Alnwick Farmers Livestock Auction Company Limited

Company Name	Alnwick Farmers Livestock Auction Company Limited
Company Status	Active
Company Number	00575515
Category	Private Limited Company
Incorporation Date	12 December 1956(67 years, 5 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	William Arthur Curry
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 January 1991(34 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Howick Scar Craster Alnwick Northumberland NE66 3SU

Director Name	Mr Christopher George Manners
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(36 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Chevington Moor Farm Morpeth Northumberland NE61 3BA

Director Name	Mr Hugh Henry Annett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 1996(39 years, 1 month after company formation)
Appointment Duration	28 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	Widdrington Farm Widdrington Morpeth Northumberland NE61 5EA

Director Name	Mr Edward John Davy
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(59 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Acklington Auction Market Acklington Morpeth Northumberland NE65 9BU

Director Name	Mr William John Curry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(59 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Acklington Auction Market Acklington Morpeth Northumberland NE65 9BU

Director Name	Mr Michael Ronald Jordon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(64 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Acklington Auction Market Acklington Morpeth Northumberland NE65 9BU

Director Name	Mr Nicholas Edward Hume Hargreave
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(64 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Acklington Auction Market Acklington Morpeth Northumberland NE65 9BU

Secretary Name	Miss Sarah Katherine Benson
Status	Current
Appointed	24 May 2022(65 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Acklington Auction Market Acklington Morpeth Northumberland NE65 9BU

Director Name	Hugh Tulip
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(34 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 July 1998)
Role	Farmer
Correspondence Address	Hipsburn Lesbury Alnwick Northumberland NE66 3PY

Director Name	Douglas Stoker Frater
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(34 years, 1 month after company formation)
Appointment Duration	24 years, 12 months (resigned 19 January 2016)
Role	Farmer
Country of Residence	England
Correspondence Address	Boulmer Hall Longhoughton Alnwick Northumberland NE66 3BX

Director Name	James Alan Ord
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(34 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1996)
Role	Farmer
Correspondence Address	Woodbine Cottage Lesbury Alnwick Northumberland NE66 3AU

Director Name	Ian Christopher Manners
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(34 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 05 April 2001)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Seafield House Seahouses Northumberland NE68 7SP

Director Name	John William Brodie
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 January 1993)
Role	Farmer
Correspondence Address	Tarnwood West Fleetham Chathill Northumberland NE67 5JR

Secretary Name	Miss Muriel Mary Sanderson
Nationality	British
Status	Resigned
Appointed	30 January 1991(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	1 Cheveley Cottages Acklington Morpeth Northumberland NE65 9DU

Secretary Name	Ingram David Fairgrieve
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	16 Oakford Scots Gap Morpeth Northumberland NE61 4DR

Secretary Name	Miss Karen Elizabeth Hill
Nationality	British
Status	Resigned
Appointed	09 January 1996(39 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (resigned 29 April 2022)
Role	Company Director
Correspondence Address	9 Crowlea Road Longhoughton Alnwick Northumberland NE66 3AN

Director Name	William Michael Davy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(42 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 17 January 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	Warton Farm Thropton Morpeth Northumberland NE65 7LD

Director Name	Mr George Andrew Davy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(50 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 July 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Blagdon Burn Farm Netherwitton Morpeth Northumberland NE61 4PT

Director Name	Mr William Younger Ryle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(55 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	South Acton Farm Felton Morpeth Northumberland NE65 9NS

Director Name	Mr Joseph Andrew Walton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(55 years, 1 month after company formation)
Appointment Duration	8 years (resigned 12 February 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	South Broomford Farm Chathill Northumberland NE67 5DJ

Contact

Website	acklingtonmart.co.uk
Telephone	01669 621272
Telephone region	Rothbury

Location

Registered Address	Acklington Auction Market Acklington Morpeth Northumberland NE65 9BU
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Acklington
Ward	Amble West with Warkworth

