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BROCKHOLES ARMS AUCTION MART,LIMITED

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

Company details

GARSTANG ROAD, CLAUGHTON ON BROCK, PRESTON, LANCASHIRE, PR3 0PH

BROCKHOLES ARMS AUCTION MART,LIMITED on the map

Company type: Private Limited Company
Company number: 00221903
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.05.18
last member list: 2015.12.14
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.01.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002219030001
Form type: MR01
Date: 2016.01.29
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 2640
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR WALTER PARKINSON
Form type: TM01
Date: 2015.02.10
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HARGREAVES
Form type: TM01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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DIRECTOR APPOINTED MR ROBERT FRYARS
Form type: AP01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOWLER
Form type: TM01
Date: 2013.08.07
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.12.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SEED
Form type: TM01
Date: 2011.02.18
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS ECCLES / 28/11/2010
Form type: CH01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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DIRECTOR APPOINTED MR THOMAS GARLICK
Form type: AP01
Date: 2010.07.12
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DIRECTOR APPOINTED MR DAVID HARGREAVES
Form type: AP01
Date: 2010.07.12
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DIRECTOR APPOINTED MR PAUL MASON
Form type: AP01
Date: 2010.07.09
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER PARKINSON / 28/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FOWLER / 28/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAMUEL THOMPSON / 28/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARGREAVES / 28/11/2009
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD THOMAS ECCLES / 28/11/2009
Form type: CH03
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LOWCOCK / 28/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SINGLETON / 28/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SINGLETON / 28/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD AYRTON / 28/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ECCLES / 28/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWIN SEED / 28/11/2009
Form type: CH01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 20/10/2008
Form type: 288c
Date: 2008.10.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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DIRECTOR APPOINTED JOHN RICHARD AYRTON
Form type: 288a
Date: 2008.07.17
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.04
Child documents:
Document type: ANNOTATION
Date: 2007.09.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, MARKET PLACE, GARSTANG, PRESTON, LANCASHIRE PR3 1ZA
Form type: 287
Date: 2004.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.24

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Company directors and board members:

