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NEWARK CATTLE MARKET COMPANY LIMITED

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

Company details

1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ

NEWARK CATTLE MARKET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01049267
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.11
last member list: 2016.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46230 - Wholesale of live animals

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: 2017.07.01
overdue: NO
last made update: 2016.06.17
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.09.07

List of company documents:

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17/06/16 FULL LIST
Form type: AR01
Date: 2016.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.19
Form type: LATEST SOC
Document description: 19/06/16 STATEMENT OF CAPITAL;GBP 4
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010492670006
Form type: MR01
Date: 2015.09.07
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.08.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR IVOR DADSWELL
Form type: TM01
Date: 2014.05.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE GENTRY / 01/03/2013
Form type: CH01
Date: 2013.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SOPHIE SAYWELL / 17/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE GENTRY / 17/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FARMER / 17/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR DADSWELL / 17/06/2010
Form type: CH01
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FARMER / 16/06/2009
Form type: 288c
Date: 2009.06.22
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AAMD
Date: 2009.03.16
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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SECRETARY APPOINTED CHRISTOPHER JOHN FARMER LOGGED FORM
Form type: 288a
Date: 2009.02.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
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SECRETARY APPOINTED MR CHRISTOPHER FARMER
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 583 WARWICK ROAD, SOLIHULL, WEST MIDLANDS B91 1AW
Form type: 287
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CHRISTOPHER FARMER (current)
Secretary, 2009.01.15
25 ADWALTON CLOSE , NEWARK
NG24 2GT, NOTTINGHAMSHIRE
CHRISTOPHER FARMER (current)
Director, ACCOUNTS CLERK, 2008.01.10
25 ADWALTON CLOSE , NEWARK
NG24 2GT, NOTTINGHAMSHIRE
ANN RACHEL GASCOINE (current)
Director, CHARTERED SURVEYOR, 1991.12.19
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
DOUGLAS WALTER HARMAN GASCOINE (current)
Director, CHARTERED SURVEYOR, 1991.12.19
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
PAUL LESLIE GENTRY (current)
Director, AUCTIONEER, 2000.02.11
THORN LODGE THORN LODGE CARLTON ROAD , BRANT BROUGHTON
LN5 0ST, LINCOLNSHIRE
ENGLAND
EMMA SOPHIE SAYWELL (current)
Director, MARKET EXECUTIVE, 1994.08.02
MILL FARM MILL FARM LANE , UPTON
NG23 5SZ, NOTTINGHAMSHIRE
BRIAN WILLIAM ECCLES (resigned)
Secretary, ACCOUNTANT, 1996.06.23 - 2006.10.02
11 CHURCH HILL AVENUE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9JU, NOTTINGHAMSHIRE
ANN RACHEL GASCOINE (resigned)
Secretary, 2006.10.02 - 2009.01.15
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
JOHN WILLIAM GIBSON (resigned)
Secretary, 1991.12.19 - 1992.12.01
6 PYMM LEY GARDENS GORBY , LEICESTER
LE6 0FU
ROY HOLMES (resigned)
Secretary, COMPANY SECRETARY, 1992.12.01 - 1996.07.23
5 FAIRVIEW WAY , SPALDING
PE11 3PL, LINCS
IVOR DADSWELL (resigned)
Director, AUCTIONEER, 2005.03.16 - 2013.09.30
CHURCH FARM CHURCH LANE SOUTH CLIFTON , NEWARK
NG23 7AW, NOTTINGHAMSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 116,167 - 4.33 % £ 121,423
Tangible Fixed Assets £ 116,167 - 4.33 % £ 121,423
Current Assets £ 2,202,942 + 12.14 % £ 1,964,511
Tangible Fixed Assets Depreciation £ 275,259 + 11.26 % £ 247,400
Provisions For Liabilities Charges £ 20,901 - 2.51 % £ 21,440
Debtors £ 2,202,942 + 27.3 % £ 1,730,517
Shareholder Funds £ 1,265,853 - 3.27 % £ 1,308,583
Profit Loss Account Reserve £ 1,265,849 - 3.27 % £ 1,308,579
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 1,265,853 - 3.27 % £ 1,308,583
Total Assets Less Current Liabilities £ 1,286,754 - 3.25 % £ 1,330,023
Net Current Assets Liabilities £ 1,170,587 - 3.15 % £ 1,208,600
Creditors Due Within One Year £ 1,036,113 + 36.39 % £ 759,669
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 391,426 + 6.13 % £ 368,823
Cash Bank In Hand £ 233,994

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Information about the Private Limited Company NEWARK CATTLE MARKET COMPANY 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: 2016.07.21. Reload the data