Shareholders

-	OTHER 69.87% -
600 at £1	D.h. Brewis 2.00% Ordinary
600 at £1	D.t. Gagie 2.00% Ordinary
600 at £1	E.w. Roland 2.00% Ordinary
600 at £1	Honourable D.e.c. Baring 2.00% Ordinary
600 at £1	J. Sordy 2.00% Ordinary
600 at £1	J.s. Pearson 2.00% Ordinary
600 at £1	W. Harvey 2.00% Ordinary
450 at £1	H. Tulip 1.50% Ordinary
450 at £1	J.a. Redpath 1.50% Ordinary
450 at £1	W.j. Dodd 1.50% Ordinary
400 at £1	A.g. Brown 1.33% Ordinary
400 at £1	C. Manners 1.33% Ordinary
390 at £1	I.c. Grant 1.30% Ordinary
370 at £1	W Curry & Sons 1.23% Ordinary
360 at £1	I. Dobson 1.20% Ordinary
350 at £1	D.s. Frater 1.17% Ordinary
320 at £1	H.h. Annett 1.07% Ordinary
300 at £1	E.b. Anderson 1.00% Ordinary
300 at £1	F. Telford 1.00% Ordinary
300 at £1	J.h. Bell 1.00% Ordinary

Financials

Year	2014
Turnover	£407,433
Net Worth	£740,248
Cash	£2,077
Current Liabilities	£251,381

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

5 November 2010	Delivered on: 10 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. Outstanding
31 May 1973	Delivered on: 11 June 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Acklington auction mart, acklington, northumberland. Outstanding

5 November 2010

Delivered on: 10 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.
Outstanding

