HOPE'S AUCTION COMPANY,LIMITED

Hope's Auction House, Wigton, CA7 9NS Syke Road
StatusACTIVE
Company No.00052362
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 May 1897
Years123 years, 5 months, 26 days


SUMMARY

HOPE'S AUCTION COMPANY,LIMITED is an active private limited company with number 00052362. It was incorporated 123 years, 5 months, 26 days ago, on 03 May 1897. The company address is Hope's Auction House, Wigton, CA7 9NS Syke Road, Wigton, Cumbria and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HOPE'S AUCTION COMPANY,LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date28 Jul 2016
Returns Last Date30 Jun 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges15
Outstanding4
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


OUTHWAITE, Rozanna Elizabeth
Secretary
ACTIVE
Assigned on 29 Jul 2020
Current time on role 0 years, 3 months, 0 days

BENSON, Gareth Paul
Director
ACTIVE
Assigned on 02 May 2018
Current time on role 2 years, 5 months, 27 days

GRAINGER, Ian
Director
ACTIVE
Assigned on 18 Mar 2019
Current time on role 1 years, 7 months, 11 days

ILLINGWORTH, James Holgate
Director
ACTIVE
Assigned on 31 May 2019
Current time on role 1 years, 4 months, 29 days

PEARS, Kenneth William
Director
ACTIVE
Assigned on 10 Dec 2018
Current time on role 1 years, 10 months, 19 days

PEILE, John Benson
Director
ACTIVE
Assigned on 01 Sep 2016
Current time on role 4 years, 1 months, 28 days



WRIGHT, Elizabeth Janet
Director
ACTIVE
Assigned on 21 Mar 2018
Current time on role 2 years, 7 months, 8 days

BENSON, Gareth Paul
Secretary
RESIGNED
Assigned on 06 Feb 2015
Resigned on 23 Jan 2016
Time on role 0 years, 11 months, 17 days

FOSTER, Dawn
Secretary
RESIGNED
Assigned on 06 Oct 2012
Resigned on 04 Sep 2014
Time on role 1 years, 10 months, 29 days

GRAHAM, Iain
Secretary
RESIGNED
Assigned on 01 Apr 2000
Resigned on 30 Sep 2012
Time on role 12 years, 5 months, 29 days

HAYTON, Lawrence
Secretary
RESIGNED
Assigned on
Resigned on 01 Apr 2000
Time on role 20 years, 6 months, 27 days



ROBERTSON, Stuart
Secretary
RESIGNED
Assigned on 05 Sep 2014
Resigned on 06 Feb 2015
Time on role 0 years, 5 months, 1 days

WHITFIELD, Barbara Christine
Secretary
RESIGNED
Assigned on 23 Jan 2016
Resigned on 29 Jul 2020
Time on role 4 years, 6 months, 6 days

ALLEN, Steven David
Director
RESIGNED
Assigned on 22 Jan 2017
Resigned on 20 Dec 2017
Time on role 0 years, 10 months, 29 days

ALLEN, Steven David
Director
RESIGNED
Assigned on 01 Sep 2016
Resigned on 05 Dec 2016
Time on role 0 years, 3 months, 4 days

BENSON, Joseph
Director
RESIGNED
Assigned on
Resigned on 27 May 1993
Time on role 27 years, 5 months, 2 days



BROCKBANK, John Timothy
Director
RESIGNED
Assigned on 05 Jul 2005
Resigned on 29 Nov 2016
Time on role 11 years, 4 months, 24 days

DIXON, John Jeffrey
Director
RESIGNED
Assigned on
Resigned on 22 Nov 2018
Time on role 1 years, 11 months, 7 days

DIXON, John
Director
RESIGNED
Assigned on
Resigned on 22 Jun 2011
Time on role 9 years, 4 months, 7 days

HARRISON, David Alan
Director
RESIGNED
Assigned on 23 Nov 1993
Resigned on 28 Mar 2014
Time on role 20 years, 4 months, 5 days

HESLOP, Isaac James
Director
RESIGNED
Assigned on 16 Jan 1995
Resigned on 31 Oct 2011
Time on role 16 years, 9 months, 15 days



HOPE, Jonathan
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 08 Dec 2016
Time on role 6 years, 8 months, 7 days

JACKSON, Robert Edward
Director
RESIGNED
Assigned on 17 Aug 2004
Resigned on 06 Dec 2016
Time on role 12 years, 3 months, 20 days

