THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITED
COMPANY NUMBER
00151974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46110 -
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
INCORPORATION DATE
18/11/1918
(106years old)
WEBSITE
http://leyburnauctions.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
N YORKS
DL8 5DP
Telephone: 01969623167
TPS: Yes
Auction Mart
Richmond Road
Leyburn
North Yorkshire
DL8 5DP
Telephone: 623167
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/03/2024 | Annual Accounts. (AA) | accounts | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 17/08/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member John James Sunter (931253714) Appointed |
Credit Risk Overview
Want to learn more about THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/1992 - Present (32 years and 8 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1995 - Present (29 years and 8 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2010 - Present (14 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/03/2024 | Annual Accounts. (AA) | accounts | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 17/08/2023 | Appointment of director (AP01) | officers | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 22/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/03/2023 | Confirmation Statement (CS01) | other | |
| 23/05/2022 | Appointment of director (AP01) | officers | |
| 24/03/2022 | Termination of appointment of director (TM01) | officers | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 16/03/2022 | Annual Accounts. (AA) | accounts | |
| 16/03/2022 | Change of director’s details (CH01) | officers | |
| 12/05/2021 | Confirmation Statement (CS01) | other | |
| 13/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/06/2020 | Appointment of director (AP01) | officers | |
| 22/06/2020 | Change of director’s details (CH01) | officers | |
| 18/03/2020 | Confirmation Statement (CS01) | other | |
| 09/03/2020 | Annual Accounts. (AA) | accounts | |
| 31/01/2020 | Termination of appointment of director (TM01) | officers | |
| 11/04/2019 | Notification of additional matters (PSC08) | other | |
| 25/03/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/03/2019 | Appointment of director (AP01) | officers | |
| 07/03/2019 | Termination of appointment of director (TM01) | officers | |
| 07/03/2019 | Confirmation Statement (CS01) | other | |
| 04/03/2019 | Annual Accounts. (AA) | accounts | |
| 10/04/2018 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/04/2018 | No description (RESOLUTIONS) | other | |
| 08/03/2018 | Annual Accounts. (AA) | accounts | |
| 05/03/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2017 | Confirmation Statement (CS01) | other | |
| 07/03/2017 | Annual Accounts. (AA) | accounts | |
| 09/05/2016 | Annual Accounts. (AA) | accounts | |
| 07/03/2016 | Annual Return (AR01) | returns | |
| 24/03/2015 | Annual Accounts. (AA) | accounts | |
| 09/03/2015 | Termination of appointment of director (TM01) | officers | |
| 09/03/2015 | Appointment of director (AP01) | officers | |
| 09/03/2015 | Annual Return (AR01) | returns | |
| 09/02/2015 | Change of secretary’s details (CH03) | officers | |
| 27/03/2014 | Change of director’s details (CH01) | officers | |
| 27/03/2014 | Change of director’s details (CH01) | officers | |
| 27/03/2014 | Change of secretary’s details (CH03) | officers | |
| 27/03/2014 | Change of director’s details (CH01) | officers | |
| 27/03/2014 | Change of director’s details (CH01) | officers | |
| 27/03/2014 | Annual Return (AR01) | returns | |
| 07/03/2014 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 06/03/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2012 | Annual Return (AR01) | returns | |
| 27/03/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Appointment of director (AP01) | officers | |
| 27/02/2012 | Annual Accounts. (AA) | accounts | |
| 15/06/2011 | Annual Return (AR01) | returns | |
| 15/06/2011 | Termination of appointment of director (TM01) | officers | |
| 25/05/2011 | Annual Return (AR01) | returns | |
| 19/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 18/04/2011 | Appointment of director (AP01) | officers | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 18/04/2011 | Appointment of director (AP01) | officers | |
| 28/02/2011 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Appointment of secretary (AP03) | officers | |
| 01/11/2010 | Appointment of director (AP01) | officers | |
| 01/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/04/2010 | Annual Return (AR01) | returns | |
| 16/04/2010 | Termination of appointment of secretary (TM02) | officers | |
| 19/02/2010 | Annual Accounts. (AA) | accounts | |
| 01/12/2009 | Appointment of secretary (AP03) | officers | |
| 07/04/2009 | Annual Return. (363A) | returns | |
| 23/02/2009 | Annual Accounts. (AA) | accounts | |
| 14/04/2008 | Annual Return. (363S) | returns | |
| 21/02/2008 | Annual Accounts. (AA) | accounts | |
| 19/04/2007 | Annual Return. (363S) | returns | |
| 28/02/2007 | Annual Accounts. (AA) | accounts | |
| 21/04/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/03/2006 | Annual Return. (363S) | returns | |
| 01/03/2006 | Annual Accounts. (AA) | accounts | |
| 11/04/2005 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 11/04/2005 | No description (RESOLUTIONS) | other | |
| 16/03/2005 | Annual Return. (363S) | returns | |
| 28/02/2005 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 24/02/2004 | Annual Accounts. (AA) | accounts | |
| 19/03/2003 | Annual Return. (363S) | returns | |
| 01/03/2003 | Annual Accounts. (AA) | accounts | |
| 19/03/2002 | Annual Return. (363S) | returns | |
| 14/02/2002 | Annual Accounts. (AA) | accounts | |
| 13/03/2001 | Annual Return. (363S) | returns | |
| 05/03/2001 | Annual Accounts. (AA) | accounts | |
| 16/03/2000 | Annual Return. (363S) | returns | |
| 08/03/2000 | Annual Accounts. (AA) | accounts | |
| 06/04/1999 | Annual Return. (363S) | returns | |
| 11/03/1999 | Annual Accounts. (AA) | accounts | |
| 22/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/1998 | Annual Accounts. (AA) | accounts | |
| 02/04/1997 | Annual Return. (363S) | returns | |
| 25/03/1997 | Annual Accounts. (AA) | accounts | |
| 23/04/1996 | Annual Return. (363S) | returns | |
| 04/04/1996 | No description (288) | other | |
| 29/03/1996 | Annual Accounts. (AA) | accounts | |
| 09/01/1996 | No description (288) | other | |
| 17/05/1995 | No description (288) | other | |
| 17/05/1995 | No description (288) | other | |
| 17/05/1995 | No description (288) | other | |
| 17/05/1995 | Annual Return. (363S) | returns | |
| 17/03/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member John James Sunter (931253714) Appointed |
| 05/04/2023 | Richard Leslie Tuer (902610113) has left the board |
| 26/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Jack Martyn Fawcett (929611572) Appointed |
| 28/03/2022 | Raymond Hunter (903865599) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 24/06/2020 | New Board Member Rachael Margaret Simpson (927106587) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 04/02/2020 | Shaun Alfred Sowray (911193228) has left the board |
| 27/03/2019 | New Board Member Stephen Geoffrey Lambert (919710607) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | George Kenneth Hird (904322186) has left the board |
| 07/03/2019 | New Accounts filed |
| 13/03/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 17/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | John Metcalfe (904718986) has left the board |
| 11/03/2015 | New Board Member Shaun Alfred Sowray (911193228) Appointed |
| 01/04/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
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