Ponteland Auction Mart Company Limited(The)

Company Name	Ponteland Auction Mart Company Limited(The)
Company Status	Active
Company Number	00128165
Category	Private Limited Company
Incorporation Date	4 April 1913(110 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01621	Farm animal boarding and care

Directors

Director Name	Mr Brian Charlton
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(78 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	East Newham Farm Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0DJ

Director Name	Mr Michael Philip Gilhespy
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 March 1994(81 years after company formation)
Appointment Duration	29 years
Role	Farmer
Country of Residence	England
Correspondence Address	Low House Farm Milbourne Newcastle Upon Tyne Northumberland NE20 0EB

Director Name	Mr Brian Henderson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(87 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	South Carter Moor Ponteland Newcastle Upon Tyne Northumberland NE20 0BH

Director Name	Mr Ian Ireland
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(90 years after company formation)
Appointment Duration	20 years
Role	Farmer
Country of Residence	England
Correspondence Address	Morley Hill Farm Hazlerigg Newcastle Upon Tyne Tyne & Wear NE13 7AP

Secretary Name	Mr Brian Henderson
Nationality	British
Status	Current
Appointed	17 June 2005(92 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Carter Moor Ponteland Newcastle Upon Tyne Northumberland NE20 0BH

Director Name	Mr George Colman
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(78 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1996)
Role	Farmer
Correspondence Address	East Grange Farm Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0DZ

Director Name	Thomas Balmain Davison
Date of Birth	June 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(78 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2002)
Role	Farmer
Correspondence Address	5 Simonside View Ponteland Tyne & Wear NE20 9TF

Director Name	Mr William Edward Johnson
Date of Birth	September 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(78 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1993)
Role	Farmer
Correspondence Address	Barns Farm Capheaton Newcastle Upon Tyne NE19 2DW

Director Name	Mr Isaac Malcolm Renton
Date of Birth	March 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(78 years, 2 months after company formation)
Appointment Duration	9 years (resigned 23 June 2000)
Role	Farmer
Correspondence Address	North Farm Besside Blyth Northumberland NE24 4HL

Director Name	Mr Derrick Reed Storey
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(78 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1993)
Role	Farmer
Correspondence Address	The Bungalow Saltwick Farm Stannington Morpeth Northumberland

Director Name	Mr Robert Patterson
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(78 years, 2 months after company formation)
Appointment Duration	24 years (resigned 29 May 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Cowstand Farm Stamfordham Newcastle Upon Tyne NE18 0NG

Secretary Name	Mr Robert William Johnson
Nationality	British
Status	Resigned
Appointed	28 May 1991(78 years, 2 months after company formation)
Appointment Duration	14 years (resigned 17 June 2005)
Role	Company Director
Correspondence Address	63 Fairway Stakeford Choppington Northumberland NE62 5LH

Director Name	Paul Edward Foley
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(83 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2004)
Role	Farmer
Correspondence Address	Mirlaw House Capheaton Newcastle Upon Tyne NE19 2AG

Contact

Website	ponteland.info

Location

Registered Address	South Carter Moor Ponteland Northumberland NE20 0BH
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington

Shareholders

-	OTHER 65.10% -
407 at £1	J.r. Holliday 3.68% Ordinary
265 at £1	A. Potts 2.39% Ordinary
265 at £1	W.e. Potts 2.39% Ordinary
234 at £1	M. Gilhespy 2.11% Ordinary
223 at £1	G. Colman 2.01% Ordinary
217 at £1	B. Henderson 1.96% Ordinary
200 at £1	J R Holliday Family Trust 1.81% Ordinary
200 at £1	T. Holliday 1.81% Ordinary
193 at £1	M. Smillie 1.74% Ordinary
192 at £1	G. Smillie 1.73% Ordinary
167 at £1	R. Charlton 1.51% Ordinary
160 at £1	F. Johnson 1.45% Ordinary
158 at £1	P. Foley 1.43% Ordinary
150 at £1	Gillian De Long 1.36% Ordinary
150 at £1	Sara Dagg 1.36% Ordinary
150 at £1	Sina Ellinor Dagg 1.36% Ordinary
138 at £1	D. Patterson 1.25% Ordinary
138 at £1	T.g. Muir 1.25% Ordinary
130 at £1	R. Carins 1.17% Ordinary
125 at £1	G. Hutchinson 1.13% Ordinary

Financials

Year	2014
Net Worth	£297,281
Cash	£286,102
Current Liabilities	£22,644

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 May 2022 (10 months ago)
Next Return Due	11 June 2023 (2 months, 2 weeks from now)

Charges

18 August 2004	Delivered on: 21 August 2004 Satisfied on: 29 October 2008 Persons entitled: Hsbc 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. Fully Satisfied

18 August 2004

Delivered on: 21 August 2004
Satisfied on: 29 October 2008
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

