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PREMIER LIVESTOCK AUCTIONS LIMITED

Learn more about PREMIER LIVESTOCK AUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL HOUSE, CHURCH STREET, YEOVIL, SOMERSET, BA20 1HH

PREMIER LIVESTOCK AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00253475
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.14
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1962.04.09
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.08.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.08.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.08.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.08.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.08.13
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.08.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.15

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002534750014
Form type: MR01
Date: 2016.03.15
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN MACNICOL / 20/08/2015
Form type: CH01
Date: 2015.08.21
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SECRETARY APPOINTED MR JULIAN TOMSETT
Form type: AP03
Date: 2015.06.01
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APPOINTMENT TERMINATED, SECRETARY IVAN SMITH
Form type: TM02
Date: 2015.06.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 4400
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANE
Form type: TM01
Date: 2013.08.13
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SECRETARY APPOINTED MR IVAN SMITH
Form type: AP03
Date: 2013.07.03
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CANE
Form type: TM02
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 18/06/2013 FROM, FROME AGRICULTURAL CENTRE, FROME MARKET, STANDERWICK, FROME, SOMERSET, BA11 2QB
Form type: AD01
Date: 2013.06.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 01/05/2013
Form type: CH01
Date: 2013.05.24
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AAMD
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.25
£2.95
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PURCHASE CONTRACT 06/12/2012
Form type: RES13
Date: 2013.01.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.23
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.01
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AUD RES STAT 519
Form type: MISC
Date: 2010.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.13
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN MACNICOL / 30/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD GODWIN CANE / 30/04/2010
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GODWIN CANE / 30/04/2010
Form type: CH03
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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SECTION 519
Form type: MISC
Date: 2009.09.07
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DIRECTOR APPOINTED ANTHONY RICHARD GODWIN CANE
Form type: 288a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR CHARLES KINGWILL
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.05
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL MACNICOL / 01/04/2008
Form type: 288c
Date: 2008.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACNICOL / 01/04/2008
Form type: 288c
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.07
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, MARKET HOUSE, RECKLEFORD, YEOVIL, BA20 1HS
Form type: 287
Date: 2007.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29

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Company directors and board members:

JULIAN TOMSETT (current)
Secretary, 2015.05.31
SMOKEACRE FARM MARSH LANE , YEOVIL
BA21 3QA, SOMERSET
ENGLAND
ADEL JEAN MACNICOL (current)
Director, CO DIRECTOR, 2006.06.22
STODY LODGE , MELTON CONSTABLE
NR24 2EW, NORFOLK
GEORGE IAN MACNICOL (current)
Director, ACCOUNTS SALES EXECUTIVE, 2005.09.08
CENTRAL HOUSE CHURCH STREET , YEOVIL
BA20 1HH, SOMERSET
ENGLAND
ANTHONY RICHARD GODWIN CANE (resigned)
Secretary, 2007.01.16 - 2013.07.01
CENTRAL HOUSE CHURCH STREET , YEOVIL
BA20 1HH, SOMERSET
ENGLAND
BRIAN OUTRAM CHILVER (resigned)
Secretary, 1991.04.30 - 2004.07.06
BRETAYE LIMBOURNE LANE , FITTLEWORTH
RH20 1HR, WEST SUSSEX
ADEL JEAN MACNICOL (resigned)
Secretary, CO DIRECTOR, 2004.08.05 - 2007.01.16
STODY LODGE , MELTON CONSTABLE
NR24 2EW, NORFOLK
IVAN SMITH (resigned)
Secretary, 2013.07.01 - 2015.05.31
CENTRAL HOUSE CHURCH STREET , YEOVIL
BA20 1HH, SOMERSET
ENGLAND
ANTHONY RICHARD GODWIN CANE (resigned)
Director, RETIRED CHARTERED SURVEYOR, 2009.08.14 - 2013.06.30
6 HEPBURN MEWS , LONDON
SW11 3RN
ENGLAND
BRIAN OUTRAM CHILVER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 2004.07.06
BRETAYE LIMBOURNE LANE , FITTLEWORTH
RH20 1HR, WEST SUSSEX
JOHN FREDERICK HARVEY (resigned)
Director, COMPANY MANAGING DIRECTOR, 1991.04.30 - 2007.01.15
THE OLD BAKERY SILVER STREET STOFORD , YEOVIL
BA22 9UF, SOMERSET
CHARLES PETER KINGWILL (resigned)
Director, LIVESTOCK AUCTIONS, 2005.09.08 - 2009.07.29
WOODLEA GREYFIELD ROAD HIGH LITTLETON , BRISTOL
BS39 6YA, AVON
IAN DUNCAN ROBERTSON MACNICOL (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2006.06.11
STODY LODGE , MELTON CONSTABLE
NR24 2EW, NORFOLK
Date 2014.06.30
Fixed Assets £ 4,110,103
Tangible Fixed Assets £ 325,000
Current Assets £ 456,823
Tangible Fixed Assets Depreciation £ 211,292
Provisions For Liabilities Charges £ 20,628
Share Premium Account £ 46,352
Debtors £ 456,823
Shareholder Funds £ 2,872,415
Profit Loss Account Reserve £ 277,848
Revaluation Reserve £ 2,543,215
Called Up Share Capital £ 4,400
Net Assets Liabilities Including Pension Asset Liability £ 2,872,415
Total Assets Less Current Liabilities £ 2,893,043
Net Current Assets Liabilities £ 1,217,060
Creditors Due Within One Year £ 1,673,883
Cash Bank In Hand £ 88,743
Number Shares Allotted £ 4,400
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 3,700,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Disposals £ 325,000
Tangible Fixed Assets Cost Or Valuation £ 3,725,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,902
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 118,381
Capital Redemption Reserve £ 600

Companies near to PREMIER LIVESTOCK AUCTIONS ltd.

Information about the Private Limited Company PREMIER LIVESTOCK AUCTIONS 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: 2016.04.15. Reload the data