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CRAVEN CATTLE MARTS LIMITED

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

Company details

AUCTION MART, GARGRAVE ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1UD

CRAVEN CATTLE MARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00175528
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.07.02
last member list: 2014.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.29
BARCLAYS BANK PLC
- Outstanding on 2014.10.10
BARCLAYS BANK PLC
- Outstanding on 2014.10.10
BARCLAYS BANK PLC
- Outstanding on 2014.10.10
BARCLAYS BANK PLC
- Outstanding on 2014.10.10
BARCLAYS BANK PLC
- Outstanding on 2015.02.04
BARCLAYS BANK PLC
- Outstanding on 2015.02.04
BARCLAYS BANK PLC
- Outstanding on 2015.02.04

List of company documents:

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28/05/15 CHANGES
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 66726
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001755280018
Form type: MR01
Date: 2015.02.04
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001755280017
Form type: MR01
Date: 2015.02.04
Child documents:
Document type: ANNOTATION
Date: 2015.02.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 001755280016
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001755280015
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001755280012
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001755280014
Form type: MR01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 001755280013
Form type: MR01
Date: 2014.10.10
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.09
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.10.30
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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DIRECTOR APPOINTED JOHN KEVIN WILSON
Form type: AP01
Date: 2011.05.27
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DIRECTOR APPOINTED MARTYYN PAUL JENNINGS
Form type: AP01
Date: 2011.05.27
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE
Form type: TM01
Date: 2011.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.12.14
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DIRECTOR APPOINTED ANGUS DEAN
Form type: AP01
Date: 2010.06.23
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
£2.95
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR LESLIE THACKRAY
Form type: 288b
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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DIRECTOR APPOINTED JOHN ANTHONY HEWETSON
Form type: 288a
Date: 2008.04.28
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DIRECTOR APPOINTED LESLIE THACKRAY
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR RICHARD GREENWOOD
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR ANTHONY DEAN
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED DIRECTOR GEORGE PRATT
Form type: 288b
Date: 2008.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 19/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20

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Company directors and board members:

JEREMY JOHN EATON (current)
Secretary, 2006.01.01
19 RAIKESWOOD ROAD , SKIPTON
BD23 1NB, NORTH YORKSHIRE
ANGUS DEAN (current)
Director, FARMER, 2010.01.28
GRETA COTTAGE THRESHFIELD , SKIPTON
BD23 5EY, NORTH YORKSHIRE
KEITH DOWNS (current)
Director, FARMER, 2004.07.22
MILNERFIELD FARM , BINGLEY
BD16 4QU, WEST YORKSHIRE
JOHN ANTHONY HEWETSON (current)
Director, FARMER, 2008.03.24
NEWTON HALL FARM BANK NEWTON , GARGRAVE
BD23 3NT, N YORKS
MARTYYN PAUL JENNINGS (current)
Director, NONE, 2011.05.07
LOWER LANE ENDS FARM COWLING , KEIGHLEY
BD22 0JU, WEST YORKSHIRE
ENGLAND
GERALD ERNEST MEDCALF (current)
Director, WHOLESALE MEAT PROCESSOR, 2004.05.08
WORMALD FARM BARKISLAND , HALIFAX
HX4 0ET, WEST YORKSHIRE
STUART VERITY (current)
Director, FARMER, 2004.07.22
RADHOLME LAUND FARM COW ARK WHITEWELL , CLITHEROE
BB7 3DF, LANCASHIRE
JOHN KEVIN WILSON (current)
Director, NONE, 2011.05.07
HEWNESS HOUSE FARM BLUBBER HOUSES , OTLEY
LS21 2PJ, WEST YORKSHIRE
ENGLAND
JEREMY JOHN EATON (resigned)
Secretary, GENERAL-MANAGER (ACTING), 2000.01.06 - 2004.07.22
19 RAIKESWOOD ROAD , SKIPTON
BD23 1NB, NORTH YORKSHIRE
PETER WARBURTON (resigned)
Secretary, 2004.07.22 - 2005.12.31
FLETCHERS BARN STIRTON , SKIPTON
BD23 3LN, NORTH YORKSHIRE
PATRICK KENNETH WRIGHTSON (resigned)
Secretary, 1991.05.18 - 2000.01.04
7 STIRTONBER , SKIPTON
BD23 1NH, NORTH YORKSHIRE
STEPHEN HERBERT KAY BUTCHER (resigned)
Director, FARMER, 1991.05.18 - 2001.12.31
THE FLEETS RYLSTONE , SKIPTON
NORTH YORKSHIRE
ROBERT RUSSELL CARLISLE (resigned)
Director, FARMER, 1991.05.18 - 1996.05.11
CHAPEL HOUSE FARM KILNSEY , SKIPTON
BD23 5PR, NORTH YORKSHIRE
ANTHONY LATIMER DEAN (resigned)
Director, FARMER, 1996.05.11 - 2008.02.10
GRETA COTTAGE THRESHFIELD , SKIPTON
BD23 5EY, NORTH YORKSHIRE
GEORGE HENRY EMMOTT (resigned)
Director, FARMER, 1991.05.18 - 2002.12.17
CURRER WOOD FARM STEETON , KEIGHLEY
BD20 6PE, NORTH YORKSHIRE
RICHARD GUY GREENWOOD (resigned)
Director, FARMER, 1991.05.18 - 2008.03.20
MARTON SCAR FARM WEST MARTON , SKIPTON
BD23, NORTH YORKSHIRE
JAMES EDWARD MICHAEL MCKENZIE (resigned)
Director, FARMER, 1996.05.11 - 2011.05.07
BLUE SCAR FARM ARNCLIFFE , SKIPTON
NORTH YORKSHIRE
GEORGE ALAN PRATT (resigned)
Director, FARMER, 1992.01.21 - 2007.12.08
THE GLEN DOWBIGGIN LANE , SEDBERGH
LA10 5LR, CUMBRIA
BASIL SPENSLEY (resigned)
Director, FARMER, 1991.05.18 - 1996.05.11
LANGER HOUSE THORLBY , SKIPTON
BD23 3LL, NORTH YORKSHIRE
MICHAEL JOHN SPENSLEY (resigned)
Director, FARMER, 1991.05.18 - 1998.03.17
ELSLACK HALL FARM ELSLACK , SKIPTON
BD23 3AS, NORTH YORKSHIRE
LESLIE THACKRAY (resigned)
Director, FARMER, 2008.03.24 - 2008.10.23
CLAYTON FARM MICKLEY , RIPON
HG4 3JE, NORTH YORKSHIRE
PETER WARBURTON (resigned)
Director, FINANCIAL CONSULTANT, 2002.01.01 - 2004.07.22
FLETCHERS BARN STIRTON , SKIPTON
BD23 3LN, NORTH YORKSHIRE
GEORGE WATSON (resigned)
Director, FARMER, 1991.05.18 - 1992.01.21
MIDDLETON HALL KIRKBY , LONSDALE
LA6 2ND, LANCASHIRE

Companies near to CRAVEN CATTLE MARTS ltd.

Information about the Private Limited Company CRAVEN CATTLE MARTS 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