Carrs Pasties Limited

Company Name	Carrs Pasties Limited
Company Status	Active
Company Number	01211577
Category	Private Limited Company
Incorporation Date	8 May 1975(49 years ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Liam James Carr
Nationality	British
Status	Current
Appointed	26 March 2013(37 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Baker
Country of Residence	England
Correspondence Address	458 Manchester Road Bolton BL3 2NU

Director Name	Matthew John Carr
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(37 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	458 Manchester Road Bolton BL3 2NU

Director Name	Joseph Edward Carr
Date of Birth	January 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	26 March 2013(37 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Baker
Country of Residence	England
Correspondence Address	458 Manchester Road Bolton BL3 2NU

Director Name	Mr Bernard Carr
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1992)
Role	Pastie Manufacturer
Correspondence Address	15 Farnborough Road Bolton Lancashire BL1 7HJ

Director Name	Mr David Carr
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(16 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 September 2009)
Role	Pastie Manufacturer
Correspondence Address	63 Knowsley Road Bolton Lancashire BL1 6HN

Director Name	Miss Veronica Carr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(16 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 September 2009)
Role	Pastie Manufacturer
Correspondence Address	97 Smithills Dean Road Bolton Lancashire BL1 6JY

Director Name	Mr John Carr
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(16 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (resigned 07 June 2018)
Role	Pastie Manufacturer
Country of Residence	England
Correspondence Address	47 Seaford Road Bolton Lancashire BL2 4BX

Secretary Name	Mr Bernard Carr
Nationality	British
Status	Resigned
Appointed	31 July 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	15 Farnborough Road Bolton Lancashire BL1 7HJ

Secretary Name	Mr John Carr
Nationality	British
Status	Resigned
Appointed	15 December 1992(17 years, 7 months after company formation)
Appointment Duration	21 years, 3 months (resigned 19 March 2014)
Role	Pasty Manufacturer
Country of Residence	England
Correspondence Address	47 Seaford Road Bolton Lancashire BL2 4BX

Secretary Name	Moira Carr
Status	Resigned
Appointed	19 March 2014(38 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 July 2019)
Role	Company Director
Correspondence Address	458 Manchester Road Bolton BL3 2NU

Contact

Website	www.carrspasties.co.uk
Telephone	07 341731683
Telephone region	Mobile

Location

Registered Address	458 Manchester Road Bolton BL3 2NU
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	John Carr 20.00% Ordinary A
1000 at £1	Joseph Carr 20.00% Ordinary B
1000 at £1	Liam Carr 20.00% Ordinary B
1000 at £1	Matthew Carr 20.00% Ordinary B
1000 at £1	Moira Carr 20.00% Ordinary A

Financials

Year	2014
Net Worth	£1,374,473
Cash	£860,479
Current Liabilities	£261,033

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 4 weeks from now)

