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THIRSK FARMERS AUCTION MART COMPANY LIMITED

Learn more about THIRSK FARMERS 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

THIRSK RURAL BUSINESS CENTRE, BLAKEY LANE, THIRSK, NORTH YORKSHIRE, YO7 3AB

THIRSK FARMERS AUCTION MART COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00091818
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.01.25
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 68320 - Management of real estate on a fee or contract basis
  • 68310 - Real estate agencies

Accounts:

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

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

TRUSTEE SAVINGS BANK ENGLAND AND WALESAND ITS CUSTODIAN TRUSTEES.
DEBENTURE - Outstanding on 1986.02.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.08.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 324000
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KIRBY
Form type: TM01
Date: 2015.12.04
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DIRECTOR APPOINTED MR JOHN TIMOTHY GARSIDE
Form type: AP01
Date: 2015.12.04
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DIRECTOR APPOINTED MR RODNEY LAWRENCE CORDINGLEY
Form type: AP01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WOODHEAD / 30/09/2015
Form type: CH01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SWIERS
Form type: TM01
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.18
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APPOINTMENT TERMINATED, DIRECTOR HARRY WOODHEAD
Form type: TM01
Date: 2015.01.02
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.31
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, PINE LODGE, 10 SOUTH CRESCENT, RIPON, NORTH YORKSHIRE, HG4 1SW
Form type: AD01
Date: 2014.04.15
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SECRETARY APPOINTED MICHAEL THOMAS STEPHENSON
Form type: AP03
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY THOMAS KIRBY
Form type: TM02
Date: 2014.04.15
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.22
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WOODHEAD / 15/11/2011
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILLIPS / 15/11/2011
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN LOCKWOOD KIRBY / 15/11/2011
Form type: CH01
Date: 2012.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 15/11/2012
Form type: CH01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.05
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.04
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12/04/11 STATEMENT OF CAPITAL GBP 324000
Form type: SH01
Date: 2011.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.19
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL
Form type: TM01
Date: 2010.06.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL THOMAS STEPHENSON (current)
Secretary, 2014.04.01
THIRSK RURAL BUSINESS CENTRE BLAKEY LANE , THIRSK
YO7 3AB, NORTH YORKSHIRE
ENGLAND
ALAN ARMSTRONG (current)
Director, FARMER, 1991.11.14
ALLERTON GRANGE FARM KNARESBOROUGH , HARROGATE
HG5 0SE, N YORKS
RODNEY LAWRENCE CORDINGLEY (current)
Director, CHARTERED SURVEYOT, 2015.11.02
THIRSK RURAL BUSINESS CENTRE BLAKEY LANE , THIRSK
YO7 3AB, NORTH YORKSHIRE
JOHN TIMOTHY GARSIDE (current)
Director, FARMER/LIVESTOCK BUYER, 2015.11.02
THIRSK RURAL BUSINESS CENTRE BLAKEY LANE , THIRSK
YO7 3AB, NORTH YORKSHIRE
JAMES IAN WOODHEAD (current)
Director, FARMER, 1991.11.18
THIRSK RURAL BUSINESS CENTRE BLAKEY LANE , THIRSK
YO7 3AB, NORTH YORKSHIRE
THOMAS STEPHEN LOCKWOOD KIRBY (resigned)
Secretary, 1991.11.14 - 2014.03.31
PINE LODGE 10 SOUTH CRESCENT , RIPON
HG4 1SW, NORTH YORKSHIRE
THOMAS PETER TAYLOR BELL (resigned)
Director, FARMER, 1991.11.14 - 2010.06.15
MANOR FARM NEWSHAM , THIRSK
YO7 4DG, NORTH YORKSHIRE
JOHN CHARLES GREENSIT (resigned)
Director, FARMER, 1991.11.14 - 2004.04.30
HOLME HOUSE HOLME ON SWALE , THIRSK
YO7 4JE, NORTH YORKSHIRE
THOMAS STEPHEN LOCKWOOD KIRBY (resigned)
Director, AUCTIONEER, 1991.11.14 - 2015.11.02
PINE LODGE 10 SOUTH CRESCENT , RIPON
HG4 1SW, NORTH YORKSHIRE
RICHARD EDWARD MACHIN (resigned)
Director, FARMER, 1991.11.14 - 2006.11.06
LOW FARM BRANDSBY , YORK
YO61 4RW, NORTH YORKSHIRE
CHISTOPHER MEGGISON (resigned)
Director, FARMER, 1991.11.14 - 1994.11.01
HIGH CLEAVES SUTTON , THIRSK
YO7 2QD, NORTH YORKSHIRE
IAN CLARKE METCALFE (resigned)
Director, FARMER, 1991.11.14 - 1993.03.13
GRIFF FARM HELMSLEY , YORK
YO6 5EN, NORTH YORKSHIRE
BRIAN PHILLIPS (resigned)
Director, FARMER, 2005.04.18 - 2015.08.18
BRIDGE CLOSE WARLABY , NORTHALLERTON
DL7 9JS, NORTH YORKSHIRE
TIMOTHY JAMES SWIERS (resigned)
Director, FARMER, 1991.11.18 - 2015.08.18
NORTON HOUSE NORTON LE CLAY , YORK
YO61 2RS, NORTH YORKSHIRE
WILLIAM GEORGE SWIERS (resigned)
Director, FARMER, 1991.11.14 - 2002.07.12
THE SHIRES , EASINGWOLD
YO1 3EH, YORKSHIRE
EDWARD WILLIAM TAYLOR (resigned)
Director, FARMER, 1991.11.14 - 1994.05.13
LOW CLEAVES SUTTON , THIRSK
YO7 2PY, NORTH YORKSHIRE
HARRY WOODHEAD (resigned)
Director, PHARMACIST, 1991.11.14 - 2014.12.29
PIPER HILL FELIXKIRK , THIRSK
YO7 2DP, NORTH YORKSHIRE
JAMES IAN WOODHEAD (resigned)
Director, FARMER, 1991.11.18 - 1994.11.14
TREETOPS FELIXKIRK , THIRSK
YO7 2DP, NORTH YORKSHIRE

Companies near to THIRSK FARMERS AUCTION MART COMPANY ltd.

Information about the Private Limited Company THIRSK FARMERS 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: 2016.05.28. Reload the data