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BROUGHTON AUCTION CO LIMITED(THE)

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

Company details

BORDERWAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RS

BROUGHTON AUCTION CO LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00011771
Company status: Active
country of origin: United Kingdom
incorporation date: 1877.10.20
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
Company BROUGHTON AUCTION CO LIMITED(THE) is a Private Limited Company, registration number 00011771, established in United Kingdom on the 20. October 1877. The company is now active. The company has been in business for 139 years and 1 month. The company is based on BORDERWAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RS. Business of the company BROUGHTON AUCTION CO LIMITED(THE) by SIC and NACE code is "01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified". There are 60 company documents available. The most recent document is "05/02/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.05. We do not have any information about the company BROUGHTON AUCTION CO LIMITED(THE) being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1345
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL CAMPBELL MCWILLIAMS / 17/02/2016
Form type: CH01
Date: 2016.02.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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DIRECTOR APPOINTED MR JEREMY NEIL CAMPBELL MCWILLIAMS
Form type: AP01
Date: 2014.04.22
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON
Form type: TM01
Date: 2013.05.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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DIRECTOR APPOINTED BRYAN JAMES KNOWLES
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR HAROLD SAUNDERS
Form type: TM01
Date: 2012.04.13
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY TEMPLE / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ROWLAND SAUNDERS / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLSON / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JOHNSON / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOLLAND / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN HARTLEY / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDMONDSON / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASE / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BENSON / 05/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MAYSON BOWES / 05/02/2010
Form type: CH01
Date: 2010.02.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / TOM BOWES / 01/09/2008
Form type: 288c
Date: 2009.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008
Form type: 288c
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED NEIL ANTONY TEMPLE
Form type: 288a
Date: 2008.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008
Form type: 288c
Date: 2008.11.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, APPLEBY ROAD, KENDAL, CUMBRIA LA9 6ES
Form type: 287
Date: 2005.03.31
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.11

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Company directors and board members:

MARGARET IRVING (current)
Secretary, COMPANY SECRETARY, 2005.02.07
TOWNHEAD HOUSE HOUGHTON , CARLISLE
CA6 4JF, CUMBRIA
TOM MAYSON BOWES (current)
Director, FARMER, 1992.02.05
ESK VILLA WABBERTWAITE , MILLOM
LA19 5YZ, CUMBRIA
GEORGE CASE (current)
Director, FARMER, 1992.02.05
MANOR FARM , BARROW IN FURNESS
CUMBRIA
IAN EDMONDSON (current)
Director, COMPANY DIRECTOR, 2004.05.26
STONEY CRAGG FARM , ULVERSTON
CUMBRIA
CHRISTOPHER IAN HARTLEY (current)
Director, FARMER, 1992.02.05
BARFIELD FARM WHITBECK BOOTLE , MILLOM
LA19 5XJ, CUMBRIA
ROGER HOLLAND (current)
Director, FARMER, 2004.01.13
LOW SCALES FARM , MILLOM
LA18 5JL
RICHARD WILLIAM JOHNSON (current)
Director, FARMER, 1992.02.05
HOBKIN GROUND BROUGHTON MILLS , BROUGHTON IN FURNESS
LA20 6AU, CUMBRIA
BRYAN JAMES KNOWLES (current)
Director, FARMER, 2012.04.01
BORDERWAY ROSEHILL , CARLISLE
CA1 2RS, CUMBRIA
JEREMY NEIL CAMPBELL MCWILLIAM (current)
Director, FARMER, 2014.03.19
BORDERWAY ROSEHILL , CARLISLE
CA1 2RS, CUMBRIA
DAVID NICHOLSON (current)
Director, FARMER, 2004.01.13
BIRCH BANK SUBBERTHWAITE ULVERSTON , ULVERSON
LA12 8EW, CUMBRIA
NEIL ANTONY TEMPLE (current)
Director, FARMER, 2008.10.20
BLACK HALL FARM ULPHA , BROUGHTON-IN-FURNESS
LA20 6FQ, CUMBRIA
WILLIAM DAVID BARROW (resigned)
Secretary, 1992.02.05 - 1998.10.13
WELL GROUND PENNINGTON , ULVERSTON
LA12 7NT, CUMBRIA
KATIE LOUISE BLACK (resigned)
Secretary, 2002.09.01 - 2005.02.07
GOOSE HOWE BARN BROW FOOT LANE STAVELEY , KENDAL
LA8 9JQ, CUMBRIA
CLIFFORD BATEMAN KENDAL (resigned)
Secretary, DIRECTOR, 2002.03.26 - 2002.09.01
DALE HOUSE GRAYRIGG , KENDAL
LA8 9BU, CUMBRIA
CAROL LOUISE WHITTLE (resigned)
Secretary, 1998.10.13 - 2002.03.26
HIGHER BAKESDOWN MARHAMCHURCH , BUDE
EX23 0HJ, CORNWALL
RICHARD ANDREW BENSON (resigned)
Director, FARMER, 1992.02.05 - 2013.03.07
GAMSWELL FARM , ULVERSTON
CUMBRIA
JOHN BRUCE EDMONDSON (resigned)
Director, FARMER, 1992.02.05 - 1996.12.22
NETHER HAWK HAWKSWELL , ULVERSTON
CUMBRIA
JOHN MOFFAT HARRISON (resigned)
Director, FARMER, 1992.02.05 - 2008.07.01
CROSBYTHWAITE FARM ULPHA , BROUGHTON IN FURNESS
LA20 6DY, CUMBRIA
JOSEPH ALLISON HARRISON (resigned)
Director, FARMER, 1992.02.05 - 2003.11.07
LANE END FARM , BROUGHTON IN FURNESS
LA20 6AX, CUMBRIA
TYSON HARTLEY (resigned)
Director, FARMER, 1992.02.05 - 2003.05.14
TURNER HALL SEATHWAITE , BROUGHTON IN FURNESS
LA20 6EE, CUMBRIA
FREDERICK THOMAS HOOL (resigned)
Director, AUCTIONEER, 1992.02.05 - 1994.11.22
14 DORCHESTER CRESCENT , ULVERSTON
LA12 9LP, CUMBRIA
THOMAS PARR PARK (resigned)
Director, FARMER, 1992.02.05 - 2006.05.16
THE TARN BOOTLE , MILLOM
CUMBRIA
HAROLD ROWLAND SAUNDERS (resigned)
Director, HAULAGE CONTRACTOR, 1992.02.05 - 2012.03.08
HILL FARM GRIZEBECK , KIRKBY IN FURNESS
LA17 7XU, CUMBRIA
Date 2013.12.31
Tangible Fixed Assets £ 15,752
Current Assets £ 96,735
Tangible Fixed Assets Depreciation £ 51,531
Share Premium Account £ 1,109
Debtors £ 4,429
Shareholder Funds £ 106,645
Profit Loss Account Reserve £ 104,191
Called Up Share Capital £ 1,345
Total Assets Less Current Liabilities £ 106,645
Net Current Assets Liabilities £ 90,893
Creditors Due Within One Year £ 5,842
Cash Bank In Hand £ 26,127
Share Capital Allotted Called Up Paid £ 1,345
Number Shares Allotted £ 1,345
Tangible Fixed Assets Cost Or Valuation £ 66,275
Tangible Fixed Assets Depreciation Charged In Period £ 1,008

Companies near to BROUGHTON AUCTION CO LIMITED(THE)

Information about the Private Limited Company BROUGHTON AUCTION CO 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: 2016.03.30. Reload the data