Carr'S Flour Mills Limited

00480341

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

VICTORIA MILLS, WELLINGBOROUGH, NN8 2DT

Incorporated 31/03/1950

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

10611

Grain milling

Officers

Simone Louise Large

secretary · Since 03/09/2016

Mr. Roger William Butler

director · Since 03/09/2016

FLOUR MILLER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Michael David George

director · Since 03/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Allan William Burns

director · Since 01/10/2018

DIRECTOR

BRITISH · SCOTLAND · Age 66

Mr David James Goddard

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Neil Stuart Fyfe

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Whitworths Food Group Ltd

75–100% shares

75–100% votes

Appoint directors

Victoria Mills, London Road, Wellingborough, NN8 2DT

Reg: 16252650 · Registrar Of Companies In England · Limited Company

Notified 31/03/2025

Former PSCs

Whitworths Holdings Ltd

Ceased 31/03/2025

Charges10 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 04/04/2025Registered 08/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/04/2025Registered 08/04/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 31/03/2025Registered 02/04/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT

Created 27/07/2023Registered 28/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 27/07/2023Registered 28/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/07/2023Registered 28/07/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 21/07/2023Registered 28/07/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 29/08/2019Registered 11/09/2019Satisfied 16/09/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/09/2016Registered 03/10/2016Satisfied 16/09/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/09/2016Registered 03/10/2016

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/09/2016Registered 15/09/2016Satisfied 16/09/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/09/2016Registered 14/09/2016Satisfied 16/09/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2016Registered 14/09/2016Satisfied 16/09/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/09/2016Registered 12/09/2016Satisfied 16/09/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/09/2016Registered 12/09/2016Satisfied 16/09/2023

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/09/2016Registered 12/09/2016

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/09/2016Registered 12/09/2016Satisfied 16/09/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/08/2013Registered 23/08/2013Satisfied 12/10/2016

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/08/2013Registered 16/08/2013Satisfied 12/10/2016