Northallerton Auctions Limited

Company Name	Northallerton Auctions Limited
Company Status	Active
Company Number	00121323
Category	Private Limited Company
Incorporation Date	9 April 1912(109 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mark Allen Corner
Date of Birth	April 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(88 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wiske Moor Farm Danby Wiske Road Northallerton North Yorkshire DL6 2NT

Director Name	Mr Alan Francis Harrison
Date of Birth	February 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 December 2001(89 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Investor
Country of Residence	England
Correspondence Address	Woodhead Farm Great Smeaton Northallerton North Yorkshire DL6 2JB

Secretary Name	Mr Brian Weighell
Nationality	British
Status	Current
Appointed	08 May 2002(90 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	32 Ainderby Road Romanby Northallerton DL7 8HG

Director Name	Charles Michael Duffus
Date of Birth	August 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2002(90 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bowes Hill Farm Thrintoft Northallerton North Yorkshire DL7 0QA

Director Name	Alan Watson
Date of Birth	September 1954 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(92 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Low Cote Farm Snilesworth Osmotherley Northallerton North Yorkshire DL6 3QE

Director Name	Martin Jeremy Harland
Date of Birth	March 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(93 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	The Mill South Otterington Northallerton North Yorkshire DL7 9HT

Director Name	Brian Weighell
Date of Birth	May 1958 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	20 October 2014(102 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Mart Romanby Road Northallerton North Yorkshire DL7 8LZ

Director Name	Lawrence Lloyd Barker
Date of Birth	February 1917 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(80 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 1994)
Role	Farmer & Contractor
Correspondence Address	Mill Farm South Otterington Northallerton N Yorks

Director Name	Leslie Bosomworth
Date of Birth	September 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(80 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 1999)
Role	Farmer
Correspondence Address	Wiske Moor Farm Danby Wiske Road Northallerton North Yorkshire Dl6

Director Name	Maurice Arthur Hugill
Date of Birth	May 1914 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(80 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 May 1995)
Role	Farmer
Correspondence Address	Whitecot Station Road Stokesley Middlesbrough Cleveland

Director Name	David Coates Hunwick
Date of Birth	July 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(80 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 10 February 2001)
Role	Wholesale Butcher & Farmer
Correspondence Address	Crow Wood Farm Easby Road Little Broughton Stokesley Cleveland TS9 5JR

Director Name	Stanley Marshall
Date of Birth	August 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(80 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 12 January 2005)
Role	Retired Farmer
Correspondence Address	High Garth Romanby Northallerton North Yorkshire

Director Name	Robert Ernest Phillips
Date of Birth	February 1923 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(80 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Farmer
Correspondence Address	Bridge Close Warlaby Northallerton North Yorkshire DL7 9JS

Secretary Name	Peter Richardson
Nationality	British
Status	Resigned
Appointed	01 May 1992(80 years, 1 month after company formation)
Appointment Duration	10 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Toll Crest Roman Road Leeming Village Northallerton North Yorkshire DL7 9SB

Director Name	Mr Keith Hogg
Date of Birth	February 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(80 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 February 2001)
Role	Farmer
Correspondence Address	Well House Farm Copgrove Harrogate North Yorkshire Dl7

Director Name	Mr Pattison Michael Kenneth
Date of Birth	September 1929 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(80 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 February 2005)
Role	Farmer
Correspondence Address	Rose Cottage Little Langton Northallerton North Yorkshire DL7 0PZ

Director Name	Mr Thomas Aidan Hugill
Date of Birth	July 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(84 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	Hunters Hill Farm Danby Wiske Northallerton North Yorkshire DL7 0AG

Director Name	Peter Stuart Pinkney
Date of Birth	May 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(87 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 December 2011)
Role	Farmer
Correspondence Address	Manor Farm North Otterington Northallerton North Yorkshire DL7 9JQ

Contact

Website	northallertonauctions.com

Location

Registered Address	Applegarth Mart Romanby Road Northallerton North Yorkshire DL7 8LZ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton South
Built Up Area	Northallerton

