Having been setup in 1972, Newark Cattle Market Company Ltd has its registered office in Nottinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors listed as Farmer, Christopher, Holmes, Roy, Dadswell, Ivor at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARMER, Christopher | 10 January 2008 | - | 1 |
DADSWELL, Ivor | 16 March 2005 | 30 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLMES, Roy | 01 December 1992 | 23 July 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 02 September 2019 | |
TM01 - Termination of appointment of director | 24 April 2019 | |
TM01 - Termination of appointment of director | 24 April 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 19 June 2016 | |
MR04 - N/A | 20 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
MR01 - N/A | 07 September 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 24 June 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 25 June 2013 | |
CH01 - Change of particulars for director | 10 April 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 22 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 22 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
AAMD - Amended Accounts | 16 March 2009 | |
363a - Annual Return | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
353 - Register of members | 06 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
287 - Change in situation or address of Registered Office | 28 August 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 07 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
363s - Annual Return | 07 February 2006 | |
AA - Annual Accounts | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 11 January 2005 | |
363s - Annual Return | 15 December 2003 | |
AA - Annual Accounts | 08 December 2003 | |
395 - Particulars of a mortgage or charge | 02 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 24 December 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 12 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 27 October 1998 | |
287 - Change in situation or address of Registered Office | 19 August 1998 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 12 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 07 January 1997 | |
288 - N/A | 26 July 1996 | |
287 - Change in situation or address of Registered Office | 05 June 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 13 December 1995 | |
287 - Change in situation or address of Registered Office | 05 September 1995 | |
AA - Annual Accounts | 25 May 1995 | |
363s - Annual Return | 12 April 1995 | |
288 - N/A | 19 August 1994 | |
363s - Annual Return | 08 January 1994 | |
AAMD - Amended Accounts | 02 August 1993 | |
AA - Annual Accounts | 02 August 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1993 | |
288 - N/A | 13 February 1993 | |
363s - Annual Return | 19 January 1993 | |
287 - Change in situation or address of Registered Office | 19 January 1993 | |
RESOLUTIONS - N/A | 23 June 1992 | |
AA - Annual Accounts | 20 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1992 | |
AA - Annual Accounts | 02 April 1992 | |
363b - Annual Return | 17 December 1991 | |
363(287) - N/A | 17 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1991 | |
395 - Particulars of a mortgage or charge | 26 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1991 | |
AA - Annual Accounts | 24 December 1990 | |
363 - Annual Return | 24 December 1990 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
288 - N/A | 29 January 1990 | |
395 - Particulars of a mortgage or charge | 09 June 1989 | |
363 - Annual Return | 17 March 1989 | |
AA - Annual Accounts | 06 February 1989 | |
363 - Annual Return | 06 February 1989 | |
395 - Particulars of a mortgage or charge | 28 July 1988 | |
AA - Annual Accounts | 21 December 1987 | |
287 - Change in situation or address of Registered Office | 25 October 1986 | |
AA - Annual Accounts | 01 October 1986 | |
363 - Annual Return | 01 October 1986 | |
NEWINC - New incorporation documents | 11 April 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 September 2015 | Outstanding |
N/A |
Mortgage debenture | 02 February 2011 | Fully Satisfied |
N/A |
Debenture | 26 November 2003 | Fully Satisfied |
N/A |
Debenture | 15 April 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 June 1989 | Fully Satisfied |
N/A |
Fixed and floating charge | 25 July 1988 | Fully Satisfied |
N/A |