31 May 1973

Delivered on: 11 June 1973
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Acklington auction mart, acklington, northumberland.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 30 January 2024 with updates (20 pages)
20 November 2023	Full accounts made up to 31 July 2023 (19 pages)
10 February 2023	Confirmation statement made on 30 January 2023 with updates (20 pages)
31 January 2023	Termination of appointment of Christopher George Manners as a director on 18 January 2023 (1 page)
31 January 2023	Appointment of Mr Stanton Willis as a director on 18 January 2023 (2 pages)
31 January 2023	Cessation of Christopher George Manners as a person with significant control on 18 January 2023 (1 page)
1 November 2022	Full accounts made up to 31 July 2022 (19 pages)
24 May 2022	Appointment of Miss Sarah Katherine Benson as a secretary on 24 May 2022 (2 pages)
29 April 2022	Termination of appointment of Karen Elizabeth Hill as a secretary on 29 April 2022 (1 page)
9 February 2022	Confirmation statement made on 30 January 2022 with updates (20 pages)
27 January 2022	Full accounts made up to 31 July 2021 (19 pages)
13 October 2021	Appointment of Mr Nicholas Edward Hume Hargreave as a director on 1 October 2021 (2 pages)
13 October 2021	Appointment of Mr Michael Ronald Jordon as a director on 1 October 2021 (2 pages)
16 August 2021	Termination of appointment of George Andrew Davy as a director on 31 July 2021 (1 page)
16 August 2021	Cessation of George Andrew Davy as a person with significant control on 31 July 2021 (1 page)
10 February 2021	Cessation of Joseph Andrew Walton as a person with significant control on 12 February 2020 (1 page)
10 February 2021	Confirmation statement made on 30 January 2021 with updates (20 pages)
23 November 2020	Full accounts made up to 31 July 2020 (18 pages)
25 February 2020	Termination of appointment of Joseph Andrew Walton as a director on 12 February 2020 (1 page)
11 February 2020	Confirmation statement made on 30 January 2020 with updates (20 pages)
29 October 2019	Full accounts made up to 31 July 2019 (18 pages)
5 February 2019	Confirmation statement made on 30 January 2019 with updates (21 pages)
21 November 2018	Audited abridged accounts made up to 31 July 2018 (16 pages)
7 February 2018	Confirmation statement made on 30 January 2018 with updates (21 pages)
27 November 2017	Accounts for a small company made up to 31 July 2017 (20 pages)
27 November 2017	Accounts for a small company made up to 31 July 2017 (20 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (27 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (27 pages)
12 December 2016	Full accounts made up to 31 July 2016 (15 pages)
12 December 2016	Full accounts made up to 31 July 2016 (15 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 30,000 (26 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 30,000 (26 pages)
27 January 2016	Appointment of Mr William John Curry as a director on 19 January 2016 (2 pages)
27 January 2016	Termination of appointment of Douglas Stoker Frater as a director on 19 January 2016 (1 page)
27 January 2016	Termination of appointment of Douglas Stoker Frater as a director on 19 January 2016 (1 page)
27 January 2016	Appointment of Mr William John Curry as a director on 19 January 2016 (2 pages)
27 January 2016	Appointment of Mr Edward John Davy as a director on 19 January 2016 (2 pages)
27 January 2016	Appointment of Mr Edward John Davy as a director on 19 January 2016 (2 pages)
10 December 2015	Full accounts made up to 31 July 2015 (15 pages)
10 December 2015	Full accounts made up to 31 July 2015 (15 pages)
13 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 30,000 (26 pages)
13 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 30,000 (26 pages)
16 December 2014	Full accounts made up to 31 July 2014 (15 pages)
16 December 2014	Full accounts made up to 31 July 2014 (15 pages)
11 June 2014	Termination of appointment of William Ryle as a director (1 page)
11 June 2014	Termination of appointment of William Ryle as a director (1 page)
19 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 30,000 (27 pages)
19 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 30,000 (27 pages)
10 December 2013	Full accounts made up to 31 July 2013 (15 pages)
10 December 2013	Full accounts made up to 31 July 2013 (15 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (27 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (27 pages)
15 November 2012	Full accounts made up to 31 July 2012 (18 pages)
15 November 2012	Full accounts made up to 31 July 2012 (18 pages)
15 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (27 pages)
15 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (27 pages)
25 January 2012	Appointment of Mr Joseph Andrew Walton as a director (2 pages)
25 January 2012	Appointment of Mr William Younger Ryle as a director (2 pages)
25 January 2012	Appointment of Mr William Younger Ryle as a director (2 pages)
25 January 2012	Appointment of Mr Joseph Andrew Walton as a director (2 pages)
24 January 2012	Termination of appointment of William Davy as a director (1 page)
24 January 2012	Termination of appointment of William Davy as a director (1 page)
13 December 2011	Full accounts made up to 31 July 2011 (18 pages)
13 December 2011	Full accounts made up to 31 July 2011 (18 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (26 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (26 pages)
7 December 2010	Full accounts made up to 31 July 2010 (18 pages)
7 December 2010	Full accounts made up to 31 July 2010 (18 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
