THIRSK FARMERS AUCTION MART COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THIRSK FARMERS AUCTION MART COMPANY LIMITED
COMPANY NUMBER
00091818
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
25/01/1907
(117 years and 9 months old)
WEBSITE
www.thirskmarket.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO7 3AB
Telephone: 01845523165
TPS: Yes
19 Market Place
Thirsk
North Yorkshire
YO7 1HD
Telephone: 522680
Thirsk Rural Business Centre
Blakey Lane
Thirsk
North Yorkshire
YO7 3AB
Telephone: 523165
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 |
|---|---|---|---|
| 06/09/2024 | No description (RESOLUTIONS) | other | |
| 06/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 06/11/2023 | Andrew Roberts (929258145) has left the board |
| 06/11/2023 | New Company Secretary Sarah Clubley (931547353) Appointed |
Credit Risk Overview
Want to learn more about THIRSK FARMERS 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 THIRSK FARMERS AUCTION MART COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRSK FARMERS 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 |
|---|---|---|---|---|
|
18/11/1991 - Present (33years) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/11/2015 - Present (9years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/09/2024 | No description (RESOLUTIONS) | other | |
| 06/09/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/11/2023 | Confirmation Statement (CS01) | other | |
| 09/11/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/11/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 02/11/2023 | Appointment of secretary (AP03) | officers | |
| 02/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2023 | Appointment of director (AP01) | officers | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Termination of appointment of director (TM01) | officers | |
| 10/05/2023 | Appointment of director (AP01) | officers | |
| 10/05/2023 | Change of director’s details (CH01) | officers | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 23/11/2022 | Confirmation Statement (CS01) | other | |
| 15/02/2022 | Appointment of secretary (AP03) | officers | |
| 15/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 26/11/2021 | Confirmation Statement (CS01) | other | |
| 08/11/2021 | Annual Accounts. (AA) | accounts | |
| 24/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Termination of appointment of director (TM01) | officers | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 26/11/2019 | Annual Accounts. (AA) | accounts | |
| 06/02/2019 | Annual Accounts. (AA) | accounts | |
| 27/11/2018 | Confirmation Statement (CS01) | other | |
| 28/03/2018 | Annual Accounts. (AA) | accounts | |
| 28/11/2017 | Confirmation Statement (CS01) | other | |
| 26/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 26/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 08/12/2016 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Confirmation Statement (CS01) | other | |
| 12/04/2016 | Annual Accounts. (AA) | accounts | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 04/12/2015 | Termination of appointment of director (TM01) | officers | |
| 04/12/2015 | Appointment of director (AP01) | officers | |
| 03/12/2015 | Change of director’s details (CH01) | officers | |
| 03/12/2015 | Appointment of director (AP01) | officers | |
| 30/09/2015 | Termination of appointment of director (TM01) | officers | |
| 30/09/2015 | Termination of appointment of director (TM01) | officers | |
| 18/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/01/2015 | Termination of appointment of director (TM01) | officers | |
| 02/12/2014 | Annual Return (AR01) | returns | |
| 31/10/2014 | Annual Accounts. (AA) | accounts | |
| 15/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/04/2014 | Appointment of secretary (AP03) | officers | |
| 15/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 22/11/2013 | Annual Accounts. (AA) | accounts | |
| 22/11/2013 | Annual Return (AR01) | returns | |
| 28/11/2012 | Change of director’s details (CH01) | officers | |
| 28/11/2012 | Change of director’s details (CH01) | officers | |
