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HOLMFIRTH ATTESTED AUCTION MARKET LIMITED

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

Company details

RIVERSIDE, WOODHEAD ROAD, HOLMFIRTH, HD9 2PR

HOLMFIRTH ATTESTED AUCTION MARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00498760
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.23
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.08.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.15
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 4400
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.16
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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DIRECTOR APPOINTED MARK GOLDTHORPE
Form type: AP01
Date: 2013.07.19
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR HARVEY ASHWORTH
Form type: TM01
Date: 2013.06.17
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BROWNE / 23/05/2012
Form type: CH03
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.18
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HAGUE / 31/05/2011
Form type: CH01
Date: 2011.06.24
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.15
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HAGUE / 26/09/2008
Form type: 288c
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EASTWOOD / 26/09/2008
Form type: 288c
Date: 2009.06.19
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAGUE / 01/01/2008
Form type: 288c
Date: 2008.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 01/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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AD 13/01/98---------, £ SI [email protected]=100, £ IC 4300/4400
Form type: 88(2)R
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31

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Company directors and board members:

CHRISTINA BROWNE (current)
Secretary, 2001.07.06
LAW BOTTOM COTTAGE BEDDING EDGE ROAD HEPWORTH , HOLMFIRTH
HD9 1TP, WEST YORKSHIRE
ENGLAND
STEPHEN JOSEPH BRYAN EASTWOOD (current)
Director, FARMER, 2006.05.19
TAYLOR HILL FARM PARK LANE EMLEY , HUDDERSFIELD
HD8 9SS, WEST YORKSHIRE
MARK GOLDTHORPE (current)
Director, FARMER, 2013.07.04
CRANE GREAVE FARM CRANE MOOR ROAD WORTLEY , SHEFFIELD
S35 7AT, SOUTH YORKSHIRE
DAVID WILLIAM HAGUE (current)
Director, FARMER AND CONTRACTOR, 1998.01.13
LOXLEY HOUSE FARM LOXLEY ROAD LOXLEY , SHEFFIELD
S6 6RX, SOUTH YORKSHIRE
DOUGLAS HAGUE (current)
Director, FARMER & CONTRACTOR, 1992.06.01
PROSPECT FARM HIGH BRADFIELD BRADFIELD , SHEFFIELD
S6 6LJ, SOUTH YORKSHIRE
ENGLAND
JOHN ANTHONY HOBSON (current)
Director, FARMER, 2003.08.01
CASTLE FARM CARRBROOK , STALYBRIDGE
SK15 3QF, CHESHIRE
BETTY ALLEN (resigned)
Secretary, 1992.06.01 - 1999.12.04
71 REGENT STREET HOYLAND , BARNSLEY
S74 0PU, SOUTH YORKSHIRE
ROSEMARY HAGUE (resigned)
Secretary, 2000.03.07 - 2001.05.31
LOXLEY HOUSE FARM LOXLEY ROAD, LOXLEY , SHEFFIELD
S6 6RX, SOUTH YORKSHIRE
HARVEY ASHWORTH (resigned)
Director, FARMER, 1992.06.01 - 2012.07.22
ASHLEA FARM HIGHER LANE , LYMM
WA13 0RH, CHESHIRE
JOHN PHILIP COATES (resigned)
Director, FARMER, 1998.01.13 - 2003.08.01
CASTLE HOUSE FARM BERRY BROW , HUDDERSFIELD
HD4 6TS
JIM COLLINS (resigned)
Director, FARMER, 1992.06.01 - 1997.12.22
POND FARM HARTSHEAD , CLECKHEATON
BD19, WEST YORKSHIRE
JOHN THORNTON CROWTHER (resigned)
Director, FARMER, 1996.02.20 - 2006.05.19
WEST TRAIL TROW HODDOM , LOCKERBIE
DG11 1AU, DUMFRIESHIRE
RICHARD HARRISON (resigned)
Director, DAIRY FARMER, 1992.06.01 - 1995.12.18
HOYLE HOUSE FARM SMITH HOUSE LANE , BRIGHOUSE
HD6 2LH, WEST YORKSHIRE
JAMES ARTHUR WAGSTAFF WILSHAW (resigned)
Director, FARMER, 1992.06.01 - 1998.06.08
ELMHIRST FARM CAWTHORNE , BARNSLEY
SOUTH YORKSHIRE

Companies near to HOLMFIRTH ATTESTED AUCTION MARKET ltd.

Information about the Private Limited Company HOLMFIRTH ATTESTED AUCTION MARKET 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: 2016.05.12. Reload the data