MITCHELL'S AUCTION COMPANY LIMITED

Lakeland Livestock Centre, Cockermouth, CA13 0QQ Lakeland Agricultural Centre

StatusACTIVE
Company No.00007796
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Nov 1873
Years146 years and 13 days


SUMMARY

MITCHELL'S AUCTION COMPANY LIMITED is an active private limited company with number 00007796. It was incorporated 146 years and 13 days ago, on 08 November 1873. The company address is Lakeland Livestock Centre, Cockermouth, CA13 0QQ Lakeland Agricultural Centre, Cockermouth, Cumbria and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MITCHELL'S AUCTION COMPANY LIMITED is 'Other professional' (74909). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date02 Jun 2017
Returns Last Date05 May 2016
Nature of business (SIC)
74909Other professional
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CUMMINGS, Ann Margaret
Secretary
ACTIVE
Assigned on 10 May 2011
Current time on role 8 years, 6 months and 11 days

CUMMINGS, Ann Margaret
Director
ACTIVE
Assigned on 01 Feb 2011
Current time on role 8 years, 9 months and 20 days

MAWSON, Martyn John
Director
ACTIVE
Assigned on 05 Mar 2018
Current time on role 1 year, 8 months and 16 days

NICHOLSON, Andrew Gordon
Director
ACTIVE
Assigned on 29 Sep 2008
Current time on role 11 years, 1 month and 22 days

POWLEY, Ian Newton
Director
ACTIVE
Assigned on 25 Jan 2016
Current time on role 3 years, 9 months and 27 days

REVELL, Stephen Michael
Director
ACTIVE
Assigned on 07 May 2019
Current time on role 6 months and 14 days

WILLIAMSON, Kenneth
Director
ACTIVE
Assigned on 16 Dec 2016
Current time on role 2 years, 11 months and 5 days

WISE, Derwent Mark
Director
ACTIVE
Assigned on 01 Jul 1998
Current time on role 21 years, 4 months and 20 days

MARRS, William John
Secretary
RESIGNED
Assigned on
Resigned on 10 May 2011
Time on role 8 years, 6 months and 11 days

BOWE, John Alfred
Director
RESIGNED
Assigned on 01 Jul 2003
Resigned on 09 May 2017
Time on role 13 years, 10 months and 8 days

BOWE, Pearson
Director
RESIGNED
Assigned on
Resigned on 09 Apr 1994
Time on role 25 years, 7 months and 12 days

CRICHTON, John Jackson
Director
RESIGNED
Assigned on
Resigned on 15 Jul 1995
Time on role 24 years, 4 months and 6 days

DAY, Adam Mark Richard
Director
RESIGNED
Assigned on 10 Apr 2002
Resigned on 05 Aug 2010
Time on role 8 years, 3 months and 25 days

EDMONDSON, Stanley
Director
RESIGNED
Assigned on
Resigned on 16 Nov 2003
Time on role 16 years and 5 days

GRAHAM, Andrew Nicholas
Director
RESIGNED
Assigned on 01 Dec 2002
Resigned on 13 May 2010
Time on role 7 years, 5 months and 12 days

GREENHILL, Peter James
Director
RESIGNED
Assigned on 10 Oct 1995
Resigned on 03 Nov 2008
Time on role 13 years and 24 days

HOBBS, Robert Alan
Director
RESIGNED
Assigned on
Resigned on 18 Mar 1997
Time on role 22 years, 8 months and 3 days

HODGSON, Jackson
Director
RESIGNED
Assigned on 21 Jan 1997
Resigned on 06 May 2006
Time on role 9 years, 3 months and 16 days

MARRS, William John
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 10 May 2011
Time on role 12 years, 10 months and 9 days

MITCHELL, David
Director
RESIGNED
Assigned on
Resigned on 17 Jun 1997
Time on role 22 years, 5 months and 4 days

RELPH, George James
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2003
Time on role 16 years, 6 months and 22 days

RICHARDSON, John Martin
Director
RESIGNED
Assigned on 14 Oct 1997
Resigned on 07 Aug 2007
Time on role 9 years, 9 months and 24 days

ROBINSON, David
Director
RESIGNED
Assigned on
Resigned on 07 Apr 2016
Time on role 3 years, 7 months and 14 days

ROCKLIFFE, John David
Director
RESIGNED
Assigned on 15 Jul 2008
Resigned on 31 Oct 2015
Time on role 7 years, 3 months and 16 days

SCOTT, John
Director
RESIGNED
Assigned on
Resigned on 22 May 2002
Time on role 17 years, 5 months and 30 days

SKELTON, Anthony
Director
RESIGNED
Assigned on 01 Feb 2011
Resigned on 19 Aug 2013
Time on role 2 years, 6 months and 18 days

THWAITES, Joseph Brian
Director
RESIGNED
Assigned on
Resigned on 05 Jul 2000
Time on role 19 years, 4 months and 16 days

WATSON, Robert
Director
RESIGNED
Assigned on 03 Nov 2008
Resigned on 07 May 2019
Time on role 10 years, 6 months and 4 days

WELFORD, Rodney Nicholas
Director
RESIGNED
Assigned on 10 Sep 2006
Resigned on 10 May 2016
Time on role 9 years8 months

WRIGHT, William Andrew
Director
RESIGNED
Assigned on 02 Jan 2014
Resigned on 27 Apr 2015
Time on role 1 year, 3 months and 25 days

CHARGES




5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied

Legal mortgage

Created on 06 Oct 2003
Delivered on 21 Oct 2003
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property known as mitchells lakeland livestock centre cockermouth cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 16 Nov 2000
Delivered on 21 Nov 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Warehouse on lorton street,cockermouth,cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 19 Jun 2000
Delivered on 20 Jun 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The rampant bull lorton street cockermouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.



Transactions
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Mortgage debenture

Created on 07 Jun 2000
Delivered on 10 Jun 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 01 Mar 1990
Delivered on 06 Mar 1990
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Freehold lands hereditaments and premises being next to rampant bull lorton street cockermouth.