Charges

11 April 2017	Delivered on: 12 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 458 manchester road bolton t/no. GM53578. Outstanding
28 February 2017	Delivered on: 17 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
1 October 2009	Delivered on: 16 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 carl street, bolton t/no LA154552 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 October 2009	Delivered on: 16 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 458 manchester road, bolton t/no GM53578 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 October 2009	Delivered on: 16 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 351 halliwell road, bolton t/no LA154550 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 October 2009	Delivered on: 16 October 2009 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 September 1986	Delivered on: 24 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, carl street, bolton greater manchester title no la 154552 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 September 1986	Delivered on: 24 September 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 351, halliwell road bolton, greater manchester title no la 154550 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 May 2023	Delivered on: 19 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Rtb house. Summerfield road. Bolton. BL3 2NQ. Outstanding
24 January 2023	Delivered on: 26 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 460 - 462 manchester road. Bolton. BL3 2NU. Outstanding
24 January 2023	Delivered on: 26 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 450-454 manchester road. Bolton. BL3 2NU. Outstanding
11 April 2017	Delivered on: 28 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 4 carl street bolton t/n LA154552. Outstanding
11 April 2017	Delivered on: 12 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 351 halliwell road bolton t/no. LA154550. Outstanding
19 May 1976	Delivered on: 25 May 1976 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of manchester road bolton greater manchester undertaking and all property and assets present and future including goodwill uncalled capital. Fixed and floating charges (see doc M16). Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
10 November 2020	Notification of Carrs Pasties Holdings Limited as a person with significant control on 28 November 2019 (2 pages)
10 November 2020	Cessation of Matthew John Carr as a person with significant control on 28 November 2019 (1 page)
10 November 2020	Cessation of Joseph Edward Carr as a person with significant control on 28 November 2019 (1 page)
10 November 2020	Cessation of Liam James Carr as a person with significant control on 28 November 2019 (1 page)
24 January 2020	Director's details changed for Joseph Edward Carr on 24 January 2020 (2 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Moira Carr as a secretary on 3 July 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
17 July 2018	Cessation of John Carr as a person with significant control on 7 June 2018 (1 page)
17 July 2018	Termination of appointment of John Carr as a director on 7 June 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 May 2017	Satisfaction of charge 3 in full (4 pages)
26 May 2017	Satisfaction of charge 6 in full (4 pages)
26 May 2017	Satisfaction of charge 4 in full (4 pages)
26 May 2017	Satisfaction of charge 6 in full (4 pages)
26 May 2017	Satisfaction of charge 4 in full (4 pages)
26 May 2017	Satisfaction of charge 2 in full (4 pages)
26 May 2017	Satisfaction of charge 1 in full (4 pages)
26 May 2017	Satisfaction of charge 5 in full (4 pages)
26 May 2017	Satisfaction of charge 2 in full (4 pages)
26 May 2017	Satisfaction of charge 3 in full (4 pages)
26 May 2017	Satisfaction of charge 5 in full (4 pages)
26 May 2017	Satisfaction of charge 7 in full (4 pages)
26 May 2017	Satisfaction of charge 1 in full (4 pages)
26 May 2017	Satisfaction of charge 7 in full (4 pages)
28 April 2017	Registration of charge 012115770011, created on 11 April 2017 (17 pages)
28 April 2017	Registration of charge 012115770011, created on 11 April 2017 (17 pages)
12 April 2017	Registration of charge 012115770009, created on 11 April 2017 (17 pages)
12 April 2017	Registration of charge 012115770009, created on 11 April 2017 (17 pages)
12 April 2017	Registration of charge 012115770010, created on 11 April 2017 (17 pages)
12 April 2017	Registration of charge 012115770010, created on 11 April 2017 (17 pages)
17 March 2017	Registration of charge 012115770008, created on 28 February 2017 (19 pages)
17 March 2017	Registration of charge 012115770008, created on 28 February 2017 (19 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (8 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (6 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 5,000 (6 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (6 pages)
22 July 2014	Appointment of Moira Carr as a secretary on 19 March 2014 (2 pages)
22 July 2014	Termination of appointment of John Carr as a secretary on 19 March 2014 (1 page)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (6 pages)
22 July 2014	Appointment of Moira Carr as a secretary on 19 March 2014 (2 pages)
22 July 2014	Termination of appointment of John Carr as a secretary on 19 March 2014 (1 page)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
22 May 2013	Appointment of Matthew John Carr as a director (2 pages)
22 May 2013	Appointment of Matthew John Carr as a director (2 pages)
24 April 2013	Appointment of Joseph Edward Carr as a director (2 pages)
24 April 2013	Appointment of Joseph Edward Carr as a director (2 pages)
24 April 2013	Appointment of Liam James Carr as a director (2 pages)
24 April 2013	Appointment of Liam James Carr as a director (2 pages)
2 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
29 November 2010	Cancellation of shares. Statement of capital on 29 November 2010 GBP 5,001 (5 pages)
29 November 2010	Cancellation of shares. Statement of capital on 29 November 2010 GBP 5,001 (5 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Purchase of own shares. (3 pages)
5 October 2010	Resolutions RES13 ‐ Terms of agreement 20/09/2010 (9 pages)
5 October 2010	Resolutions RES13 ‐ Terms of agreement 20/09/2010 (9 pages)
24 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
9 November 2009	Termination of appointment of Veronica Carr as a director (1 page)
9 November 2009	Termination of appointment of Veronica Carr as a director (1 page)
9 November 2009	Termination of appointment of David Carr as a director (1 page)
9 November 2009	Termination of appointment of David Carr as a director (1 page)
16 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 October 2009	Purchase of own shares. (3 pages)
13 October 2009	Purchase of own shares. (3 pages)
2 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
2 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
2 October 2009	Memorandum and Articles of Association (9 pages)
2 October 2009	Memorandum and Articles of Association (9 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 September 2009	Return made up to 14/07/09; full list of members (4 pages)
24 September 2009	Return made up to 14/07/09; full list of members (4 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
5 September 2008	Return made up to 14/07/08; full list of members (4 pages)
5 September 2008	Return made up to 14/07/08; full list of members (4 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 September 2007	Return made up to 14/07/07; full list of members (3 pages)
3 September 2007	Return made up to 14/07/07; full list of members (3 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
20 December 2006	Accounts for a small company made up to 31 March 2006 (10 pages)
29 August 2006	Return made up to 14/07/06; full list of members (3 pages)
29 August 2006	Return made up to 14/07/06; full list of members (3 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 October 2005	Return made up to 14/07/05; full list of members (3 pages)
24 October 2005	Return made up to 14/07/05; full list of members (3 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 September 2004	Return made up to 14/07/04; full list of members (8 pages)
16 September 2004	Return made up to 14/07/04; full list of members (8 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 August 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (8 pages)
5 August 2003	Return made up to 14/07/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (8 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 October 2002	Return made up to 14/07/02; full list of members (8 pages)
4 October 2002	Return made up to 14/07/02; full list of members (8 pages)
31 December 2001	Return made up to 14/07/01; full list of members (8 pages)
31 December 2001	Return made up to 14/07/01; full list of members (8 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 October 2000	Return made up to 14/07/00; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 October 2000	Return made up to 14/07/00; full list of members (8 pages)
4 August 2000	Return made up to 14/07/99; full list of members (6 pages)
4 August 2000	Return made up to 14/07/99; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 April 1999	Full accounts made up to 31 March 1998 (11 pages)
28 April 1999	Full accounts made up to 31 March 1998 (11 pages)
20 October 1998	Full accounts made up to 31 March 1997 (10 pages)
20 October 1998	Full accounts made up to 31 March 1997 (10 pages)
11 September 1998	Return made up to 14/07/98; no change of members (4 pages)
11 September 1998	Return made up to 14/07/98; no change of members (4 pages)
12 January 1998	Return made up to 14/07/97; no change of members (6 pages)
12 January 1998	Return made up to 14/07/97; no change of members (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (10 pages)
29 August 1996	Return made up to 14/07/96; full list of members (6 pages)
29 August 1996	Return made up to 14/07/96; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 March 1996 (10 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
11 October 1995	Return made up to 14/07/95; no change of members (4 pages)
11 October 1995	Return made up to 14/07/95; no change of members (4 pages)

Carrs Pasties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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