The Darlington Farmers Auction Mart Company Limited

Company Name	The Darlington Farmers Auction Mart Company Limited
Company Status	Active
Company Number	00212585
Category	Private Limited Company
Incorporation Date	20 March 1926(98 years, 2 months ago)
Previous Name	Darlington Farmers Auction Mart Company,Limited(The)

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	Mr Michael Philip Gilhespy
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(93 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr Mark Peter Dent
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(93 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr Scott Macfarlane Ferrie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 August 2019(93 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Auctioneer
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr Peter Anthony Guy Monkhouse
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(93 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr Simon Catterall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	10 March 2020(94 years after company formation)
Appointment Duration	4 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr Richard Bell
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(97 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Farmer
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr William George Barker
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(66 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1994)
Role	Farmer
Correspondence Address	Tancred Grange Scorton Richmond N Yorkshire DL10 6AB

Director Name	Mr James Eric Beadle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(66 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 September 1999)
Role	Farmer
Correspondence Address	Carlton Hall Carlton Richmond North Yorkshire Dl11

Director Name	Arthur Stanley Corner
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(66 years, 6 months after company formation)
Appointment Duration	16 years (resigned 13 October 2008)
Role	Farmer
Correspondence Address	Newton Lodge Newton Morrell Barton Richmond North Yorkshire DL10 6HQ

Director Name	Mr John Alastair Earle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(66 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 March 2004)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bolton Grange Bolton-On-Swale Richmond N Yorkshire DL10 6AH

Director Name	Mr Michael Ernest Broad
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(66 years, 6 months after company formation)
Appointment Duration	24 years, 11 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aiskew Farm Aiskew Bedale North Yorkshire DL8 1AW

Secretary Name	Mr Paul Carter
Nationality	British
Status	Resigned
Appointed	20 September 1992(66 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	11 Westlands Pickering North Yorkshire YO18 7HJ

Director Name	Geoffrey Walton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(72 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2000)
Role	Farmer
Correspondence Address	The Meadow Roundhill Road Hurworth Darlington County Durham DL2 2ED

Director Name	Mr John Matthew Walton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(72 years, 4 months after company formation)
Appointment Duration	16 years (resigned 04 August 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	Rockliffe Farm Hurworth Darlington County Durham DL2 2JN

Director Name	Denys Richardson Smith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(73 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2004)
Role	Farmer
Correspondence Address	East Roughlea Farm Ferryhill Co Durham DL17 8RP

Director Name	Denys Smith
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(73 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 2005)
Role	Farmer
Correspondence Address	Holdforth Farm Bishop Auckland Co Durham DL14 6DJ

Director Name	Mr Jeffrey Sunter
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(73 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Low Copelaw Farm Rushyford Ferryhill County Durham DL17 0NP

Director Name	Mr Michael David Jewitt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(73 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2004)
Role	Meat Wholesaler
Correspondence Address	6 Tudhoe Village Spennymoor County Durham DL16 6LA

Secretary Name	Phillip Hogarth
Nationality	British
Status	Resigned
Appointed	15 September 1999(73 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	56 Station Road Stockton On Tees Cleveland TS20 1NN

Secretary Name	Katie Durham
Nationality	British
Status	Resigned
Appointed	01 December 2003(77 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	10 Whitchurch Close Ingleby Barwick Stockton On Tees TS17 5BD

Director Name	Andrew Richard Gibson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(77 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 January 2007)
Role	Farmer
Correspondence Address	Fair View Farm 1 Evenwood Gate Bishop Auckland County Durham DL14 9NW

Director Name	Stephen Robert Aitken
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(78 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Timberscombe Close Ingleby Barwick Cleveland TS17 0FJ

Director Name	Mr James Edward Beadle
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(82 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 August 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Carlton Hall Carlton Richmond North Yorkshire DL11 7AG

Director Name	Mr John Anthony Ward
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(82 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Gables Carmel Road South Darlington DL3 8DJ

Director Name	Mr Peter Anthony Guy Monkhouse
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(86 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington Durham DL1 5DU

Director Name	Mr Richard Heseltine
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(87 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2019)
Role	Fcca
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington Durham DL1 5DU

Director Name	Mr Andrew James Armstrong
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(87 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington Durham DL1 5DU

Director Name	Mr Jon Andrew Grieves
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(89 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington Durham DL1 5DU

Director Name	Mr Trevor David Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(89 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington Durham DL1 5DU

Director Name	Mr Eric Blacklock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(92 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington Durham DL1 5DU

