Carr-Ellison Farms

00720374

active

Private Unlimited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HEDGELEY HALL, ALNWICK, NE66 4HZ

Incorporated 03/04/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

Officers

Major John Mcmorrough Carr-Ellison

secretary · Since 20/11/1991

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Major John Mcmorrough Carr-Ellison

director · Since 20/11/1991

FARMER

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Catherine Carr Ellison

director · Since 30/05/2001

FARMER

BRITISH · ENGLAND · Age 74

Mr Thomas Ralph Carr-Ellison

director · Since 20/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Mr John Mcmorrough Carr-Ellison

25–50% shares

25–50% votes

British · England · Age 73

Hedgeley Hall, Alnwick, NE66 4HZ

Notified 06/04/2016

Former PSCs

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

Ceased 31/12/2019

Mrs Catherine Carr-Ellison

Ceased 09/09/2025

Charges6 outstanding

charge

outstanding

LLOYDS BANK PLC

Created 16/10/1995Registered 19/10/1995

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1993Registered 06/05/1993Satisfied 29/04/1999

charge

outstanding

LLOYDS BANK PLC

Created 14/10/1980Registered 17/10/1980

charge

satisfied

R.S.C. CARR-ELLISON · I.J. DICKINSON · SIR RALPH H. CARR-ELLISON

Created 14/10/1980Registered 17/10/1980

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1980Registered 21/05/1980

charge

outstanding

R.H. CARR. ELLISON · R.J. DICKINSON · A.W. JAMES

Created 17/08/1967Registered 22/08/1967

charge

outstanding

R. J. DICKINSON.

Created 29/04/1965Registered 03/05/1965

charge

outstanding

SHELL-MEX & B.P. LTD

Created 19/10/1963Registered 22/10/1963

charge

outstanding

NATIONAL BENZALE COMPANY LTD.

Created 29/05/1959Registered 18/12/1962