CLITHEROE AUCTION MART COMPANY LIMITED(THE)

Ribblesdale Centre, Clitheroe, BB7 1QD Lincoln Way
StatusACTIVE
Company No.00054139
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Sep 1897
Years123 years, 2 months, 11 days


SUMMARY

CLITHEROE AUCTION MART COMPANY LIMITED(THE) is an active private limited company with number 00054139. It was incorporated 123 years, 2 months, 11 days ago, on 21 September 1897. The company address is Ribblesdale Centre, Clitheroe, BB7 1QD Lincoln Way, Clitheroe, Lancs and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CLITHEROE AUCTION MART COMPANY LIMITED(THE) is Agents involved in the sale of a variety of goods (46190). 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 Date07 Sep 2016
Returns Last Date10 Aug 2015
Nature of business (SIC)
46190Agents involved in the sale of a variety of goods
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


ALLEN, Audrey Helen
Secretary
ACTIVE
Assigned on 17 Aug 2001
Current time on role 19 years, 3 months, 16 days

GILL, Laurie
Director
ACTIVE
Assigned on 01 Jun 2004
Current time on role 16 years, 6 months, 1 days

PARKER, Robert Redmayne
Director
ACTIVE
Assigned on 29 Jul 1993
Current time on role 27 years, 4 months, 4 days

PILKINGTON, Keith Edward
Director
ACTIVE
Assigned on 15 Mar 2007
Current time on role 13 years, 8 months, 18 days

SPEAK, Hill Coates
Director
ACTIVE
Assigned on 16 Aug 2001
Current time on role 19 years, 3 months, 17 days

SPENCE, Rodney
Director
ACTIVE
Assigned on 06 May 2014
Current time on role 6 years, 6 months, 27 days



WHITWELL, Keith
Director
ACTIVE
Assigned on 01 Jun 2004
Current time on role 16 years, 6 months, 1 days

CLARKSON, George
Secretary
RESIGNED
Assigned on
Resigned on 16 Aug 2001
Time on role 19 years, 3 months, 16 days

BULLOCK, Stan
Director
RESIGNED
Assigned on
Resigned on 06 Sep 2010
Time on role 10 years, 2 months, 26 days

CLARKSON, George
Director
RESIGNED
Assigned on
Resigned on 29 Oct 2013
Time on role 7 years, 1 months, 3 days

COLLINGE, James Richard
Director
RESIGNED
Assigned on
Resigned on 14 May 2015
Time on role 5 years, 6 months, 18 days



CROWTHER, Christopher Andrew
Director
RESIGNED
Assigned on 06 May 2014
Resigned on 19 May 2015
Time on role 1 years, 0 months, 13 days

PARKER, Christopher
Director
RESIGNED
Assigned on
Resigned on 02 Sep 2008
Time on role 12 years, 3 months, 0 days

PICKARD, John Colin
Director
RESIGNED
Assigned on
Resigned on 14 Jan 2019
Time on role 1 years, 10 months, 18 days

STOTT, John
Director
RESIGNED
Assigned on
Resigned on 18 May 2006
Time on role 14 years, 6 months, 14 days

CHARGES


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


A registered charge


Created on 09 Dec 2015
Delivered on 09 Dec 2015
Status Outstanding

Persons Entitled
National Westmjnster Bank PLC

Amount Secured


Short Particulars
Clitheroe auction mart and silverwoods building, lincoln way, clitheroe, lancashire BB7 1QD.


Transactions

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Mortgage debenture


Created on 12 Nov 1991
Delivered on 19 Nov 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Secured debenture


Created on 08 Mar 1990
Delivered on 14 Mar 1990
Status Fully-satisfied

Persons Entitled
British Coal Enterprise Limited.

Amount Secured
£60,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.

Short Particulars
By way of legal mortgage all the f/h and l/h property of the company including the f/h property ribblesdale centre, lincoln way clitheroe lancashire. 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 mortgage


Created on 08 Jul 1988
Delivered on 20 Jul 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
F/H - 2 closes of land situated on north west side of chatburn road clitheroe, lancashire and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 18 May 1988
Delivered on 23 May 1988
Status Fully-satisfied

Persons Entitled
The Development Commission.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
F/H land situate in clitheroe, lancashire.


Transactions

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Legal mortgage


Created on 26 Jan 1988
Delivered on 05 Feb 1988
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
F/H land k/a:- ribblesdale centre for agriculture, lincoln way, clithroe, lancashire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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