Driffield Cattle Market Company Limited

Company Name	Driffield Cattle Market Company Limited
Company Status	Dissolved
Company Number	00173178
Category	Private Limited Company
Incorporation Date	16 February 1921(102 years, 2 months ago)
Dissolution Date	9 November 2019 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nicholas Paul Sinfield
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(84 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (closed 09 November 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nf Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2013(92 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nf Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Peter Stephen Atkinson
Date of Birth	February 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 January 1992)
Role	Auctioneer
Correspondence Address	Greystones Garton Driffield North Humberside Yo25

Director Name	Mr Paul Butler
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 April 2004)
Role	Auctioneer
Correspondence Address	6 Market Place Driffield North Humberside YO25 7AP

Director Name	Mr Christopher Charles Dee
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 December 1998)
Role	Auctioneer
Correspondence Address	Summerfield Beverley Road Driffield East Yorkshire YO25 7RY

Director Name	Mr Peter Michael Mawer
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 April 2004)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Fernycroft West End Kilham Driffield North Humberside YO25 4RR

Director Name	Mr William Peter Milner
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 June 1997)
Role	Auctioneer
Correspondence Address	Far Close Moor Road Reighton Filey North Yorkshire YO14 9QL

Director Name	Richard Frederick Ullyott
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 08 April 2004)
Role	Auctioneer
Country of Residence	England
Correspondence Address	The Hollies South Lane Bishop Wilton York East Yorkshire YO42 1SE

Secretary Name	Mr William Peter Milner
Nationality	British
Status	Resigned
Appointed	31 December 1990(69 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Far Close Moor Road Reighton Filey North Yorkshire YO14 9QL

Director Name	John Stephen Atkinson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(70 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 April 2004)
Role	Auctioneer
Correspondence Address	Invery Lodge St Johns Road Driffield East Yorkshire YO25 6RS

Secretary Name	Mr Peter Michael Mawer
Nationality	British
Status	Resigned
Appointed	19 June 1997(76 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 April 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fernycroft West End Kilham Driffield North Humberside YO25 4RR

Director Name	David Peter Atkinson
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(77 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2004)
Role	Chartered Surveyor
Correspondence Address	36 Woodlands Beverley North Humberside HU17 8BX

Director Name	Mr Paul Michael Whitaker
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(83 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farfield House Bolton Road Ilkley West Yorkshire LS29 0RF

Director Name	Mr Richard Peregrine Tillard
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(83 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nf Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Andrew Lawrence Johnson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(83 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nf Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Richard Tillard
Nationality	British
Status	Resigned
Appointed	08 April 2004(83 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 August 2017)
Role	Company Director
Correspondence Address	2nf Floor 110 Cannon Street London EC4N 6EU

Director Name	Mrs Annette Julie Green
Date of Birth	May 1959 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2005(84 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2006)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	Lowerfield House Easebourne Street Easebourne West Sussex GU29 0AL

Director Name	Mr Michael Iain Russell
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(85 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2009)
Role	National Director
Country of Residence	England
Correspondence Address	73 Montholme Road London SW11 6HX

Director Name	Mr Ross Jeffrey Howard
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(88 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hanover Square London W1S 1JA

Director Name	Mr Alistair Peter McGill
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(89 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH

Contact

Website	albourneproperty.co.uk
Telephone	01273 857777
Telephone region	Brighton

Location

Registered Address	2nf Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

6k at £1	Retail Development Partnership 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£2,468,994
Net Worth	-£2,638,032
Cash	£97,758
Current Liabilities	£3,239,328

Accounts

Latest Accounts	5 April 2016 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Charges

