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CLITHEROE AUCTION MART COMPANY LIMITED(THE)

Learn more about CLITHEROE 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

RIBBLESDALE CENTRE, LINCOLN WAY, CLITHEROE, LANCS, BB7 1QD

CLITHEROE AUCTION MART COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00054139
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.09.21
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

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

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

NATIONAL WESTMJNSTER BANK PLC
- Outstanding on 2015.12.09

List of company documents:

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17/12/15 STATEMENT OF CAPITAL GBP 386880
Form type: SH06
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 386880
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000541390006
Form type: MR01
Date: 2015.12.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.11
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROWTHER
Form type: TM01
Date: 2015.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINGE
Form type: TM01
Date: 2015.05.20
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / LAURIE GILL / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD COLLINGE / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHITWELL / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / HILL COATES SPEAK / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD PILKINGTON / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN PICKARD / 01/08/2014
Form type: CH01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT REDMAYNE PARKER / 01/08/2014
Form type: CH01
Date: 2014.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW CROWTHER
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MR RODNEY SPENCE
Form type: AP01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKSON
Form type: TM01
Date: 2013.11.20
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR STAN BULLOCK
Form type: TM01
Date: 2010.09.29
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ALLEN / 10/08/2010
Form type: CH03
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WHITWELL / 10/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / HILL COATES SPEAK / 10/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD PILKINGTON / 10/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / LAURIE GILL / 10/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD COLLINGE / 10/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLARKSON / 10/08/2010
Form type: CH01
Date: 2010.09.14
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NC INC ALREADY ADJUSTED 02/04/1957
Form type: RES04
Date: 2010.06.07
Child documents:
Document type: ANNOTATION
Date: 2010.06.07
Form type: RES01
Document description: ADOPT ARTICLES 02/04/1957
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.24
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ALTER MEM AND ARTS 13/05/2010
Form type: RES01
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARKER
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 10/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 10/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
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RETURN MADE UP TO 10/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

AUDREY HELEN ALLEN (current)
Secretary, 2001.08.17
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
LAURIE GILL (current)
Director, FARMER, 2004.06.01
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
ROBERT REDMAYNE PARKER (current)
Director, CHARTERED SURVEYOR, 1993.07.29
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
JOHN COLIN PICKARD (current)
Director, FARMER, 1991.08.10
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
KEITH EDWARD PILKINGTON (current)
Director, FARMER, 2007.03.15
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
HILL COATES SPEAK (current)
Director, FARMER, 2001.08.16
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
RODNEY SPENCE (current)
Director, FARMER, 2014.05.06
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
KEITH WHITWELL (current)
Director, FARMER, 2004.06.01
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
GEORGE CLARKSON (resigned)
Secretary, 1991.08.10 - 2001.08.16
1 WITHGILL FARM COTTAGES , CLITHEROE
BB7 3LW, LANCS
STAN BULLOCK (resigned)
Director, FARMER, 1991.08.10 - 2010.09.06
PLANE TREE FARM CHAIGLEY , CLITHEROE
BB7 3LT, LANCASHIRE
GEORGE CLARKSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2013.10.29
2 MOOR FIELD WHALLEY , CLITHEROE
BB7 9SA
JAMES RICHARD COLLINGE (resigned)
Director, FARMER, 1991.08.10 - 2015.05.14
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
CHRISTOPHER ANDREW CROWTHER (resigned)
Director, FARMER, 2014.05.06 - 2015.05.19
RIBBLESDALE CENTRE LINCOLN WAY , CLITHEROE
BB7 1QD, LANCS
CHRISTOPHER PARKER (resigned)
Director, CHARTERED SURVEYOR, 1991.08.10 - 2008.09.02
BROWSHOLME HALL , CLITHEROE
BB7 3DE, LANCS
JOHN STOTT (resigned)
Director, FARMER, 1991.08.10 - 2006.05.18
LAUND FARM CHIPPING , PRESTON
PR3 2GS, LANCS

Companies near to CLITHEROE AUCTION MART COMPANY LIMITED(THE)

Information about the Private Limited Company CLITHEROE 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: 2016.04.01. Reload the data