ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE)

Profile ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE)

Actual on 01.10.2020
Company name
ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE)
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Company number
00011717
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 22 September 1877
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
NORTH LONSDALE TERRACE, ULVERSTON, CUMBRIA, LA12 9AU
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PSC and Officers ULVERSTON AUCTION MART PUBLIC LIMITED COMPANY(THE)

Officers

(as of 18.09.2020)

BOWES, John Roger
Status: Active
Correspondence address: Coast Road, Baycliff, Cumbria, Ulverston, LA12 9RS, Sheep Parks
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BRADLEY, Paul Martin
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: North Lonsdale Terrace, Ulverston, Cumbria, LA12 9AU
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Farmer
Country of residence: England
CASE, William
Status: Active
Correspondence address: Plumpton Cottage Farm, Plumpton, Cumbria, Ulverston, LA12 7SH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LONGMIRE, John Robert
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: Broughton Beck, Cumbria, Ulverston, LA12 7PN, Nettleslack
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PHILIPSON, Robert Frank
Status: Active
Appointed on: Thursday, 10 August 2000
Correspondence address: Canon Winder, Flookburgh, Cumbria, Grange Over Sands, LA11 7LL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Farmer
Country of residence: England
POSTLETHWAITE, Thomas Neil
Status: Active
Appointed on: Tuesday, 03 February 2015
Correspondence address: Little Urswick, England, Cumbria, Ulverston, LA12 0PH, Holm Bank Farm
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SOUTHERN, Mark Graham
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: North Lonsdale Terrace, Ulverston, Cumbria, LA12 9AU
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Landlord/Farmer
Country of residence: England
SWEETING, Ian
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: Cumbria, Ulverston, LA12 7PE, Beck Side Farm
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WALKER, Stephen Maclaren
Status: Active
Appointed on: Monday, 05 July 2010
Correspondence address: Benson Street, Cumbria, Ulverston, LA12 7AU, 9
Role: Secretary
WALKER, Stephen Maclaren
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Crook, England, Cumbria, Kendal, LA8 9HU, Golden Rock
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Solicitor
Country of residence: England
HOOL, John Edward
Status: Not active
Resigned on: Monday, 02 September 1991
Correspondence address: Stewner Park, Marton, Cumbria, Ulverston, LA12 0NR
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Farmer
SIDDLE, John
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Monday, 05 July 2010
Correspondence address: Langholme Bridge, Lowick Green, Cumbria, Ulverston, LA12 8ES
Role: Secretary
BARROW, William David
Status: Not active
Resigned on: Monday, 05 October 1998
Correspondence address: Well Ground, Pennington, Cumbria, Ulverston, LA12 7NT
Role: Secretary
PHIZACKLEA, John
Status: Not active
Resigned on: Monday, 11 May 1998
Correspondence address: Plumpton Cottage Lodge, Plumpton, Cumbria, Ulverston, LA12 7QN
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Farmer
PEAT, Jane Sarah
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Monday, 17 April 2000
Correspondence address: Holmefield, Ings, Cumbria, Kendal, LA8 9QQ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Farmer
CAPSTICK, James
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Monday, 31 December 2007
Correspondence address: Whicham Hall, Silecroft, Cumbria, Millom, LA18 5LT
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
EDMONDSON, Alan Robert
Status: Not active
Appointed on: Saturday, 02 September 2000
Resigned on: Monday, 31 December 2018
Correspondence address: Hawkswell Farm, Broughton Beck, Cumbria, Ulverston, LA12 7PP
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
FISHER, James
Status: Not active
Resigned on: Saturday, 12 June 2004
Correspondence address: 192 Rating Lane, Cumbria, Barrow In Furness, LA13 9LG
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Butcher
IRVING, Frank
Status: Not active
Resigned on: Sunday, 24 December 2000
Correspondence address: Windrush, Sandhall, Cumbria, Ulverston, LA12 9EQ
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Farmer
TOWERS, William Shepherd
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Seed Hall, Aldingham, Cumbria, Ulverston, LA12 9RU
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Farmer
CASE, John Maurice
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Dendron Farm, Dendron, Cumbria, Ulverston, LA12 0QN
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Farmer
EDMONDSON, Anthony
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 10 Greenbank Gardens, Little Urswick, Cumbria, Ulverston, LA12 0RN
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Auctioneer/Director
HORNBY, John Edward Isaac
Status: Not active
Appointed on: Monday, 07 October 1991
Resigned on: Thursday, 31 December 2015
Correspondence address: Bousfield Farm, Stank, Cumbria, Barrow In Furness, LA13 0LS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
POSTLETHWAITE, Thomas
Status: Not active
Resigned on: Tuesday, 04 January 1994
Correspondence address: Holm Bank Farm, Urswick, Cumbria, Ulverston
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Farmer
LONG, Gilbert Geoffrey
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Tuesday, 06 August 2013
Correspondence address: Pennington, Cumbria, Ulverston, LA12 7RZ, Rathvale Farm
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TAYLOR, John
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Tuesday, 08 September 2009
Correspondence address: Stone Park Farm, Hillfoot, Cumbria, Pennington Lane Ulverston, LA12 7SE
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Farmer
WALKER, Ian
Status: Not active
Appointed on: Monday, 04 November 1996
Resigned on: Tuesday, 31 December 2019
Correspondence address: Higher Lath, Osmotherly, Cumbria, Ulverston, LA12 7PB
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Auctioneer
Country of residence: England
CAPSTICK, Miles Gordon
Status: Not active
Appointed on: Monday, 07 December 1998
Resigned on: Wednesday, 26 April 2000
Correspondence address: Park House, Heversham, Cumbria, Milnthorpe, LA7 7EB
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Farmer
Country of residence: England
BARROW, William David
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Well Ground, Pennington, Cumbria, Ulverston, LA12 7NT
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Managing Director/Company Secretary
GOING, James Michael
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Wednesday, 31 December 2014
Correspondence address: Prospect Barn, Sandside, Cumbria, Kirkby In Furness, LA17 7UA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Sunday, 23 April 2017
Legal form: Persons With Significant Control Statement