Bentham And District Farmers' Auction Mart Company,Limited(The)

Company Name	Bentham And District Farmers' Auction Mart Company,Limited(The)
Company Status	Active
Company Number	00076760
Category	Private Limited Company
Incorporation Date	20 March 1903(121 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	John Frank Metcalfe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	One Ash Springfield Bentham Lancaster Lancashire LA2 7BE

Director Name	Mr Richard Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 February 1994(90 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Auctioneer&Valuer
Country of Residence	United Kingdom
Correspondence Address	Beck House Stoneygate Lane Ribchester PR3 3YN

Director Name	Kenneth Duncan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(92 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Mewith Head Farm Mewith Bentham Lancaster LA2 7AP

Director Name	Neil James Allan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(104 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Middleton Hall Cottage Middleton Kirkby Lonsdale Carnforth Lancs LA6 2ND

Director Name	David George Lawson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(104 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Oak Bank Bentham Lancashire LA2 7DW

Director Name	Mr David Crackles
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(113 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Burrow Carnforth Lancashire LA6 2RJ

Secretary Name	Richard Turner & Son (Corporation)
Status	Current
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Correspondence Address	Royal Oak Chambers Main Street Bentham Lancaster LA2 7HF

Director Name	John Bingless Smith
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	26 years, 4 months (resigned 15 May 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	9 Ingfield Crescent Settle North Yorkshire BD24 9BE

Director Name	Richard Turner
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 1994)
Role	Auctioneer
Correspondence Address	The Wenning High Bentham Lancaster LA2 7LS

Director Name	Mr Richard Frank Towers
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 February 2006)
Role	Farmer
Country of Residence	England
Correspondence Address	Curwen Hill Farm Wray Lancaster Lancashire LA2 8JL

Director Name	James Edward Longton
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 November 1999)
Role	Farmer
Correspondence Address	Outhwaite Farm Wray Lancaster Lancashire LA2 8QS

Director Name	Edwin Wilf Hadwin
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 August 2005)
Role	Farmer
Correspondence Address	Marlan Barbon Carnforth Lancashire LA6 2LR

Director Name	Mr Keith Fairhurst
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 February 1994)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Bank End Farm Lawkland Austwick Lancashire LA2 8AT

Director Name	Steven Charles Brown
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(87 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Lane House Ingleton Carnforth Lancashire LA6 3DR

Director Name	John Michael Dawson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(92 years, 9 months after company formation)
Appointment Duration	16 years, 12 months (resigned 22 November 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	Field Head Farm Littledale Lancaster Lancashire LA2 9EW

Director Name	John Bradley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(97 years after company formation)
Appointment Duration	15 years, 8 months (resigned 26 November 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Penny Cottage Brackenber Lane Giggleswick Settle N Yorks BD24 0EB

Director Name	Frank Brennand
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(102 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 November 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	11 Springfield Crescent High Bentham Lancashire LA2 7BD

Contact

Website	benthamauction.co.uk
Telephone	01524 261444
Telephone region	Lancaster

Location

Registered Address	The Auction Mart Bentham Nr Lancaster LA2 7HF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bentham
Ward	Bentham
Built Up Area	High Bentham

Shareholders

66 at £1	A.l. Middleton 9.85% Ordinary
38 at £1	T.s. Marshall 5.67% Ordinary
27 at £1	Executors Of R. Turner 4.03% Ordinary
-	OTHER 30.30% -
23 at £1	C.a. Soar 3.43% Ordinary
168 at £1	R. Turner 25.07% Ordinary
10 at £1	B.s. Holmes 1.49% Ordinary
10 at £1	Barbara Waddell 1.49% Ordinary
10 at £1	D. Faraday 1.49% Ordinary
10 at £1	J.b. Smith 1.49% Ordinary
10 at £1	J.f. Metcalfe 1.49% Ordinary
10 at £1	M.m. Atkinson 1.49% Ordinary
10 at £1	Mrs E. Bateson 1.49% Ordinary
10 at £1	Mrs M. Longton 1.49% Ordinary
10 at £1	R. Baines 1.49% Ordinary
10 at £1	R. Wilcock 1.49% Ordinary
10 at £1	R.w. Butterfield 1.49% Ordinary
10 at £1	S.c. Brown 1.49% Ordinary
9 at £1	A.a. Shan 1.34% Ordinary
8 at £1	R.f. Towers 1.19% Ordinary
8 at £1	R.m. Parker 1.19% Ordinary