| 28/11/2012 | Change of director’s details (CH01) | officers | |
| 28/11/2012 | Change of director’s details (CH01) | officers | |
| 28/11/2012 | Annual Return (AR01) | returns | |
| 05/11/2012 | Annual Accounts. (AA) | accounts | |
| 24/11/2011 | Annual Return (AR01) | returns | |
| 04/11/2011 | Annual Accounts. (AA) | accounts | |
| 20/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 19/01/2011 | Annual Accounts. (AA) | accounts | |
| 24/11/2010 | Annual Return (AR01) | returns | |
| 18/06/2010 | Termination of appointment of director (TM01) | officers | |
| 03/12/2009 | Annual Return (AR01) | returns | |
| 16/11/2009 | Annual Accounts. (AA) | accounts | |
| 25/02/2009 | Annual Accounts. (AA) | accounts | |
| 25/11/2008 | Annual Return. (363A) | returns | |
| 19/11/2007 | Annual Return. (363S) | returns | |
| 05/11/2007 | Annual Accounts. (AA) | accounts | |
| 02/03/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/12/2006 | Annual Return. (363S) | returns | |
| 06/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/11/2006 | Annual Accounts. (AA) | accounts | |
| 22/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/12/2005 | Annual Return. (363S) | returns | |
| 14/11/2005 | Annual Accounts. (AA) | accounts | |
| 23/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 23/08/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/2004 | Annual Return. (363S) | returns | |
| 08/10/2004 | Annual Accounts. (AA) | accounts | |
| 31/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/12/2003 | Annual Return. (363S) | returns | |
| 26/09/2003 | Annual Accounts. (AA) | accounts | |
| 22/11/2002 | Annual Return. (363S) | returns | |
| 11/10/2002 | Annual Accounts. (AA) | accounts | |
| 26/11/2001 | Annual Return. (363S) | returns | |
| 18/10/2001 | Annual Accounts. (AA) | accounts | |
| 19/12/2000 | Annual Return. (363S) | returns | |
| 09/11/2000 | Annual Accounts. (AA) | accounts | |
| 06/03/2000 | Annual Accounts. (AA) | accounts | |
| 24/11/1999 | Annual Return. (363S) | returns | |
| 04/12/1998 | Annual Accounts. (AA) | accounts | |
| 10/11/1998 | Annual Return. (363S) | returns | |
| 01/12/1997 | Annual Return. (363S) | returns | |
| 01/12/1997 | Annual Accounts. (AA) | accounts | |
| 28/11/1996 | Annual Accounts. (AA) | accounts | |
| 28/11/1996 | Annual Return. (363S) | returns | |
| 29/11/1995 | Annual Accounts. (AA) | accounts | |
| 29/11/1995 | Annual Return. (363S) | returns | |
| 29/11/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 06/11/2023 | Andrew Roberts (929258145) has left the board |
| 06/11/2023 | New Company Secretary Sarah Clubley (931547353) Appointed |
| 06/11/2023 | New Board Member Ian Dinsley Bowe (931547396) Appointed |
| 18/10/2023 | New Accounts filed |
| 05/07/2023 | John Timothy Garside (900620332) has left the board |
| 12/05/2023 | New Board Member Brian Phillips (930884359) Appointed |
| 18/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 17/02/2022 | Michael Thomas Stephenson (918690624) has left the board |
| 17/02/2022 | New Company Secretary Andrew Roberts (929258145) Appointed |
| 01/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 28/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/02/2016 | New Board Member James Ian Woodhead (903565269) Appointed |
| 10/02/2016 | New Board Member James Ian Woodhead (903565269) Appointed |
| 14/12/2015 | James Ian Woodhead (903565269) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | New Board Member John Timothy Garside (900620332) Appointed |
| 08/12/2015 | Thomas Stephen Lockwood Kirby (900522525) has left the board |
| 07/12/2015 | New Board Member Rodney Lawrence Cordingley (907995845) Appointed |
| 05/10/2015 | Brian Phillips (910474978) has left the board |
| 05/10/2015 | Timothy James Swiers (901619172) has left the board |
| 06/01/2015 | Harry Woodhead (900864034) has left the board |
| 06/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 17/04/2014 | New Company Secretary Michael Thomas Stephenson (918690624) Appointed |
| 17/04/2014 | Change in Reg. Office |
| 27/11/2013 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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