25 May 2007	Delivered on: 1 June 2007 Persons entitled: The Co-Operative 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. See the mortgage charge document for full details. Outstanding
25 May 2007	Delivered on: 1 June 2007 Persons entitled: The Co-Operative 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: Driffield cattle market east gate south driffield east yorkshire t/no yea 15348 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
10 November 2011	Delivered on: 15 November 2011 Persons entitled: The Co-Operative 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: Land at pigeon loft providence place driffield t/no YEA45334 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
4 June 2010	Delivered on: 22 June 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south and south east sides of providence place driffield east yorkshire t/nos. HS109993, HS117072 and HS125452 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
10 November 2005	Delivered on: 17 November 2005 Satisfied on: 9 June 2007 Persons entitled: Dcmc Trustees (Driffield) Limited Classification: Legal mortgage Secured details: All monies due or to become due from albourne developments limited to the holders for the time being ("noteholders") of the loan nites 2010 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at driffield east yorkshire being driffield cattle market east gate south driffield t/no YEA15348. Fully Satisfied
30 September 2005	Delivered on: 15 October 2005 Satisfied on: 9 June 2007 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 15 October 2005 Satisfied on: 9 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the mortgagors and/or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a driffield cattle market east gate south driffield t/n YEA15348. See the mortgage charge document for full details. Fully Satisfied
8 April 2004	Delivered on: 23 April 2004 Satisfied on: 27 October 2005 Persons entitled: Lightroad Limited Classification: Debenture Secured details: All monies due or to become due from albourne PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at driffield cattle market t/n YEA15348 HS50613 HS53178 HS50614 HS51457 HS265712 HS260870HS39475 HS47307 HS46551. Fully Satisfied
8 April 2004	Delivered on: 21 April 2004 Satisfied on: 12 November 2005 Persons entitled: Dcmc Trustees (Driffield) Limited Classification: Debenture containing fixed charge Secured details: All monies due or to become due from the company to the holders for the time being "noteholders" of any loan notes under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage properties forming a development site k/a driffield cattle market comprising 11 title numbers detailed in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
3 October 1983	Delivered on: 11 October 1983 Satisfied on: 23 May 2003 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/Hold land on the south-western side of eastgate, south driffield, humberside. Fully Satisfied
28 August 1962	Delivered on: 18 September 1962 Satisfied on: 23 May 2003 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H land with buildings, stall, pins etc known as cattle market, driffield with all fixtures, present & future. Fully Satisfied

