The Leyburn Livestock Auction Mart Company Limited

Company Name	The Leyburn Livestock Auction Mart Company Limited
Company Status	Active
Company Number	00151974
Category	Private Limited Company
Incorporation Date	18 November 1918(105 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Richard Leslie Tuer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Smelter Farm Bishopdale Leyburn North Yorkshire DL8 3TG

Director Name	Granville Ernest Fairburn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Marriforth Farm Thornton Steward Ripon North Yorkshire HG4 4BH

Director Name	Mr Philip James Terry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 March 1995(76 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Ewe Briggs Barden Moor Leyburn North Yorkshire DL8 5JR

Director Name	Mr Robert Dixon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(91 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Halfway Barn Moor Road Bellerby Leyburn North Yorkshire DL8 5QX

Secretary Name	Miss Rachael Margaret Simpson
Status	Current
Appointed	16 September 2010(91 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	12 Wensleydale Avenue Leyburn North Yorkshire DL8 5SD

Director Name	Mr Christopher Metcalfe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(92 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Leighton Hall Healey Masham Ripon North Yorkshire HG4 4LS

Director Name	Norman Joseph Sunter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2011(92 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top House Low Row Richmond North Yorkshire DL11 6NR

Director Name	William Peter Dobbing
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 March 2012(93 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Town Head Farm West Burton Leyburn North Yorkshire DL8 4JY

Director Name	Mr Stephen Geoffrey Lambert
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(100 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	Auction Mart Richmond Road Leyburn N Yorks DL8 5DP

Director Name	Miss Rachael Margaret Simpson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(101 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	12 Wensleydale Avenue Wensleydale Avenue Leyburn DL8 5SD

Director Name	Mr Jack Martyn Fawcett
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(103 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Woodhall Park Farm Woodhall Askrigg Leyburn DL8 3LB

Director Name	Geoffrey Lambert
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	20 years (resigned 20 March 2012)
Role	Farmer
Correspondence Address	Braidley Hall Horsehouse Leyburn North Yorkshire DL8 4TX

Director Name	Mr Robert William Wallis
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	18 years (resigned 16 March 2010)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Park Top Farm Marske Richmond North Yorkshire DL11 7LS

Director Name	John Ralph Terry
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 January 1995)
Role	Retired Farmer
Correspondence Address	16 Cliff Drive Leyburn North Yorkshire DL8 5EX

Director Name	George Frederick Sledge
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	19 years (resigned 29 March 2011)
Role	Farmer
Correspondence Address	16 Park View Leyburn North Yorkshire DL8 5HN

Director Name	Derrick Banbridge Hutchinson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 March 1996)
Role	Farmer
Correspondence Address	Rudd Hall Farm East Appleton Richmond North Yorkshire DL10 7QD

Director Name	George Harper
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 March 1995)
Role	Farmer
Correspondence Address	Punchard House Arkengartdale Richmond North Yorkshire

Director Name	John Leslie Ford
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 March 1993)
Role	Farmer
Correspondence Address	Maythorne Farm Leyburn North Yorkshire Dl8

Director Name	David Arthur Brown
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 March 1994)
Role	Farmer
Correspondence Address	Agglethorpe Hall Agglethorpe Leyburn North Yorkshire Dl8

Secretary Name	Roger Percy
Nationality	British
Status	Resigned
Appointed	20 March 1992(73 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Eastfield Farm House Spennithorne Leyburn North Yorkshire

Director Name	Thomas William Atkinson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(74 years, 4 months after company formation)
Appointment Duration	18 years (resigned 29 March 2011)
Role	Farmer
Correspondence Address	Riverside Farm Gammersgill Leyburn North Yorkshire DL8 4TP

Director Name	Mr Raymond Hunter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(75 years, 4 months after company formation)
Appointment Duration	28 years (resigned 22 March 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hogra Farm Redmire Leyburn North Yorkshire DL8 4EH

Director Name	George Kenneth Hird
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(76 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (resigned 10 December 2018)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Smarber Farm Low Row Richmond North Yorkshire DL11 6PX

Secretary Name	Paula Scott
Nationality	British
Status	Resigned
Appointed	14 November 1995(77 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 1998)
Role	Self Employed Secretary
Correspondence Address	East View Carperby Leyburn North Yorkshire DL8 4DA

Director Name	Mr John Metcalfe
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(77 years, 4 months after company formation)
Appointment Duration	18 years (resigned 22 March 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Washfold Farm Moor Road Leyburn North Yorkshire DL8 5JZ

Secretary Name	Charmaine Fletcher
Nationality	British
Status	Resigned
Appointed	12 October 1998(79 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Prospect House Horsehouse Leyburn North Yorkshire DL8 4TS

Secretary Name	Katrina Turton
Nationality	British
Status	Resigned
Appointed	01 November 2009(91 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 September 2010)
Role	Company Director
Correspondence Address	Glebe Barn Church Street Bellerby Leyburn North Yorkshire DL8 5QG

Director Name	Mr Shaun Alfred Sowray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2014(95 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Bowes Green Farm Bishop Thornton Harrogate North Yorkshire HG3 3JX

Contact

Website	leyburnauctions.com

Location

Registered Address	Auction Mart Richmond Road Leyburn N Yorks DL8 5DP
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Leyburn
Ward	Leyburn
Built Up Area	Leyburn

