Cumberland And Dumfriesshire Farmers Mart Public Limited Company(The)

Company Name	Cumberland And Dumfriesshire Farmers Mart Public Limited Company(The)
Company Status	Dissolved
Company Number	00212685
Category	Public Limited Company
Incorporation Date	25 March 1926(97 years, 7 months ago)
Dissolution Date	19 November 2021 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5123	Wholesale of live animals
SIC 46230	Wholesale of live animals

Directors

Director Name	Thomas Irving
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1999(73 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (closed 19 November 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bectonhall Chapelknowe Canonbie Dumfriesshire DG14 0YD Scotland

Director Name	Swinburn Philip Walton
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(73 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (closed 19 November 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Wanwood Hill Alston Cumbria CA9 3BE

Director Name	Mr James Weir Robertson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2000(74 years, 5 months after company formation)
Appointment Duration	21 years, 3 months (closed 19 November 2021)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Becks Langholm Dumfriesshire DG13 0LP Scotland

Director Name	William Henry Gass
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(81 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 19 November 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Nunnscleugh Bewcastle Carlisle Cumbria CA6 6PN

Director Name	Mr David Lawton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(85 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 19 November 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Derek George Armstrong
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(85 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 19 November 2021)
Role	Livestock Haulier
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Ian William Brown
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(86 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 19 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr David Sloan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2015(89 years after company formation)
Appointment Duration	6 years, 8 months (closed 19 November 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Thomas Jardine
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 September 2011)
Role	Retired Farmer
Country of Residence	England
Correspondence Address	Barn Lodge Hethersgill Carlisle Cumbria CA6 6DX

Director Name	Mr Swinburn Henry Lee Walton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 October 1999)
Role	Farmer
Correspondence Address	Mount Pleasant Hethersgill Carlisle Cumbria CA6 6ES

Director Name	Mr Hugh Taylor
Date of Birth	November 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1999)
Role	Retired Farmer
Correspondence Address	Linsbank Englishtown Longtown Carlisle Cumbria CA6 5NL

Director Name	Mr John Clarke Oliver
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 February 2002)
Role	Farmer
Correspondence Address	Low House Haltwhistle Northumberland NE99 0LR

Director Name	Mr Peter Nanson
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	117 Scotby Road Scotby Carlisle Cumbria CA4 8BJ

Director Name	Mr Neil Byers McCleary
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	19 years (resigned 13 August 2010)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	Corries Mill Bungalow Gretna Dumfriesshire CA6 5HP

Director Name	Mr Richard Hilton Ferguson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 29 June 2007)
Role	Farmer
Correspondence Address	Sandbed Longtown Carlisle Cumbria CA6 5LZ

Director Name	Mr Thomas Armstrong
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 September 2011)
Role	Farmer
Country of Residence	England
Correspondence Address	Sceugh Dyke Calthwaite Penrith Cumbria CA11 9QY

Director Name	Mr Ronald William Armstrong
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 April 2000)
Role	Farmer
Correspondence Address	8 The Scaur Longtown Carlisle Cumbria CA6 5NU

Secretary Name	Mr Peter Nanson
Nationality	British
Status	Resigned
Appointed	23 July 1991(65 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	117 Scotby Road Scotby Carlisle Cumbria CA4 8BJ

Secretary Name	Mr Malcolm Bendle
Nationality	British
Status	Resigned
Appointed	15 June 1998(72 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 July 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The Croft Scaleby Carlisle Cumbria CA6 4JX

Director Name	Mr Malcolm Bendle
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(72 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 July 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	The Croft Scaleby Carlisle Cumbria CA6 4JX

Director Name	Mr John David Matthew Thomson
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(75 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 September 2011)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Kingate House Watch Hill Aspatria Carlisle CA7 3RY

Director Name	Robert John Wilson
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(76 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 March 2015)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Marwhirn Moniaive Thornhill Dumfries Dumfriesshire DG3 4JE Scotland

Director Name	Mr Thomas Struthers
Date of Birth	December 1959 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 September 2010(84 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 2014)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	Mart Offices Townfoot Longtown Cumbria CA6 5LY

