CRAVEN CATTLE MARTS LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 1UD

Company number 00175528
Status Active
Incorporation Date 2 July 1921
Company Type Private Limited Company
Address AUCTION MART, GARGRAVE ROAD, SKIPTON, NORTH YORKSHIRE, BD23 1UD
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 66,726 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CRAVEN CATTLE MARTS LIMITED are www.cravencattlemarts.co.uk, and www.craven-cattle-marts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and five months. The distance to to Gargrave Rail Station is 2.9 miles; to Cononley Rail Station is 3.3 miles; to Steeton & Silsden Rail Station is 5.8 miles; to Colne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craven Cattle Marts Limited is a Private Limited Company. The company registration number is 00175528. Craven Cattle Marts Limited has been working since 02 July 1921. The present status of the company is Active. The registered address of Craven Cattle Marts Limited is Auction Mart Gargrave Road Skipton North Yorkshire Bd23 1ud. . EATON, Jeremy John is a Secretary of the company. DEAN, Angus is a Director of the company. DOWNS, Keith is a Director of the company. HEWETSON, John Anthony is a Director of the company. JENNINGS, Martyyn Paul is a Director of the company. MEDCALF, Gerald Ernest is a Director of the company. VERITY, Stuart is a Director of the company. WILSON, John Kevin is a Director of the company. Secretary EATON, Jeremy John has been resigned. Secretary WARBURTON, Peter has been resigned. Secretary WRIGHTSON, Patrick Kenneth has been resigned. Director BUTCHER, Stephen Herbert Kay has been resigned. Director CARLISLE, Robert Russell has been resigned. Director DEAN, Anthony Latimer has been resigned. Director EMMOTT, George Henry has been resigned. Director GREENWOOD, Richard Guy has been resigned. Director MCKENZIE, James Edward Michael has been resigned. Director PRATT, George Alan has been resigned. Director SPENSLEY, Basil has been resigned. Director SPENSLEY, Michael John has been resigned. Director THACKRAY, Leslie has been resigned. Director WARBURTON, Peter has been resigned. Director WATSON, George has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
EATON, Jeremy John
Appointed Date: 01 January 2006

Director
DEAN, Angus
Appointed Date: 28 January 2010
50 years old

Director
DOWNS, Keith
Appointed Date: 22 July 2004
78 years old

Director
HEWETSON, John Anthony
Appointed Date: 24 March 2008
65 years old

Director
JENNINGS, Martyyn Paul
Appointed Date: 07 May 2011
46 years old

Director
MEDCALF, Gerald Ernest
Appointed Date: 08 May 2004
77 years old

Director
VERITY, Stuart
Appointed Date: 22 July 2004
77 years old

Director
WILSON, John Kevin
Appointed Date: 07 May 2011
66 years old

Resigned Directors

Secretary
EATON, Jeremy John
Resigned: 22 July 2004
Appointed Date: 06 January 2000

Secretary
WARBURTON, Peter
Resigned: 31 December 2005
Appointed Date: 22 July 2004

Secretary
WRIGHTSON, Patrick Kenneth
Resigned: 04 January 2000

Director
BUTCHER, Stephen Herbert Kay
Resigned: 31 December 2001
96 years old

Director
CARLISLE, Robert Russell
Resigned: 11 May 1996
100 years old

Director
DEAN, Anthony Latimer
Resigned: 10 February 2008
Appointed Date: 11 May 1996
76 years old

Director
EMMOTT, George Henry
Resigned: 17 December 2002
86 years old

Director
GREENWOOD, Richard Guy
Resigned: 20 March 2008
89 years old

Director
MCKENZIE, James Edward Michael
Resigned: 07 May 2011
Appointed Date: 11 May 1996
67 years old

Director
PRATT, George Alan
Resigned: 08 December 2007
Appointed Date: 21 January 1992
81 years old

Director
SPENSLEY, Basil
Resigned: 11 May 1996
98 years old

Director
SPENSLEY, Michael John
Resigned: 17 March 1998
83 years old

Director
THACKRAY, Leslie
Resigned: 23 October 2008
Appointed Date: 24 March 2008
79 years old

Director
WARBURTON, Peter
Resigned: 22 July 2004
Appointed Date: 01 January 2002
78 years old

Director
WATSON, George
Resigned: 21 January 1992
108 years old

CRAVEN CATTLE MARTS LIMITED Events

22 May 2017
Accounts for a small company made up to 31 December 2016
17 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 66,726

13 May 2016
Accounts for a small company made up to 31 December 2015
23 Jun 2015
Annual return made up to 28 May 2015. List of shareholders has changed
Statement of capital on 2015-06-23
  • GBP 66,726

17 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 116 more events
28 Jul 1987
Group accounts for a small company made up to 31 December 1986

28 Jul 1987
Return made up to 23/05/87; full list of members

01 Jul 1986
Accounts for a small company made up to 31 December 1985

01 Jul 1986
Return made up to 17/05/86; full list of members

02 Jul 1921
Incorporation

CRAVEN CATTLE MARTS LIMITED Charges

2 February 2015
Charge code 0017 5528 0018
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8.77 hectares or thereabouts of land at high skellhomes…
2 February 2015
Charge code 0017 5528 0017
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 94.32 acres or thereabouts of land at high skellhomes…
2 February 2015
Charge code 0017 5528 0016
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17.40 acres or thereabouts of land at stirton skipton…
8 October 2014
Charge code 0017 5528 0015
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at wcf country centre cavendish…
8 October 2014
Charge code 0017 5528 0014
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at 9 and 10 lancashire and yorkshire…
8 October 2014
Charge code 0017 5528 0013
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at 5 sharphaw view gargrave skipton…
8 October 2014
Charge code 0017 5528 0012
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at 32 sharphaw view gargrave skipton…
23 November 2012
Legal charge
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a craven house hellifield skipton and 1 2 3…
26 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 6 lancashire & yorkshire terrace…
26 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 4 lancashire & yorkshire terrace…
10 December 2010
Legal charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49.240 acres or thereabouts of land at…
18 May 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a green farm hellifield.
24 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Legal charge
Delivered: 5 June 2002
Status: Satisfied on 21 December 2010
Persons entitled: Craven College Further Education Corporation
Description: The property k/a 4, 5 and 6 lancashire and yorkshire…
15 April 2002
Legal mortgage
Delivered: 17 April 2002
Status: Satisfied on 3 December 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a green farm and beck house farm hellifield…
15 April 2002
Legal mortgage
Delivered: 17 April 2002
Status: Satisfied on 27 March 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a 1 & 3 lancashire and yorkshire terrace…
29 August 1990
Fixed and floating charge
Delivered: 4 September 1990
Status: Satisfied on 3 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
27 April 1989
Mortgage
Delivered: 8 May 1989
Status: Satisfied on 22 November 2002
Persons entitled: Peel Holdings PLC
Description: F/H land at aireville grange skipton. F/h land and premises…