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THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITED

Learn more about THE LEYBURN LIVESTOCK 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

AUCTION MART, RICHMOND ROAD, LEYBURN, N YORKS, DL8 5DP

THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00151974
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.11.18
last member list: 2016.03.05
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

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: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.19

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 12000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR APPOINTED MR SHAUN ALFRED SOWRAY
Form type: AP01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN METCALFE
Form type: TM01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL MARGARET TERRY / 01/01/2015
Form type: CH03
Date: 2015.02.09
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE TUER / 24/03/2014
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES TERRY / 24/03/2014
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN METCALFE / 24/03/2014
Form type: CH01
Date: 2014.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE ERNEST FAIRBURN / 24/03/2014
Form type: CH01
Date: 2014.03.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL MARGARET TERRY / 02/01/2014
Form type: CH03
Date: 2014.03.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAMBERT
Form type: TM01
Date: 2012.03.27
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DIRECTOR APPOINTED PETER DOBBING
Form type: AP01
Date: 2012.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS
Form type: TM01
Date: 2011.06.15
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05/03/10 NO CHANGES AMEND
Form type: AR01
Date: 2011.06.15
Child documents:
Document type: ANNOTATION
Date: 2011.06.15
Form type: ANNOTATION
Document description: Replaced
Description: This document replaces the AR01 registered on 16/04/2010 as it was not properly delivered.
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SLEDGE
Form type: TM01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINSON
Form type: TM01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED NORMAN JOSEPH SUNTER
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED CHRISTOPHER METCALFE
Form type: AP01
Date: 2011.04.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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SECRETARY APPOINTED MRS RACHAEL MARGARET TERRY
Form type: AP03
Date: 2010.11.02
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APPOINTMENT TERMINATED, SECRETARY KATRINA TURTON
Form type: TM02
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR ROBERT DIXON
Form type: AP01
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARMAINE FLETCHER
Form type: TM02
Date: 2010.04.16
£2.95
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05/03/10 NO CHANGES
Form type: AR01
Date: 2010.04.16
Child documents:
Document type: ANNOTATION
Date: 2011.06.15
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 15/06/2011.
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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SECRETARY APPOINTED KATRINA TURTON
Form type: AP03
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11

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Company directors and board members:

