Carr & Day & Martin

02564468

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOODLAND GRANARIES NARROW LANE, LOUGHBOROUGH, LE12 6SD

Incorporated 03/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10910

Manufacture of prepared feeds for farm animals

46900

Non-specialised wholesale trade

Officers

Mr Gareth Joseph Connolly

director · Since 05/03/2020

SALES AND MARKETING DIRECTOR

IRISH · IRELAND · Age 47

Also on 7 other boards

Mr John Connolly

director · Since 05/03/2020

IT DIRECTOR

IRISH · IRELAND · Age 42

Also on 5 other boards

Mr Joseph Connolly

director · Since 05/03/2020

CEO & COMPANY DIRECTOR

IRISH · IRELAND · Age 71

Also on 7 other boards

Mr William Gerard Connolly

director · Since 05/03/2020

COO & COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Also on 6 other boards

Paul Connolly

director · Since 19/06/2023

BUSINESS ANALYST

IRISH · IRELAND · Age 33

Persons with Significant Control

Tangerine Equine Limited

75–100% shares

Docklands, Dock Road, Lytham St. Annes, FY8 5AQ

Reg: 11007793 · Companies House · Limited Company

Notified 01/10/2018

Former PSCs

Tangerine Holdings Ltd

Ceased 01/10/2018

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 18/05/2010Registered 26/05/2010Satisfied 06/03/2020

charge

satisfied

CHRISTINE HELEN BLAKE, GARY DUNSTAN, ELIZABETH JEAN FELL, DAVID BRIAN SILVESTER, ANDREW MICHAEL · CHRISTINE HELEN BLAKE, GARY DUNSTAN, ELIZABETH JEAN FELL, DAVID BRIAN SILVESTER, ANDREW MICHAEL

Created 29/09/2006Registered 06/10/2006Satisfied 18/02/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2006Registered 03/10/2006Satisfied 04/11/2010

charge

satisfied

HSBC BANK PLC

Created 25/01/2002Registered 30/01/2002Satisfied 29/11/2006

charge

satisfied

HOLT LLOYD INTERNATIONAL LIMITED

Created 11/01/2002Registered 16/01/2002Satisfied 19/10/2004

charge

satisfied

VENTURE FINANCE PLC

Created 04/07/2001Registered 13/07/2001Satisfied 29/11/2006