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ASHFORD CATTLE MARKET COMPANY LIMITED(THE)

Learn more about ASHFORD CATTLE MARKET COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BANK STREET,, ASHFORD,, KENT, TN23 1DA

ASHFORD CATTLE MARKET COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00000118
Company status: Active
country of origin: United Kingdom
incorporation date: 1856.09.25
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 18088
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.18
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BAYNE RIMMER / 01/12/2014
Form type: CH01
Date: 2015.01.12
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOWINGS
Form type: TM01
Date: 2014.06.13
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR APPOINTED MR CHARLES ALAN MCDONALD
Form type: AP01
Date: 2014.01.08
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SECRETARY APPOINTED DAVID GRAHAM FIFIELD
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY CHARLES MCDONALD
Form type: TM02
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEANES
Form type: TM01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.16
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.19
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN RICHARDS / 01/12/2011
Form type: CH01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.06
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHARLES THOMPSON / 20/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAYNE RIMMER / 20/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART LOWINGS / 20/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM KEMSLEY / 20/12/2010
Form type: CH01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC JEANES / 20/12/2010
Form type: CH01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.15
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DIRECTOR APPOINTED MR STEPHEN FURNIVAL
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YOUNG
Form type: TM01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SNART / 05/01/2010
Form type: CH01
Date: 2010.02.12
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHARLES THOMPSON / 28/03/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC JEANES / 03/05/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR APPOINTED WILLIAM JOHN REDMAN GEERING
Form type: AP01
Date: 2009.11.11
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APPOINTMENT TERMINATED DIRECTOR THOMAS DENNE
Form type: 288b
Date: 2009.07.09
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.08
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DIRECTOR APPOINTED SAM SNART
Form type: 288a
Date: 2008.10.23
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT LIGHTFOOT
Form type: 288b
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
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RETURN MADE UP TO 18/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.11
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.01
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S-DIV, 14/06/05
Form type: 122
Date: 2005.07.01
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SUBDIVISION 14/06/05
Form type: RES13
Date: 2005.07.01
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RETURN MADE UP TO 18/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 18/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 18/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.08

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Company directors and board members:

DAVID GRAHAM FIFIELD (current)
Secretary, 2013.12.04
11 BANK STREET, ASHFORD, , KENT
TN23 1DA
STEPHEN FURNIVAL (current)
Director, FARMER, 2010.02.09
HONEYCHILD MANOR FARM ST MARY IN THE MARSH , ROMNEY MARSH
TN29 0DB, KENT
WILLIAM JOHN REDMAN GEERING (current)
Director, CHARTERED SURVEYOR, 2009.06.02
SOUTHLEIGH CURTIS LANE STELLING MINNIS , CANTERBURY
CT4 6BT, KENT
IAN WILLIAM KEMSLEY (current)
Director, FARMER, 2000.07.04
HOOKS HOLE CHESTNUT STREET BORDEN , SITTINGBOURNE
ME9 8DA, KENT
CHARLES ALAN MCDONALD (current)
Director, SOLICITOR, 2013.12.04
11 BANK STREET, ASHFORD, , KENT
TN23 1DA
TREVOR JOHN RICHARDS (current)
Director, FARMER, 2000.02.01
LACTON MANOR BARN WESTWELL , ASHFORD
TN25 4NF, KENT
JONATHAN BAYNE RIMMER (current)
Director, CHARTERED SURVEYOR, 2007.10.09
HIGH HOUSE 5 THE STREET HOTHFIELD , ASHFORD
TN26 1EJ, KENT
ENGLAND
SAM SNART (current)
Director, CHARTERED SURVEYOR, 2008.10.07
30 OLANTIGH ROAD WYE , ASHFORD
TN25 6EJ, KENT
UK
RICHARD JAMES CHARLES THOMPSON (current)
Director, CONSULTANT, 2007.04.17
HAM FARM HAM MILL LANE , SNARGATE
TN29 0EG, KENT
JOHN STUART LOWINGS (resigned)
Secretary, 1991.12.18 - 1999.04.30
NORTONS THE STREET SMARDEN , ASHFORD
TN27 8NB, KENT
CHARLES ALAN MCDONALD (resigned)
Secretary, SOLICITOR, 1999.05.01 - 2013.12.04
BROXHALL HOUSE PETT BOTTOM , CANTERBURY
CT4 5PE, KENT
EDWARD DAVID CHANTLER (resigned)
Director, AUCTIONEER, 1991.12.18 - 1996.07.12
BROADSTONE FARM HEADCORN ROAD GRAFTY GREEN , MAIDSTONE
ME17 2AT, KENT
EDWARD DAVID CHANTLER (resigned)
Director, AUCTIONEER, 1996.08.14 - 2007.10.09
BROADSTONE FARM HEADCORN ROAD GRAFTY GREEN , MAIDSTONE
ME17 2AT, KENT
THOMAS ANTHONY DENNE (resigned)
Director, AGRICULTURAL MERCHANT, 1991.12.18 - 2009.04.07
KEMPS HALL KEMPS CORNER , WYE ASHFORD
TN25 4ER, KENT
DAVID HOWARD (resigned)
Director, FARMER, 1991.12.18 - 1999.12.20
HARE FARM STUBB LANE BREDE , RYE
TN31 6BT, EAST SUSSEX
WILLIAM ERIC JEANES (resigned)
Director, FARMER, 1991.12.18 - 2013.12.04
BOURNE FARM ALDINGTON FRITH , ASHFORD
TN25 7AR, KENT
ROBERT JAMES LIGHTFOOT (resigned)
Director, AUCTIONEER, 1991.12.18 - 1996.07.12
HAMPTON FARM HAMPTON LANE BROOK , ASHFORD
TN25 5PN, KENT
ROBERT JAMES LIGHTFOOT (resigned)
Director, AUCTIONEER, 1996.08.14 - 2008.06.03
HAMPTON FARM HAMPTON LANE BROOK , ASHFORD
TN25 5PN, KENT
JOHN STUART LOWINGS (resigned)
Director, SOLICITOR, 1991.12.18 - 2014.03.30
NORTONS THE STREET SMARDEN , ASHFORD
TN27 8NB, KENT
GEOFFREY BRENTON RICHARDS (resigned)
Director, FARMER, 1991.12.18 - 1999.12.10
SHOTTENDEN MANOR WESTWELL , ASHFORD
TN25 4JR, KENT
DAVID ALBERT JOHN THOMPSON (resigned)
Director, FARMER, 1991.12.18 - 2007.04.18
ROSEHALL SNARGATE ROMNEY MARSH ,
TN29 0EN, KENT
TIMOTHY GERALD PALLISTER YOUNG (resigned)
Director, FARMER, 1991.12.18 - 2010.02.09
PARSONAGE FARM THROWLEY , FAVERSHAM
ME13 0PN, KENT

Companies near to ASHFORD CATTLE MARKET COMPANY LIMITED(THE)

Information about the Private Limited Company ASHFORD CATTLE MARKET COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data