CLITHEROE AUCTION MART COMPANY LIMITED(THE)

Profile CLITHEROE AUCTION MART COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
CLITHEROE AUCTION MART COMPANY LIMITED(THE)
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Company number
00054139
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 September 1897
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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 Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
RIBBLESDALE CENTRE, LINCOLN WAY, LANCS, CLITHEROE, BB7 1QD
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PSC and Officers CLITHEROE AUCTION MART COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

ALLEN, Audrey Helen
Status: Active
Appointed on: Friday, 17 August 2001
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Role: Secretary
GILL, Laurie
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PARKER, Robert Redmayne
Status: Active
Appointed on: Thursday, 29 July 1993
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: United Kingdom
Date of birth: October 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: Britain
PILKINGTON, Keith Edward
Status: Active
Appointed on: Thursday, 15 March 2007
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SPEAK, Hill Coates
Status: Active
Appointed on: Thursday, 16 August 2001
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SPENCE, Rodney
Status: Active
Appointed on: Tuesday, 06 May 2014
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Farmer
Country of residence: England
WHITWELL, Keith
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BULLOCK, Stan
Status: Not active
Resigned on: Monday, 06 September 2010
Correspondence address: Plane Tree Farm, Chaigley, Lancashire, Clitheroe, BB7 3LT
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Farmer
Country of residence: England
PICKARD, John Colin
Status: Not active
Resigned on: Monday, 14 January 2019
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Farmer
Country of residence: England
COLLINGE, James Richard
Status: Not active
Resigned on: Thursday, 14 May 2015
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
CLARKSON, George
Status: Not active
Resigned on: Thursday, 16 August 2001
Correspondence address: 1 Withgill Farm Cottages, Lancs, Clitheroe, BB7 3LW
Role: Secretary
STOTT, John
Status: Not active
Resigned on: Thursday, 18 May 2006
Correspondence address: Laund Farm, Chipping, Lancs, Preston, PR3 2GS
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
PARKER, Christopher
Status: Not active
Resigned on: Tuesday, 02 September 2008
Correspondence address: Browsholme Hall, Lancs, Clitheroe, BB7 3DE
Nationality: British
Date of birth: August 1921
Role: Director
Occupation: Chartered Surveyor
CROWTHER, Christopher Andrew
Status: Not active
Appointed on: Tuesday, 06 May 2014
Resigned on: Tuesday, 19 May 2015
Correspondence address: Ribblesdale Centre, Lincoln Way, Lancs, Clitheroe, BB7 1QD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Farmer
Country of residence: England
CLARKSON, George
Status: Not active
Resigned on: Tuesday, 29 October 2013
Correspondence address: 2 Moor Field, Whalley, Clitheroe, BB7 9SA
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Mr Robert Redmayne Parker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancs, Clitheroe
Nationality: United Kingdom
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: Britain
Nature of control:

Ownership Of Shares 25 To 50 Percent