RICHARD THOMAS ECCLES (current)
Secretary, FARMER, 2004.04.15
TOWN CROFT FARM NEW LANE, CLAUGHTON ON BROCK , PRESTON
PR3 0GB, LANCASHIRE
JOHN RICHARD AYRTON (current)
Director, FARMER, 2008.06.05
THROSTLE CROFT ASPLEY FARM , THURNHAM
LA2 0DP, LANCASTER
RICHARD THOMAS ECCLES (current)
Director, FARMER, 1999.07.01
TOWN CROFT FARM NEW LANE, CLAUGHTON ON BROCK , PRESTON
PR3 0GB, LANCASHIRE
ROBERT FRYARS (current)
Director, FARMER, 2013.08.07
SUMMERER FARM WEETON ROAD SINGLETON , POULTON-LE-FYLDE
FY6 8NQ, LANCASHIRE
ENGLAND
THOMAS GARLICK (current)
Director, FARMER, 2010.06.03
GRANGE FARM LOWER LANE FRECKLETON , PRESTON
PR4 1TT, LANCASHIRE
DAVID HARGREAVES (current)
Director, FARMER, 2010.06.03
MERE FARM WESTBY , PRESTON
PR4 3PL, LANCASHIRE
JOSEPH LOWCOCK (current)
Director, FARMER, 1991.11.28
BOWERS HOUSE FARM NATEBY , PRESTON
PR3 0JD, LANCASHIRE
PAUL MASON (current)
Director, FARMER, 2010.06.03
HOSKINSHIRE FARM LANCASTER ROAD OUT RAWCLIFFE , PRESTON
PR3 6BL, LANCASHIRE
ANDREW SINGLETON (current)
Director, FARMER, 1999.07.22
BRADLEY HILL FARM GARSTANG ROAD, CLAUGHTON ON BROCK , PRESTON
PR3 0GA, LANCASHIRE
JOHN SINGLETON (current)
Director, FARMER, 1991.11.28
STONES LODGE STONES LANE CATTERALL , PRESTON
PR3 0HA
JOHN SAMUEL THOMPSON (current)
Director, 2001.04.25
CRABTREE NOOK FARM CLAUGHTON ON BROCK , PRESTON
PR3 0GJ, LANCASHIRE
GEOFFREY WHITEHEAD ARMITSTEAD (resigned)
Secretary, 1991.11.28 - 2003.01.31
OLBRICK HACKENSALL ROAD KNOTT END ON SEA , POULTON LE FYLDE
FY6 0AX, LANCASHIRE
PAUL WILLIAM BARNETT (resigned)
Secretary, 2003.01.31 - 2004.04.15
WOODSIDE FARM CATTERALL LANE , GARSTANG
PR3 0PA, LANCASHIRE
JOSEPH RICHARD BEESLEY (resigned)
Director, FARMER, 1991.11.28 - 2004.11.04
15 CATTERALL GATES CATTERALL , GARSTANG
PRESTON LANCASHIRE
FRANK WILLIAM CHAMLEY (resigned)
Director, FARMER, 1991.11.28 - 1994.10.06
WHITE HALL ST MICHAELS , PRESTON
PR3 0YH, LANCASHIRE
THOMAS FRANCIS ECCLES (resigned)
Director, FARMER, 1994.01.28 - 1999.05.12
TOWN CROFT FARM CLAUGHTON ON BROCK , PRESTON
LANCASHIRE
STANLEY FENTON (resigned)
Director, FARMER, 1991.11.28 - 1995.07.20
CHESTNUT VIEW BULLPARK LANE HAMBLETON , BLACKPOOL
FY6 9DD, LANCASHIRE
MARK BEAUMONT FLATMAN (resigned)
Director, FARMER, 1991.11.28 - 1998.02.27
SWAINHEAD HALL FARM OVER WYRESDALE , LANCASTER
LA2 9DN
WILLIAM FOWLER (resigned)
Director, FARMER, 1991.11.28 - 2013.05.11
PARK GATE FARM SCORTON , PRESTON
PR3 1BT
THOMAS HARGREAVES (resigned)
Director, FARMER, 1995.06.20 - 2013.11.29
THISTLETON FARM BARTON LANE BARTON , PRESTON
PR3 5AX, LANCASHIRE
WALTER PARKINSON (resigned)
Director, FARMER, 2004.11.04 - 2015.01.05
CROSS HOUSE FARM KIRKLAND , PRESTON
PR3 0PR
ALLEN ROBINSON (resigned)
Director, FARMER, 1991.11.28 - 1993.06.25
HIGH STREET GARSTANG , PRESTON
PR3 1FA, LANCASHIRE
JOSEPH EDWIN SEED (resigned)
Director, FARMER, 1994.01.28 - 2010.12.09
DUCKETTS FARM CLAUGHTON ON BROCK , PRESTON
LANCASHIRE
JOHN EDWARD THOMPSON (resigned)
Director, FARMER, 1991.11.28 - 2001.06.19
STUBBINS HOUSE FARM CLAUGHTON ON BROCK , PRESTON
PR3 0PL, LANCASHIRE
JOHN SAMUEL THOMPSON (resigned)
Director, FARMER, 2000.11.21 - 2001.06.19
CRABTREE NOOK FARM CLAUGHTON ON BROCK , PRESTON
PR3 0GJ, LANCASHIRE
ALLAN WINDER (resigned)
Director, FARMER, 1991.11.28 - 2001.10.04
79 GARSTANG ROAD CATTERALL , GARSTANG
PRESTON
Date 2014.03.31
Tangible Fixed Assets £ 425,091
Current Assets £ 544,771
Tangible Fixed Assets Depreciation £ 401,170
Provisions For Liabilities Charges £ 34,232
Share Premium Account £ 8,960
Debtors £ 541,448
Shareholder Funds £ 491,615
Profit Loss Account Reserve £ 478,615
Called Up Share Capital £ 2,640
Net Assets Liabilities Including Pension Asset Liability £ 491,615
Total Assets Less Current Liabilities £ 525,847
Net Current Assets Liabilities £ 100,756
Creditors Due Within One Year £ 444,015
Cash Bank In Hand £ 3,323
Share Capital Allotted Called Up Paid £ 2,640
Number Shares Allotted £ 2,640
Tangible Fixed Assets Additions £ 4,566
Tangible Fixed Assets Cost Or Valuation £ 776,411
Tangible Fixed Assets Depreciation Charged In Period £ 54,416
Capital Redemption Reserve £ 1,400

Companies near to BROCKHOLES ARMS AUCTION MART,ltd.

Information about the Private Limited Company BROCKHOLES ARMS AUCTION MART,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: 2016.04.12. Reload the data