Company NameBoroughbridge Farmers' Auction Mart Company,Limited(The)
Company StatusDissolved
Company Number00099328
CategoryPrivate Limited Company
Incorporation Date27 August 1908(113 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Edward Machin
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1988(79 years, 10 months after company formation)
Appointment Duration33 years, 4 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressLow Farm
Brandsby
York
North Yorkshire
YO61 4RW
Director NameThomas Peter Taylor Bell
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1990(82 years, 3 months after company formation)
Appointment Duration30 years, 11 months
RoleFarmer
Correspondence Address18 Beechfield
South Otherington
Northallerton
North Yorkshire
DL7 9JJ
Director NameMr Timothy James Swiers
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1991(83 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNorton House
Norton Le Clay
York
North Yorkshire
YO61 2RS
Director NameMr James Ian Woodhead
Date of BirthAugust 1961 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed18 November 1991(83 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops
Felixkirk
Thirsk
North Yorkshire
YO7 2DP
Director NameMr Alan Armstrong
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1992(83 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressAllerton Grange Farm Knaresborough
Harrogate
N Yorks
HG5 0SE
Director NameMr John Charles Greensit
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1992(83 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleFarmer
Correspondence AddressHolme House
Holme On Swale
Thirsk
North Yorkshire
YO7 4JE
Director NameMr Thomas Stephen Lockwood Kirby
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1992(83 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleAuctioneer
Country of ResidenceUnited Kingdom
Correspondence AddressPine Lodge 10 South Crescent
Ripon
North Yorkshire
HG4 1SW
Director NameMr William George Swiers
Date of BirthJuly 1917 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1992(83 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleFarmer
Correspondence AddressThe Shires
Easingwold
Yorkshire
YO1 3EH
Director NameHarry Woodhead
Date of BirthJune 1918 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1992(83 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPiper Hill
Felixkirk
Thirsk
North Yorkshire
YO7 2DP
Secretary NameMr Thomas Stephen Lockwood Kirby
NationalityBritish
StatusCurrent
Appointed06 February 1992(83 years, 6 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPine Lodge 10 South Crescent
Ripon
North Yorkshire
HG4 1SW
Director NameChristopher Meggison
Date of BirthJanuary 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1988(79 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 1994)
RoleFarmer
Correspondence AddressOsterley House
Sutton Under Whitestone Cliffe
Thirsk
North Yorkshire
Director NameMr Edward William Taylor
Date of BirthNovember 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1992(83 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 13 May 1994)
RoleFarmer
Correspondence AddressCleaves Lodge
Streatlam
Northallerton
N Yorks
DL7 0AJ

Location

Registered AddressBuchler Phillips Traynor
17 Paradise Square
Sheffield
S1 2DE
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts30 June 1995 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

11 October 1996Dissolved (1 page)
11 July 1996Liquidators statement of receipts and payments (4 pages)
11 July 1996Return of final meeting in a members' voluntary winding up (2 pages)
29 November 1995Full accounts made up to 30 June 1995 (12 pages)
14 March 1995Return made up to 06/02/95; full list of members (8 pages)
13 March 1995Director resigned (2 pages)