BROUGHTON AUCTION CO LIMITED(THE)

Profile BROUGHTON AUCTION CO LIMITED(THE)

Actual on 01.10.2020
Company name
BROUGHTON AUCTION CO LIMITED(THE)
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Company number
00011771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 20 October 1877
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 05 February 2021 due by Friday, 19 March 2021

Last statement dated Wednesday, 05 February 2020

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Registered office address
BORDERWAY, ROSEHILL, CUMBRIA, CARLISLE, CA1 2RS
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PSC and Officers BROUGHTON AUCTION CO LIMITED(THE)

Officers

(as of 18.09.2020)

BOWES, Tom Mayson
Status: Active
Correspondence address: Wabbertwaite, Cumbria, Millom, LA19 5YZ, Esk Villa
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
CASE, George
Status: Active
Correspondence address: Manor Farm, Cumbria, Barrow In Furness
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
EDMONDSON, Ian
Status: Active
Appointed on: Wednesday, 26 May 2004
Correspondence address: Stoney Cragg Farm, Cumbria, Ulverston
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLAND, Roger David
Status: Active
Appointed on: Tuesday, 13 January 2004
Correspondence address: Low Scales Farm, Millom, LA18 5JL
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Farmer
Country of residence: England
IRVING, Margaret
Status: Active
Appointed on: Monday, 07 February 2005
Correspondence address: Houghton, Cumbria, Carlisle, CA6 4JF, Townhead House
Role: Secretary
JOHNSON, Richard William
Status: Active
Correspondence address: Hobkin Ground, Broughton Mills, Cumbria, Broughton In Furness, LA20 6AU
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
KNOWLES, Bryan James
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Borderway, Rosehill, Cumbria, Carlisle, CA1 2RS
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Farmer
Country of residence: England
MCWILLIAM, Jeremy Neil Campbell
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: Borderway, Rosehill, Cumbria, Carlisle, CA1 2RS
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Farmer
Country of residence: England
NICHOLSON, David
Status: Active
Appointed on: Tuesday, 13 January 2004
Correspondence address: Birch Bank, Subberthwaite Ulverston, Cumbria, Ulverson, LA12 8EW
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TEMPLE, Neil Antony
Status: Active
Appointed on: Monday, 20 October 2008
Correspondence address: Black Hall Farm, Ulpha, Cumbria, Broughton-In-Furness, LA20 6FQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HARRISON, Joseph Allison
Status: Not active
Resigned on: Friday, 07 November 2003
Correspondence address: Lane End Farm, Cumbria, Broughton In Furness, LA20 6AX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Farmer
BLACK, Katie Louise
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Monday, 07 February 2005
Correspondence address: Goose Howe Barn, Brow Foot Lane Staveley, Cumbria, Kendal, LA8 9JQ
Nationality: British
Role: Secretary
KENDAL, Clifford Bateman
Status: Not active
Appointed on: Tuesday, 26 March 2002
Resigned on: Sunday, 01 September 2002
Correspondence address: Dale House, Grayrigg, Cumbria, Kendal, LA8 9BU
Role: Secretary
EDMONDSON, John Bruce
Status: Not active
Resigned on: Sunday, 22 December 1996
Correspondence address: Nether Hawk, Hawkswell, Cumbria, Ulverston
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Farmer
BENSON, Richard Andrew
Status: Not active
Resigned on: Thursday, 07 March 2013
Correspondence address: Gamswell Farm, Cumbria, Ulverston
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SAUNDERS, Harold Rowland
Status: Not active
Resigned on: Thursday, 08 March 2012
Correspondence address: Hill Farm, Grizebeck, Cumbria, Kirkby In Furness, LA17 7XU
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Haulage Contractor
Country of residence: United Kingdom
HARTLEY, Christopher Ian
Status: Not active
Resigned on: Thursday, 31 August 2017
Correspondence address: Barfield Farm Whitbeck, Bootle, Cumbria, Millom, LA19 5XJ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HARRISON, John Moffat
Status: Not active
Resigned on: Tuesday, 01 July 2008
Correspondence address: Crosbythwaite Farm, Ulpha, Cumbria, Broughton In Furness, LA20 6DY
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Farmer
BARROW, William David
Status: Not active
Resigned on: Tuesday, 13 October 1998
Correspondence address: Well Ground, Pennington, Cumbria, Ulverston, LA12 7NT
Role: Secretary
PARK, Thomas Parr
Status: Not active
Resigned on: Tuesday, 16 May 2006
Correspondence address: The Tarn, Bootle, Cumbria, Millom
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Farmer
HOOL, Frederick Thomas
Status: Not active
Resigned on: Tuesday, 22 November 1994
Correspondence address: 14 Dorchester Crescent, Cumbria, Ulverston, LA12 9LP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Auctioneer
WHITTLE, Carol Louise
Status: Not active
Appointed on: Tuesday, 13 October 1998
Resigned on: Tuesday, 26 March 2002
Correspondence address: Higher Bakesdown, Marhamchurch, Cornwall, Bude, EX23 0HJ
Role: Secretary
HARTLEY, Tyson
Status: Not active
Resigned on: Wednesday, 14 May 2003
Correspondence address: Turner Hall, Seathwaite, Cumbria, Broughton In Furness, LA20 6EE
Nationality: British
Date of birth: April 1924
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Sunday, 05 February 2017
Legal form: Persons With Significant Control Statement