Director Name	Mr Simon Catterall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	21 August 2018(92 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington Durham DL1 5DU

Director Name	Mr James Jonathon Allison
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2019(93 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Mart Clifton Road Darlington Durham DL1 5DU

Director Name	Mr John Paul Pulford Allison
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2019(93 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 2023)
Role	Farmer
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr Phillip Coates
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(93 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 July 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr Gerard Ti Lentilo
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 2019(93 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 2023)
Role	Farmer
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Director Name	Mr Paul Leslie Gentry
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(94 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2021)
Role	Auctioneer/Director
Country of Residence	England
Correspondence Address	The Darlington Farmers Auction Mart Co Ltd Humblet West Auckland Road Darlington County Durham DL2 2XX

Contact

Website	dfam.co.uk
Email address	[email protected]
Telephone	07 766914075
Telephone region	Mobile

Location

Registered Address	The Darlington Farmers Auction Mart Co Ltd Humbleton Park West Auckland Road Darlington County Durham DL2 2XX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Coatham Mundeville
Ward	Heighington & Coniscliffe

Shareholders

294k at £1	Register Of Members Dfam LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,680,864
Cash	£551,869
Current Liabilities	£1,347,084

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (3 months, 4 weeks from now)

Charges

18 March 2010	Delivered on: 20 March 2010 Satisfied on: 25 November 2010 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 April 2008	Delivered on: 22 April 2008 Satisfied on: 25 August 2015 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: 96.31 acres or thereabouts of land comprising holdforth grange and land at roundhill road hurworth darlington county durham. Fully Satisfied
15 March 2007	Delivered on: 29 March 2007 Satisfied on: 25 August 2015 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 humbleton farm burtree gate west auckland road darlington county durham (also k/a humbleton farm coatham mundeville darlington) measuring 199.36 acres or thereabouts and in part registered under t/no DU295140. Fully Satisfied
13 March 2007	Delivered on: 17 March 2007 Satisfied on: 25 August 2015 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. Fully Satisfied
16 March 1984	Delivered on: 21 March 1984 Satisfied on: 25 March 2010 Persons entitled: Midland 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: 36.11 acres of f/h land (O.S. no's 2890 and 0058, forming part of roundhill farm, hurworth on tees in the county of durham title no du 102106 or in the proceeds of sale thereof. Fully Satisfied
2 November 1983	Delivered on: 7 November 1983 Satisfied on: 25 March 2010 Persons entitled: Midland 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 land 33, 114 acres at roundhill, road hurworth together with farmhouse and buildings known as holdforth grange farm title/no du 65844 and/or the proceeds of sale thereof. Fully Satisfied
2 November 1983	Delivered on: 7 November 1983 Satisfied on: 25 March 2010 Persons entitled: Midland 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 approx. 8640 acres of land at neasham rd. Darlington co-durh am. Only for the proceeds of sale thereof. Fully Satisfied
2 November 1983	Delivered on: 7 November 1983 Satisfied on: 25 March 2010 Persons entitled: Midland 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 approx. 11.641 acres neasham rd. Darlington co. Durham. Only for the proceeds of sale thereof. Fully Satisfied
2 November 1983	Delivered on: 7 November 1983 Satisfied on: 25 March 2010 Persons entitled: Midland 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: 49.249 acres of f/h land formerly part of blackwell moor farm darlington, co. Durham and/or the proceeds of sale thereof. Fully Satisfied
22 December 2017	Delivered on: 3 January 2018 Persons entitled: Maritsave Limited Classification: A registered charge Particulars: The land known as newstead farm, snipe lane, hurworth moor, darlington DL2 1QB comprised in title number DU49325 and land lying to the east of snipe lane, hurworth, darlington comprised in title number DU141866. Outstanding
23 July 2015	Delivered on: 3 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property registered under title numbers DU295140 and DU299963,. Being humbleton farm, west auckland road, darlington, DL2 2XX. Outstanding
23 July 2015	Delivered on: 3 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property registered under title number DU781176, being the freehold property known as 44 clifton road, darlington, DL1 5DS. Outstanding
23 July 2015	Delivered on: 3 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property registered under title numbers DU295790, DU312783, DU65844, DU102106 and DU295791 being the property known as or being holdforth grange farm, darlington, DL2 1QD. Outstanding
