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Company Information for HEXHAM AUCTION MART COMPANY,LIMITED
HEXHAM AUCTION MART, MART OFFICES TYNE GREEN HEXHAM, NORTHUMBERLAND, NE46 3SG,
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Company Registration Number
00069662
Private Limited Company
Active |
Company Name | |
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HEXHAM AUCTION MART COMPANY,LIMITED | |
Legal Registered Office | |
HEXHAM AUCTION MART MART OFFICES TYNE GREEN HEXHAM NORTHUMBERLAND NE46 3SG Other companies in NE46 | |
Company Number | 00069662 | |
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Company ID Number | 00069662 | |
Date formed | 1901-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB176174546 |
Last Datalog update: | 2024-11-05 15:36:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ROGERSON |
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ROBERT IVESON ADDISON |
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JOHN ATKINSON |
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JOHN LONGLANDS DODD |
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RICHARD HENRY IVESON |
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JAMES BREWIS WALTON |
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MICHAEL HUGH WALTON |
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PETER WALTON |
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WILLIAM WALTON WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE HENRY REED |
Director | ||
DOROTHY MARGARET ADDISON |
Director | ||
THOMAS HENRY VICKERS |
Director | ||
THOMAS WILLIAM OLIVER |
Director | ||
JOHN DUNSCOMBE WALTON |
Director | ||
THOMAS WILLIAM RAW IVESON |
Director | ||
ARTHUR WALTON IVESON |
Director | ||
MAURICE HENRY REED |
Company Secretary | ||
THOMAS RIDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKSMITHS COFFEE SHOP LIMITED | Director | 2003-04-28 | CURRENT | 2003-04-28 | Active | |
PERMIT TRAINERS ASSOCIATION LIMITED(THE) | Director | 2017-09-24 | CURRENT | 1973-04-13 | Active | |
NORTHERN RURAL LIMITED | Director | 2016-07-15 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
WOODMAN FARMING | Director | 2011-07-29 | CURRENT | 2011-07-29 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FELICITY HAILS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LONGLANDS DODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 87000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 87000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000696620006 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 87000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 87000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000696620005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE REED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALTON WOODMAN / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALTON / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH WALTON / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HENRY REED / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY IVESON / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONGLANDS DODD / 14/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ATKINSON / 14/04/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT IVESON ADDISON | |
AR01 | 12/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ADDISON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/04/09; CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVESON / 22/01/2009 | |
363s | RETURN MADE UP TO 12/04/08; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/05; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/04/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/02; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/00; CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/99; BULK LIST AVAILABLE SEPARATELY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/96 | |
363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE HEXHAM STEEPLECHASE COMPANY LIMITED | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXHAM AUCTION MART COMPANY,LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |