CLITHEROE AUCTION MART COMPANY LIMITED(THE)
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 1QD

Company number 00054139
Status Active
Incorporation Date 21 September 1897
Company Type Private Limited Company
Address RIBBLESDALE CENTRE, LINCOLN WAY, CLITHEROE, LANCS, BB7 1QD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CLITHEROE AUCTION MART COMPANY LIMITED(THE) are www.clitheroeauctionmartcompany.co.uk, and www.clitheroe-auction-mart-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and three months. Clitheroe Auction Mart Company Limited The is a Private Limited Company. The company registration number is 00054139. Clitheroe Auction Mart Company Limited The has been working since 21 September 1897. The present status of the company is Active. The registered address of Clitheroe Auction Mart Company Limited The is Ribblesdale Centre Lincoln Way Clitheroe Lancs Bb7 1qd. . ALLEN, Audrey Helen is a Secretary of the company. GILL, Laurie is a Director of the company. PARKER, Robert Redmayne is a Director of the company. PICKARD, John Colin is a Director of the company. PILKINGTON, Keith Edward is a Director of the company. SPEAK, Hill Coates is a Director of the company. SPENCE, Rodney is a Director of the company. WHITWELL, Keith is a Director of the company. Secretary CLARKSON, George has been resigned. Director BULLOCK, Stan has been resigned. Director CLARKSON, George has been resigned. Director COLLINGE, James Richard has been resigned. Director CROWTHER, Christopher Andrew has been resigned. Director PARKER, Christopher has been resigned. Director STOTT, John has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ALLEN, Audrey Helen
Appointed Date: 17 August 2001
Director
GILL, Laurie
Appointed Date: 01 June 2004
68 years old
Director
PARKER, Robert Redmayne
Appointed Date: 29 July 1993
71 years old
Director
PICKARD, John Colin

80 years old
Director
PILKINGTON, Keith Edward
Appointed Date: 15 March 2007
51 years old
Director
SPEAK, Hill Coates
Appointed Date: 16 August 2001
82 years old
Director
SPENCE, Rodney
Appointed Date: 06 May 2014
68 years old
Director
WHITWELL, Keith
Appointed Date: 01 June 2004
76 years old

Resigned Directors

Secretary
CLARKSON, George
Resigned: 16 August 2001
Director
BULLOCK, Stan
Resigned: 06 September 2010
93 years old
Director
CLARKSON, George
Resigned: 29 October 2013
101 years old
Director
COLLINGE, James Richard
Resigned: 14 May 2015
93 years old
Director
CROWTHER, Christopher Andrew
Resigned: 19 May 2015
Appointed Date: 06 May 2014
68 years old
Director
PARKER, Christopher
Resigned: 02 September 2008
104 years old
Director
STOTT, John
Resigned: 18 May 2006
80 years old

Persons With Significant Control

Mr Robert Redmayne Parker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLITHEROE AUCTION MART COMPANY LIMITED(THE) Events

22 May 2017
Accounts for a small company made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 May 2016
Accounts for a small company made up to 31 December 2015
13 Feb 2016
Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 386,880
13 Feb 2016
Purchase of own shares.
...
... and 113 more events
07 Oct 1987
Return made up to 16/07/87; full list of members
26 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1987
Return made up to 01/05/86; full list of members
24 Sep 1986
Accounts for a small company made up to 31 December 1985
21 Sep 1897
Incorporation

CLITHEROE AUCTION MART COMPANY LIMITED(THE) Charges

9 December 2015
Charge code 0005 4139 0006
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: National Westmjnster Bank PLC
Description: Clitheroe auction mart and silverwoods building, lincoln…
12 November 1991
Mortgage debenture
Delivered: 19 November 1991
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1990
Secured debenture
Delivered: 14 March 1990
Status: Satisfied on 1 November 1995
Persons entitled: British Coal Enterprise Limited.
Description: By way of legal mortgage all the f/h and l/h property of…
8 July 1988
Legal mortgage
Delivered: 20 July 1988
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H - 2 closes of land situated on north west side of…
18 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied on 12 February 1999
Persons entitled: The Development Commission.
Description: F/H land situate in clitheroe, lancashire.
26 January 1988
Legal mortgage
Delivered: 5 February 1988
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a:- ribblesdale centre for agriculture, lincoln…

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