19 June 2015	Delivered on: 30 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
31 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
7 July 2023	Termination of appointment of Phillip Coates as a director on 4 July 2023 (1 page)
28 February 2023	Termination of appointment of John Paul Pulford Allison as a director on 27 January 2023 (1 page)
20 December 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
16 November 2022	Compulsory strike-off action has been discontinued (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
10 November 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
17 January 2022	Satisfaction of charge 002125850011 in full (1 page)
1 October 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Paul Leslie Gentry as a director on 24 September 2021 (1 page)
29 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (33 pages)
20 November 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
24 September 2020	Registered office address changed from Bank Top Mart, Clifton Road, Darlington Durham DL1 5DU to The Darlington Farmers Auction Mart Co Ltd Humbleton Park West Auckland Road Darlington County Durham DL2 2XX on 24 September 2020 (1 page)
28 April 2020	Appointment of Mr Simon Catterall as a director on 10 March 2020 (2 pages)
28 April 2020	Appointment of Mr Paul Leslie Gentry as a director on 20 April 2020 (2 pages)
4 February 2020	Termination of appointment of Andrew Armstrong as a director on 22 November 2019 (1 page)
4 February 2020	Termination of appointment of Richard Heseltine as a director on 22 November 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
25 September 2019	Appointment of Mr Phillip Coates as a director on 12 August 2019 (2 pages)
24 September 2019	Appointment of Mr Peter Anthony Guy Monkhouse as a director on 20 September 2019 (2 pages)
24 September 2019	Termination of appointment of James Jonathon Allison as a director on 12 September 2019 (1 page)
24 September 2019	Appointment of Mr Gerard Ti Lentilo as a director on 12 August 2019 (2 pages)
12 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr James Jonathon Allison as a director on 3 August 2019 (2 pages)
12 August 2019	Satisfaction of charge 002125850014 in full (1 page)
9 August 2019	Termination of appointment of John Anthony Ward as a director on 3 August 2019 (1 page)
9 August 2019	Appointment of Mr John Paul Pulford Allison as a director on 3 August 2019 (2 pages)
9 August 2019	Termination of appointment of Jon Andrew Grieves as a director on 3 August 2019 (1 page)
9 August 2019	Appointment of Mr Michael Philip Gilhespy as a director on 1 August 2019 (2 pages)
9 August 2019	Termination of appointment of James Edward Beadle as a director on 3 August 2019 (1 page)
9 August 2019	Termination of appointment of Eric Blacklock as a director on 3 August 2019 (1 page)
9 August 2019	Appointment of Mr Mark Peter Dent as a director on 1 August 2019 (2 pages)
9 August 2019	Appointment of Mr Scott Macfarlane Ferrie as a director on 3 August 2019 (2 pages)
9 August 2019	Termination of appointment of Trevor David Johnson as a director on 3 August 2019 (1 page)
8 July 2019	Termination of appointment of Peter Anthony Guy Monkhouse as a director on 10 June 2019 (1 page)
8 July 2019	Termination of appointment of Simon Catterall as a director on 12 June 2019 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
23 August 2018	Appointment of Mr Simon Catterall as a director on 21 August 2018 (2 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
5 April 2018	Appointment of Mr Eric Blacklock as a director on 23 March 2018 (2 pages)
3 January 2018	Registration of charge 002125850014, created on 22 December 2017 (45 pages)
3 January 2018	Registration of charge 002125850014, created on 22 December 2017 (45 pages)
31 December 2017	Termination of appointment of Jeffrey Sunter as a director on 31 December 2017 (1 page)
31 December 2017	Termination of appointment of Jeffrey Sunter as a director on 31 December 2017 (1 page)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 August 2017	Termination of appointment of Michael Ernest Broad as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Michael Ernest Broad as a director on 15 August 2017 (1 page)
10 November 2016	Auditor's resignation (1 page)
10 November 2016	Auditor's resignation (1 page)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
16 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
16 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 294,000 (9 pages)
29 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 294,000 (9 pages)
10 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
10 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
25 August 2015	Satisfaction of charge 6 in full (1 page)
25 August 2015	Appointment of Mr Trevor David Johnson as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Jon Andrew Grieves as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Mr Trevor David Johnson as a director on 25 August 2015 (2 pages)
25 August 2015	Satisfaction of charge 6 in full (1 page)
25 August 2015	Satisfaction of charge 7 in full (1 page)
25 August 2015	Appointment of Mr Jon Andrew Grieves as a director on 25 August 2015 (2 pages)
25 August 2015	Satisfaction of charge 7 in full (1 page)
25 August 2015	Satisfaction of charge 8 in full (1 page)
25 August 2015	Satisfaction of charge 8 in full (1 page)
3 August 2015	Registration of charge 002125850013, created on 23 July 2015 (39 pages)
