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BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART COMPANY LIMITED(THE)

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

Company details

VERE ROAD, BARNARD CASTLE, CO DURHAM, DL12 8AD

BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00031438
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.05.12
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MAURICE RUTTER
Form type: TM01
Date: 2016.01.11
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 5642
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MEDD
Form type: TM01
Date: 2015.08.27
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DIRECTOR APPOINTED RUTH ELIZABETH BELL
Form type: AP01
Date: 2015.07.15
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.27
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE BELL / 24/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MEDD / 24/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON TURNBULL / 24/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH DENT / 24/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CYPRIAN RUTTER / 24/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WEATHERELL DIXON / 24/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES DIXON / 14/11/2012
Form type: CH01
Date: 2012.11.23
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DIRECTOR APPOINTED IAN SNOWDON COWAN
Form type: AP01
Date: 2012.11.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAMHAM
Form type: TM01
Date: 2012.04.16
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01/12/11 CHANGES
Form type: AR01
Date: 2012.02.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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DIRECTOR APPOINTED JOHN FRANCIS HUTCHINSON
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN METCALF
Form type: TM01
Date: 2011.01.11
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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01/12/09 CHANGES
Form type: AR01
Date: 2010.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.08
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RETURN MADE UP TO 01/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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ALTER MEMORANDUM 11/11/1996
Form type: RES01
Date: 2008.04.02
Child documents:
Document type: ANNOTATION
Date: 2008.04.02
Form type: RES13
Document description: ENTER OPTION AGREEMENT, RELOCATE 11/11/1996
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.01
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RETURN MADE UP TO 01/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 01/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
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RETURN MADE UP TO 01/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.27
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
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RETURN MADE UP TO 01/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.02

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Company directors and board members:

GORDON TURNBULL (current)
Secretary, FARMER, 2004.03.03
NEW SKEEBY GRANGE SKEEBY , RICHMOND
DL10 5ED, N YORKS
ANGUS GEORGE BELL (current)
Director, FARMER, 2001.06.19
HAWKESLEY HILL MARWOOD , BARNARD CASTLE
RUTH ELIZABETH BELL (current)
Director, LIVESTOCK AUCTIONEER, 2015.06.28
BARNARD CASTLE AUCTION MART VERE ROAD , BARNARD CASTLE
DL12 8AD, CO DURHAM
IAN SNOWDON COWAN (current)
Director, SOLICITORS, 2012.10.04
WADLEY FARM FIR TREE , CROOK
DL15 8EB, DURHAM
ENGLAND
WILLIAM KEITH DENT (current)
Director, FARMER, 1990.12.11
NABY VIEW LARTINGTON , BARNARD CASTLE
DL12 9DW, COUNTY DURHAM
TREVOR JOHN WEATHERELL DIXON (current)
Director, FARMER, 1990.12.11
EAST HOUSE LANGLEYDALE , BARNARD CASTLE
DL12 8SL, CO DURHAM
JOHN FRANCIS HUTCHINSON (current)
Director, FARMER, 2010.11.29
HILL HOUSE LANGLEYDALE , BARNARD CASTLE
DL13 5RY, COUNTY DURHAM
ENGLAND
GORDON TURNBULL (current)
Director, FARMER, 2003.12.09
NEW SKEEBY GRANGE SKEEBY , RICHMOND
DL10 5ED, N YORKS
HAZEL JOAN JACKSON (resigned)
Secretary, 1999.04.19 - 2003.12.19
6 SOUTH TERRACE STAINDROP , DARLINGTON
DL2 3LB, COUNTY DURHAM
FREDA MARY LONGSTAFF (resigned)
Secretary, 1990.12.11 - 1997.04.01
WEST FARM LOWHOUSES NEWBIGGIN-IN-TEESDALE , BARNARD CASTLE
DL12 0UJ, COUNTY DURHAM
DAVID GEORGE WILLSON (resigned)
Secretary, 1997.04.01 - 1999.03.13
GOWER HOUSE DARLINGTON ROAD , BARNARD CASTLE
DL12 8HN, COUNTY DURHAM
SYDNEY JAMES ALLISON (resigned)
Director, FARMER, 1990.12.11 - 1996.06.19
STONE CROSS FARM MARWOOD , BARNARD CASTLE
DL12 8SR, COUNTY DURHAM
WILLIAM CHAPMAN BRAMHAM (resigned)
Director, FARMER AUCTIONEER, 2003.11.03 - 2012.02.28
HORNBY GREEN FARM HORNBY GREAT SHEATON , NORTHALLERTON
DL6 2JN, NORTH YORKSHIRE
LEONARD COOPER (resigned)
Director, FARMER, 1990.12.11 - 2005.12.15
LADY MIRES BOWES , BARNARD CASTLE
DL12 9LS
JOHN GEORGE DENT (resigned)
Director, FARMER, 1990.12.11 - 1993.06.30
PECKNELL FARM LARTINGTON , BARNARD CASTLE
DL12 9DF, COUNTY DURHAM
BRIAN MEDD (resigned)
Director, FARMER, 2002.07.31 - 2015.05.20
LOW PARK WALL MARWOOD , BARNARD CASTLE
DL12 8QW, COUNTY DURHAM
JOHN KEITH METCALF (resigned)
Director, FARMER & LIVESTOCK AGENT, 1992.11.23 - 2010.11.29
BLUE HOUSE FARM PIERCEBRIDGE , DARLINGTON
CO DURHAM
CHRIS OLIVER (resigned)
Director, FARMER, 1990.12.11 - 2006.06.30
LOW STAINDROP FIELD HOUSE WEST AUCKLAND , BISHOP AUCKLAND
CO DURHAM
WILLIAM BOARDMAN PEAT (resigned)
Director, RETIRED, 1990.12.11 - 1992.02.21
THORNCROFT DARLINGTON ROAD , BARNARD CASTLE
DL12 8HN, CO DURHAM
MAURICE CYPRIAN RUTTER (resigned)
Director, FARMER, 2005.12.15 - 2015.12.07
GREEN GILL FARM SCARGILL , BARNARD CASTLE
DL12 9SX, COUNTY DURHAM
FRED STEPHENSON (resigned)
Director, FARMER, 1990.12.11 - 1992.08.13
WOOLLEY HILL WOODLAND , BISHOP AUCKLAND
DL13 5RX, CO DURHAM
GORDON TURNBULL (resigned)
Director, FARMER, 1992.10.21 - 2003.08.11
NEW SKEEBY GRANGE SKEEBY , RICHMOND
DL10 5ED, N YORKS
WALTER WALLIS (resigned)
Director, FARMER, 1990.12.11 - 1995.05.18
15 CLEVELAND ROAD , BARNARD CASTLE
DL12 8DW, COUNTY DURHAM

Information about the Private Limited Company BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART 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: 2016.03.31. Reload the data