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PONTELAND AUCTION MART COMPANY LIMITED(THE)

Learn more about PONTELAND 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

SOUTH CARTER MOOR, PONTELAND, NORTHUMBERLAND, NE20 0BH

PONTELAND AUCTION MART COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00128165
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.04
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care

Accounts:

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

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON
Form type: TM01
Date: 2016.03.19
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.11
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 11067
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.20
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.31
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IRELAND / 01/05/2012
Form type: CH01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATTERSON / 01/01/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN IRELAND / 01/01/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDERSON / 01/01/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GILHESPY / 01/01/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLTON / 01/01/2011
Form type: CH01
Date: 2011.06.30
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN HENDERSON / 01/01/2011
Form type: CH03
Date: 2011.06.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.25
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ALTER ARTICLES 20/05/2011
Form type: RES01
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, MART OFFICES, PONTELAND, NEWCASTLE-UPON-TYNE, NE20 9SX
Form type: AD01
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 28/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.30
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.08
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RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 28/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.13
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RETURN MADE UP TO 28/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 28/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
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RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.15
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RETURN MADE UP TO 28/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

BRIAN HENDERSON (current)
Secretary, 2005.06.17
SOUTH CARTER MOOR PONTELAND , NEWCASTLE UPON TYNE
NE20 0BH, NORTHUMBERLAND
BRIAN CHARLTON (current)
Director, FARMER, 1991.05.28
EAST NEWHAM FARM MILBOURNE , NEWCASTLE UPON TYNE
NE20 0DJ, TYNE & WEAR
MICHAEL PHILIP GILHESPY (current)
Director, FARMER, 1994.03.16
LOW HOUSE FARM MILBOURNE , NEWCASTLE UPON TYNE
NE20 0EB, NORTHUMBERLAND
BRIAN HENDERSON (current)
Director, FARMER, 2000.06.23
SOUTH CARTER MOOR PONTELAND , NEWCASTLE UPON TYNE
NE20 0BH, NORTHUMBERLAND
IAN IRELAND (current)
Director, FARMER, 2003.03.18
MORLEY HILL FARM HAZLERIGG , NEWCASTLE UPON TYNE
NE13 7AP, TYNE & WEAR
ROBERT WILLIAM JOHNSON (resigned)
Secretary, 1991.05.28 - 2005.06.17
63 FAIRWAY STAKEFORD , CHOPPINGTON
NE62 5LH, NORTHUMBERLAND
GEORGE COLMAN (resigned)
Director, FARMER, 1991.05.28 - 1996.03.31
EAST GRANGE FARM MILBOURNE , NEWCASTLE UPON TYNE
NE20 0DZ, TYNE & WEAR
THOMAS BALMAIN DAVISON (resigned)
Director, FARMER, 1991.05.28 - 2002.12.31
5 SIMONSIDE VIEW , PONTELAND
NE20 9TF, TYNE & WEAR
PAUL EDWARD FOLEY (resigned)
Director, FARMER, 1996.05.13 - 2004.08.01
MIRLAW HOUSE CAPHEATON , NEWCASTLE UPON TYNE
NE19 2AG
WILLIAM EDWARD JOHNSON (resigned)
Director, FARMER, 1991.05.28 - 1993.05.20
BARNS FARM CAPHEATON , NEWCASTLE UPON TYNE
NE19 2DW
ROBERT PATTERSON (resigned)
Director, FARMER, 1991.05.28 - 2015.05.29
COWSTAND FARM STAMFORDHAM , NEWCASTLE UPON TYNE
NE18 0NG
ISAAC MALCOLM RENTON (resigned)
Director, FARMER, 1991.05.28 - 2000.06.23
NORTH FARM BESSIDE , BLYTH
NE24 4HL, NORTHUMBERLAND
DERRICK REED STOREY (resigned)
Director, FARMER, 1991.05.28 - 1993.03.10
THE BUNGALOW SALTWICK FARM STANNINGTON , MORPETH
NORTHUMBERLAND

Information about the Private Limited Company PONTELAND 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: 2016.04.05. Reload the data