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MASHAM FARMER'S LIVE STOCK MART COMPANY LIMITED

Learn more about MASHAM FARMER'S LIVE STOCK MART COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENTHWAITE, ST. MATTHEWS TERRACE, LEYBURN, NORTH YORKSHIRE, DL8 5EL

MASHAM FARMER'S LIVE STOCK MART COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00139677
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.17
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 3000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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DIRECTOR APPOINTED MR MICHAEL VICTOR ATKINSON
Form type: AP01
Date: 2015.02.13
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
Form type: TM01
Date: 2014.12.18
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 5 SWINBURN ROAD, MASHAM, RIPON, NORTH YORKS, HG4 4HU
Form type: AD01
Date: 2012.12.17
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SECRETARY APPOINTED MRS FIONA ELIZABETH WILKINSON
Form type: AP03
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY BEATRICE DUFFIELD
Form type: TM02
Date: 2012.12.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM IVESON
Form type: TM01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM IVESON
Form type: TM01
Date: 2011.12.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WILKINSON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERALD BROADLEY / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES VERITY / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE THACKRAY / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM IVESON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALSHAW / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN CROFT / 02/02/2010
Form type: CH01
Date: 2010.02.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 29/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
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: 2002.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

FIONA ELIZABETH WILKINSON (current)
Secretary, 2012.12.04
PENTHWAITE ST. MATTHEWS TERRACE , LEYBURN
DL8 5EL, NORTH YORKSHIRE
ENGLAND
MICHAEL VICTOR ATKINSON (current)
Director, FARMER, 2015.02.10
PARKFIELD GALPHAY ROAD KIRKBY MALZEARD , RIPON
HG4 3RX, NORTH YORKSHIRE
ENGLAND
DAVID JOHN FRANCIS BROADLEY (current)
Director, INSURANCE BROKER, 1998.02.25
BELLWOOD HOUSE GREWELTHORPE , RIPON
HG4 3BS, NORTH YORKSHIRE
JOHN GERALD BROADLEY (current)
Director, FARMER, 2007.06.12
WARREN HOUSE FARM ELLINGTON , RIPON
HG4 4PP, NORTH YORKSHIRE
MARTIN JOHN CROFT (current)
Director, FARMER, 2002.05.15
HIGH NEWSTEAD JERVAULX MASHAM , RIPON
HG4 4PJ, NORTH YORKSHIRE
MARTIN FALSHAW (current)
Director, FARMER, 1994.03.24
SHAWS FARM SWINTON MASHAM , RIPON
HG4 4NT, NORTH YORKSHIRE
DAVID HARRISON (current)
Director, FARMER, 2005.05.04
THE NOOK GREWELTHORPE , RIPON
HG4 3DW, NORTH YORKSHIRE
LESLIE THACKRAY (current)
Director, FARMER, 1999.11.10
CLAYTON FARM MICKLEY , RIPON
HG4 3JE, NORTH YORKSHIRE
FREDERICK CHARLES VERITY (current)
Director, FARMER, 1993.01.27
MILE HOUSE FARM MASHAM , RIPON
HG4 4PA, NORTH YORKSHIRE
BEATRICE ANNE DUFFIELD (resigned)
Secretary, 1991.11.29 - 2012.12.04
5 SWINBURN ROAD MASHAM , RIPON
HG4 4HU, NORTH YORKSHIRE
KEVIN DAVID BARKER (resigned)
Director, FARMER, 2000.11.15 - 2006.12.07
SPOUT HOUSE FARM HEALEY , RIPON
HG4 4LN, NORTH YORKSHIRE
JOHN GERALD BROADLEY (resigned)
Director, FARMER, 1991.11.29 - 1998.11.11
WARREN HOUSE FARM ELLINGTON , RIPON
HG4 4PP, NORTH YORKSHIRE
ROBERT FRANCIS BROADLEY (resigned)
Director, INSURANCE BROKER, 1991.11.29 - 1997.06.28
BURNWOOD 2 PARK DRIVE MASHAM , RIPON
HG4 4HY, NORTH YORKSHIRE
ARTHUR COATES (resigned)
Director, FARMER, 1991.11.29 - 1999.11.10
HENCLIFFE WINKSLEY , RIPON
HG4, NORTH YORKSHIRE
JAMES WILLIAM CROFT (resigned)
Director, FARMER, 1991.11.29 - 2002.02.11
4 LOWTHORPE COTTAGES EAST WITTON , LEYBURN
DL8 4SP, NORTH YORKSHIRE
LEONARD CUNDALL (resigned)
Director, RETIRED FARMER, 1991.11.29 - 1993.06.30
19 LEYBURN ROAD MASHAM , RIPON
HG4 4ER, NORTH YORKSHIRE
FREDERICK ALAN FALSHAW (resigned)
Director, FARMER, 1991.11.29 - 1994.06.30
FEARBY CROSS MASHAM , RIPON
HG4, NORTH YORKSHIRE
FRANCIS WILLIS GRAHAM (resigned)
Director, FARMER, 1991.11.29 - 2006.11.19
HIGHFIELD HOUSE ILTON MASHAM , RIPON
HG4, NORTH YORKSHIRE
MALCOLM IVESON (resigned)
Director, FARMER, 1991.11.29 - 1994.09.07
HIGH SUTTON FARM MASHAM , RIPON
HG4, NORTH YORKSHIRE
MALCOLM IVESON (resigned)
Director, FARMER, 2007.06.12 - 2011.03.15
HIGH SUTTON FARM MASHAM , RIPON
HG4, NORTH YORKSHIRE
JAMES MALCOLM JAMESON (resigned)
Director, COMPANY DIRECTOR, 2005.05.04 - 2007.05.22
PARK SQUARE MASHAM , RIPON
HG4 4HQ, NORTH YORKSHIRE
CLIFFORD TAYLOR (resigned)
Director, FARMER, 1991.11.29 - 2001.01.30
MANOR FARM WINKSLEY , BIPON
HG4, NORTH YORKSHIRE
MELVYN KENNETH VERITY (resigned)
Director, FARMER, 2001.09.18 - 2004.11.24
HOWE FARM FEARBY , RIPON
HG4 4NG, NORTH YORKSHIRE
ERIC WILKINSON (resigned)
Director, FARM WORKER, 1993.01.27 - 2007.06.19
2 THE OAKS MASHAM , RIPON
HG4 4DT, NORTH YORKSHIRE
JOHN KENNETH WILKINSON (resigned)
Director, FARMER, 2007.08.12 - 2014.08.25
NUTWITH COTE FARM MASHAM , RIPON
NORTH YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 17,661 £ 17,661
Tangible Fixed Assets £ 17,359 £ 17,359
Current Assets £ 13,119 - 18.46 % £ 16,089
Shareholder Funds £ 30,431 - 8.79 % £ 33,365
Profit Loss Account Reserve £ 27,431 - 9.66 % £ 30,365
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 30,431 - 8.79 % £ 33,365
Total Assets Less Current Liabilities £ 30,431 - 8.79 % £ 33,365
Net Current Assets Liabilities £ 12,770 - 18.68 % £ 15,704
Creditors Due Within One Year £ 349 - 9.35 % £ 385
Cash Bank In Hand £ 13,119 - 18.45 % £ 16,088
Tangible Fixed Assets Cost Or Valuation £ 17,359 £ 17,359
Investments Fixed Assets £ 302 £ 302
Debtors £ 1

Companies near to MASHAM FARMER'S LIVE STOCK MART COMPANY ltd.

Information about the Private Limited Company MASHAM FARMER'S LIVE STOCK 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: 2016.04.05. Reload the data