GISBURN AUCTION MARTS LIMITED
LANCS

Hellopages » Lancashire » Ribble Valley » BB7 4ES

Company number 00470865
Status Active
Incorporation Date 15 July 1949
Company Type Private Limited Company
Address THE AUCTION MART, GISBURN,CLITHEROE, LANCS, BB7 4ES
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 three events have happened. The last three records are Auditor's resignation; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 16,873 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GISBURN AUCTION MARTS LIMITED are www.gisburnauctionmarts.co.uk, and www.gisburn-auction-marts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. Gisburn Auction Marts Limited is a Private Limited Company. The company registration number is 00470865. Gisburn Auction Marts Limited has been working since 15 July 1949. The present status of the company is Active. The registered address of Gisburn Auction Marts Limited is The Auction Mart Gisburn Clitheroe Lancs Bb7 4es. . RICHARD TURNER & SON is a Secretary of the company. CARR, Frank is a Director of the company. CRITCHLEY, Richard Thomas is a Director of the company. ECCLES, Geoffrey Brian is a Director of the company. MATTINSON, David William is a Director of the company. MELLIN, John Andrew is a Director of the company. ROBINSON, Thomas is a Director of the company. SHUTTLEWORTH, John Andrew is a Director of the company. Director CROOK, Harry Campbell has been resigned. Director LAMBERT, Douglas James has been resigned. Director MAUDE, Arthur Townson has been resigned. Director MOORHOUSE, David has been resigned. Director MORRIS, Philip has been resigned. Director MURRAY, Robert has been resigned. Director SHUTTLEWORTH, Thomas has been resigned. Director WADE, Alexander Wray 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
RICHARD TURNER & SON
Director
CARR, Frank
Appointed Date: 13 May 1998
69 years old
Director
CRITCHLEY, Richard Thomas
Appointed Date: 16 May 2006
68 years old
Director
ECCLES, Geoffrey Brian
Appointed Date: 11 December 2014
65 years old
Director
MATTINSON, David William
Appointed Date: 15 May 2007
65 years old
Director
MELLIN, John Andrew
Appointed Date: 20 May 2008
57 years old
Director
ROBINSON, Thomas
Appointed Date: 01 June 2000
77 years old
Director
SHUTTLEWORTH, John Andrew
Appointed Date: 08 May 2002
68 years old

Resigned Directors

Director
CROOK, Harry Campbell
Resigned: 13 May 1992
94 years old
Director
LAMBERT, Douglas James
Resigned: 08 May 2002
Appointed Date: 19 May 1993
77 years old
Director
MAUDE, Arthur Townson
Resigned: 08 May 2002
95 years old
Director
MOORHOUSE, David
Resigned: 20 May 2008
77 years old
Director
MORRIS, Philip
Resigned: 30 September 2014
93 years old
Director
MURRAY, Robert
Resigned: 02 November 2006
91 years old
Director
SHUTTLEWORTH, Thomas
Resigned: 13 May 1998
97 years old
Director
WADE, Alexander Wray
Resigned: 16 May 2006
92 years old

GISBURN AUCTION MARTS LIMITED Events

31 Jan 2017
Auditor's resignation
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 16,873
26 May 2016
Accounts for a small company made up to 31 December 2015
23 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 16,873
23 Jun 2015
Register(s) moved to registered office address The Auction Mart Gisburn,Clitheroe Lancs BB7 4ES
...
... and 93 more events
18 Jun 1987
Full accounts made up to 31 December 1986
18 Jun 1987
Return made up to 19/05/87; full list of members
01 Sep 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 17/06/86; full list of members
15 Jul 1959
Incorporation

GISBURN AUCTION MARTS LIMITED Charges

18 December 2008
Legal mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of burnley road gisburn t/no LAN72637…
18 December 2008
Legal mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of howgill lane rimington…
18 December 2008
Legal mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to north of stock lane middop gisburn t/no…
24 February 2005
Legal mortgage
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at skipton road fields, gisburn,nr clitheroe, lancs…
18 June 2004
Legal mortgage
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Dudland hollins farm gisburn clitheroe lancashire. With the…
27 November 1995
Fixed and floating charge
Delivered: 2 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1992
Legal charge
Delivered: 11 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at gisburn near clitheroe lancashire.
14 June 1988
Legal charge
Delivered: 27 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the companys land & property at gisburn nr clitheroe…

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