Craven Cattle Marts Limited

Company Name	Craven Cattle Marts Limited
Company Status	Active
Company Number	00175528
Category	Private Limited Company
Incorporation Date	2 July 1921(101 years, 12 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	Gerald Ernest Medcalf
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 May 2004(82 years, 11 months after company formation)
Appointment Duration	19 years
Role	Wholesale Meat Processor
Country of Residence	United Kingdom
Correspondence Address	Wormald Farm Barkisland Halifax West Yorkshire HX4 0ET

Director Name	John Stuart Verity
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(83 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Radholme Laund Farm Cow Ark Whitewell Clitheroe Lancashire BB7 3DF

Secretary Name	Mr Jeremy John Eaton
Nationality	British
Status	Current
Appointed	01 January 2006(84 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Raikeswood Road Skipton North Yorkshire BD23 1NB

Director Name	Angus Dean
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(88 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Greta Cottage Threshfield Skipton North Yorkshire BD23 5EY

Director Name	Martyyn Paul Jennings
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 May 2011(89 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Lane Ends Farm Cowling Keighley West Yorkshire BD22 0JU

Director Name	John Kevin Wilson
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 May 2011(89 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hewness House Farm Blubber Houses Otley West Yorkshire LS21 2PJ

Director Name	Mr Michael William Daggett
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(99 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wharfe House Farm Hartlington Burnsall Skipton BD23 6BY

Director Name	Mr Michael Winchester
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 May 2021(99 years, 11 months after company formation)
Appointment Duration	2 years
Role	Farmer
Country of Residence	England
Correspondence Address	Beckridge House Coniston Cold Skipton BD23 4EA

Director Name	Stephen Herbert Kay Butcher
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2001)
Role	Farmer
Correspondence Address	The Fleets Rylstone Skipton North Yorkshire

Director Name	Robert Russell Carlisle
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 May 1996)
Role	Farmer
Correspondence Address	Chapel House Farm Kilnsey Skipton North Yorkshire BD23 5PR

Director Name	George Henry Emmott
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 December 2002)
Role	Farmer
Correspondence Address	Currer Wood Farm Steeton Keighley North Yorkshire BD20 6PE

Director Name	Richard Guy Greenwood
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 March 2008)
Role	Farmer
Correspondence Address	Marton Scar Farm West Marton Skipton North Yorkshire Bd23

Director Name	Basil Spensley
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 May 1996)
Role	Farmer
Correspondence Address	Langer House Thorlby Skipton North Yorkshire BD23 3LL

Director Name	Michael John Spensley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 March 1998)
Role	Farmer
Correspondence Address	Elslack Hall Farm Elslack Skipton North Yorkshire BD23 3AS

Director Name	George Watson
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 January 1992)
Role	Farmer
Correspondence Address	Middleton Hall Kirkby Lonsdale Lancashire LA6 2ND

Secretary Name	Patrick Kenneth Wrightson
Nationality	British
Status	Resigned
Appointed	18 May 1991(69 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	7 Stirtonber Skipton North Yorkshire BD23 1NH

Director Name	George Alan Pratt
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(70 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 08 December 2007)
Role	Farmer
Correspondence Address	The Glen Dowbiggin Lane Sedbergh Cumbria LA10 5LR

Director Name	Anthony Latimer Dean
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(74 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 February 2008)
Role	Farmer
Correspondence Address	Greta Cottage Threshfield Skipton North Yorkshire BD23 5EY

Director Name	James Edward Michael McKenzie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1996(74 years, 11 months after company formation)
Appointment Duration	14 years, 12 months (resigned 07 May 2011)
Role	Farmer
Correspondence Address	Blue Scar Farm Arncliffe Skipton North Yorkshire

Secretary Name	Mr Jeremy John Eaton
Nationality	British
Status	Resigned
Appointed	06 January 2000(78 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 2004)
Role	General-Manager (Acting)
Country of Residence	United Kingdom
Correspondence Address	19 Raikeswood Road Skipton North Yorkshire BD23 1NB

Director Name	Peter Warburton
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(80 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2004)
Role	Financial Consultant
Correspondence Address	Fletchers Barn Stirton Skipton North Yorkshire BD23 3LN

