THIRSK FARMERS AUCTION MART COMPANY LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3AB
Company number 00091818
Status Active
Incorporation Date 25 January 1907
Company Type Private Limited Company
Address THIRSK RURAL BUSINESS CENTRE, BLAKEY LANE, THIRSK, NORTH YORKSHIRE, YO7 3AB
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of THIRSK FARMERS AUCTION MART COMPANY LIMITED are www.thirskfarmersauctionmartcompany.co.uk, and www.thirsk-farmers-auction-mart-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and one months. Thirsk Farmers Auction Mart Company Limited is a Private Limited Company. The company registration number is 00091818. Thirsk Farmers Auction Mart Company Limited has been working since 25 January 1907. The present status of the company is Active. The registered address of Thirsk Farmers Auction Mart Company Limited is Thirsk Rural Business Centre Blakey Lane Thirsk North Yorkshire Yo7 3ab. . STEPHENSON, Michael Thomas is a Secretary of the company. ARMSTRONG, Alan is a Director of the company. CORDINGLEY, Rodney Lawrence is a Director of the company. GARSIDE, John Timothy is a Director of the company. WOODHEAD, James Ian is a Director of the company. Secretary KIRBY, Thomas Stephen Lockwood has been resigned. Director BELL, Thomas Peter Taylor has been resigned. Director GREENSIT, John Charles has been resigned. Director KIRBY, Thomas Stephen Lockwood has been resigned. Director MACHIN, Richard Edward has been resigned. Director MEGGISON, Chistopher has been resigned. Director METCALFE, Ian Clarke has been resigned. Director PHILLIPS, Brian has been resigned. Director SWIERS, Timothy James has been resigned. Director SWIERS, William George has been resigned. Director TAYLOR, Edward William has been resigned. Director WOODHEAD, Harry has been resigned. Director WOODHEAD, James Ian has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
STEPHENSON, Michael Thomas
Appointed Date: 01 April 2014
Director
ARMSTRONG, Alan

90 years old
Director
CORDINGLEY, Rodney Lawrence
Appointed Date: 02 November 2015
61 years old
Director
GARSIDE, John Timothy
Appointed Date: 02 November 2015
62 years old
Director
WOODHEAD, James Ian

64 years old

Resigned Directors

Secretary
KIRBY, Thomas Stephen Lockwood
Resigned: 31 March 2014
Director
BELL, Thomas Peter Taylor
Resigned: 15 June 2010
66 years old
Director
GREENSIT, John Charles
Resigned: 30 April 2004
85 years old
Director
KIRBY, Thomas Stephen Lockwood
Resigned: 02 November 2015
82 years old
Director
MACHIN, Richard Edward
Resigned: 06 November 2006
86 years old
Director
MEGGISON, Chistopher
Resigned: 01 November 1994
104 years old
Director
METCALFE, Ian Clarke
Resigned: 13 March 1993
86 years old
Director
PHILLIPS, Brian
Resigned: 18 August 2015
Appointed Date: 18 April 2005
76 years old
Director
SWIERS, Timothy James
Resigned: 18 August 2015
66 years old
Director
SWIERS, William George
Resigned: 12 July 2002
108 years old
Director
TAYLOR, Edward William
Resigned: 13 May 1994
111 years old
Director
WOODHEAD, Harry
Resigned: 29 December 2014
107 years old
Director
WOODHEAD, James Ian
Resigned: 14 November 1994
Appointed Date: 18 November 1991
64 years old

Persons With Significant Control

Mr James Ian Woodhead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRSK FARMERS AUCTION MART COMPANY LIMITED Events

08 Dec 2016
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 324,000
04 Dec 2015
Termination of appointment of Thomas Stephen Lockwood Kirby as a director on 2 November 2015
...
... and 90 more events
01 Oct 1986
Declaration of satisfaction of mortgage/charge
01 Oct 1986
Declaration of satisfaction of mortgage/charge
13 Dec 1928
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 1907
Incorporation
25 Jan 1907
Certificate of incorporation

THIRSK FARMERS AUCTION MART COMPANY LIMITED Charges

18 August 2006
Mortgage
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a thirsk auction mart site premises on south…
17 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 18 July 2015
Persons entitled: Severfield-Reeve Projects Limited
Description: All those pieces of land situate at station road thirsk…
17 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied on 2 March 2007
Persons entitled: Severfield-Reeve Projects Limited
Description: All that f/h land situate at blakey lane, sowerby, thirsk…
27 January 1986
Debenture
Delivered: 5 February 1986
Status: Outstanding
Persons entitled: Trustee Savings Bank England and Walesand Its Custodian Trustees.
Description: Floating charge over the undertaking and all property and…
24 January 1985
Charge
Delivered: 30 January 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts and from time to time…

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