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WADEBRIDGE CATTLE MARKET LIMITED

Learn more about WADEBRIDGE CATTLE MARKET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATTON & CO CHARTERED ACCCOUNTANTS REGENCY ARCADE, MOLESWORTH STREET, WADEBRIDGE, CORNWALL, PL27 7DH

WADEBRIDGE CATTLE MARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00116476
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.06.21
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 15173
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD THOMAS BLEWETT / 08/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW EUSTICE / 08/07/2015
Form type: CH01
Date: 2015.07.20
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ADOPT ARTICLES 29/06/2015
Form type: RES01
Date: 2015.07.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR LESLIE HODGE
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR LESLIE HODGE
Form type: TM01
Date: 2013.07.03
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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SECRETARY APPOINTED MR JAMES ANDREW EUSTICE
Form type: AP03
Date: 2013.04.19
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APPOINTMENT TERMINATED, SECRETARY LESLIE HODGE
Form type: TM02
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, WADEBRIDGE CATTLE MARKET GOMD, C/O LJ HODGE SIX ACRES PENGEELLY, FARM WADEBRIDGE BURLAWN, CORNWALL, PL27 7LA
Form type: AD01
Date: 2013.04.19
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLS
Form type: TM01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY PEDLAR / 20/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OLD / 20/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HODGE / 20/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JAMES HAWKEY / 20/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAWKEY / 20/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BIDDICK / 20/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MONTAGUE CLIVE BAX / 20/07/2012
Form type: CH01
Date: 2012.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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25/06/11 NO CHANGES
Form type: AR01
Date: 2011.09.05
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DIRECTOR APPOINTED MR. GERALD THOMAS BLEWETT
Form type: AP01
Date: 2011.08.15
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DIRECTOR APPOINTED JAMES ANDREW EUSTICE
Form type: AP01
Date: 2011.08.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 25/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.24
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 25/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.23

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Company directors and board members:

JAMES ANDREW EUSTICE (current)
Secretary, 2013.04.10
STATTON & CO CHARTERED ACCCOUNTANTS REGENCY ARCADE MOLESWORTH STREET , WADEBRIDGE
PL27 7DH, CORNWALL
ENGLAND
ERIC MONTAGUE CLIVE BAX (current)
Director, FARMER, 1995.06.05
TREGORDON FARM WADEBRIDGE , CORNWALL
ROGER BIDDICK (current)
Director, FARMER, 1991.07.10
TRERAVEL FARM ST ERVAN , WADEBRIDGE
PL27 7RS, CORNWALL
GERALD THOMAS BLEWETT (current)
Director, FARMER, 2011.05.23
STATTON & CO CHARTERED ACCCOUNTANTS REGENCY ARCADE MOLESWORTH STREET , WADEBRIDGE
PL27 7DH, CORNWALL
JAMES ANDREW EUSTICE (current)
Director, FARMER, 2011.05.23
STATTON & CO CHARTERED ACCCOUNTANTS REGENCY ARCADE MOLESWORTH STREET , WADEBRIDGE
PL27 7DH, CORNWALL
KEITH HAWKEY (current)
Director, FARMER, 1995.06.26
BUNGALOW TREGOLS FARM , ST WENN
CORNWALL
NORMAN JAMES HAWKEY (current)
Director, FARMER, 1991.06.25
GREAT SKEWES ST WENN , BODMIN
PL30 5PS, CORNWALL
DAVID JOHN OLD (current)
Director, FARMER, 1992.12.10
CANNALIDGEY VILLA ST ISSEY , WADEBRIDGE
PL27 7RB, CORNWALL
WILLIAM HENRY PEDLAR (current)
Director, FARMER, 1991.07.10
TREGWINDLES FARM WADEBRIDGE ,
CORNWALL
LESLIE JOHN HODGE (resigned)
Secretary, 1991.06.25 - 2013.03.18
PENGELLY FARM , WADEBRIDGE
PL27 7LA, CORNWALL
HARRY HAWKEY (resigned)
Director, FARMER, 1991.06.25 - 1995.05.22
THE ORCHARD TREGOLS ST WENN , BODMIN
CORNWALL
MARTYN HENRY (resigned)
Director, FARMER, 1991.06.25 - 1995.01.01
THE ORCHARD TREVANGE ST ISSEY , WADEBRIDGE
PL27, CORNWALL
WILLIAM JOHN HICKS (resigned)
Director, FARMER, 1995.06.05 - 2001.06.25
THE BUNGALOW , ST MERYN
CORNWALL
LESLIE JOHN HODGE (resigned)
Director, FARMER, 1991.06.25 - 2013.03.18
PENGELLY FARM , WADEBRIDGE
PL27 7LA, CORNWALL
JOHN HENRY MENHENITT (resigned)
Director, RETIRED FARMER, 1991.06.25 - 1995.02.07
WAYE CREST , HARLYN ST MERRYN
PL28, CORNWALL
RICHARD PENGELLY (resigned)
Director, FARMER, 1991.06.25 - 1992.05.18
TREWICK TRELIGHTS PORT ISAAC ,
PL29, CORNWALL
LEONARD JOAN PHILLIPS (resigned)
Director, FARMER, 1991.06.25 - 1992.05.18
GREAT BODIEVE FARM , WADEBRIDGE
PL27, CORNWALL
PETER MARK RICHARDS (resigned)
Director, FARMER, 1991.06.25 - 1993.05.17
TRECAVAN , ROCK
PL27, CORNWALL
PETER JOHN TUMMON (resigned)
Director, FARMER, 1991.06.25 - 1999.04.19
TREWARMOND FARM ST MINVER , WADEBRIDGE
PL27, CORNWALL
GEORGE EDWARD WILLIAMS (resigned)
Director, FARMER, 1991.06.25 - 1995.04.21
SANMARK TREQUITE ST KEW BODMIN , BODMIN
CORNWALL
THOMAS ANTHONY WILLS (resigned)
Director, FARMER, 1991.06.25 - 2011.07.01
TREDAVIS ST MINVER , WADEBRIDGE
PL27 6RJ, CORNWALL
Date 2015.12.31
Tangible Fixed Assets £ 331,121
Share Premium Account £ 13,905
Profit Loss Account Reserve £ 98,610
Revaluation Reserve £ 308,276
Called Up Share Capital £ 15,173
Net Assets Liabilities Including Pension Asset Liability £ 436,106
Net Current Assets Liabilities £ 104,985
Creditors Due Within One Year £ 17,070
Cash Bank In Hand £ 122,055
Share Capital Allotted Called Up Paid £ 15,173
Par Value Share 1631 each
Number Shares Allotted £ 15,173
Tangible Fixed Assets Cost Or Valuation £ 331,121
Capital Redemption Reserve £ 142

Companies near to WADEBRIDGE CATTLE MARKET ltd.

Information about the Private Limited Company WADEBRIDGE CATTLE MARKET 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: 2016.06.15. Reload the data