Director Name	Mr Keith Downs
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(83 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 08 May 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Milnerfield Farm Primrose Lane Bingley West Yorkshire BD16 4QU

Secretary Name	Peter Warburton
Nationality	British
Status	Resigned
Appointed	22 July 2004(83 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Fletchers Barn Stirton Skipton North Yorkshire BD23 3LN

Director Name	Leslie Thackray
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2008(86 years, 9 months after company formation)
Appointment Duration	7 months (resigned 23 October 2008)
Role	Farmer
Country of Residence	England
Correspondence Address	Clayton Farm Mickley Ripon North Yorkshire HG4 3JE

Director Name	John Anthony Hewetson
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2008(86 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Newton Hall Farm Bank Newton Gargrave N Yorks BD23 3NT

Contact

Website	themarttheatre.org.uk

Location

Registered Address	Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Stirton with Thorlby
Ward	Gargrave and Malhamdale
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 80.32% -
2.6k at £1	J.c. Boothman 3.96% Ordinary
1.7k at £1	J & E Medcalf LTD 2.57% Ordinary
1.5k at £1	J.m.e. Mckenzie 2.27% Ordinary
1.4k at £1	P. Prager 2.02% Ordinary
1.4k at £1	R.m. Taylor 2.02% Ordinary
1k at £1	E.a. Crabtree 1.52% Ordinary
912 at £1	A.e. Smith 1.37% Ordinary
912 at £1	J.w. Mellin 1.37% Ordinary
875 at £1	R.d. Calrow 1.31% Ordinary
852 at £1	D.w.j. Taylor 1.28% Ordinary

Financials

Year	2014
Net Worth	£9,151,162
Cash	£44,214
Current Liabilities	£1,287,373

Accounts

Latest Accounts	31 December 2022 (5 months ago)
Next Accounts Due	30 September 2024 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 June 2022 (11 months, 4 weeks ago)
Next Return Due	23 June 2023 (2 weeks, 6 days from now)

Charges

26 October 2012	Delivered on: 30 October 2012 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: F/H property known as 4 lancashire & yorkshire terrace, hellfield, skipton. Outstanding
10 December 2010	Delivered on: 14 December 2010 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: F/H property k/a 49.240 acres or thereabouts of land at niffany broughton road skipton. Outstanding
18 May 2004	Delivered on: 20 May 2004 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: F/H proeprty k/a green farm hellifield. Outstanding
24 June 2003	Delivered on: 2 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 August 2022	Delivered on: 30 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Skipton auction mart gagrave road skipton. Outstanding
21 November 2018	Delivered on: 26 November 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Scotch one's laithe hellifield north yorkshire t/no NYK242852. Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 8.77 hectares or thereabouts of land at high skellhomes hellifield skipton. Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 94.32 acres or thereabouts of land at high skellhomes hellifield skipton. Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 17.40 acres or thereabouts of land at stirton skipton. Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land and buildings at wcf country centre cavendish street t/no NYK37447. Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land and buildings at 9 and 10 lancashire and yorkshire terrace hellifield skipton t/no.NYK264628. Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land and buildings at 5 sharphaw view gargrave skipton t/no.NYK35919. Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land and buildings at 32 sharphaw view gargrave skipton t/no.NYK181448. Outstanding
23 November 2012	Delivered on: 29 November 2012 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: F/H property k/a craven house hellifield skipton and 1 2 3 craven terrace hellifield skipton. Outstanding
26 October 2012	Delivered on: 30 October 2012 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: F/H property known as 6 lancashire & yorkshire terrace, hellfield, skipton. Outstanding
27 May 2002	Delivered on: 5 June 2002 Satisfied on: 21 December 2010 Persons entitled: Craven College Further Education Corporation Classification: Legal charge Secured details: £100,000 and all other monies due or to become due from the company to the chargee. Particulars: The property k/a 4, 5 and 6 lancashire and yorkshire terrace, hellifield, skipton. Fully Satisfied
15 April 2002	Delivered on: 17 April 2002 Satisfied on: 3 December 2003 Persons entitled: Hsbc 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: Property k/a green farm and beck house farm hellifield skipton north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 April 2002	Delivered on: 17 April 2002 Satisfied on: 27 March 2003 Persons entitled: Hsbc 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: Property k/a 1 & 3 lancashire and yorkshire terrace hellifield skipton north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 April 1989	Delivered on: 8 May 1989 Satisfied on: 22 November 2002 Persons entitled: Peel Holdings PLC Classification: Mortgage Secured details: Sterling pounds 124,500.00 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land at aireville grange skipton. F/h land and premises known as skipton cattle market and by way of a floating charge over all movable plant machinery implements utensils equipment and building materials. Fully Satisfied
29 August 1990	Delivered on: 4 September 1990 Satisfied on: 3 December 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above). Uncalled capital. Fully Satisfied