3 August 2015	Registration of charge 002125850012, created on 23 July 2015 (39 pages)
3 August 2015	Registration of charge 002125850011, created on 23 July 2015 (39 pages)
3 August 2015	Registration of charge 002125850012, created on 23 July 2015 (39 pages)
3 August 2015	Registration of charge 002125850011, created on 23 July 2015 (39 pages)
3 August 2015	Registration of charge 002125850013, created on 23 July 2015 (39 pages)
30 June 2015	Registration of charge 002125850010, created on 19 June 2015 (44 pages)
30 June 2015	Registration of charge 002125850010, created on 19 June 2015 (44 pages)
28 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 294,000 (8 pages)
28 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 294,000 (8 pages)
19 August 2014	Director's details changed for Jeffrey Sunter on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of John Matthew Walton as a director on 4 August 2014 (1 page)
19 August 2014	Termination of appointment of John Matthew Walton as a director on 4 August 2014 (1 page)
19 August 2014	Director's details changed for Jeffrey Sunter on 4 August 2014 (2 pages)
19 August 2014	Termination of appointment of John Matthew Walton as a director on 4 August 2014 (1 page)
19 August 2014	Director's details changed for Jeffrey Sunter on 4 August 2014 (2 pages)
19 August 2014	Director's details changed for Jeffrey Sunter on 4 August 2014 (2 pages)
19 August 2014	Director's details changed for Jeffrey Sunter on 4 August 2014 (2 pages)
19 August 2014	Director's details changed for Jeffrey Sunter on 4 August 2014 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (16 pages)
15 August 2014	Full accounts made up to 31 December 2013 (16 pages)
23 April 2014	Termination of appointment of William Wardman as a director (1 page)
23 April 2014	Termination of appointment of William Wardman as a director (1 page)
28 March 2014	Director's details changed for Andrew Armstrong on 2 January 2014 (2 pages)
28 March 2014	Director's details changed for Andrew Armstrong on 2 January 2014 (2 pages)
28 March 2014	Director's details changed for Andrew Armstrong on 2 January 2014 (2 pages)
6 January 2014	Appointment of Richard Heseltine as a director (2 pages)
6 January 2014	Appointment of Andrew Armstrong as a director (2 pages)
6 January 2014	Appointment of Andrew Armstrong as a director (2 pages)
6 January 2014	Appointment of Richard Heseltine as a director (2 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 294,000 (9 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 294,000 (9 pages)
8 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
15 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 July 2012	Appointment of Mr Peter Anthony Guy Monkhouse as a director (2 pages)
25 July 2012	Termination of appointment of Stephen Aitken as a director (1 page)
25 July 2012	Termination of appointment of Stephen Aitken as a director (1 page)
25 July 2012	Appointment of Mr Peter Anthony Guy Monkhouse as a director (2 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
28 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (9 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (9 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (9 pages)
26 October 2010	Director's details changed for Jeffrey Sunter on 2 October 2009 (2 pages)
26 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for James Edward Beadle on 2 October 2009 (2 pages)
26 October 2010	Director's details changed for James Edward Beadle on 2 October 2009 (2 pages)
26 October 2010	Director's details changed for John Walton on 2 October 2009 (2 pages)
26 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for John Walton on 2 October 2009 (2 pages)
26 October 2010	Director's details changed for John Walton on 2 October 2009 (2 pages)
26 October 2010	Director's details changed for Jeffrey Sunter on 2 October 2009 (2 pages)
26 October 2010	Director's details changed for James Edward Beadle on 2 October 2009 (2 pages)
26 October 2010	Director's details changed for Jeffrey Sunter on 2 October 2009 (2 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 March 2010	Amendment 288A to change mr s aitken dob from 1967 to 1966 (1 page)
30 March 2010	Amendment 288A to change mr s aitken dob from 1967 to 1966 (1 page)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2010	Director's details changed for Stephen Robert Aitken on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Stephen Robert Aitken on 24 March 2010 (2 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Company name changed darlington farmers auction mart company,LIMITED(the)\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-02-25 (2 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Company name changed darlington farmers auction mart company,LIMITED(the)\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-02-25 (2 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
13 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 October 2008	Return made up to 20/09/08; full list of members (5 pages)
14 October 2008	Return made up to 20/09/08; full list of members (5 pages)
13 October 2008	Director's change of particulars / wiliam waroman / 13/10/2008 (2 pages)
13 October 2008	Appointment terminated director arthur corner (1 page)
13 October 2008	Director's change of particulars / wiliam waroman / 13/10/2008 (2 pages)
13 October 2008	Appointment terminated director arthur corner (1 page)
