ASHFORD CATTLE MARKET COMPANY LIMITED(THE)
KENT

Hellopages » Kent » Ashford » TN23 1DA

Company number 00000118
Status Active
Incorporation Date 25 September 1856
Company Type Private Limited Company
Address 11 BANK STREET,, ASHFORD,, KENT, TN23 1DA
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 July 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 18,088 . The most likely internet sites of ASHFORD CATTLE MARKET COMPANY LIMITED(THE) are www.ashfordcattlemarketcompany.co.uk, and www.ashford-cattle-market-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-nine years and three months. The distance to to Wye Rail Station is 3.6 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashford Cattle Market Company Limited The is a Private Limited Company. The company registration number is 00000118. Ashford Cattle Market Company Limited The has been working since 25 September 1856. The present status of the company is Active. The registered address of Ashford Cattle Market Company Limited The is 11 Bank Street Ashford Kent Tn23 1da. . FIFIELD, David Graham is a Secretary of the company. FURNIVAL, Stephen is a Director of the company. GEERING, William John Redman is a Director of the company. KEMSLEY, Ian William is a Director of the company. MCDONALD, Charles Alan is a Director of the company. RICHARDS, Trevor John is a Director of the company. RIMMER, Jonathan Bayne is a Director of the company. SNART, Sam is a Director of the company. THOMPSON, Richard James Charles is a Director of the company. Secretary LOWINGS, John Stuart has been resigned. Secretary MCDONALD, Charles Alan has been resigned. Director CHANTLER, Edward David has been resigned. Director CHANTLER, Edward David has been resigned. Director DENNE, Thomas Anthony has been resigned. Director HOWARD, David has been resigned. Director JEANES, William Eric has been resigned. Director LIGHTFOOT, Robert James has been resigned. Director LIGHTFOOT, Robert James has been resigned. Director LOWINGS, John Stuart has been resigned. Director RICHARDS, Geoffrey Brenton has been resigned. Director THOMPSON, David Albert John has been resigned. Director YOUNG, Timothy Gerald Pallister has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
FIFIELD, David Graham
Appointed Date: 04 December 2013
Director
FURNIVAL, Stephen
Appointed Date: 09 February 2010
70 years old
Director
GEERING, William John Redman
Appointed Date: 02 June 2009
52 years old
Director
KEMSLEY, Ian William
Appointed Date: 04 July 2000
69 years old
Director
MCDONALD, Charles Alan
Appointed Date: 04 December 2013
75 years old
Director
RICHARDS, Trevor John
Appointed Date: 01 February 2000
72 years old
Director
RIMMER, Jonathan Bayne
Appointed Date: 09 October 2007
57 years old
Director
SNART, Sam
Appointed Date: 07 October 2008
50 years old
Director
THOMPSON, Richard James Charles
Appointed Date: 17 April 2007
58 years old

Resigned Directors

Secretary
LOWINGS, John Stuart
Resigned: 30 April 1999
Secretary
MCDONALD, Charles Alan
Resigned: 04 December 2013
Appointed Date: 01 May 1999
Director
CHANTLER, Edward David
Resigned: 09 October 2007
Appointed Date: 14 August 1996
88 years old
Director
CHANTLER, Edward David
Resigned: 12 July 1996
88 years old
Director
DENNE, Thomas Anthony
Resigned: 07 April 2009
86 years old
Director
HOWARD, David
Resigned: 20 December 1999
79 years old
Director
JEANES, William Eric
Resigned: 04 December 2013
81 years old
Director
LIGHTFOOT, Robert James
Resigned: 03 June 2008
Appointed Date: 14 August 1996
87 years old
Director
LIGHTFOOT, Robert James
Resigned: 12 July 1996
87 years old
Director
LOWINGS, John Stuart
Resigned: 30 March 2014
81 years old
Director
RICHARDS, Geoffrey Brenton
Resigned: 10 December 1999
98 years old
Director
THOMPSON, David Albert John
Resigned: 18 April 2007
89 years old
Director
YOUNG, Timothy Gerald Pallister
Resigned: 09 February 2010
85 years old

Persons With Significant Control

Hobbs Parker 2011llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHFORD CATTLE MARKET COMPANY LIMITED(THE) Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Dec 2016
Full accounts made up to 31 July 2016
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 18,088
18 Dec 2015
Full accounts made up to 31 July 2015
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 18,088
...
... and 103 more events
10 Feb 1987
Full accounts made up to 31 July 1986
10 Feb 1987
Return made up to 19/12/86; full list of members
12 Dec 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Mar 1935
Memorandum of association
01 Jan 1900
Incorporation

ASHFORD CATTLE MARKET COMPANY LIMITED(THE) Charges

5 March 1996
Mortgage debenture
Delivered: 11 March 1996
Status: Satisfied on 12 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 June 1991
Legal mortgage
Delivered: 12 June 1991
Status: Satisfied on 16 February 1994
Persons entitled: National Westminster Bank PLC
Description: Registered land on the south east side of glassworks lane…

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