Filing History

21 July 2021	Confirmation statement made on 9 June 2021 with updates (18 pages)
24 May 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
18 May 2021	Appointment of Mr Michael Winchester as a director on 8 May 2021 (2 pages)
13 May 2021	Termination of appointment of Keith Downs as a director on 8 May 2021 (1 page)
18 February 2021	Appointment of Mr Michael William Daggett as a director on 28 January 2021 (2 pages)
16 February 2021	Termination of appointment of John Anthony Hewetson as a director on 31 December 2020 (1 page)
14 July 2020	Confirmation statement made on 9 June 2020 with updates (16 pages)
15 June 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
12 March 2020	Director's details changed for Stuart Verity on 12 March 2020 (2 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
7 June 2019	Confirmation statement made on 28 May 2019 with updates (16 pages)
26 November 2018	Registration of charge 001755280019, created on 21 November 2018 (37 pages)
18 June 2018	Confirmation statement made on 28 May 2018 with updates (17 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
12 March 2018	Director's details changed for Mr Keith Downs on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Keith Downs on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for John Anthony Hewetson on 12 March 2018 (2 pages)
22 June 2017	Confirmation statement made on 28 May 2017 with updates (8 pages)
22 June 2017	Confirmation statement made on 28 May 2017 with updates (8 pages)
8 June 2017	Director's details changed for John Anthony Hewetson on 8 June 2017 (2 pages)
8 June 2017	Director's details changed for John Anthony Hewetson on 8 June 2017 (2 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
17 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 66,726 (32 pages)
17 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 66,726 (32 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
23 June 2015	Annual return made up to 28 May 2015. List of shareholders has changed Statement of capital on 2015-06-23 GBP 66,726 (20 pages)
23 June 2015	Annual return made up to 28 May 2015. List of shareholders has changed Statement of capital on 2015-06-23 GBP 66,726 (20 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 February 2015	Registration of charge 001755280016, created on 2 February 2015 (12 pages)
4 February 2015	Registration of charge 001755280017, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
4 February 2015	Registration of charge 001755280018, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
4 February 2015	Registration of charge 001755280016, created on 2 February 2015 (12 pages)
4 February 2015	Registration of charge 001755280017, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
4 February 2015	Registration of charge 001755280018, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
4 February 2015	Registration of charge 001755280016, created on 2 February 2015 (12 pages)
4 February 2015	Registration of charge 001755280018, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
4 February 2015	Registration of charge 001755280017, created on 2 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
10 October 2014	Registration of charge 001755280012, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280013, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280014, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280015, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280012, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280013, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280014, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280015, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280012, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280013, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280014, created on 8 October 2014 (12 pages)
10 October 2014	Registration of charge 001755280015, created on 8 October 2014 (12 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 66,726 (30 pages)
16 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 66,726 (30 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
13 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (31 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (31 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
22 February 2013	Auditor's resignation (1 page)
22 February 2013	Auditor's resignation (1 page)
29 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (31 pages)
18 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (31 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
27 May 2011	Appointment of John Kevin Wilson as a director (3 pages)
27 May 2011	Appointment of Martyyn Paul Jennings as a director (3 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (28 pages)
27 May 2011	Appointment of John Kevin Wilson as a director (3 pages)
27 May 2011	Appointment of Martyyn Paul Jennings as a director (3 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (28 pages)
23 May 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
23 May 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
16 May 2011	Termination of appointment of James Mckenzie as a director (2 pages)
16 May 2011	Termination of appointment of James Mckenzie as a director (2 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 December 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