Filing History

9 November 2019	Final Gazette dissolved following liquidation (1 page)
9 August 2019	Administrator's progress report (22 pages)
9 August 2019	Notice of move from Administration to Dissolution (22 pages)
30 April 2019	Administrator's progress report (18 pages)
23 October 2018	Administrator's progress report (19 pages)
3 October 2018	Notice of extension of period of Administration (3 pages)
2 May 2018	Administrator's progress report (19 pages)
2 November 2017	Administrator's progress report (30 pages)
2 November 2017	Administrator's progress report (30 pages)
6 September 2017	Notice of extension of period of Administration (3 pages)
6 September 2017	Notice of extension of period of Administration (3 pages)
3 August 2017	Termination of appointment of Andrew Lawrence Johnson as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Richard Peregrine Tillard as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Richard Tillard as a secretary on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Andrew Lawrence Johnson as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Richard Peregrine Tillard as a director on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Richard Tillard as a secretary on 3 August 2017 (1 page)
19 May 2017	Administrator's progress report to 19 March 2017 (36 pages)
19 May 2017	Administrator's progress report to 19 March 2017 (36 pages)
28 December 2016	Notice of deemed approval of proposals (1 page)
28 December 2016	Notice of deemed approval of proposals (1 page)
21 December 2016	Statement of administrator's proposal (52 pages)
21 December 2016	Statement of administrator's proposal (52 pages)
22 November 2016	Statement of affairs with form 2.14B (7 pages)
22 November 2016	Statement of affairs with form 2.14B (7 pages)
8 October 2016	Registered office address changed from Unit 4 Redhouse Rarm Brighton Road Newtimber Hassocks West Sussex BN6 9BS to 2Nf Floor 110 Cannon Street London EC4N 6EU on 8 October 2016 (2 pages)
8 October 2016	Registered office address changed from Unit 4 Redhouse Rarm Brighton Road Newtimber Hassocks West Sussex BN6 9BS to 2Nf Floor 110 Cannon Street London EC4N 6EU on 8 October 2016 (2 pages)
6 October 2016	Appointment of an administrator (1 page)
6 October 2016	Appointment of an administrator (1 page)
8 September 2016	Total exemption full accounts made up to 5 April 2016 (10 pages)
8 September 2016	Total exemption full accounts made up to 5 April 2016 (10 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6,000 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6,000 (5 pages)
25 November 2015	Total exemption full accounts made up to 5 April 2015 (11 pages)
25 November 2015	Total exemption full accounts made up to 5 April 2015 (11 pages)
25 November 2015	Total exemption full accounts made up to 5 April 2015 (11 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,000 (5 pages)
15 January 2015	Director's details changed for Nicholas Paul Sinfield on 31 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Nigel Howard Pope on 31 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 6,000 (5 pages)
15 January 2015	Director's details changed for Nicholas Paul Sinfield on 31 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Nigel Howard Pope on 31 December 2014 (2 pages)
16 August 2014	Full accounts made up to 5 April 2014 (13 pages)
16 August 2014	Full accounts made up to 5 April 2014 (13 pages)
16 August 2014	Full accounts made up to 5 April 2014 (13 pages)
16 July 2014	Registered office address changed from Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS England to Unit 4 Redhouse Rarm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH to Unit 4 Redhouse Rarm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Unit 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS England to Unit 4 Redhouse Rarm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Millfield Barn, Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH to Unit 4 Redhouse Rarm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 16 July 2014 (1 page)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6,000 (6 pages)
15 January 2014	Appointment of Mr. Nigel Howard Pope as a director (2 pages)
15 January 2014	Director's details changed for Nicholas Paul Sinfield on 1 September 2013 (2 pages)
15 January 2014	Director's details changed for Nicholas Paul Sinfield on 1 September 2013 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 6,000 (6 pages)
15 January 2014	Appointment of Mr. Nigel Howard Pope as a director (2 pages)
15 January 2014	Director's details changed for Nicholas Paul Sinfield on 1 September 2013 (2 pages)
28 October 2013	Full accounts made up to 5 April 2013 (12 pages)
28 October 2013	Full accounts made up to 5 April 2013 (12 pages)
28 October 2013	Full accounts made up to 5 April 2013 (12 pages)
5 July 2013	Termination of appointment of Alistair Mcgill as a director (1 page)
5 July 2013	Termination of appointment of Alistair Mcgill as a director (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 5 April 2012 (12 pages)
13 September 2012	Full accounts made up to 5 April 2012 (12 pages)
13 September 2012	Full accounts made up to 5 April 2012 (12 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 September 2011	Full accounts made up to 5 April 2011 (13 pages)
28 September 2011	Full accounts made up to 5 April 2011 (13 pages)
28 September 2011	Full accounts made up to 5 April 2011 (13 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Mr Richard Peregrine Tillard on 24 August 2010 (2 pages)
13 January 2011	Secretary's details changed for Richard Tillard on 24 August 2010 (1 page)
13 January 2011	Director's details changed for Mr Andrew Lawrence Johnson on 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Mr Richard Peregrine Tillard on 24 August 2010 (2 pages)
13 January 2011	Secretary's details changed for Richard Tillard on 24 August 2010 (1 page)
13 January 2011	Director's details changed for Mr Andrew Lawrence Johnson on 31 December 2010 (2 pages)
22 September 2010	Full accounts made up to 5 April 2010 (12 pages)
22 September 2010	Full accounts made up to 5 April 2010 (12 pages)
22 September 2010	Full accounts made up to 5 April 2010 (12 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
12 May 2010	Appointment of Mr Alistair Peter Mcgill as a director (2 pages)
12 May 2010	Appointment of Mr Alistair Peter Mcgill as a director (2 pages)
11 May 2010	Termination of appointment of Ross Howard as a director (1 page)
11 May 2010	Termination of appointment of Ross Howard as a director (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Nicholas Paul Sinfield on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Richard Peregrine Tillard on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Nicholas Paul Sinfield on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Richard Peregrine Tillard on 31 December 2009 (2 pages)
20 October 2009	Full accounts made up to 5 April 2009 (11 pages)
20 October 2009	Full accounts made up to 5 April 2009 (11 pages)