RACHAEL MARGARET SIMPSON (current)
Secretary, 2010.09.16
12 WENSLEYDALE AVENUE , LEYBURN
DL8 5SD, NORTH YORKSHIRE
ENGLAND
ROBERT DIXON (current)
Director, FARMER, 2010.03.16
HALFPENNY HOUSE FARM BARDEN MOOR , LEYBURN
DL8 5JN, NORTH YORKSHIRE
PETER DOBBING (current)
Director, FARMER, 2012.03.20
TOWN HEAD FARM WEST BURTON , LEYBURN
DL8 4JY, NORTH YORKSHIRE
UK
GRANVILLE ERNEST FAIRBURN (current)
Director, FARMER, 1992.03.20
MARRIFORTH FARM THORNTON STEWARD , RIPON
HG4 4BH, NORTH YORKSHIRE
GEORGE KENNETH HIRD (current)
Director, FARMER, 1995.03.14
SMARBER FARM LOW ROW , RICHMOND
DL11 6PX, NORTH YORKSHIRE
RAYMOND HUNTER (current)
Director, FARMER, 1994.03.15
HOGRA FARM REDMIRE , LEYBURN
DL8 4EH, NORTH YORKSHIRE
CHRISTOPHER METCALFE (current)
Director, FARMER, 2011.03.29
LEIGHTON HALL HEALEY MASHAM , RIPON
HG4 4LS, NORTH YORKSHIRE
ENGLAND
SHAUN ALFRED SOWRAY (current)
Director, FARMER, 2014.03.22
BOWES GREEN FARM BISHOP THORNTON , HARROGATE
HG3 3JX, NORTH YORKSHIRE
ENGLAND
NORMAN JOSEPH SUNTER (current)
Director, NONE, 2011.03.29
BANK TOP HOUSE LOW ROW , RICHMOND
DL11 6NR, NORTH YORKSHIRE
ENGLAND
PHILIP JAMES TERRY (current)
Director, FARMER, 1995.03.14
EWE BRIGGS BARDEN MOOR , LEYBURN
DL8 5JR, NORTH YORKSHIRE
ENGLAND
RICHARD LESLIE TUER (current)
Director, FARMER, 1992.03.20
SMELTER FARM BISHOPDALE , LEYBURN
DL8 3TG, NORTH YORKSHIRE
CHARMAINE FLETCHER (resigned)
Secretary, 1998.10.12 - 2009.12.31
PROSPECT HOUSE HORSEHOUSE , LEYBURN
DL8 4TS, NORTH YORKSHIRE
ROGER PERCY (resigned)
Secretary, 1992.03.20 - 1995.11.14
EASTFIELD FARM HOUSE SPENNITHORNE , LEYBURN
NORTH YORKSHIRE
PAULA SCOTT (resigned)
Secretary, SELF EMPLOYED SECRETARY, 1995.11.14 - 1998.10.12
EAST VIEW CARPERBY , LEYBURN
DL8 4DA, NORTH YORKSHIRE
KATRINA TURTON (resigned)
Secretary, 2009.11.01 - 2010.09.15
GLEBE BARN CHURCH STREET BELLERBY , LEYBURN
DL8 5QG, NORTH YORKSHIRE
THOMAS WILLIAM ATKINSON (resigned)
Director, FARMER, 1993.03.16 - 2011.03.29
RIVERSIDE FARM GAMMERSGILL , LEYBURN
DL8 4TP, NORTH YORKSHIRE
DAVID ARTHUR BROWN (resigned)
Director, FARMER, 1992.03.20 - 1994.03.15
AGGLETHORPE HALL AGGLETHORPE , LEYBURN
DL8, NORTH YORKSHIRE
JOHN LESLIE FORD (resigned)
Director, FARMER, 1992.03.20 - 1993.03.20
MAYTHORNE FARM , LEYBURN
DL8, NORTH YORKSHIRE
GEORGE HARPER (resigned)
Director, FARMER, 1992.03.20 - 1995.03.14
PUNCHARD HOUSE ARKENGARTDALE , RICHMOND
NORTH YORKSHIRE
DERRICK BANBRIDGE HUTCHINSON (resigned)
Director, FARMER, 1992.03.20 - 1996.03.19
RUDD HALL FARM EAST APPLETON , RICHMOND
DL10 7QD, NORTH YORKSHIRE
GEOFFREY LAMBERT (resigned)
Director, FARMER, 1992.03.20 - 2012.03.20
BRAIDLEY HALL HORSEHOUSE , LEYBURN
DL8 4TX, NORTH YORKSHIRE
JOHN METCALFE (resigned)
Director, FARMER, 1996.03.19 - 2014.03.22
STONECROFT WASHFOLD FARM MOOR ROAD , LEYBURN
DL8 5JZ, NORTH YORKSHIRE
GEORGE FREDERICK SLEDGE (resigned)
Director, FARMER, 1992.03.20 - 2011.03.29
16 PARK VIEW , LEYBURN
DL8 5HN, NORTH YORKSHIRE
JOHN RALPH TERRY (resigned)
Director, RETIRED FARMER, 1992.03.20 - 1995.01.13
16 CLIFF DRIVE , LEYBURN
DL8 5EX, NORTH YORKSHIRE
ROBERT WILLIAM WALLIS (resigned)
Director, FARMER, 1992.03.20 - 2010.03.16
PARK TOP FARM MARSKE , RICHMOND
DL11 7LS, NORTH YORKSHIRE

Information about the Private Limited Company THE LEYBURN LIVESTOCK 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: 2016.04.06. Reload the data