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PATELEY BRIDGE & DISTRICT FARMERS AUCTION MART LIMITED

Learn more about PATELEY BRIDGE & DISTRICT FARMERS AUCTION MART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AUCTION MART, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5HN

PATELEY BRIDGE & DISTRICT FARMERS AUCTION MART LIMITED on the map

Company type: Private Limited Company
Company number: 00450379
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.03
last member list: 2015.11.16
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

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.11.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.26

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 1476
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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SECRETARY APPOINTED MR PAUL DEREK ELGAR
Form type: AP03
Date: 2014.12.05
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APPOINTMENT TERMINATED, SECRETARY BARBARA BAINBRIDGE
Form type: TM02
Date: 2014.12.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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16/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR APPOINTED MR DAVID MIDDLEMISS
Form type: AP01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON
Form type: TM01
Date: 2012.08.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.14
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.10
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COMPANY NAME CHANGED SAWLEY & DISTRICT FARMERS AUCTION MART,LIMITED, CERTIFICATE ISSUED ON 07/10/10
Form type: CERTNM
Date: 2010.10.07
Child documents:
Document type: ANNOTATION
Date: 2010.10.07
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 13/09/2010
Form type: RES15
Date: 2010.09.22
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DIRECTOR APPOINTED MR JOHN MORRIS DODSWORTH
Form type: AP01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DENT
Form type: TM01
Date: 2010.07.29
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYNNE MIDDLEMISS / 01/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOOTH MARTIN / 01/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY DENT / 01/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LONGSTER BURTON / 01/12/2009
Form type: CH01
Date: 2009.12.29
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA BAINBRIDGE / 01/12/2009
Form type: CH03
Date: 2009.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.24
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
Child documents:
Document type: ANNOTATION
Date: 2008.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.12

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Company directors and board members:

PAUL DEREK ELGAR (current)
Secretary, 2014.11.14
THE AUCTION MART PATELEY BRIDGE , HARROGATE
HG3 5HN, NORTH YORKSHIRE
JOHN MORRIS DODSWORTH (current)
Director, FARMER, 2009.11.01
CRAG LEA CRAG LEA WARSILL , HARROGATE
HG3 3LH, NORTH YORKSHIRE
ENGLAND
THOMAS BOOTH MARTIN (current)
Director, COMPANY DIRECTOR, 2006.10.24
THE AUCTION MART PATELEY BRIDGE , HARROGATE
HG3 5HN, NORTH YORKSHIRE
DAVID MIDDLEMISS (current)
Director, FARMER, 2012.07.17
THE AUCTION MART PATELEY BRIDGE , HARROGATE
HG3 5HN, NORTH YORKSHIRE
JUDITH LYNNE MIDDLEMISS (current)
Director, FARMER, 2005.03.01
THE AUCTION MART PATELEY BRIDGE , HARROGATE
HG3 5HN, NORTH YORKSHIRE
BARBARA BAINBRIDGE (resigned)
Secretary, COMPANY SECRETARY, 2007.10.07 - 2014.11.12
THE AUCTION MART PATELEY BRIDGE , HARROGATE
HG3 5HN, NORTH YORKSHIRE
PETER FRANCIS HOLDEN (resigned)
Secretary, AUCTIONEER, 1998.03.01 - 2007.08.01
WARREN FARM HURST GREEN , CLITHEROE
BB7 9QH, LANCASHIRE
ROGER TOM WORTHY (resigned)
Secretary, 1991.11.16 - 1998.02.28
12 APLEY CLOSE , HARROGATE
HG2 8PS, NORTH YORKSHIRE
JEFFREY PERCY BURTON (resigned)
Director, 1991.11.16 - 1998.10.29
CLINT GRANGE FARM FELLBECK PATELEY BRIDGE , HARROGATE
NORTH YORKSHIRE
RICHARD LONGSTER BURTON (resigned)
Director, COMPANY DIRECTOR, 2006.10.24 - 2012.08.18
THE AUCTION MART PATELEY BRIDGE , HARROGATE
HG3 5HN, NORTH YORKSHIRE
JOHN ALAN STEPHEN CHURCH (resigned)
Director, 1991.11.16 - 2005.04.10
LIMLEY FARM LOFTHOUSE , HARROGATE
NORTH YORKSHIRE
CHRISTINE MARY DENT (resigned)
Director, COMPANY DIRECTOR, 2006.10.24 - 2010.07.14
THE AUCTION MART PATELEY BRIDGE , HARROGATE
HG3 5HN, NORTH YORKSHIRE
DONALD LEEMING (resigned)
Director, FARMER, 1992.10.30 - 2005.02.28
LOW WEST FARM RAMSGILL , HARROGATE
NORTH YORKSHIRE
MARK MIDDLEMISS (resigned)
Director, 1991.11.16 - 1998.10.29
4 PARK VIEW PATELEY BRIDGE , HARROGATE
HG3 1HF, NORTH YORKSHIRE
DAVID HENRY VERITY (resigned)
Director, FARMER, 1997.10.29 - 2007.08.01
GRANGE FARM BOUTHWAITE RAMSGILL , HARROGATE
HG3 5RW, NORTH YORKSHIRE
ROGER TOM WORTHY (resigned)
Director, 1991.11.16 - 1992.02.28
12 APLEY CLOSE , HARROGATE
HG2 8PS, NORTH YORKSHIRE

Information about the Private Limited Company PATELEY BRIDGE & DISTRICT FARMERS 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: 2016.05.05. Reload the data