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RUTHIN FARMERS AUCTION COMPANY LIMITED

Learn more about RUTHIN FARMERS AUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALE OF CLWYD MART PARC GLASDIR, DENBIGH ROAD, RUTHIN, CLWYD, WALES, LL15 1PB

RUTHIN FARMERS AUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00172091
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.12.17
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company RUTHIN FARMERS AUCTION COMPANY LIMITED is a Private Limited Company, registration number 00172091, established in United Kingdom on the 17. December 1920. The company is now active. The company has been in business for 95 years and 11 months. The company is based on VALE OF CLWYD MART PARC GLASDIR, DENBIGH ROAD, RUTHIN, CLWYD, WALES, LL15 1PB. Business of the company RUTHIN FARMERS AUCTION COMPANY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "16/08/15 FULL LIST" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company RUTHIN FARMERS AUCTION COMPANY LIMITED being in liquidation. The company has 10 directors and 2 secretaries. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.12.03
BARCLAYS BANK PLC
- Outstanding on 2015.04.23

List of company documents:

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16/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 16065
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOUGH & CO / 14/08/2015
Form type: CH04
Date: 2015.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, AUCTION OFFICES, MARKET ST, RUTHIN, DENBIGHSHIRE, LL15 1AU
Form type: AD01
Date: 2015.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001720910003
Form type: MR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 001720910002
Form type: MR01
Date: 2014.12.03
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16/08/14 CHANGES
Form type: AR01
Date: 2014.09.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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16/08/13 CHANGES
Form type: AR01
Date: 2013.09.11
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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16/08/11 CHANGES
Form type: AR01
Date: 2011.09.13
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DIRECTOR APPOINTED ARWEL BRYN GRIFFITHS
Form type: AP01
Date: 2011.09.13
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DIRECTOR APPOINTED IDRIS WYN WILLIAMS
Form type: AP01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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16/08/10 CHANGES
Form type: AR01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / EMYR WYN LLOYD / 16/08/2010
Form type: CH03
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / HUW DWYFOR JONES / 16/08/2010
Form type: CH01
Date: 2010.09.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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16/08/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 16/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 16/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 16/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 16/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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RETURN MADE UP TO 16/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 16/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
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RETURN MADE UP TO 16/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 16/08/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.09
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AD 23/07/92-11/04/95, £ SI [email protected]
Form type: 88(2)R
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.09.11

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Company directors and board members:

