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ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE)

Learn more about ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH LONSDALE TERRACE, ULVERSTON, CUMBRIA, LA12 9AU

ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00011717
Company status: Active
country of origin: United Kingdom
incorporation date: 1877.09.22
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEVE WALKER
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN HORNBY
Form type: TM01
Date: 2016.01.04
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 110000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.30
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DIRECTOR APPOINTED MR THOMAS NEIL POSTLETHWAITE
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES GOING
Form type: TM01
Date: 2015.01.05
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR GILBERT LONG
Form type: TM01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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SECTION 519
Form type: MISC
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CASE / 02/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROGER BOWES / 02/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT GEOFFREY LONG / 02/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT EDMONDSON / 02/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ISAAC HORNBY / 02/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WALKER / 02/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SWEETING / 02/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL GOING / 02/05/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK PHILIPSON / 02/05/2011
Form type: CH01
Date: 2011.05.09
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SECRETARY APPOINTED STEPHEN MACLAREN WALKER
Form type: AP03
Date: 2010.07.29
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APPOINTMENT TERMINATED, SECRETARY JOHN SIDDLE
Form type: TM02
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR APPOINTED IAN SWEETING
Form type: AP01
Date: 2009.12.02
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DIRECTOR APPOINTED JOHN LONGMIRE
Form type: AP01
Date: 2009.12.02
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APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR
Form type: 288b
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWES / 01/10/2008
Form type: 288c
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 23/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED GILBERT GEOFFREY LONG
Form type: 288a
Date: 2008.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 23/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 23/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 23/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 23/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07

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Company directors and board members:

STEPHEN MACLAREN WALKER (current)
Secretary, 2010.07.05
9 BENSON STREET , ULVERSTON
LA12 7AU, CUMBRIA
JOHN ROGER BOWES (current)
Director, FARMER, 1991.04.23
SHEEP PARKS COAST ROAD BAYCLIFF , ULVERSTON
LA12 9RS, CUMBRIA
WILLIAM CASE (current)
Director, FARMER, 1991.04.23
PLUMPTON COTTAGE FARM PLUMPTON , ULVERSTON
LA12 7SH, CUMBRIA
ALAN ROBERT EDMONDSON (current)
Director, FARMER, 2000.09.02
HAWKSWELL FARM BROUGHTON BECK , ULVERSTON
LA12 7PP, CUMBRIA
JOHN ROBERT LONGMIRE (current)
Director, FARMER, 2009.11.01
NETTLESLACK BROUGHTON BECK , ULVERSTON
LA12 7PN, CUMBRIA
ROBERT FRANK PHILIPSON (current)
Director, FARMER, 2000.08.10
CANON WINDER FLOOKBURGH , GRANGE OVER SANDS
LA11 7LL, CUMBRIA
THOMAS NEIL POSTLETHWAITE (current)
Director, FARMER, 2015.02.03
HOLM BANK FARM LITTLE URSWICK , ULVERSTON
LA12 0PH, CUMBRIA
ENGLAND
IAN SWEETING (current)
Director, FARMER, 2009.11.01
BECK SIDE FARM , ULVERSTON
LA12 7PE, CUMBRIA
IAN WALKER (current)
Director, AUCTIONEER, 1996.11.04
HIGHER LATH OSMOTHERLY , ULVERSTON
LA12 7PB, CUMBRIA
STEPHEN MACLAREN WALKER (current)
Director, SOLICITOR, 2016.01.01
GOLDEN ROCK CROOK , KENDAL
LA8 9HU, CUMBRIA
ENGLAND
WILLIAM DAVID BARROW (resigned)
Secretary, 1991.04.23 - 1998.10.05
WELL GROUND PENNINGTON , ULVERSTON
LA12 7NT, CUMBRIA
JOHN SIDDLE (resigned)
Secretary, SOLICITOR, 1998.10.05 - 2010.07.05
LANGHOLME BRIDGE LOWICK GREEN , ULVERSTON
LA12 8ES, CUMBRIA
WILLIAM DAVID BARROW (resigned)
Director, MANAGING DIRECTOR/COMPANY SECRETARY, 1991.04.23 - 1997.12.31
WELL GROUND PENNINGTON , ULVERSTON
LA12 7NT, CUMBRIA
JAMES CAPSTICK (resigned)
Director, FARMER, 1994.01.04 - 2007.12.31
WHICHAM HALL SILECROFT , MILLOM
LA18 5LT, CUMBRIA
MILES GORDON CAPSTICK (resigned)
Director, FARMER, 1998.12.07 - 2000.04.26
PARK HOUSE HEVERSHAM , MILNTHORPE
LA7 7EB, CUMBRIA
JOHN MAURICE CASE (resigned)
Director, FARMER, 1991.04.23 - 1992.12.31
DENDRON FARM DENDRON , ULVERSTON
LA12 0QN, CUMBRIA
ANTHONY EDMONDSON (resigned)
Director, AUCTIONEER/DIRECTOR, 1991.04.23 - 1998.12.31
10 GREENBANK GARDENS LITTLE URSWICK , ULVERSTON
LA12 0RN, CUMBRIA
JAMES FISHER (resigned)
Director, BUTCHER, 1991.04.23 - 2004.06.12
192 RATING LANE , BARROW IN FURNESS
LA13 9LG, CUMBRIA
JAMES MICHAEL GOING (resigned)
Director, SOLICITOR, 2004.06.12 - 2014.12.31
PROSPECT BARN SANDSIDE , KIRKBY IN FURNESS
LA17 7UA, CUMBRIA
JOHN EDWARD HOOL (resigned)
Director, FARMER, 1991.04.23 - 1991.09.02
STEWNER PARK MARTON , ULVERSTON
LA12 0NR, CUMBRIA
JOHN EDWARD ISAAC HORNBY (resigned)
Director, FARMER, 1991.10.07 - 2015.12.31
BOUSFIELD FARM STANK , BARROW IN FURNESS
LA13 0LS, CUMBRIA
FRANK IRVING (resigned)
Director, FARMER, 1991.04.23 - 2000.12.24
WINDRUSH SANDHALL , ULVERSTON
LA12 9EQ, CUMBRIA
GILBERT GEOFFREY LONG (resigned)
Director, FARMER, 2008.03.01 - 2013.08.06
RATHVALE FARM PENNINGTON , ULVERSTON
LA12 7RZ, CUMBRIA
JANE SARAH PEAT (resigned)
Director, FARMER, 1992.06.01 - 2000.04.17
HOLMEFIELD INGS , KENDAL
LA8 9QQ, CUMBRIA
JOHN PHIZACKLEA (resigned)
Director, FARMER, 1991.04.23 - 1998.05.11
PLUMPTON COTTAGE LODGE PLUMPTON , ULVERSTON
LA12 7QN, CUMBRIA
THOMAS POSTLETHWAITE (resigned)
Director, FARMER, 1991.04.23 - 1994.01.04
HOLM BANK FARM URSWICK , ULVERSTON
CUMBRIA
JOHN TAYLOR (resigned)
Director, FARMER, 2000.03.15 - 2009.09.08
STONE PARK FARM HILLFOOT , PENNINGTON LANE ULVERSTON
LA12 7SE, CUMBRIA
WILLIAM SHEPHERD TOWERS (resigned)
Director, FARMER, 1991.04.23 - 2000.12.31
SEED HALL ALDINGHAM , ULVERSTON
LA12 9RU, CUMBRIA

Companies near to ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(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: 2016.03.30. Reload the data