JARMAN, Keith
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 07 Nov 2017
Time on role 7 years, 7 months, 6 days

KILPATRICK, James
Director
RESIGNED
Assigned on
Resigned on 23 Oct 1992
Time on role 28 years, 0 months, 6 days

RITCHIE, Ian
Director
RESIGNED
Assigned on 20 May 2015
Resigned on 03 Jun 2019
Time on role 4 years, 0 months, 14 days



ROBERTSON, Stuart
Director
RESIGNED
Assigned on
Resigned on 10 Apr 2015
Time on role 5 years, 6 months, 19 days

STITCHELL, Kenneth
Director
RESIGNED
Assigned on 31 May 2017
Resigned on 29 May 2018
Time on role 0 years, 11 months, 29 days

STITCHELL, Kenneth William
Director
RESIGNED
Assigned on 31 May 2017
Resigned on 20 Dec 2017
Time on role 0 years, 6 months, 20 days

STOCKDALE, James
Director
RESIGNED
Assigned on
Resigned on 27 Jun 1994
Time on role 26 years, 4 months, 2 days

TINNISWOOD, Richard David
Director
RESIGNED
Assigned on
Resigned on 01 Jul 2002
Time on role 18 years, 3 months, 28 days



WALTON, Bruce
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 31 Jan 2017
Time on role 16 years, 1 months, 30 days

WILSON, James Taylor
Director
RESIGNED
Assigned on
Resigned on 09 Nov 2015
Time on role 4 years, 11 months, 20 days

WRIGHT, William Andrew
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 19 Dec 2005
Time on role 5 years, 4 months, 18 days

CHARGES


15 charges registered
15 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 30 May 2013
Delivered on 18 Jun 2013
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

Amount Secured


Short Particulars
F/H land and buildings k/a low houses farm wigton cumbria. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 30 May 2013
Delivered on 18 Jun 2013
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

Amount Secured


Short Particulars
F/H land and buildings k/a low longthwaite farm wigton cumbria. Notification of addition to or amendment of charge.


Transactions

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Legal charge


Created on 12 Aug 2011
Delivered on 13 Aug 2011
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Land to the south of syke road wigton cumbria t/no CU236233.


Transactions

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Legal charge


Created on 08 Feb 2008
Delivered on 29 Feb 2008
Status Outstanding

Persons Entitled
Tesco Stores Limited

Amount Secured
£750,000.00 due or to become due from the company to the chargee

Short Particulars
F/H land and premises at and being wigton livestock market, wigton, cumbria t/no. CU228999.


Transactions

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Debenture


Created on 30 Jun 2007
Delivered on 20 Jul 2007
Status Outstanding

Persons Entitled
Clydesdale 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 mortgage


Created on 01 May 2007
Delivered on 09 May 2007
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

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

Short Particulars
Greenhill hotel red dial wigton cumbria t/n CU24134. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Legal mortgage


Created on 01 May 2007
Delivered on 09 May 2007
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

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

Short Particulars
Hopes auction mart wigton cumbria. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions



Legal mortgage


Created on 21 Mar 2007
Delivered on 27 Mar 2007
Status Fully-satisfied

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
F/H the golf hotel silloth wigton 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 31 Jan 2006
Delivered on 01 Feb 2006
Status Fully-satisfied

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
F/H longthwaite farm wigton 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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Debenture


Created on 20 Jan 2000
Delivered on 26 Jan 2000
Status Fully-satisfied

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. See the mortgage charge document for full details.


Transactions

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Fixed charge on book debts


Created on 17 Nov 1995
Delivered on 22 Nov 1995
Status Fully-satisfied

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
All book debts and other debts. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 20 Jan 1995
Delivered on 21 Jan 1995
Status Fully-satisfied

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
F/H field adjoining longthwaite road wigton cumbria. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Legal charge


Created on 20 Jan 1995
Delivered on 21 Jan 1995
Status Fully-satisfied

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
F/H property k/a low houses wigton cumberland. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Legal charge


Created on 20 Jan 1995
Delivered on 21 Jan 1995
Status Fully-satisfied

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
F/H land at west end farm wigton cumbria. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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Legal charge


Created on 20 Jan 1995
Delivered on 21 Jan 1995
Status Fully-satisfied

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
F/H land at longhead farm wigton cumbria. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.


Transactions

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