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OTLEY CATTLE MARKET AUCTION LIMITED

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

Company details

6 MANOR SQUARE, OTLEY, WEST YORKSHIRE, LS21 1QR

OTLEY CATTLE MARKET AUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00270704
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.11.30
last member list: 2015.12.26
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: 31.03
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: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

PARKMOUNT ESTATE COMPANY (ALLERTON) LIMITED
LEGAL CHARGE - Outstanding on 1998.06.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.12
MR.R.F.HARRISON
LEGAL CHARGE - Outstanding on 2000.12.05

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 16247
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW STAPLETON / 04/01/2016
Form type: CH01
Date: 2016.01.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW STAPLETON / 09/01/2012
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FARRAR / 09/01/2012
Form type: CH01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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26/12/09 CHANGES
Form type: AR01
Date: 2010.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 26/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR FREDERICK PAXTON
Form type: 288b
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.17
Child documents:
Document type: ANNOTATION
Date: 2008.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 26/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 26/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 26/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 26/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 26/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, BRIDGE END, NEWALL, OTLEY, YORKS LS21 2JW
Form type: 287
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 26/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.27
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RATIFY CONTRACT 18/12/97
Form type: SRES13
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10

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Company directors and board members:

FREDERIC MERVYN LISTER (current)
Secretary, 1991.12.26
ASHFIELD FARM WESTON LANE , OTLEY
LS21 2HQ, WEST YORKSHIRE
WILLIAM VARVILL COWLING (current)
Director, FARMER, 1998.06.09
RUDDING HOUSE BRACKENTHWAITE LANE , HARROGATE
HG3 1PJ, NORTH YORKSHIRE
RICHARD GEORGE FARRAR (current)
Director, FARMER, 1991.12.26
LOWER BANKS LODGE NAT LANE HUBY , LEEDS
LS17 0ES
THOMAS MATTHEW STAPLETON (current)
Director, FARMER, 1991.12.26
BUTTERSYKE LODGE BUTTERSYKE BAR PANNAL , HARROGATE
HG3 1JE, NORTH YORKSHIRE
ENGLAND
FRANCIS AYRTON CATON (resigned)
Director, FARMER, 1991.12.26 - 1993.02.11
STRANDHOLME FARM DENTON , ILKLEY
LS29 0HD, WEST YORKSHIRE
ERIC MARSHALL (resigned)
Director, FARMER, 1991.12.26 - 1997.12.31
WOODLANDS FARM HEYSHAW SUMMERBRIDGE , HARROGATE
HG3 4HD, NORTH YORKSHIRE
GEORGE MIDDLEMISS (resigned)
Director, BUTCHER, 1991.12.26 - 1994.07.13
GLEN LODGE RHYDDING VIEW ASKWITH , OTLEY
LS21 2JD, WEST YORKSHIRE
FREDERICK WILLIAM PAXTON (resigned)
Director, FARMER, 1991.12.26 - 2008.03.11
MOORVIEW MENWITH HILL DARLEY , HARROGATE
HG3 2RL
JOHN MICHAEL PRIESTLEY (resigned)
Director, FARMER, 1991.12.26 - 1998.08.07
BROW TOP FARM CLAYTON , BRADFORD
BD14 6PN, WEST YORKSHIRE

Information about the Private Limited Company OTLEY CATTLE MARKET AUCTION 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: 2016.04.17. Reload the data