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Carr & Day & Martin (No: 02564468)

Address: WOODLAND GRANARIES NARROW LANE, WYMESWOLD, LOUGHBOROUGH, LE12 6SD, ENGLAND

Status: Active

Incorporated: 12-Mar-1990

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 10910 - Manufacture of prepared feeds for farm animals

Current Director: GARETH JOSEPH CONNOLLY ( DOB: Mar-1979   From: Mar-2020  )

Current Director: JOHN JOSEPH CONNOLLY ( DOB: Feb-1984   From: Mar-2020  )

Current Director: JOSEPH CONNOLLY ( DOB: Mar-1955   From: Mar-2020  )

Current Director: GARETH JOSEPH CONNOLLY ( DOB: Mar-1979   From: Mar-2020  )

Current Director: JOHN JOSEPH CONNOLLY ( DOB: Feb-1984   From: Mar-2020  )

Current Director: JOSEPH CONNOLLY ( DOB: Mar-1955   From: Mar-2020  )

Current Director: WILLIAM GERARD CONNOLLY ( DOB: Jun-1957   From: Mar-2020  )

Current Director: WILLIAM GERARD CONNOLLY ( DOB: Jun-1957   From: Mar-2020  )

Current Director: PAUL CONNOLLY ( DOB: Apr-1993   From: Jun-2023  )

Resigned Director: GARY DUNSTAN (   From: Nov-2002   To: Sep-2006  )

Resigned Director: DAVID ALAN HAYTHORNTHWAITE ( DOB: Dec-1953   From: Sep-2006   To: Mar-2020  )

Resigned Director: SHARON HAYTHORNTHWAITE ( DOB: Dec-1962   From: Sep-2006   To: Mar-2020  )

Resigned Director: COLIN PHILIP HYSON ( DOB: Sep-1942   From: Dec-1991   To: Feb-2001  )

Resigned Director: DAVID BRIAN SILVESTER ( DOB: Apr-1966   From: May-2002   To: Sep-2006  )

Resigned Director: RONALD STOCKFORD ( DOB: Oct-1937   From: Feb-2001   To: Sep-2006  )

Resigned Director: FRANCES MARGARET STOCKFORD ( DOB: Jun-1939   From: Feb-2001   To: Dec-2001  )

Resigned Director: ANDREW MICHAEL STOCKFORD ( DOB: Nov-1965   From: Feb-2001   To: Sep-2006  )

Resigned Secretary: SHARON HAYTHORNTHWAITE ( DOB: Dec-1962   From: Sep-2006   To: Mar-2020  )

Resigned Secretary: HL SECRETARIES LIMITED (   From: Apr-2001   To: Nov-2003  )

Resigned Secretary: COLIN PHILIP HYSON ( DOB: Sep-1942   From: Feb-2001   To: Apr-2001  )

Resigned Secretary: L L M NOMINEES LIMITED (   From: Nov-2003   To: Sep-2006  )

Resigned Secretary: LIONEL EDWIN TAYLOR ( DOB: Jul-1947   From: Dec-1991   To: Feb-2001  )

Persons of Significant Control:

Tangerine Holdings Ltd, Docklands Dock Road, Lytham St. Annes, FY8 5AQ, England: Ownership of shares – 75% or more (Notified: 2016-12-03, Ceased: 2018-10-01)

Tangerine Equine Limited, Docklands Dock Road, Lytham St. Annes, FY8 5AQ, England: Ownership of shares – 75% or more (Notified: 2018-10-01)

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