Financials

Year	2014
Net Worth	£1,255,408
Cash	£3,307
Current Liabilities	£541,996

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

30 August 2017	Delivered on: 13 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 November 1991	Delivered on: 6 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bentham auction mart premises,bentham north yorkshire. See 395 for details. Outstanding
14 November 1989	Delivered on: 29 November 1989 Satisfied on: 2 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a bentham auction mart premises bentham lancaster and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 2 January 2021 with updates (12 pages)
26 January 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
3 February 2020	Confirmation statement made on 2 January 2020 with updates (11 pages)
11 December 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
28 January 2019	Confirmation statement made on 2 January 2019 with updates (11 pages)
8 January 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
14 February 2018	Confirmation statement made on 2 January 2018 with updates (10 pages)
1 December 2017	Accounts for a small company made up to 30 June 2017 (12 pages)
1 December 2017	Accounts for a small company made up to 30 June 2017 (12 pages)
13 September 2017	Registration of charge 000767600003, created on 30 August 2017 (18 pages)
13 September 2017	Registration of charge 000767600003, created on 30 August 2017 (18 pages)
19 July 2017	Termination of appointment of John Bingless Smith as a director on 15 May 2017 (1 page)
19 July 2017	Termination of appointment of John Bingless Smith as a director on 15 May 2017 (1 page)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
8 December 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
8 December 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
29 July 2016	Appointment of Mr David Crackles as a director on 1 July 2016 (2 pages)
29 July 2016	Appointment of Mr David Crackles as a director on 1 July 2016 (2 pages)
1 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 670 (17 pages)
1 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 670 (17 pages)
29 January 2016	Termination of appointment of John Bradley as a director on 26 November 2015 (1 page)
29 January 2016	Termination of appointment of John Bradley as a director on 26 November 2015 (1 page)
10 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
10 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 670 (19 pages)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 670 (19 pages)
5 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 670 (19 pages)
28 January 2015	Termination of appointment of Frank Brennand as a director on 27 November 2014 (1 page)
28 January 2015	Termination of appointment of Frank Brennand as a director on 27 November 2014 (1 page)
11 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
11 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 670 (20 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 670 (20 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 670 (20 pages)
26 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
26 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
30 January 2013	Secretary's details changed for Richard Turner & Son on 3 January 2013 (2 pages)
30 January 2013	Termination of appointment of John Dawson as a director (1 page)
30 January 2013	Termination of appointment of John Dawson as a director (1 page)
30 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (20 pages)
30 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (20 pages)
30 January 2013	Secretary's details changed for Richard Turner & Son on 3 January 2013 (2 pages)
30 January 2013	Secretary's details changed for Richard Turner & Son on 3 January 2013 (2 pages)
30 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (20 pages)
23 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
23 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (20 pages)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (20 pages)
26 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (20 pages)
25 January 2012	Director's details changed for John Frank Metcalfe on 2 January 2012 (2 pages)
25 January 2012	Register inspection address has been changed from Royal Oak Chambers Main Street High Bentham Near Lancaster LA2 7HF (1 page)
25 January 2012	Director's details changed for David George Lawson on 2 January 2012 (2 pages)
25 January 2012	Register inspection address has been changed from Royal Oak Chambers Main Street High Bentham Near Lancaster LA2 7HF (1 page)
25 January 2012	Director's details changed for Frank Brennand on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for John Bingless Smith on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Kenneth Duncan on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for John Bradley on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Frank Brennand on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Kenneth Duncan on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for John Bingless Smith on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for David George Lawson on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Neil James Allan on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Neil James Allan on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for David George Lawson on 2 January 2012 (2 pages)
25 January 2012	Register(s) moved to registered inspection location (1 page)
25 January 2012	Director's details changed for Neil James Allan on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for John Frank Metcalfe on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for John Bingless Smith on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for John Bradley on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for John Bradley on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Kenneth Duncan on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for Frank Brennand on 2 January 2012 (2 pages)
25 January 2012	Director's details changed for John Frank Metcalfe on 2 January 2012 (2 pages)
25 January 2012	Register(s) moved to registered inspection location (1 page)
21 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
21 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
1 February 2011	Annual return made up to 2 January 2011. List of shareholders has changed (18 pages)
1 February 2011	Annual return made up to 2 January 2011. List of shareholders has changed (18 pages)
1 February 2011	Annual return made up to 2 January 2011. List of shareholders has changed (18 pages)
19 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
19 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
1 September 2010	Termination of appointment of Steven Brown as a director (2 pages)
1 September 2010	Termination of appointment of Steven Brown as a director (2 pages)
18 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (20 pages)
18 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (20 pages)
18 February 2010	Register inspection address has been changed (2 pages)
18 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (20 pages)
18 February 2010	Register inspection address has been changed (2 pages)
17 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
17 December 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
31 March 2009	Return made up to 02/01/09; change of members (10 pages)
31 March 2009	Return made up to 02/01/09; change of members (10 pages)
1 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
25 January 2008	Return made up to 02/01/08; change of members (14 pages)
25 January 2008	Return made up to 02/01/08; change of members (14 pages)
14 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
14 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
6 February 2007	Return made up to 02/01/07; full list of members (14 pages)
6 February 2007	Return made up to 02/01/07; full list of members (14 pages)
13 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
13 December 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
26 January 2006	Return made up to 02/01/06; change of members (10 pages)
26 January 2006	Return made up to 02/01/06; change of members (10 pages)
2 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
2 December 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
17 January 2005	Return made up to 02/01/05; change of members (12 pages)
17 January 2005	Return made up to 02/01/05; change of members (12 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
22 January 2004	Return made up to 02/01/04; full list of members (14 pages)
22 January 2004	Return made up to 02/01/04; full list of members (14 pages)
10 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
10 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
23 January 2003	Return made up to 02/01/03; no change of members (10 pages)
23 January 2003	Return made up to 02/01/03; no change of members (10 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
11 January 2002	Return made up to 02/01/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2002	Return made up to 02/01/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
21 January 2001	Return made up to 02/01/01; full list of members (11 pages)
21 January 2001	Return made up to 02/01/01; full list of members (11 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
24 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director resigned (9 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
18 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
7 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
14 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 January 1998	Return made up to 02/01/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
10 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
20 November 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 November 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 January 1997	Return made up to 02/01/97; change of members (8 pages)
13 January 1997	Return made up to 02/01/97; change of members (8 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
25 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
25 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Return made up to 02/01/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1996	Return made up to 02/01/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)

Bentham And District Farmers' Auction Mart Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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