Shareholders

-	OTHER 58.57% -
323 at £1	Northallerton Auctions Limited 5.45% Preference
230 at £1	Mr B. Kirk 3.88% Ordinary
230 at £1	Mr G. Kirk 3.88% Ordinary
160 at £1	Mr E.d. Alsop 2.70% Ordinary
160 at £1	Mrs M.a. Stobbs 2.70% Ordinary
150 at £1	Mr B. Kirk 2.53% Preference
150 at £1	Mr G. Kirk 2.53% Preference
150 at £1	Mr R.d. Raper 2.53% Preference
120 at £1	Mrs S.e. Marshall 2.02% Ordinary
100 at £1	Mrs M.a. Stobbs 1.69% Preference
88 at £1	R. Raper 1.48% Ordinary
83 at £1	D. Darwin 1.40% Ordinary
82 at £1	G. Darwin 1.38% Ordinary
80 at £1	D. Bosomworth 1.35% Ordinary
67 at £1	D.v.n. Metcalfe 1.13% Ordinary
60 at £1	B. Phillips 1.01% Ordinary
57 at £1	P.h. Farndale 0.96% Ordinary
55 at £1	B. Harland 0.93% Preference
55 at £1	H. Langthorne 0.93% Ordinary
55 at £1	M. Corner 0.93% Ordinary

Financials

Year	2014
Net Worth	£2,778,438
Cash	£789,787
Current Liabilities	£325,779

Accounts

Latest Accounts	30 June 2019 (1 year, 9 months ago)
Next Accounts Due	30 June 2021 (2 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 December 2020 (3 months, 4 weeks ago)
Next Return Due	2 January 2022 (8 months, 2 weeks from now)

Charges

16 August 1950	Delivered on: 1 September 1950 Satisfied on: 7 May 2005 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Freehold buildings & premises known as "malpas mast" northallerton yorks together with plant machinery fixtures implements and utensils. Fully Satisfied
16 August 1950	Delivered on: 1 September 1950 Satisfied on: 4 November 2004 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Freehold lands & buildings etc known as applegarth mast northallerton yorks together with plant machinery fixtures implements and utensils. Fully Satisfied
16 August 1950	Delivered on: 1 September 1950 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: F/Hold lands at broomfield romanby northallerton together with plant machinery fixtures implements and utensils. Outstanding

