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HEXHAM AUCTION MART COMPANY,LIMITED

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

Company details

HEXHAM AUCTION MART, MART OFFICES TYNE GREEN HEXHAM, NORTHUMBERLAND, NE46 3SG

HEXHAM AUCTION MART COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00069662
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.03.23
last member list: 2015.04.12
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 HEXHAM AUCTION MART COMPANY,LIMITED is a Private Limited Company, registration number 00069662, established in United Kingdom on the 23. March 1901. The company is now active. The company has been in business for 115 years and 8 months. The company is based on HEXHAM AUCTION MART, MART OFFICES TYNE GREEN HEXHAM, NORTHUMBERLAND, NE46 3SG. Business of the company HEXHAM AUCTION MART COMPANY,LIMITED 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 "REGISTRATION OF A CHARGE / CHARGE CODE 000696620006" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.12. We do not have any information about the company HEXHAM AUCTION MART COMPANY,LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: MEDIUM
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.04.10
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.07
THE HEXHAM STEEPLECHASE COMPANY LIMITED
- Outstanding on 2016.03.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000696620006
Form type: MR01
Date: 2016.03.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 87000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
£2.95
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000696620005
Form type: MR01
Date: 2013.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE REED
Form type: TM01
Date: 2013.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTON WOODMAN / 14/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALTON / 14/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH WALTON / 14/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HENRY REED / 14/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY IVESON / 14/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONGLANDS DODD / 14/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ATKINSON / 14/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED ROBERT IVESON ADDISON
Form type: AP01
Date: 2010.06.23
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY ADDISON
Form type: TM01
Date: 2010.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 12/04/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVESON / 22/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 12/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 12/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 12/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 12/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 12/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 12/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 12/04/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.04.21
Child documents:
Document type: ANNOTATION
Date: 1999.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
Child documents:
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

BRIAN ROGERSON (current)
Secretary, AUCTIONEER, 1993.09.01
43 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9EW, TYNE & WEAR
ROBERT IVESON ADDISON (current)
Director, AUCTIONEER, 2010.06.21
LITTLEBECK FARM KINGS MEABURN , PENRITH
CA10 3DB, CUMBRIA
JOHN ATKINSON (current)
Director, FARMER, 1992.04.12
EAST BEECHFIELD BELSAY , NEWCASTLE UPON TYNE
NE20 0DU, TYNE & WEAR
JOHN LONGLANDS DODD (current)
Director, FARMER, 1993.04.06
SAUGH HOUSE , BELSAY
NE20 0EZ, NEWCASTLE-ON-TYNE
RICHARD HENRY IVESON (current)
Director, AUCTIONEER, 2002.12.16
37 WINDSOR CRESCENT OVINGHAM , PRUDHOE
NE42 6AS, NORTHUMBERLAND
JAMES BREWIS WALTON (current)
Director, FARMER, 1992.04.12
FLOTTERTON THROPTON , MORPETH
NE65 4LF, NORTHUMBERLAND
MICHAEL HUGH WALTON (current)
Director, FARMER, 1999.02.23
BURNBANK TARSET , HEXHAM
NE48 1LY, NORTHUMBERLAND
PETER WALTON (current)
Director, FARMER, 1992.04.12
THOCKRINGTON COLWELL , HEXHAM
NE48 4DH, NORTHUMBERLAND
WILLIAM WALTON WOODMAN (current)
Director, FARMER, 2006.10.16
GREAT CHESTERS , HALTWHISTLE
NE49 9NF, NORTHUMBERLAND
MAURICE HENRY REED (resigned)
Secretary, 1992.04.12 - 1993.09.01
WEST LAND ENDS FARM HAYDON BRIDGE , HEXHAM
NE47 6BZ, NORTHUMBERLAND
DOROTHY MARGARET ADDISON (resigned)
Director, FARMER, 1999.02.23 - 2010.04.09
KELD KINGS MEABURN , PENRITH
CA10 3BS, CUMBRIA
ARTHUR WALTON IVESON (resigned)
Director, AUCTIONEER, 1992.04.12 - 1997.03.13
THE HAWTHORNS ST HELENS STREET , CORBRIDGE
NE45 5BE, NORTHUMBERLAND
THOMAS WILLIAM RAW IVESON (resigned)
Director, RETIRED AUCTIONEER, 1992.04.12 - 1998.12.01
PEAR TREE COTTAGE WALL , HEXHAM
NE46 4DY, NORTHUMBERLAND
THOMAS WILLIAM OLIVER (resigned)
Director, FARMER, 1992.04.12 - 2003.03.24
FAIRSHAW LOW GATE , HEXHAM
NE46 2NW, NORTHUMBERLAND
MAURICE HENRY REED (resigned)
Director, AUCTIONEER, 1992.04.12 - 2013.03.29
WEST LAND ENDS FARM HAYDON BRIDGE , HEXHAM
NE47 6BZ, NORTHUMBERLAND
THOMAS RIDLEY (resigned)
Director, FARMER, 1992.04.12 - 1992.07.24
DILSTON VALE DILSTON , CORBRIDGE
NE45 5RF, NORTHUMBERLAND
THOMAS HENRY VICKERS (resigned)
Director, CHARTERED SURVEYOR, 2001.02.20 - 2006.03.31
LOW HEDGELEY POWBURN , ALNWICK
NE66 4JD
JOHN DUNSCOMBE WALTON (resigned)
Director, FARMER, 1992.04.12 - 1998.12.12
THE BUNGALOW GREENHAUGH , HEXHAM
NE48 1PS, NORTHUMBERLAND

Companies near to HEXHAM AUCTION MART COMPANY,ltd.

Information about the Private Limited Company HEXHAM AUCTION MART COMPANY,LIMITED 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: 2016.04.02. Reload the data