21 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
2 June 2021	Confirmation statement made on 28 May 2021 with updates (17 pages)
4 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with updates (17 pages)
2 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (17 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 June 2017	Confirmation statement made on 28 May 2017 with updates (19 pages)
4 June 2017	Confirmation statement made on 28 May 2017 with updates (19 pages)
9 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
9 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,067 (20 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,067 (20 pages)
19 March 2016	Termination of appointment of Robert Patterson as a director on 29 May 2015 (1 page)
19 March 2016	Termination of appointment of Robert Patterson as a director on 29 May 2015 (1 page)
11 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
11 June 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 11,067 (21 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 11,067 (21 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 11,067 (21 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 11,067 (21 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (21 pages)
10 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (21 pages)
8 May 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
8 May 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (22 pages)
6 June 2012	Director's details changed for Mr Ian Ireland on 1 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Ian Ireland on 1 May 2012 (2 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (22 pages)
6 June 2012	Director's details changed for Mr Ian Ireland on 1 May 2012 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (4 pages)
30 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (21 pages)
30 June 2011	Director's details changed for Mr Brian Henderson on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Robert Patterson on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Ian Ireland on 1 January 2011 (2 pages)
30 June 2011	Secretary's details changed for Brian Henderson on 1 January 2011 (1 page)
30 June 2011	Director's details changed for Michael Philip Gilhespy on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Mr Brian Charlton on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Mr Brian Henderson on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Robert Patterson on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Ian Ireland on 1 January 2011 (2 pages)
30 June 2011	Secretary's details changed for Brian Henderson on 1 January 2011 (1 page)
30 June 2011	Director's details changed for Michael Philip Gilhespy on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Mr Brian Charlton on 1 January 2011 (2 pages)
30 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (21 pages)
30 June 2011	Director's details changed for Mr Brian Henderson on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Robert Patterson on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Ian Ireland on 1 January 2011 (2 pages)
30 June 2011	Secretary's details changed for Brian Henderson on 1 January 2011 (1 page)
30 June 2011	Director's details changed for Mr Brian Charlton on 1 January 2011 (2 pages)
30 June 2011	Director's details changed for Michael Philip Gilhespy on 1 January 2011 (2 pages)
25 May 2011	Memorandum and Articles of Association (14 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2011	Memorandum and Articles of Association (14 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2010	Registered office address changed from Mart Offices Ponteland Newcastle-upon-Tyne NE20 9SX on 16 December 2010 (2 pages)
16 December 2010	Registered office address changed from Mart Offices Ponteland Newcastle-upon-Tyne NE20 9SX on 16 December 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (4 pages)
24 September 2010	Full accounts made up to 31 December 2009 (4 pages)
14 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (18 pages)
14 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (18 pages)
24 October 2009	Full accounts made up to 31 December 2008 (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (5 pages)
30 June 2009	Return made up to 28/05/09; change of members (8 pages)
30 June 2009	Return made up to 28/05/09; change of members (8 pages)
19 February 2009	Full accounts made up to 31 December 2007 (4 pages)
19 February 2009	Full accounts made up to 31 December 2007 (4 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2008	Return made up to 28/05/08; full list of members (15 pages)
8 July 2008	Return made up to 28/05/08; full list of members (15 pages)
17 July 2007	Return made up to 28/05/07; change of members (10 pages)
17 July 2007	Return made up to 28/05/07; change of members (10 pages)
20 June 2007	Full accounts made up to 31 December 2006 (4 pages)
20 June 2007	Full accounts made up to 31 December 2006 (4 pages)
20 June 2006	Return made up to 28/05/06; change of members (9 pages)
20 June 2006	Return made up to 28/05/06; change of members (9 pages)
5 June 2006	Full accounts made up to 31 December 2005 (4 pages)
5 June 2006	Full accounts made up to 31 December 2005 (4 pages)
20 December 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
20 December 2005	Director resigned (1 page)
9 December 2005	Full accounts made up to 31 December 2004 (4 pages)
9 December 2005	Full accounts made up to 31 December 2004 (4 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (5 pages)
4 November 2004	Full accounts made up to 31 December 2003 (5 pages)
27 August 2004	Return made up to 28/05/04; change of members 363(288) ‐ Director resigned (14 pages)
27 August 2004	Return made up to 28/05/04; change of members 363(288) ‐ Director resigned (14 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
21 August 2004	Particulars of mortgage/charge (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (4 pages)
31 October 2003	Full accounts made up to 31 December 2002 (4 pages)
1 July 2003	Return made up to 28/05/03; full list of members (12 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Return made up to 28/05/03; full list of members (12 pages)
1 July 2003	New director appointed (2 pages)
22 November 2002	Full accounts made up to 31 December 2001 (4 pages)
22 November 2002	Full accounts made up to 31 December 2001 (4 pages)
13 August 2002	Return made up to 28/05/02; change of members (14 pages)
13 August 2002	Return made up to 28/05/02; change of members (14 pages)
30 October 2001	Return made up to 28/05/01; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 October 2001	Return made up to 28/05/01; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (4 pages)
29 October 2001	Full accounts made up to 31 December 2000 (4 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
28 June 2000	Return made up to 28/05/00; full list of members (9 pages)
28 June 2000	Full accounts made up to 31 December 1999 (4 pages)
28 June 2000	Return made up to 28/05/00; full list of members (9 pages)
28 June 2000	Full accounts made up to 31 December 1999 (4 pages)
4 November 1999	Full accounts made up to 31 December 1998 (4 pages)
4 November 1999	Full accounts made up to 31 December 1998 (4 pages)
9 August 1999	Return made up to 28/05/99; change of members (7 pages)
9 August 1999	Return made up to 28/05/99; change of members (7 pages)
8 July 1998	Return made up to 28/05/98; full list of members (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (4 pages)
8 July 1998	Return made up to 28/05/98; full list of members (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (4 pages)
19 June 1997	Full accounts made up to 31 December 1996 (4 pages)
19 June 1997	Return made up to 28/05/97; change of members (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (4 pages)
19 June 1997	Return made up to 28/05/97; change of members (8 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
2 October 1996	Full accounts made up to 31 December 1995 (5 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
11 June 1996	Return made up to 28/05/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 June 1996	Return made up to 28/05/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 June 1995	Full accounts made up to 31 December 1994 (4 pages)
22 June 1995	Full accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
4 April 1913	Incorporation (19 pages)
4 April 1913	Incorporation (19 pages)