StatusACTIVE
Company No.00031438
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 May 1890
Years130 years, 5 months, 18 days


SUMMARY

BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART COMPANY LIMITED(THE) is an active private limited company with number 00031438. It was incorporated 130 years, 5 months, 18 days ago, on 12 May 1890. The company address is Vere Road, Co Durham, DL12 8AD Barnard Castle, Co Durham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BARNARD CASTLE AND TEESDALE FARMERS AUCTION MART COMPANY LIMITED(THE) is 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date29 Dec 2016
Returns Last Date01 Dec 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TURNBULL, Gordon
Secretary
ACTIVE
Assigned on 03 Mar 2004
Current time on role 16 years, 7 months, 27 days

BELL, Angus George
Director
ACTIVE
Assigned on 19 Jun 2001
Current time on role 19 years, 4 months, 11 days

BELL, Ruth Elizabeth
Director
ACTIVE
Assigned on 28 Jun 2015
Current time on role 5 years, 4 months, 2 days

COWAN, Ian Snowdon
Director
ACTIVE
Assigned on 04 Oct 2012
Current time on role 8 years, 0 months, 26 days

DENT, William Keith
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

DIXON, Trevor John Weatherell
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



ETTEY, Keith
Director
ACTIVE
Assigned on 18 Oct 2016
Current time on role 4 years, 0 months, 12 days

HUTCHINSON, John Francis
Director
ACTIVE
Assigned on 29 Nov 2010
Current time on role 9 years, 11 months, 1 days

TURNBULL, Gordon
Director
ACTIVE
Assigned on 09 Dec 2003
Current time on role 16 years, 10 months, 21 days

JACKSON, Hazel Joan
Secretary
RESIGNED
Assigned on 19 Apr 1999
Resigned on 19 Dec 2003
Time on role 4 years, 8 months, 0 days

LONGSTAFF, Freda Mary
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 1997
Time on role 23 years, 6 months, 28 days



WILLSON, David George
Secretary
RESIGNED
Assigned on 01 Apr 1997
Resigned on 13 Mar 1999
Time on role 1 years, 11 months, 12 days

ALLISON, Sydney James
Director
RESIGNED
Assigned on
Resigned on 19 Jun 1996
Time on role 24 years, 4 months, 11 days

BRAMHAM, William Chapman
Director
RESIGNED
Assigned on 03 Nov 2003
Resigned on 28 Feb 2012
Time on role 8 years, 3 months, 25 days

COOPER, Leonard
Director
RESIGNED
Assigned on
Resigned on 15 Dec 2005
Time on role 14 years, 10 months, 15 days

DENT, John George
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 4 months, 0 days



MEDD, Brian
Director
RESIGNED
Assigned on 31 Jul 2002
Resigned on 20 May 2015
Time on role 12 years, 9 months, 20 days

METCALF, John Keith
Director
RESIGNED
Assigned on 23 Nov 1992
Resigned on 29 Nov 2010
Time on role 18 years, 0 months, 6 days

OLIVER, Chris
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2006
Time on role 14 years, 4 months, 0 days

PEAT, William Boardman
Director
RESIGNED
Assigned on
Resigned on 21 Feb 1992
Time on role 28 years, 8 months, 9 days

RUTTER, Maurice Cyprian
Director
RESIGNED
Assigned on 15 Dec 2005
Resigned on 07 Dec 2015
Time on role 9 years, 11 months, 23 days



STEPHENSON, Fred
Director
RESIGNED
Assigned on
Resigned on 13 Aug 1992
Time on role 28 years, 2 months, 17 days

TURNBULL, Gordon
Director
RESIGNED
Assigned on 21 Oct 1992
Resigned on 11 Aug 2003
Time on role 10 years, 9 months, 21 days

WALLIS, Walter
Director
RESIGNED
Assigned on
Resigned on 18 May 1995
Time on role 25 years, 5 months, 12 days

CHARGES


3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 30 Apr 2009
Delivered on 06 May 2009
Status Outstanding

Persons Entitled
Barclays 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 32 galgate barnard castle county durham.


Transactions

View PDF


Legal charge


Created on 30 Apr 2009
Delivered on 06 May 2009
Status Outstanding

Persons Entitled
Barclays 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 30 galgate barnard castle county durham.


Transactions

View PDF


Debenture


Created on 01 Apr 2009
Delivered on 08 Apr 2009
Status Outstanding

Persons Entitled
Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

View PDF

OTHER COMPANIES


BIRKIN C.S. HOLDINGS LIMITED
5 Silver Court, Welwyn Garden City, AL7 1LT Watchmead

Number:06383635
Status:ACTIVE
Category:Private Limited Company
Account Cat:FULL
ALTA HAGAN THORNE LIMITED
8 Wolsey Mansions, Northwood, HA6 2HL Main Avenue, Moor Park

Number:08233741
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
RS BUILDERS (YORKSHIRE) LTD
43 Greenthorpe Hill, Leeds, LS13 4LT

Number:10476281
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

BIGSHAK LTD
7 Kinder Close, London, SE28 8HG

Number:11349599
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED

Number:CE004070
Status:ACTIVE
Category:Charitable Incorporated Organisation
Account Cat:NO ACCOUNTS FILED