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BENTHAM AND DISTRICT FARMERS' AUCTION MART COMPANY,LIMITED(THE)

Learn more about BENTHAM AND DISTRICT 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

THE AUCTION MART, BENTHAM, NR LANCASTER, LA2 7HF

BENTHAM AND DISTRICT FARMERS' AUCTION MART COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00076760
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.03.20
last member list: 2016.01.02
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

Accounts:

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

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.06

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 670
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY
Form type: TM01
Date: 2016.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.10
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR FRANK BRENNAND
Form type: TM01
Date: 2015.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.11
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.26
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD TURNER & SON / 03/01/2013
Form type: CH04
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON
Form type: TM01
Date: 2013.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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SAIL ADDRESS CHANGED FROM:, ROYAL OAK CHAMBERS MAIN STREET, HIGH BENTHAM, NEAR LANCASTER, LA2 7HF
Form type: AD02
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADLEY / 02/01/2012
Form type: CH01
Date: 2012.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BINGLESS SMITH / 02/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK METCALFE / 02/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE LAWSON / 02/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN / 02/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BRENNAND / 02/01/2012
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES ALLAN / 02/01/2012
Form type: CH01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.21
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02/01/11 CHANGES
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
Form type: TM01
Date: 2010.09.01
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 02/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 02/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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RETURN MADE UP TO 02/01/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
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RETURN MADE UP TO 02/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.10
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RETURN MADE UP TO 02/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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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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RETURN MADE UP TO 02/01/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.07
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.10
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DIRECTORS SHAREHOLDING 12/12/95
Form type: ORES13
Date: 1997.11.20

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Company directors and board members:

RICHARD TURNER & SON (current)
Secretary, 1991.01.02
ROYAL OAK CHAMBERS MAIN STREET BENTHAM , LANCASTER
LA2 7HF
NEIL JAMES ALLAN (current)
Director, FARMER, 2007.05.14
MIDDLETON HALL COTTAGE MIDDLETON , KIRKBY LONSDALE CARNFORTH
LA6 2ND, LANCS
KENNETH DUNCAN (current)
Director, FARMER, 1995.11.29
MEWITH HEAD FARM MEWITH BENTHAM , LANCASTER
LA2 7AP
DAVID GEORGE LAWSON (current)
Director, FARMER, 2007.05.14
OAK BANK , BENTHAM
LA2 7DW, LANCASHIRE
JOHN FRANK METCALFE (current)
Director, FARMER, 1991.01.02
ONE ASH SPRINGFIELD BENTHAM , LANCASTER
LA2 7BE, LANCASHIRE
JOHN BINGLESS SMITH (current)
Director, FARMER, 1991.01.02
9 INGFIELD CRESCENT , SETTLE
BD24 9BE, NORTH YORKSHIRE
RICHARD TURNER (current)
Director, AUCTIONEER&VALUER, 1994.02.08
BECK HOUSE STONEYGATE LANE , RIBCHESTER
PR3 3YN
JOHN BRADLEY (resigned)
Director, FARMER, 2000.03.14 - 2015.11.26
PENNY COTTAGE BRACKENBER LANE GIGGLESWICK , SETTLE
BD24 0EB, N YORKS
FRANK BRENNAND (resigned)
Director, FARMER, 2005.08.16 - 2014.11.27
11 SPRINGFIELD CRESCENT , HIGH BENTHAM
LA2 7BD, LANCASHIRE
STEVEN CHARLES BROWN (resigned)
Director, FARMER, 1991.01.02 - 2010.06.30
LANE HOUSE INGLETON , CARNFORTH
LA6 3DR, LANCASHIRE
JOHN MICHAEL DAWSON (resigned)
Director, FARMER, 1995.11.29 - 2012.11.22
FIELD HEAD FARM LITTLEDALE , LANCASTER
LA2 9EW, LANCASHIRE
KEITH FAIRHURST (resigned)
Director, BUTCHER, 1991.01.02 - 1994.02.08
BANK END FARM LAWKLAND , AUSTWICK
LA2 8AT, LANCASHIRE
EDWIN WILF HADWIN (resigned)
Director, FARMER, 1991.01.02 - 2005.08.16
MARLAN BARBON , CARNFORTH
LA6 2LR, LANCASHIRE
JAMES EDWARD LONGTON (resigned)
Director, FARMER, 1991.01.02 - 1999.11.25
OUTHWAITE FARM WRAY , LANCASTER
LA2 8QS, LANCASHIRE
RICHARD FRANK TOWERS (resigned)
Director, FARMER, 1991.01.02 - 2006.02.01
CURWEN HILL FARM WRAY , LANCASTER
LA2 8JL, LANCASHIRE
RICHARD TURNER (resigned)
Director, AUCTIONEER, 1991.01.02 - 1994.02.08
THE WENNING , HIGH BENTHAM
LA2 7LS, LANCASTER

Companies near to BENTHAM AND DISTRICT FARMERS' AUCTION MART COMPANY,LIMITED(THE)

Information about the Private Limited Company BENTHAM AND DISTRICT 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: 2016.04.02. Reload the data