20 October 2009	Full accounts made up to 5 April 2009 (11 pages)
8 October 2009	Director's details changed for Nicholas Paul Sinfield on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nicholas Paul Sinfield on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Nicholas Paul Sinfield on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Ross Jeffrey Howard on 1 October 2009 (3 pages)
8 May 2009	Appointment terminated director michael russell (1 page)
8 May 2009	Appointment terminated director michael russell (1 page)
21 April 2009	Director appointed ross jeffrey howard (2 pages)
21 April 2009	Director appointed ross jeffrey howard (2 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 August 2008	Full accounts made up to 5 April 2008 (11 pages)
15 August 2008	Full accounts made up to 5 April 2008 (11 pages)
15 August 2008	Full accounts made up to 5 April 2008 (11 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 August 2007	Registered office changed on 17/08/07 from: danworth farm cuckfield road hurstpierpoint hassocks west sussex BN6 9GL (1 page)
17 August 2007	Registered office changed on 17/08/07 from: danworth farm cuckfield road hurstpierpoint hassocks west sussex BN6 9GL (1 page)
2 August 2007	Full accounts made up to 5 April 2007 (11 pages)
2 August 2007	Full accounts made up to 5 April 2007 (11 pages)
2 August 2007	Full accounts made up to 5 April 2007 (11 pages)
15 June 2007	Declaration of assistance for shares acquisition (7 pages)
15 June 2007	Declaration of assistance for shares acquisition (7 pages)
15 June 2007	Declaration of assistance for shares acquisition (7 pages)
15 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 June 2007	Declaration of assistance for shares acquisition (7 pages)
15 June 2007	Declaration of assistance for shares acquisition (7 pages)
15 June 2007	Declaration of assistance for shares acquisition (7 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Particulars of mortgage/charge (5 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (5 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
3 October 2006	Full accounts made up to 5 April 2006 (11 pages)
3 October 2006	Full accounts made up to 5 April 2006 (11 pages)
3 October 2006	Full accounts made up to 5 April 2006 (11 pages)
7 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
3 August 2006	Full accounts made up to 30 September 2005 (11 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 December 2005	Declaration of assistance for shares acquisition (4 pages)
9 December 2005	Declaration of assistance for shares acquisition (4 pages)
25 November 2005	Declaration of assistance for shares acquisition (4 pages)
25 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 November 2005	Declaration of assistance for shares acquisition (4 pages)
25 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	Accounting reference date shortened from 30/09/06 to 05/04/06 (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
15 October 2005	Particulars of mortgage/charge (15 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
15 October 2005	Particulars of mortgage/charge (15 pages)
15 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 October 2005	Declaration of assistance for shares acquisition (13 pages)
11 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 October 2005	Declaration of assistance for shares acquisition (13 pages)
6 May 2005	Full accounts made up to 30 September 2004 (12 pages)
6 May 2005	Full accounts made up to 30 September 2004 (12 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (3 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
7 February 2005	Return made up to 31/12/04; full list of members (8 pages)
15 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (4 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (4 pages)
26 April 2004	Declaration of assistance for shares acquisition (5 pages)
26 April 2004	Registered office changed on 26/04/04 from: 96 quay road bridlington east yorkshire YO16 4HZ (1 page)
26 April 2004	Accounting reference date shortened from 05/04/05 to 30/09/04 (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2004	Declaration of assistance for shares acquisition (5 pages)
26 April 2004	Registered office changed on 26/04/04 from: 96 quay road bridlington east yorkshire YO16 4HZ (1 page)
26 April 2004	Accounting reference date shortened from 05/04/05 to 30/09/04 (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned;director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (5 pages)
21 April 2004	Particulars of mortgage/charge (5 pages)
22 March 2004	Return made up to 31/12/03; no change of members (8 pages)
22 March 2004	Return made up to 31/12/03; no change of members (8 pages)
16 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
16 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
16 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
23 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
7 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
7 February 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2002	Return made up to 31/12/01; full list of members (9 pages)
24 January 2002	Return made up to 31/12/01; full list of members (9 pages)
13 December 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
23 March 2000	Return made up to 31/12/99; full list of members (9 pages)
23 March 2000	Return made up to 31/12/99; full list of members (9 pages)
8 November 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Return made up to 31/12/98; full list of members (8 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Return made up to 31/12/98; full list of members (8 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
23 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
30 March 1998	New secretary appointed (2 pages)
30 March 1998	New secretary appointed (2 pages)
1 December 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
23 January 1997	Return made up to 31/12/96; change of members (8 pages)
23 January 1997	Return made up to 31/12/96; change of members (8 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
7 April 1995	Registered office changed on 07/04/95 from: 94 quay road, bridlington YO16 4HZ (1 page)
7 April 1995	Registered office changed on 07/04/95 from: 94 quay road, bridlington YO16 4HZ (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
20 February 1992	Director resigned;new director appointed (2 pages)
20 February 1992	Director resigned;new director appointed (2 pages)
5 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 October 1982	Annual return made up to 28/09/82 (4 pages)
1 October 1982	Annual return made up to 28/09/82 (4 pages)
20 January 1982	Annual return made up to 28/08/81 (7 pages)
20 January 1982	Annual return made up to 28/08/81 (7 pages)
23 October 1980	Annual return made up to 26/09/80 (7 pages)
23 October 1980	Annual return made up to 26/09/80 (7 pages)
16 February 1921	Incorporation (21 pages)
16 February 1921	Incorporation (21 pages)

Driffield Cattle Market Company Limited

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