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DRIFFIELD CATTLE MARKET COMPANY LIMITED

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

Company details

UNIT 4 REDHOUSE RARM BRIGHTON ROAD, NEWTIMBER, HASSOCKS, WEST SUSSEX, BN6 9BS

DRIFFIELD CATTLE MARKET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00173178
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.02.16
last member list: 2015.12.31
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.01
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2007.06.01
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.22
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 6000
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 31/12/2014
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD POPE / 31/12/2014
Form type: CH01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2014.08.16
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, UNIT 4 REDHOUSE FARM BRIGHTON ROAD, NEWTIMBER, HASSOCKS, WEST SUSSEX, BN6 9BS, ENGLAND
Form type: AD01
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, MILLFIELD BARN, PICKWELL LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5RH
Form type: AD01
Date: 2014.07.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR APPOINTED MR. NIGEL HOWARD POPE
Form type: AP01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 01/09/2013
Form type: CH01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL
Form type: TM01
Date: 2013.07.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PEREGRINE TILLARD / 24/08/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE JOHNSON / 31/12/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD TILLARD / 24/08/2010
Form type: CH03
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.22
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DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL
Form type: AP01
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD
Form type: TM01
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEREGRINE TILLARD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 31/12/2009
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SINFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009
Form type: CH01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL
Form type: 288b
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED ROSS JEFFREY HOWARD
Form type: 288a
Date: 2009.04.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, DANWORTH FARM, CUCKFIELD ROAD HURSTPIERPOINT, HASSOCKS, WEST SUSSEX BN6 9GL
Form type: 287
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.15
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.06.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.03
£2.95
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S366A DISP HOLDING AGM 24/08/06
Form type: ELRES
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: ELRES
Document description: S386 DISP APP AUDS 24/08/06
Document type: ANNOTATION
Date: 2006.09.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/06
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.09
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12

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Company directors and board members:

RICHARD TILLARD (current)
Secretary, 2004.04.08
UNIT 4 REDHOUSE RARM BRIGHTON ROAD NEWTIMBER , HASSOCKS
BN6 9BS, WEST SUSSEX
ENGLAND
ANDREW LAWRENCE JOHNSON (current)
Director, 2004.04.08
UNIT 4 REDHOUSE RARM BRIGHTON ROAD NEWTIMBER , HASSOCKS
BN6 9BS, WEST SUSSEX
ENGLAND
NIGEL HOWARD POPE (current)
Director, CHARTERED ACCOUNTANT, 2013.06.18
UNIT 4 REDHOUSE RARM BRIGHTON ROAD NEWTIMBER , HASSOCKS
BN6 9BS, WEST SUSSEX
ENGLAND
NICHOLAS PAUL SINFIELD (current)
Director, SURVEYOR, 2005.09.30
UNIT 4 REDHOUSE RARM BRIGHTON ROAD NEWTIMBER , HASSOCKS
BN6 9BS, WEST SUSSEX
ENGLAND
RICHARD PEREGRINE TILLARD (current)
Director, 2004.04.08
UNIT 4 REDHOUSE RARM BRIGHTON ROAD NEWTIMBER , HASSOCKS
BN6 9BS, WEST SUSSEX
ENGLAND
PETER MICHAEL MAWER (resigned)
Secretary, CHARTERED SURVEYOR, 1997.06.19 - 2004.04.08
FERNYCROFT WEST END KILHAM , DRIFFIELD
YO25 4RR, NORTH HUMBERSIDE
WILLIAM PETER MILNER (resigned)
Secretary, 1990.12.31 - 1997.06.19
FAR CLOSE MOOR ROAD REIGHTON , FILEY
YO14 9QL, NORTH YORKSHIRE
DAVID PETER ATKINSON (resigned)
Director, CHARTERED SURVEYOR, 1998.12.17 - 2004.04.08
36 WOODLANDS , BEVERLEY
HU17 8BX, NORTH HUMBERSIDE
JOHN STEPHEN ATKINSON (resigned)
Director, AUCTIONEER, 1992.01.20 - 2004.04.08
INVERY LODGE ST JOHNS ROAD , DRIFFIELD
YO25 6RS, EAST YORKSHIRE
PETER STEPHEN ATKINSON (resigned)
Director, AUCTIONEER, 1990.12.31 - 1992.01.20
GREYSTONES GARTON , DRIFFIELD
YO25, NORTH HUMBERSIDE
PAUL BUTLER (resigned)
Director, AUCTIONEER, 1990.12.31 - 2004.04.08
6 MARKET PLACE , DRIFFIELD
YO25 7AP, NORTH HUMBERSIDE
CHRISTOPHER CHARLES DEE (resigned)
Director, AUCTIONEER, 1990.12.31 - 1998.12.17
SUMMERFIELD BEVERLEY ROAD , DRIFFIELD
YO25 7RY, EAST YORKSHIRE
ANNETTE JULIE GREEN (resigned)
Director, CORPORATE FINANCE ADVISER, 2005.09.30 - 2006.12.08
LOWERFIELD HOUSE EASEBOURNE STREET , EASEBOURNE
GU29 0AL, WEST SUSSEX
ROSS JEFFREY HOWARD (resigned)
Director, ACCOUNTANT, 2009.04.14 - 2010.05.04
22 HANOVER SQUARE , LONDON
W1S 1JA
PETER MICHAEL MAWER (resigned)
Director, AUCTIONEER, 1990.12.31 - 2004.04.08
FERNYCROFT WEST END KILHAM , DRIFFIELD
YO25 4RR, NORTH HUMBERSIDE
ALISTAIR PETER MCGILL (resigned)
Director, CHARTERED SURVEYOR, 2010.05.04 - 2013.06.05
MILLFIELD BARN, PICKWELL LANE BOLNEY , HAYWARDS HEATH
RH17 5RH, WEST SUSSEX
WILLIAM PETER MILNER (resigned)
Director, AUCTIONEER, 1990.12.31 - 1997.06.19
FAR CLOSE MOOR ROAD REIGHTON , FILEY
YO14 9QL, NORTH YORKSHIRE
MICHAEL IAIN RUSSELL (resigned)
Director, NATIONAL DIRECTOR, 2006.12.13 - 2009.05.01
73 MONTHOLME ROAD , LONDON
SW11 6HX
RICHARD FREDERICK ULLYOTT (resigned)
Director, AUCTIONEER, 1990.12.31 - 2004.04.08
THE HOLLIES SOUTH LANE BISHOP WILTON , YORK
YO42 1SE, EAST YORKSHIRE
PAUL MICHAEL WHITAKER (resigned)
Director, 2004.04.08 - 2005.09.30
FARFIELD HOUSE BOLTON ROAD , ILKLEY
LS29 0RF, WEST YORKSHIRE

Companies near to DRIFFIELD CATTLE MARKET COMPANY ltd.

Information about the Private Limited Company DRIFFIELD CATTLE MARKET 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