About

Registered Number: 00076760
Date of Incorporation: 20/03/1903 (118 years ago)
Company Status: Active
Registered Address: The Auction Mart, Bentham, Nr Lancaster, LA2 7HF

 

Founded in 1903, The Bentham & District Farmers' Auction Mart Company,limited have registered office in Nr Lancaster, it has a status of "Active". The organisation has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Neil James 14 May 2007 - 1
CRACKLES, David 01 July 2016 - 1
DUNCAN, Kenneth 29 November 1995 - 1
LAWSON, David George 14 May 2007 - 1
METCALFE, John Frank N/A - 1
TURNER, Richard 08 February 1994 - 1
BRENNAND, Frank 16 August 2005 27 November 2014 1
HADWIN, Edwin Wilf N/A 16 August 2005 1
LONGTON, James Edward N/A 25 November 1999 1
SMITH, John Bingless N/A 15 May 2017 1
TURNER, Richard N/A 08 February 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Turner/
1949-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 01 December 2017
MR01 - N/A 13 September 2017
TM01 - Termination of appointment of director 19 July 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 08 December 2016
AP01 - Appointment of director 29 July 2016
AR01 - Annual Return 01 February 2016
TM01 - Termination of appointment of director 29 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 28 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 30 January 2013
CH04 - Change of particulars for corporate secretary 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 26 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 19 November 2010
TM01 - Termination of appointment of director 01 September 2010
AR01 - Annual Return 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 25 January 2008
AA - Annual Accounts 14 December 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 13 December 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 02 December 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 15 December 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 10 December 1997
RESOLUTIONS - N/A 20 November 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 28 November 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
363s - Annual Return 15 January 1995
AA - Annual Accounts 16 December 1994
288 - N/A 30 June 1994
288 - N/A 21 June 1994
363s - Annual Return 18 January 1994
288 - N/A 18 January 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 18 January 1993
AA - Annual Accounts 23 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 17 January 1992
395 - Particulars of a mortgage or charge 06 December 1991
288 - N/A 17 February 1991
AA - Annual Accounts 24 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 January 1990
395 - Particulars of a mortgage or charge 30 November 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
363 - Annual Return 10 February 1987
AA - Annual Accounts 24 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2017 Outstanding

N/A

Legal charge 20 November 1991 Outstanding

N/A

Legal mortgage 14 November 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.