16 February 2010	Director's details changed for William Michael Davy on 10 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Karen Elizabeth Hill on 10 February 2010 (1 page)
16 February 2010	Director's details changed for George Andrew Davy on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for William Michael Davy on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for William Arthur Curry on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for George Andrew Davy on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Hugh Henry Annett on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Christopher George Manners on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Douglas Stoker Frater on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Douglas Stoker Frater on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Hugh Henry Annett on 10 February 2010 (2 pages)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (89 pages)
16 February 2010	Director's details changed for William Arthur Curry on 10 February 2010 (2 pages)
16 February 2010	Director's details changed for Christopher George Manners on 10 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Karen Elizabeth Hill on 10 February 2010 (1 page)
16 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (89 pages)
10 December 2009	Full accounts made up to 31 July 2009 (18 pages)
10 December 2009	Full accounts made up to 31 July 2009 (18 pages)
20 February 2009	Return made up to 30/01/09; change of members (9 pages)
20 February 2009	Return made up to 30/01/09; change of members (9 pages)
9 December 2008	Full accounts made up to 31 July 2008 (18 pages)
9 December 2008	Full accounts made up to 31 July 2008 (18 pages)
5 April 2008	Return made up to 30/01/08; full list of members (71 pages)
5 April 2008	Return made up to 30/01/08; full list of members (71 pages)
11 January 2008	Full accounts made up to 31 July 2007 (18 pages)
11 January 2008	Full accounts made up to 31 July 2007 (18 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
1 March 2007	Return made up to 30/01/07; change of members (8 pages)
1 March 2007	Return made up to 30/01/07; change of members (8 pages)
11 January 2007	Full accounts made up to 31 July 2006 (20 pages)
11 January 2007	Full accounts made up to 31 July 2006 (20 pages)
8 March 2006	Return made up to 30/01/06; change of members (11 pages)
8 March 2006	Return made up to 30/01/06; change of members (11 pages)
16 January 2006	Full accounts made up to 31 July 2005 (21 pages)
16 January 2006	Full accounts made up to 31 July 2005 (21 pages)
9 March 2005	Return made up to 30/01/05; bulk list available separately (11 pages)
9 March 2005	Return made up to 30/01/05; bulk list available separately (11 pages)
3 February 2005	Full accounts made up to 31 July 2004 (21 pages)
3 February 2005	Full accounts made up to 31 July 2004 (21 pages)
23 March 2004	Return made up to 30/01/04; bulk list available separately (8 pages)
23 March 2004	Return made up to 30/01/04; bulk list available separately (8 pages)
16 January 2004	Full accounts made up to 31 July 2003 (21 pages)
16 January 2004	Full accounts made up to 31 July 2003 (21 pages)
12 February 2003	Return made up to 30/01/03; change of members (9 pages)
12 February 2003	Return made up to 30/01/03; change of members (9 pages)
6 November 2002	Full accounts made up to 31 July 2002 (20 pages)
6 November 2002	Full accounts made up to 31 July 2002 (20 pages)
28 February 2002	Return made up to 30/01/02; bulk list available separately (6 pages)
28 February 2002	Return made up to 30/01/02; bulk list available separately (6 pages)
21 November 2001	Full accounts made up to 31 July 2001 (21 pages)
21 November 2001	Full accounts made up to 31 July 2001 (21 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
12 February 2001	Return made up to 30/01/01; no change of members (8 pages)
12 February 2001	Return made up to 30/01/01; no change of members (8 pages)
16 November 2000	Full accounts made up to 31 July 2000 (25 pages)
16 November 2000	Full accounts made up to 31 July 2000 (25 pages)
7 February 2000	Return made up to 30/01/00; change of members (8 pages)
7 February 2000	Return made up to 30/01/00; change of members (8 pages)
24 December 1999	Full accounts made up to 31 July 1999 (20 pages)
24 December 1999	Full accounts made up to 31 July 1999 (20 pages)
6 February 1999	Return made up to 30/01/99; full list of members (24 pages)
6 February 1999	Return made up to 30/01/99; full list of members (24 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
14 December 1998	Full accounts made up to 31 July 1998 (18 pages)
14 December 1998	Full accounts made up to 31 July 1998 (18 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
29 January 1998	Return made up to 30/01/98; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 1998	Full accounts made up to 31 July 1997 (18 pages)
29 January 1998	Return made up to 30/01/98; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 1998	Full accounts made up to 31 July 1997 (18 pages)
26 March 1997	Full accounts made up to 31 July 1996 (17 pages)
26 March 1997	Full accounts made up to 31 July 1996 (17 pages)
18 February 1997	Return made up to 30/01/97; change of members 363(288) ‐ Director resigned (8 pages)
18 February 1997	Return made up to 30/01/97; change of members 363(288) ‐ Director resigned (8 pages)
12 March 1996	Full accounts made up to 31 July 1995 (16 pages)
12 March 1996	Full accounts made up to 31 July 1995 (16 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
31 January 1996	Secretary resigned;new secretary appointed (2 pages)
31 January 1996	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)