Shareholders

-	OTHER 71.00% -
109 at £5	J.e. Tennant 4.54% Ordinary
109 at £5	R.m. Tennant 4.54% Ordinary
63 at £5	G.m. Simpson 2.63% Ordinary
51 at £5	I. Leathley 2.13% Ordinary
40 at £5	K.p. Metcalfe 1.67% Ordinary
37 at £5	J.p. Iveson 1.54% Ordinary
35 at £5	Executors Of W.j. Metcalfe 1.46% Ordinary
28 at £5	L.f.h. Bell 1.17% Ordinary
26 at £5	F.w. Lawson 1.08% Ordinary
25 at £5	J.b.l. Cockburn 1.04% Ordinary
21 at £5	O.i. Harrison 0.88% Ordinary
20 at £5	D.a. Drinkall 0.83% Ordinary
20 at £5	G. Lobley 0.83% Ordinary
20 at £5	Mrs J. Routh 0.83% Ordinary
17 at £5	D.j.f. Broadley 0.71% Ordinary
17 at £5	J.r. Dinkall 0.71% Ordinary
15 at £5	M.c.j. Sunley 0.63% Ordinary
15 at £5	Mrs Tarran 0.63% Ordinary
14 at £5	J.c. Pullan 0.58% Ordinary
14 at £5	J.s. Calvert 0.58% Ordinary

Financials

Year	2014
Net Worth	£618,046
Cash	£240,176
Current Liabilities	£107,772

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

8 April 2011	Delivered on: 19 April 2011 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 leyburn auction mart richmond road leyburn north yorkshire t/n's NYK335712 and NYK159398. Outstanding
13 April 2006	Delivered on: 21 April 2006 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

8 April 2011

Delivered on: 19 April 2011
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 leyburn auction mart richmond road leyburn north yorkshire t/n's NYK335712 and NYK159398.
Outstanding

13 April 2006

Delivered on: 21 April 2006
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

Filing History

7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 12,000 (50 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 12,000 (50 pages)
9 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 12,000 (50 pages)
9 March 2015	Termination of appointment of John Metcalfe as a director on 22 March 2014 (1 page)
9 March 2015	Appointment of Mr Shaun Alfred Sowray as a director on 22 March 2014 (2 pages)
9 February 2015	Secretary's details changed for Mrs Rachael Margaret Terry on 1 January 2015 (1 page)
9 February 2015	Secretary's details changed for Mrs Rachael Margaret Terry on 1 January 2015 (1 page)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 12,000 (52 pages)
27 March 2014	Secretary's details changed for Mrs Rachael Margaret Terry on 2 January 2014 (1 page)
27 March 2014	Secretary's details changed for Mrs Rachael Margaret Terry on 2 January 2014 (1 page)
27 March 2014	Director's details changed for John Metcalfe on 24 March 2014 (2 pages)
27 March 2014	Director's details changed for Granville Ernest Fairburn on 24 March 2014 (2 pages)
27 March 2014	Director's details changed for Richard Leslie Tuer on 24 March 2014 (2 pages)
27 March 2014	Director's details changed for Philip James Terry on 24 March 2014 (2 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 12,000 (52 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (30 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (30 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (32 pages)
18 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (32 pages)
27 March 2012	Appointment of Peter Dobbing as a director (2 pages)
27 March 2012	Termination of appointment of Geoffrey Lambert as a director (1 page)
27 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 June 2011	Annual return made up to 5 March 2010 ANNOTATION This document replaces the AR01 registered on 16/04/2010 as it was not properly delivered. (25 pages)
15 June 2011	Termination of appointment of Robert Wallis as a director (1 page)
15 June 2011	Annual return made up to 5 March 2010 ANNOTATION This document replaces the AR01 registered on 16/04/2010 as it was not properly delivered. (25 pages)
25 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (31 pages)
25 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (31 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 April 2011	Termination of appointment of George Sledge as a director (1 page)
18 April 2011	Appointment of Christopher Metcalfe as a director (2 pages)
18 April 2011	Termination of appointment of Thomas Atkinson as a director (1 page)
18 April 2011	Appointment of Norman Joseph Sunter as a director (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 November 2010	Appointment of Mrs Rachael Margaret Terry as a secretary (2 pages)
1 November 2010	Termination of appointment of Katrina Turton as a secretary (1 page)
1 November 2010	Appointment of Mr Robert Dixon as a director (2 pages)
16 April 2010	Annual return made up to 5 March 2010 ANNOTATION A replacement AR01 was registered on 15/06/2011. (23 pages)
16 April 2010	Termination of appointment of Charmaine Fletcher as a secretary (2 pages)
16 April 2010	Annual return made up to 5 March 2010 ANNOTATION A replacement AR01 was registered on 15/06/2011. (23 pages)
19 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009	Appointment of Katrina Turton as a secretary (3 pages)
7 April 2009	Return made up to 05/03/09; full list of members (12 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2008	Return made up to 05/03/08; full list of members (16 pages)
21 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 April 2007	Return made up to 05/03/07; full list of members (16 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 April 2006	Particulars of mortgage/charge (9 pages)
14 March 2006	Return made up to 05/03/06; full list of members (19 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Memorandum and Articles of Association (3 pages)
16 March 2005	Return made up to 05/03/05; full list of members (26 pages)
28 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 April 2004	Return made up to 05/03/04; full list of members (25 pages)
24 February 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 March 2003	Return made up to 05/03/03; full list of members (24 pages)
1 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 March 2002	Return made up to 05/03/02; full list of members (26 pages)
14 February 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (23 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (24 pages)
8 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 1999	Return made up to 20/03/99; full list of members (18 pages)
11 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 April 1997	Return made up to 20/03/97; change of members (7 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director resigned (20 pages)
4 April 1996	New director appointed (2 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 January 1996	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Return made up to 20/03/95; change of members (14 pages)
17 May 1995	Secretary's particulars changed (2 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 November 1918	Incorporation (34 pages)
18 November 1918	Incorporation (34 pages)