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NORTHALLERTON AUCTIONS LIMITED

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

Company details

APPLEGARTH MART, ROMANBY ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL7 8LZ

NORTHALLERTON AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00121323
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.04.09
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities 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: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1950.09.01

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 5926
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR APPOINTED BRIAN WEIGHELL
Form type: AP01
Date: 2015.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.24
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.08
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 20/12/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL DUFFUS / 20/12/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN CORNER / 20/12/2011
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN WEIGHELL / 20/12/2011
Form type: CH03
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PINKNEY
Form type: TM01
Date: 2011.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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25/12/09 CHANGES
Form type: AR01
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 25/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 25/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 25/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.23
£2.95
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£ IC 5978/5926, 26/11/03, £ SR [email protected]=52
Form type: 169
Date: 2004.01.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 25/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 25/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20

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Company directors and board members:

BRIAN WEIGHELL (current)
Secretary, 2002.05.08
32 AINDERBY ROAD ROMANBY , NORTHALLERTON
DL7 8HG
MARK ALLEN CORNER (current)
Director, FARMER, 2000.11.06
WISKE MOOR FARM DANBY WISKE ROAD , NORTHALLERTON
DL6 2NT, NORTH YORKSHIRE
CHARLES MICHAEL DUFFUS (current)
Director, FARMER, 2002.12.19
BOWES HILL FARM THRINTOFT , NORTHALLERTON
DL7 0QA, NORTH YORKSHIRE
MARTIN JEREMY HARLAND (current)
Director, FARMER, 2005.08.15
THE MILL SOUTH OTTERINGTON , NORTHALLERTON
DL7 9HT, NORTH YORKSHIRE
ALAN FRANCIS HARRISON (current)
Director, INVESTOR, 2001.12.10
WOODHEAD FARM GREAT SMEATON , NORTHALLERTON
DL6 2JB, NORTH YORKSHIRE
THOMAS AIDAN HUGILL (current)
Director, FARMER, 1996.12.01
HUNTERS HILL FARM DANBY WISKE , NORTHALLERTON
DL7 0AG, NORTH YORKSHIRE
ALAN WATSON (current)
Director, FARMER, 2005.01.17
LOW COTE FARM SNILESWORTH OSMOTHERLEY , NORTHALLERTON
DL6 3QE, NORTH YORKSHIRE
BRIAN WEIGHELL (current)
Director, NONE, 2014.10.20
APPLEGARTH MART ROMANBY ROAD , NORTHALLERTON
DL7 8LZ, NORTH YORKSHIRE
PETER RICHARDSON (resigned)
Secretary, 1992.05.01 - 2002.04.30
TOLL CREST ROMAN ROAD LEEMING VILLAGE , NORTHALLERTON
DL7 9SB, NORTH YORKSHIRE
LAWRENCE LLOYD BARKER (resigned)
Director, FARMER & CONTRACTOR, 1992.05.01 - 1994.07.26
MILL FARM SOUTH OTTERINGTON , NORTHALLERTON
N YORKS
LESLIE BOSOMWORTH (resigned)
Director, FARMER, 1992.05.01 - 1999.12.20
WISKE MOOR FARM DANBY WISKE ROAD , NORTHALLERTON
DL6, NORTH YORKSHIRE
KEITH HOGG (resigned)
Director, FARMER, 1992.08.07 - 2001.02.10
WELL HOUSE FARM COPGROVE , HARROGATE
DL7, NORTH YORKSHIRE
MAURICE ARTHUR HUGILL (resigned)
Director, FARMER, 1992.05.01 - 1995.05.23
WHITECOT STATION ROAD STOKESLEY , MIDDLESBROUGH
CLEVELAND
DAVID COATES HUNWICK (resigned)
Director, WHOLESALE BUTCHER & FARMER, 1992.05.01 - 2001.02.10
CROW WOOD FARM EASBY ROAD LITTLE BROUGHTON , STOKESLEY
TS9 5JR, CLEVELAND
STANLEY MARSHALL (resigned)
Director, RETIRED FARMER, 1992.05.01 - 2005.01.12
HIGH GARTH ROMANBY NORTHALLERTON , NORTHALLERTON
NORTH YORKSHIRE
PATTISON MICHAEL KENNETH (resigned)
Director, FARMER, 1992.08.07 - 2005.02.14
ROSE COTTAGE LITTLE LANGTON , NORTHALLERTON
DL7 0PZ, NORTH YORKSHIRE
ROBERT ERNEST PHILLIPS (resigned)
Director, FARMER, 1992.05.01 - 2001.09.30
BRIDGE CLOSE WARLABY , NORTHALLERTON
DL7 9JS, NORTH YORKSHIRE
PETER STUART PINKNEY (resigned)
Director, FARMER, 1999.09.06 - 2011.12.05
MANOR FARM NORTH OTTERINGTON , NORTHALLERTON
DL7 9JQ, NORTH YORKSHIRE

Information about the Private Limited Company NORTHALLERTON AUCTIONS 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: 2016.04.04. Reload the data