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GISBURN AUCTION MARTS LIMITED

Learn more about GISBURN AUCTION MARTS 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, GISBURN,CLITHEROE, LANCS, BB7 4ES

GISBURN AUCTION MARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00470865
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.15
last member list: 2015.05.23
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: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.03.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.07

List of company documents:

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23/05/15 FULL LIST
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 16873
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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: 2015.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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DIRECTOR APPOINTED GEOFFREY BRIAN ECCLES
Form type: AP01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
Form type: TM01
Date: 2014.10.15
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.30
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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: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD TURNER & SON / 23/05/2012
Form type: CH04
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SHUTTLEWORTH / 23/05/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 23/05/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MELLIN / 23/05/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MATTINSON / 23/05/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CRITCHLEY / 23/05/2012
Form type: CH01
Date: 2012.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
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23/05/11 CHANGES
Form type: AR01
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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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: 2011.08.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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23/05/10 CHANGES
Form type: AR01
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MOORHOUSE
Form type: 288b
Date: 2008.06.18
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DIRECTOR APPOINTED JOHN ANDREW MELLIN
Form type: 288a
Date: 2008.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 23/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 23/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26

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Company directors and board members:

RICHARD TURNER & SON (current)
Secretary, 1991.05.23
ROYAL OAK CHAMBERS MAIN STREET HIGH BENTHAM , LANCASTER
LA2 7HF
FRANK CARR (current)
Director, FARMER, 1998.05.13
LEE GATE MALHAM , SKIPTON
BD23 4DN, NORTH YORKSHIRE
RICHARD THOMAS CRITCHLEY (current)
Director, FARMER, 2006.05.16
MERCERS FARM GRANGE LANE , HUTTON
PR4 5JH, LANCASHIRE
GEOFFREY BRIAN ECCLES (current)
Director, FARMER, 2014.12.11
SAVILLE GREEN FARM WORSTHORNE , BURNLEY
BB10 3NW
DAVID WILLIAM MATTINSON (current)
Director, FARMER, 2007.05.15
NEW HOUSE FARM BRACEWELL , SKIPTON
BD23 3JU, NORTH YORKSHIRE
JOHN ANDREW MELLIN (current)
Director, FARMER, 2008.05.20
MILL HOUSE FARM LONG PRESTON , SKIPTON
BD23 4RA, NORTH YORKSHIRE
THOMAS ROBINSON (current)
Director, FARMER, 2000.06.01
CATLOW FARM CATLOW ROAD SLAIDBURN , CLITHEROE
BB7 3AQ, LANCASHIRE
JOHN ANDREW SHUTTLEWORTH (current)
Director, FARMER, 2002.05.08
GREEN FARM RYLSTONE , SKIPTON
BD23 6LW, NORTH YORKSHIRE
HARRY CAMPBELL CROOK (resigned)
Director, FARMER, 1991.05.23 - 1992.05.13
GUTTERIDGE FARM BRACEWELL , SKIPTON
BD23 3JU, NORTH YORKSHIRE
DOUGLAS JAMES LAMBERT (resigned)
Director, FARMER, 1993.05.19 - 2002.05.08
MOSS FARM WIGGLESWORTH , SKIPTON
BD23 4SN, NORTH YORKSHIRE
ARTHUR TOWNSON MAUDE (resigned)
Director, FARMER, 1991.05.23 - 2002.05.08
COLLEGE FARM BRADLEY , KEIGHLEY
W YORKSHIRE
DAVID MOORHOUSE (resigned)
Director, FARMER, 1991.05.23 - 2008.05.20
CROW PARK FARM GISBURN , CLITHEROE
BB7 4HP, LANCASHIRE
PHILIP MORRIS (resigned)
Director, FARMER, 1991.05.23 - 2014.09.30
GOODSHAW FARM DUTTON , PRESTON
LANCASHIRE
ROBERT MURRAY (resigned)
Director, FARMER, 1991.05.23 - 2006.11.02
HIGHER ADMERGILL BLACKO , NELSON
BB9, LANCS
THOMAS SHUTTLEWORTH (resigned)
Director, FARMER, 1991.05.23 - 1998.05.13
GREEN FARM RYLSTONE , SKIPTON
BD23, N YORKSHIRE
ALEXANDER WRAY WADE (resigned)
Director, FARMER, 1991.05.23 - 2006.05.16
GILL BOTTOM FARM KEIGHLEY ROAD , SKIPTON
BD23 2TB, NORTH YORKSHIRE

Companies near to GISBURN AUCTION MARTS ltd.

Information about the Private Limited Company GISBURN AUCTION 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: 2016.05.09. Reload the data