CLOUGH & CO (current)
Secretary, 1992.08.16
VALE OF CLWYD MART PARC GLASDIR DENBIGH ROAD , RUTHIN
LL15 1PB, CLWYD
WALES
EMYR WYN LLOYD (current)
Secretary, 1996.11.06
VALE OF CLWYD MART PARC GLASDIR DENBIGH ROAD , RUTHIN
LL15 1PB, CLWYD
WALES
RICHARD WYN DAVIES (current)
Director, FARM MANAGER, 1993.07.28
HAFOD Y BRYN LLANDYRNOG , DENBIGH
LL16 4HN, CLWYD
ARWEL BRYN GRIFFITHS (current)
Director, FARMER, 2011.08.15
VALE OF CLWYD MART PARC GLASDIR DENBIGH ROAD , RUTHIN
LL15 1PB, CLWYD
WALES
RHEINALLT AERON HUMPHREYS (current)
Director, FARMER, 1997.07.29
TAI DRAW FARM CERRIG-Y-DRUDION , CORWEN
LL21 9UF, DENBIGHSHIRE
GERAINT WYN JONES (current)
Director, FARMER, 2006.08.30
NANTERWHAIDD CORWEN , DENBIGHSHIRE
LL21 9DU
HUW DWYFOR JONES (current)
Director, FARMER, 1995.08.02
EINION BACH LLANFAIR DYFFRYN CLWYD , RUTHIN
LL15 2EL, CLWYD
DAVID GLYN LLOYD OWENS (current)
Director, AUCTIONEER, 1998.07.28
AWELFRYN Y GLYN LLANRHAEADR , DENBIGH
LL16 4NW, DENBIGHSHIRE
JESSIE ISOBEL PARRY (current)
Director, FARMER, 1992.08.16
CLEGIR MAWR MELIN Y WIG , CORWEN
LL21 9RD, CLWYD
GEORGE HORNBY WHITTINGHAM (current)
Director, FARMER, 1997.07.29
LLANBEDR FARM LLANBEDR , RUTHIN
LL15 1TD, DENBIGHSHIRE
IDRIS WYN WILLIAMS (current)
Director, FARMER, 2011.08.15
VALE OF CLWYD MART PARC GLASDIR DENBIGH ROAD , RUTHIN
LL15 1PB, CLWYD
WALES
RICHARD LLOYD WYNNE (current)
Director, FARMER, 1992.08.16
TY NEWYDD LLANFAIR DC , RUTHIN
LL15, CLWYD
ARTHUR HAROLD JERMAN (resigned)
Director, RETIRED FARMER, 1992.08.16 - 1992.08.07
BODAERON MOUNT STREET , RUTHIN
LL15 1BG, CLWYD
EMYR WYN JONES (resigned)
Director, FARMER, 1993.07.28 - 1996.02.13
TY TAN Y FOEL CERRIG Y DRUDION , CORWEN
LL21 9TD, CLWYD
ESMOR LLOYD JONES (resigned)
Director, FARMER, 1993.07.28 - 2006.08.30
FRON HEULOG LLANRHAEADR , DENBIGH
LL16 4PN, CLWYD
IORWERTH WHITE JONES (resigned)
Director, RETIRED FARMER, 1992.08.16 - 1995.08.02
PARC BACH TROED Y RHIN , RUTHIN
LL15, CLWYD
MALCOLM JONES (resigned)
Director, FARMER, 1993.07.28 - 1997.07.29
THE GABLES LLANDYRNOG , DENBIGH
LL16 4LG, CLWYD
THOMAS EMYR JONES (resigned)
Director, RETIRED FARMER, 1992.08.16 - 1994.08.03
6 BRYN RHYDD , RUTHIN
LL15 1RL, CLWYD
WILLIAM JONES (resigned)
Director, FARMER, 1993.07.28 - 1997.06.25
Y BRYN 9 ACCAR Y FORWYN , DENBIGH
LL16 3PW, CLWYD
TREVOR MORRIS LLOYD (resigned)
Director, RETIRED FARMER, 1992.08.16 - 1993.07.28
MAES ALED CYFFYLLIOG , RUTHIN
LL15 2DW, CLWYD
PAUL DRYHURST ROBERTS (resigned)
Director, AUCTIONEER, 1995.08.02 - 1998.07.28
CAER EFAIL NANTGLYN , DENBIGH
LL16 5PL, CLWYD
ROBERT WYN WILLIAMS (resigned)
Director, FARMER, 1993.07.28 - 1997.07.15
CAENOG , CORWEN
LL21 9DB, CLWYD
Date 2012.12.31 2011.12.31
Fixed Assets £ 955,012 - 2.78 % £ 982,358
Tangible Fixed Assets £ 955,012 - 2.78 % £ 982,358
Current Assets £ 1,480,120 + 2.02 % £ 1,450,819
Tangible Fixed Assets Depreciation £ 575,800 + 5.44 % £ 546,110
Provisions For Liabilities Charges £ 35,959 + 5.45 % £ 34,101
Share Premium Account £ 738,018 £ 738,018
Debtors £ 1,149,020 - 16.65 % £ 1,378,598
Shareholder Funds £ 2,137,547 + 2.3 % £ 2,089,500
Profit Loss Account Reserve £ 1,383,464 + 3.6 % £ 1,335,417
Called Up Share Capital £ 16,065 £ 16,065
Net Assets Liabilities Including Pension Asset Liability £ 2,137,547 + 2.3 % £ 2,089,500
Total Assets Less Current Liabilities £ 2,173,506 + 2.35 % £ 2,123,601
Net Current Assets Liabilities £ 1,218,494 + 6.77 % £ 1,141,243
Creditors Due Within One Year £ 261,626 - 15.49 % £ 309,576
Cash Bank In Hand £ 331,100 + 358.45 % £ 72,221
Share Capital Allotted Called Up Paid £ 16,065 £ 16,065
Number Shares Allotted 16065 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,530,812 + 0.15 % £ 1,528,468

Information about the Private Limited Company RUTHIN FARMERS AUCTION 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: 2016.04.08. Reload the data