Jones on 1 January 2010 (2 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
20 August 2009	Return made up to 23/07/09; full list of members (4 pages)
20 August 2009	Return made up to 23/07/09; full list of members (4 pages)
2 July 2009	Registered office changed on 02/07/2009 from 377-379 hoylake road, moreton wirral merseyside CH46 0RW (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 377-379 hoylake road, moreton wirral merseyside CH46 0RW (1 page)
9 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
9 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
6 November 2008	Director and secretary's change of particulars / barbara mcginlay / 20/10/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / barbara mcginlay / 20/10/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / barbara mcginlay / 20/10/2008 (1 page)
6 November 2008	Director and secretary's change of particulars / barbara mcginlay / 20/10/2008 (1 page)
16 September 2008	Return made up to 23/07/08; full list of members (4 pages)
16 September 2008	Return made up to 23/07/08; full list of members (4 pages)
12 June 2008	Director and secretary's change of particulars / barbara jones / 31/05/2008 (1 page)
12 June 2008	Director and secretary's change of particulars / barbara jones / 31/05/2008 (1 page)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
21 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
20 August 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
20 August 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
23 August 2006	Return made up to 16/07/06; full list of members (9 pages)
23 August 2006	Return made up to 16/07/06; full list of members (9 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
18 August 2005	Return made up to 16/07/05; full list of members (9 pages)
18 August 2005	Return made up to 16/07/05; full list of members (9 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
13 August 2004	Return made up to 16/07/04; full list of members (8 pages)
13 August 2004	Return made up to 16/07/04; full list of members (8 pages)
28 February 2004	Ad 16/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 February 2004	Ad 16/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
16 July 2003	Incorporation (16 pages)
16 July 2003	Incorporation (16 pages)

CARR Farm Garden Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire