Masham Farmer's Live Stock Mart Company Limited

Company Name	Masham Farmer's Live Stock Mart Company Limited
Company Status	Active
Company Number	00139677
Category	Private Limited Company
Incorporation Date	17 March 1915(109 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Frederick Charles Verity
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 January 1993(77 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Mile House Farm Masham Ripon North Yorkshire HG4 4PA

Director Name	Martin Falshaw
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(79 years after company formation)
Appointment Duration	30 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	The Firs Fearby Cross Fearby Ripon HG4 4NE

Director Name	David John Francis Broadley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 1998(83 years after company formation)
Appointment Duration	26 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Burnwood 2 Park Drive Masham Ripon HG4 4HY

Director Name	Leslie Thackray
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 November 1999(84 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Clayton Farm Mickley Ripon North Yorkshire HG4 3JE

Director Name	Martin John Croft
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(87 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	High Newstead Jervaulx Masham Ripon North Yorkshire HG4 4PJ

Director Name	David Harrison
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 May 2005(90 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Nook Grewelthorpe Ripon North Yorkshire HG4 3DW

Director Name	John Gerald Broadley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 June 2007(92 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Warren House Farm Ellington Ripon North Yorkshire HG4 4PP

Secretary Name	Mrs Fiona Elizabeth Wilkinson
Status	Current
Appointed	04 December 2012(97 years, 9 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	44 Kirkgate Ripon HG4 1PB

Director Name	Mr Michael Victor Atkinson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(99 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	Parkfield Galphay Road Kirkby Malzeard Ripon North Yorkshire HG4 3RX

Director Name	Mr Martin Kenneth Wilkinson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(102 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	44 Kirkgate Ripon HG4 1PB

Director Name	John Gerald Broadley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 November 1998)
Role	Farmer
Country of Residence	England
Correspondence Address	Warren House Farm Ellington Ripon North Yorkshire HG4 4PP

Director Name	Mr Clifford Taylor
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 January 2001)
Role	Farmer
Correspondence Address	Manor Farm Winksley Bipon North Yorkshire Hg4

Director Name	Mr Francis Willis Graham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 November 2006)
Role	Farmer
Correspondence Address	Highfield House Ilton Masham Ripon North Yorkshire Hg4

Director Name	Mr Frederick Alan Falshaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Farmer
Correspondence Address	Fearby Cross Masham Ripon North Yorkshire Hg4

Director Name	Mr Leonard Cundall
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Retired Farmer
Correspondence Address	19 Leyburn Road Masham Ripon North Yorkshire HG4 4ER

Director Name	Mr James William Croft
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 February 2002)
Role	Farmer
Correspondence Address	4 Lowthorpe Cottages East Witton Leyburn North Yorkshire DL8 4SP

Director Name	Mr Arthur Coates
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 November 1999)
Role	Farmer
Correspondence Address	Hencliffe Winksley Ripon North Yorkshire Hg4

Director Name	Mr Robert Francis Broadley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 1997)
Role	Insurance Broker
Correspondence Address	Burnwood 2 Park Drive Masham Ripon North Yorkshire HG4 4HY

Secretary Name	Mrs Beatrice Anne Duffield
Nationality	British
Status	Resigned
Appointed	29 November 1991(76 years, 9 months after company formation)
Appointment Duration	21 years (resigned 04 December 2012)
Role	Company Director
Correspondence Address	5 Swinburn Road Masham Ripon North Yorkshire HG4 4HU

Director Name	Eric Wilkinson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(77 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 June 2007)
Role	Farm Worker
Correspondence Address	2 The Oaks Masham Ripon North Yorkshire HG4 4DT

Director Name	Kevin David Barker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(85 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 December 2006)
Role	Farmer
Correspondence Address	Spout House Farm Healey Ripon North Yorkshire HG4 4LN

Director Name	Melvyn Kenneth Verity
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(86 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2004)
Role	Farmer
Correspondence Address	Howe Farm Fearby Ripon North Yorkshire HG4 4NG

Director Name	Mr James Malcolm Jameson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(90 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Square Masham Ripon North Yorkshire HG4 4HQ

Director Name	Mr Malcolm Iveson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(92 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2011)
Role	Farmer
Country of Residence	England
Correspondence Address	High Sutton Farm Masham Ripon North Yorkshire Hg4

Director Name	Mr Malcolm Iveson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(92 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2011)
Role	Farmer
Country of Residence	England
Correspondence Address	High Sutton Farm Masham Ripon North Yorkshire Hg4

Director Name	John Kenneth Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2007(92 years, 5 months after company formation)
Appointment Duration	7 years (resigned 25 August 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Nutwith Cote Farm Masham Ripon North Yorkshire

Location

Registered Address	44 Kirkgate Ripon HG4 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 80 other UK companies use this postal address

Shareholders

225 at £1	Executors Of A. Coates 7.50% Ordinary
225 at £1	Mr G. Falshaw 7.50% Ordinary
225 at £1	Mr J.g. Broadley 7.50% Ordinary
165 at £1	Mr B. Thackray & Mr L.j. Thackray 5.50% Ordinary
125 at £1	Mr F.w. Graham 4.17% Ordinary
-	OTHER 31.13% -
105 at £1	Mr M. Iveson & D.l. Iveson 3.50% Ordinary
100 at £1	E. Wilkinson & Executors Of J.k. Wilkinson 3.33% Ordinary
100 at £1	Mr H.r. Verity 3.33% Ordinary
100 at £1	Mr J.m. Jameson & Mr R.e. Jameson 3.33% Ordinary
86 at £1	M.j. Croft 2.87% Ordinary
80 at £1	Executors Of M. Wood 2.67% Ordinary
75 at £1	E. Falshaw & Mr M. Falshaw 2.50% Ordinary
75 at £1	F.a. Falshaw & Mr A.k. Falshaw 2.50% Ordinary
75 at £1	Mr D.j.f. Broadley 2.50% Ordinary
55 at £1	Mr J. Bell 1.83% Ordinary
50 at £1	Mr G.b. Chapman 1.67% Ordinary
50 at £1	Mr K.d. Barker 1.67% Ordinary
50 at £1	Mr M.v. Atkinson 1.67% Ordinary
50 at £1	Mr R. Dobson 1.67% Ordinary
50 at £1	Mr W. Hill 1.67% Ordinary

Financials

Year	2014
Net Worth	£29,173
Cash	£11,837
Current Liabilities	£325

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	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

4 December 2017	Confirmation statement made on 29 November 2017 with updates (7 pages)
4 December 2017	Director's details changed for David John Francis Broadley on 1 December 2017 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 March 2017	Registered office address changed from C/O the Barker Partnership Penthwaite St. Matthews Terrace Leyburn North Yorkshire DL8 5EL to 44 Kirkgate Ripon HG4 1PB on 16 March 2017 (1 page)
7 December 2016	Confirmation statement made on 29 November 2016 with updates (9 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,000 (14 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 February 2015	Appointment of Mr Michael Victor Atkinson as a director on 10 February 2015 (2 pages)
18 December 2014	Termination of appointment of John Kenneth Wilkinson as a director on 25 August 2014 (1 page)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 3,000 (13 pages)
24 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 3,000 (14 pages)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (15 pages)
17 December 2012	Termination of appointment of Beatrice Duffield as a secretary (1 page)
17 December 2012	Registered office address changed from 5 Swinburn Road Masham Ripon North Yorks HG4 4HU on 17 December 2012 (1 page)
17 December 2012	Appointment of Mrs Fiona Elizabeth Wilkinson as a secretary (1 page)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 December 2011	Termination of appointment of Malcolm Iveson as a director (1 page)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (15 pages)
2 December 2011	Termination of appointment of Malcolm Iveson as a director (1 page)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (16 pages)
9 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2010	Director's details changed for David Harrison on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Leslie Thackray on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Martin Falshaw on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Frederick Charles Verity on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Martin Falshaw on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Kenneth Wilkinson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Martin John Croft on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Malcolm Iveson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Martin John Croft on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Harrison on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Kenneth Wilkinson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Leslie Thackray on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Gerald Broadley on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Malcolm Iveson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Gerald Broadley on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Frederick Charles Verity on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (25 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
3 February 2009	Return made up to 29/11/08; full list of members (23 pages)
29 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 December 2007	New director appointed (1 page)
29 December 2007	Return made up to 29/11/07; full list of members 363(288) ‐ Director resigned (11 pages)
29 December 2007	New director appointed (1 page)
29 December 2007	New director appointed (1 page)
23 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 January 2007	Return made up to 29/11/06; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 24/01/07 (11 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
29 December 2005	Return made up to 29/11/05; no change of members (11 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 July 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
15 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 January 2004	Return made up to 29/11/03; full list of members (11 pages)
5 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
12 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
14 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 December 2001	New director appointed (2 pages)
28 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 December 2000	Return made up to 29/11/00; full list of members (9 pages)
29 December 2000	New director appointed (2 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 February 2000	New director appointed (2 pages)
14 January 2000	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
14 December 1998	Return made up to 29/11/98; full list of members 363(288) ‐ Director resigned (9 pages)
26 November 1998	New director appointed (2 pages)
23 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 March 1998	Accounts made up to 30 June 1997 (13 pages)
16 February 1998	Return made up to 29/11/97; no change of members 363(288) ‐ Director resigned (6 pages)
14 January 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1996	Accounts made up to 30 June 1996 (14 pages)
14 April 1996	Accounts made up to 30 June 1995 (13 pages)
18 December 1995	Return made up to 29/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 1915	Incorporation (11 pages)

Masham Farmer's Live Stock Mart Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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