23 June 2010	Appointment of Angus Dean as a director (3 pages)
23 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (25 pages)
23 June 2010	Appointment of Angus Dean as a director (3 pages)
23 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (25 pages)
22 June 2010	Auditor's resignation (1 page)
22 June 2010	Auditor's resignation (1 page)
15 June 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
15 June 2010	Accounts for a small company made up to 31 December 2009 (13 pages)
30 June 2009	Return made up to 19/05/09; full list of members (18 pages)
30 June 2009	Return made up to 19/05/09; full list of members (18 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 November 2008	Appointment terminated director leslie thackray (1 page)
1 November 2008	Appointment terminated director leslie thackray (1 page)
19 June 2008	Return made up to 19/05/08; full list of members (16 pages)
19 June 2008	Return made up to 19/05/08; full list of members (16 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
9 June 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 April 2008	Director appointed john anthony hewetson (2 pages)
28 April 2008	Director appointed leslie thackray (2 pages)
28 April 2008	Director appointed john anthony hewetson (2 pages)
28 April 2008	Director appointed leslie thackray (2 pages)
16 April 2008	Appointment terminated director richard greenwood (1 page)
16 April 2008	Appointment terminated director george pratt (1 page)
16 April 2008	Appointment terminated director anthony dean (1 page)
16 April 2008	Appointment terminated director richard greenwood (1 page)
16 April 2008	Appointment terminated director george pratt (1 page)
16 April 2008	Appointment terminated director anthony dean (1 page)
3 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
13 September 2007	Memorandum and Articles of Association (8 pages)
13 September 2007	Memorandum and Articles of Association (8 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2007	Return made up to 19/05/07; full list of members (21 pages)
13 June 2007	Return made up to 19/05/07; full list of members (21 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
7 June 2006	Return made up to 19/05/06; full list of members (24 pages)
7 June 2006	Return made up to 19/05/06; full list of members (24 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
18 July 2005	Return made up to 19/05/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2005	Return made up to 19/05/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 May 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
23 June 2004	Return made up to 19/05/04; change of members (13 pages)
23 June 2004	Return made up to 19/05/04; change of members (13 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2003	Return made up to 19/05/03; full list of members (21 pages)
4 July 2003	Return made up to 19/05/03; full list of members (21 pages)
2 July 2003	Particulars of mortgage/charge (4 pages)
2 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
28 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Return made up to 19/05/02; full list of members (26 pages)
28 June 2002	Return made up to 19/05/02; full list of members (26 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
15 June 2001	Return made up to 19/05/01; full list of members (20 pages)
15 June 2001	Return made up to 19/05/01; full list of members (20 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 June 2000	Return made up to 19/05/00; change of members (10 pages)
16 June 2000	Return made up to 19/05/00; change of members (10 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
3 June 1999	Return made up to 19/05/99; change of members 363(287) ‐ Registered office changed on 03/06/99 (12 pages)
3 June 1999	Return made up to 19/05/99; change of members 363(287) ‐ Registered office changed on 03/06/99 (12 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	Director resigned (1 page)
17 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Director resigned (18 pages)
17 June 1998	Return made up to 19/05/98; full list of members 363(288) ‐ Director resigned (18 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 June 1997	Return made up to 19/05/97; change of members (8 pages)
2 June 1997	Return made up to 19/05/97; change of members (8 pages)
15 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
15 May 1997	Full group accounts made up to 31 December 1996 (22 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
18 June 1996	Return made up to 19/05/96; bulk list available separately (7 pages)
18 June 1996	Return made up to 19/05/96; bulk list available separately (7 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (19 pages)
27 June 1995	Return made up to 19/05/95; change of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 1995	Full group accounts made up to 31 December 1994 (19 pages)
27 June 1995	Return made up to 19/05/95; change of members 363(288) ‐ Director's particulars changed (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
27 May 1992	Memorandum and Articles of Association (6 pages)
27 May 1992	Memorandum and Articles of Association (6 pages)
2 July 1921	Incorporation (48 pages)
2 July 1921	Incorporation (48 pages)

Craven Cattle Marts Limited

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