Carr-ellison Farms in Powburn ALNWICK

Carr-ellison Farms ALNWICK

Founded in 1962, Carr-ellison Farms, classified under reg no. 00720374 is an active company. Currently registered at Hedgeley Hall NE66 4HZ, Alnwick the company has been in the business for sixty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Wednesday 31st March 1993. Since Thursday 21st November 1996 Carr-ellison Farms is no longer carrying the name Carr-ellison Estates(the).

The company has 2 directors, namely Catherine C., John M.. Of them, John M. has been with the company the longest, being appointed on 20 November 1991 and Catherine C. has been with the company for the least time - from 30 May 2001. As of 19 April 2024, there were 3 ex directors - Robert D., Ralph C. and others listed below. There were no ex secretaries.

Carr-ellison Farms Address / Contact

Office Address	Hedgeley Hall
Office Address2	Powburn
Town	Alnwick
Post code	NE66 4HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00720374
Date of Incorporation	Tue, 3rd Apr 1962
Industry	Mixed farming
End of financial Year	31st December
Company age	62 years old
Account last made up date	Wed, 31st Mar 1993
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

John M.

Position: Secretary

Resigned:

Catherine C.

Position: Director

Appointed: 30 May 2001

John M.

Position: Director

Appointed: 20 November 1991

Robert D.

Position: Director

Appointed: 20 November 1991

Resigned: 15 April 2005

Ralph C.

Position: Director

Appointed: 20 November 1991

Resigned: 26 August 2014

Mary C.

Position: Director

Appointed: 20 November 1991

Resigned: 20 September 1996

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Catherine C. This PSC and has 50,01-75% shares. Another one in the PSC register is John C. This PSC owns 25-50% shares. The third one is Trustees Of The Sir Ralph and Lady Mary Carr-Ellison Grandchildrens Settlement, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Catherine C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

John C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Trustees Of The Sir Ralph And Lady Mary Carr-Ellison Grandchildrens Settlement

Hedgeley Hall Powburn, Alnwick, Northumberland, NE66 4HZ, United Kingdom

Legal authority	England & Wales
Legal form	Trust
Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	25-50% shares

Company previous names

Carr-ellison Estates(the)	November 21, 1996

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Friday 20th November 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital

Type		Category	Free download
AR01	Annual return made up to Friday 20th November 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital
AR01	Annual return made up to Thursday 20th November 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 16th December 2014	capital
AR01	Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 28th November 2013	capital
AR01	Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th November 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 20th November 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 21st November 2008 filed on: 21st, November 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 3rd December 2007 filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 28th November 2006 filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 28th November 2006 filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 23rd November 2004 filed on: 23rd, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 23rd November 2004 filed on: 23rd, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 10th December 2000 filed on: 10th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Sunday 10th December 2000 (Location of register of members address changed)	annual return
363s	Annual return made up to Sunday 10th December 2000 filed on: 10th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Sunday 10th December 2000 (Location of register of members address changed)	annual return
363s	Annual return made up to Thursday 25th November 1999 filed on: 25th, November 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 25th November 1999 filed on: 25th, November 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 29th December 1998 filed on: 29th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 29th December 1998 filed on: 29th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th December 1996 filed on: 18th, December 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 18th December 1996 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Wednesday 18th December 1996 filed on: 18th, December 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 18th December 1996 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return made up to Tuesday 2nd January 1996 filed on: 2nd, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd January 1996 filed on: 2nd, January 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Sunday 18th December 1994 filed on: 18th, December 1994	annual return	Free Download
363s	Annual return made up to Sunday 18th December 1994 filed on: 18th, December 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 9th, February 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 9th, February 1994	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 22nd December 1993 filed on: 22nd, December 1993	annual return	Free Download
363(288)	Annual return made up to Wednesday 22nd December 1993 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd December 1993 filed on: 22nd, December 1993	annual return
363s	Annual return made up to Friday 27th November 1992 filed on: 27th, November 1992	annual return	Free Download
363s	Annual return made up to Friday 27th November 1992 filed on: 27th, November 1992	annual return
363b	Annual return made up to Thursday 6th February 1992 with full list of members filed on: 6th, February 1992	annual return
363b	Annual return made up to Thursday 6th February 1992 with full list of members filed on: 6th, February 1992	annual return	Free Download
363a	Annual return made up to Thursday 10th January 1991 filed on: 10th, January 1991	annual return	Free Download
363a	Annual return made up to Thursday 10th January 1991 filed on: 10th, January 1991	annual return
363	Return made up to 20/11/89; full list of members filed on: 9th, February 1990	annual return	Free Download
363	Return made up to 20/11/89; full list of members filed on: 9th, February 1990	annual return
AA	Full accounts data made up to Friday 31st March 1989 filed on: 9th, February 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 9th, February 1990	accounts	Free Download
363	Return made up to 19/12/88; full list of members filed on: 21st, March 1989	annual return	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 21st, March 1989	accounts
363	Return made up to 19/12/88; full list of members filed on: 21st, March 1989	annual return
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 21st, March 1989	accounts	Free Download
363	Return made up to 06/01/88; full list of members filed on: 13th, May 1988	annual return	Free Download
363	Return made up to 06/01/88; full list of members filed on: 13th, May 1988	annual return
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 13th, May 1988	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 13th, May 1988	accounts	Free Download
363	Return made up to 26/12/86; full list of members filed on: 27th, March 1987	annual return
363	Return made up to 26/12/86; full list of members filed on: 27th, March 1987	annual return	Free Download
AA	Full accounts data made up to Monday 31st March 1986 filed on: 27th, March 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 27th, March 1987	accounts	Free Download
363	Return made up to 13/12/85; full list of members filed on: 15th, January 1987	annual return	Free Download
363	Return made up to 13/12/85; full list of members filed on: 15th, January 1987	annual return
AA	Full accounts data made up to Saturday 31st March 1984 filed on: 13th, September 1986	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 13th, September 1986	accounts
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 13th, September 1986	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1984 filed on: 13th, September 1986	accounts	Free Download

Company search

Companies nearby

Northumberland Cottages Ltd [0.77 mile]

Carr-ellison Farms ALNWICK

Carr-ellison Farms Address / Contact

Company Information / Profile

Company staff

John M.

Catherine C.

John M.

Robert D.

Ralph C.

Mary C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us