Filing History

15 March 2021	Appointment of Mr Simon Robert Pinkney as a director on 22 February 2021 (2 pages)
15 March 2021	Appointment of Mr Ian Pattison as a director on 22 February 2021 (2 pages)
15 March 2021	Termination of appointment of Alan Watson as a director on 27 January 2021 (1 page)
21 December 2020	Confirmation statement made on 19 December 2020 with updates (24 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with updates (24 pages)
16 December 2019	Accounts for a small company made up to 30 June 2019 (8 pages)
14 January 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (23 pages)
12 May 2018	Satisfaction of charge 1 in full (4 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (23 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (23 pages)
7 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
7 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
7 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
7 March 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
28 December 2016	Confirmation statement made on 25 December 2016 with updates (25 pages)
28 December 2016	Confirmation statement made on 25 December 2016 with updates (25 pages)
21 August 2016	Termination of appointment of Thomas Aidan Hugill as a director on 30 June 2016 (2 pages)
21 August 2016	Termination of appointment of Thomas Aidan Hugill as a director on 30 June 2016 (2 pages)
29 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 5,926 (30 pages)
29 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 5,926 (30 pages)
12 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
12 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
8 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,926 (30 pages)
8 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,926 (30 pages)
6 January 2015	Appointment of Brian Weighell as a director on 20 October 2014 (3 pages)
6 January 2015	Appointment of Brian Weighell as a director on 20 October 2014 (3 pages)
12 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
12 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
24 June 2014	Auditor's resignation (1 page)
24 June 2014	Auditor's resignation (1 page)
8 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,926 (30 pages)
8 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 5,926 (30 pages)
8 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
8 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
9 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (27 pages)
9 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (27 pages)
13 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
13 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
12 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (29 pages)
12 January 2012	Director's details changed for Alan Watson on 20 December 2011 (2 pages)
12 January 2012	Director's details changed for Charles Michael Duffus on 20 December 2011 (2 pages)
12 January 2012	Director's details changed for Mark Allen Corner on 20 December 2011 (2 pages)
12 January 2012	Secretary's details changed for Brian Weighell on 20 December 2011 (1 page)
12 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (29 pages)
12 January 2012	Director's details changed for Alan Watson on 20 December 2011 (2 pages)
12 January 2012	Director's details changed for Charles Michael Duffus on 20 December 2011 (2 pages)
12 January 2012	Director's details changed for Mark Allen Corner on 20 December 2011 (2 pages)
12 January 2012	Secretary's details changed for Brian Weighell on 20 December 2011 (1 page)
22 December 2011	Termination of appointment of Peter Pinkney as a director (1 page)
22 December 2011	Termination of appointment of Peter Pinkney as a director (1 page)
29 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
29 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
11 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (28 pages)
11 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (28 pages)
12 January 2010	Annual return made up to 25 December 2009. List of shareholders has changed (19 pages)
12 January 2010	Annual return made up to 25 December 2009. List of shareholders has changed (19 pages)
31 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
31 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
12 January 2009	Return made up to 25/12/08; full list of members (21 pages)
12 January 2009	Return made up to 25/12/08; full list of members (21 pages)
30 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
30 December 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
24 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
24 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
4 January 2008	Return made up to 25/12/07; change of members (14 pages)
4 January 2008	Return made up to 25/12/07; change of members (14 pages)
10 January 2007	Return made up to 25/12/06; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
10 January 2007	Return made up to 25/12/06; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
6 January 2006	Return made up to 25/12/05; full list of members (10 pages)
6 January 2006	Return made up to 25/12/05; full list of members (10 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
15 December 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
7 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
21 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 25/12/04; change of members (14 pages)
6 January 2005	Return made up to 25/12/04; change of members (14 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2004	Return made up to 25/12/03; full list of members (14 pages)
6 May 2004	Return made up to 25/12/03; full list of members (14 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
14 January 2004	£ ic 5978/5926 26/11/03 £ sr [email protected]=52 (1 page)
14 January 2004	£ ic 5978/5926 26/11/03 £ sr [email protected]=52 (1 page)
13 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Return made up to 25/12/02; full list of members (14 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Return made up to 25/12/02; full list of members (14 pages)
10 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
16 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 25/12/01; change of members (9 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 25/12/01; change of members (9 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
30 January 2001	Return made up to 25/12/00; change of members (8 pages)
30 January 2001	Return made up to 25/12/00; change of members (8 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 January 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 January 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
21 January 1999	Return made up to 25/12/98; change of members (8 pages)
21 January 1999	Return made up to 25/12/98; change of members (8 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
22 January 1998	Return made up to 25/12/97; full list of members (14 pages)
22 January 1998	Return made up to 25/12/97; full list of members (14 pages)
10 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
16 January 1997	Return made up to 25/12/96; change of members (8 pages)
16 January 1997	Return made up to 25/12/96; change of members (8 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 January 1996	Return made up to 25/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1996	Return made up to 25/12/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
26 January 1995	Return made up to 31/12/94; full list of members (7 pages)
26 January 1995	Return made up to 31/12/94; full list of members (7 pages)
4 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 1993	Return made up to 01/06/93; full list of members (16 pages)
29 June 1993	Return made up to 01/06/93; full list of members (16 pages)
29 June 1992	Return made up to 01/05/92; full list of members (8 pages)
29 June 1992	Return made up to 01/05/92; full list of members (8 pages)
23 May 1991	Return made up to 01/05/91; full list of members (7 pages)
23 May 1991	Return made up to 01/05/91; full list of members (7 pages)
17 April 1990	Return made up to 15/03/90; no change of members (6 pages)
17 April 1990	Return made up to 15/03/90; no change of members (6 pages)
8 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
8 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
3 April 1989	Return made up to 11/12/88; full list of members (18 pages)
3 April 1989	Return made up to 11/12/88; full list of members (18 pages)
25 January 1988	Return made up to 03/12/87; full list of members (9 pages)
25 January 1988	Return made up to 03/12/87; full list of members (9 pages)
3 February 1987	Annual return made up to 05/12/86 (7 pages)
3 February 1987	Annual return made up to 05/12/86 (7 pages)
9 April 1912	Incorporation (24 pages)
9 April 1912	Incorporation (24 pages)

Northallerton Auctions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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