18 July 2008	Director appointed wiliam norman waroman (1 page)
18 July 2008	Director appointed james edward beadle (1 page)
18 July 2008	Director appointed john anthony ward (2 pages)
18 July 2008	Director appointed james edward beadle (1 page)
18 July 2008	Director appointed wiliam norman waroman (1 page)
18 July 2008	Director appointed john anthony ward (2 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
12 May 2008	Appointment terminated secretary katie durham (1 page)
12 May 2008	Appointment terminated secretary katie durham (1 page)
22 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 October 2007	Return made up to 20/09/07; full list of members (15 pages)
29 October 2007	Return made up to 20/09/07; full list of members (15 pages)
30 July 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
30 July 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
29 March 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (9 pages)
17 March 2007	Particulars of mortgage/charge (9 pages)
23 January 2007	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed (25 pages)
23 January 2007	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary's particulars changed (25 pages)
7 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Return made up to 20/09/05; change of members (10 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Return made up to 20/09/05; change of members (10 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
23 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Return made up to 20/09/04; change of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	Return made up to 20/09/04; change of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2005	Director resigned (1 page)
29 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	Secretary resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	New secretary appointed (2 pages)
23 October 2003	Return made up to 20/09/03; full list of members (11 pages)
23 October 2003	Return made up to 20/09/03; full list of members (11 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
11 October 2002	Return made up to 20/09/02; full list of members (32 pages)
11 October 2002	Return made up to 20/09/02; full list of members (32 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 October 2001	Return made up to 20/09/01; change of members (11 pages)
19 October 2001	Return made up to 20/09/01; change of members (11 pages)
27 September 2001	Full accounts made up to 31 December 2000 (15 pages)
27 September 2001	Full accounts made up to 31 December 2000 (15 pages)
6 October 2000	Return made up to 20/09/00; change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
6 October 2000	Return made up to 20/09/00; change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
14 June 2000	Full accounts made up to 31 December 1999 (15 pages)
14 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 October 1999	Ad 15/09/99--------- Â£ si 30000@1 (28 pages)
27 October 1999	Ad 15/09/99--------- Â£ si 30000@1 (28 pages)
21 October 1999	Return made up to 20/09/99; full list of members (30 pages)
21 October 1999	Return made up to 20/09/99; full list of members (30 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
24 September 1999	Statement of affairs (13 pages)
24 September 1999	Statement of affairs (13 pages)
22 September 1999	Full accounts made up to 31 December 1998 (15 pages)
22 September 1999	Full accounts made up to 31 December 1998 (15 pages)
29 July 1999	Ad 23/06/99--------- Â£ si 240000@1=240000 Â£ ic 24000/264000 (4 pages)
29 July 1999	Ad 23/06/99--------- Â£ si 240000@1=240000 Â£ ic 24000/264000 (4 pages)
25 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 February 1999	Memorandum and Articles of Association (12 pages)
11 February 1999	Memorandum and Articles of Association (12 pages)
28 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 January 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 January 1999	Nc inc already adjusted 12/01/99 (1 page)
28 January 1999	Nc inc already adjusted 12/01/99 (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
17 November 1998	Return made up to 20/09/98; change of members (6 pages)
17 November 1998	Return made up to 20/09/98; change of members (6 pages)
12 August 1998	Full accounts made up to 31 March 1998 (18 pages)
12 August 1998	Full accounts made up to 31 March 1998 (18 pages)
24 October 1997	Return made up to 20/09/97; full list of members (11 pages)
24 October 1997	Return made up to 20/09/97; full list of members (11 pages)
1 September 1997	Full accounts made up to 31 March 1997 (15 pages)
1 September 1997	Full accounts made up to 31 March 1997 (15 pages)
7 October 1996	Return made up to 20/09/96; full list of members (11 pages)
7 October 1996	Full accounts made up to 31 March 1996 (15 pages)
7 October 1996	Full accounts made up to 31 March 1996 (15 pages)
7 October 1996	Return made up to 20/09/96; full list of members (11 pages)
27 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1995	Return made up to 20/09/95; change of members (8 pages)
24 October 1995	Return made up to 20/09/95; change of members (8 pages)
6 September 1995	Full accounts made up to 31 March 1995 (16 pages)
6 September 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
20 March 1926	Incorporation (45 pages)
20 March 1926	Incorporation (45 pages)

The Darlington Farmers Auction Mart Company Limited

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