Contact

Website	cdfarmersmart.co.uk

Location

Registered Address	4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£3,216,391
Gross Profit	£1,968,640
Net Worth	£694,217
Cash	£880,565
Current Liabilities	£5,638,884

Accounts

Latest Accounts	31 March 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 October 2017	Administrator's progress report (30 pages)
10 August 2017	Notice of extension of period of Administration (3 pages)
13 March 2017	Administrator's progress report to 1 February 2017 (24 pages)
18 August 2016	Notice of extension of period of Administration (1 page)
18 August 2016	Administrator's progress report to 1 August 2016 (14 pages)
5 April 2016	Administrator's progress report to 24 February 2016 (15 pages)
3 December 2015	Statement of affairs with form 2.14B (31 pages)
30 September 2015	Registered office address changed from Mart Offices Townfoot Longtown Cumbria CA6 5LY to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 30 September 2015 (2 pages)
23 September 2015	Notice of deemed approval of proposals (1 page)
23 September 2015	Appointment of an administrator (1 page)
23 September 2015	Statement of administrator's proposal (31 pages)
7 August 2015	Termination of appointment of Malcolm Bendle as a director on 31 July 2015 (1 page)
7 August 2015	Termination of appointment of Malcolm Bendle as a secretary on 31 July 2015 (1 page)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 240,000 (34 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 240,000 (34 pages)
23 March 2015	Termination of appointment of Robert John Wilson as a director on 18 March 2015 (1 page)
23 March 2015	Appointment of Mr David Sloan as a director on 18 March 2015 (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
30 September 2014	Termination of appointment of Thomas Struthers as a director on 30 September 2014 (1 page)
20 August 2014	Full accounts made up to 31 March 2014 (33 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 240,000 (33 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 240,000 (33 pages)
7 August 2013	Full accounts made up to 31 March 2013 (32 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (33 pages)
3 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (33 pages)
21 January 2013	Auditor's resignation (1 page)
17 September 2012	Appointment of Mr Ian William Brown as a director (2 pages)
13 July 2012	Full accounts made up to 31 March 2012 (34 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (32 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (32 pages)
26 April 2012	Termination of appointment of John Thomson as a director (1 page)
22 September 2011	Appointment of Mr Derek Armstrong as a director (2 pages)
22 September 2011	Appointment of Mr David Lawton as a director (2 pages)
22 September 2011	Termination of appointment of Thomas Jardine as a director (1 page)
22 September 2011	Termination of appointment of Thomas Armstrong as a director (1 page)
14 September 2011	Full accounts made up to 31 March 2011 (33 pages)
5 July 2011	Director's details changed for John David Matthew Thomson on 1 December 2010 (2 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (35 pages)
5 July 2011	Director's details changed for John David Matthew Thomson on 1 December 2010 (2 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (35 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 May 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 September 2010	Appointment of Mr Thomas Struthers as a director (2 pages)
29 September 2010	Termination of appointment of Neil Mccleary as a director (1 page)
18 August 2010	Full accounts made up to 31 March 2010 (29 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (112 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (112 pages)
6 July 2010	Director's details changed for Swinburn Philip Walton on 2 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Malcolm Bendle on 2 July 2010 (1 page)
6 July 2010	Director's details changed for Mr Neil Byers Mccleary on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for William Henry Gass on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for James Weir Robertson on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Thomas Armstrong on 2 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Malcolm Bendle on 2 July 2010 (1 page)
6 July 2010	Director's details changed for Robert John Wilson on 2 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Malcolm Bendle on 2 July 2010 (1 page)
6 July 2010	Director's details changed for Mr Thomas Armstrong on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Thomas Jardine on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Malcolm Bendle on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Neil Byers Mccleary on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Swinburn Philip Walton on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for James Weir Robertson on 2 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Malcolm Bendle on 2 July 2010 (1 page)
6 July 2010	Director's details changed for Mr Malcolm Bendle on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Mr Thomas Jardine on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for William Henry Gass on 2 July 2010 (2 pages)
6 July 2010	Director's details changed for Robert John Wilson on 2 July 2010 (2 pages)
12 August 2009	Full accounts made up to 31 March 2009 (31 pages)
3 August 2009	Return made up to 02/07/09; change of members (17 pages)
1 August 2008	Return made up to 02/07/08; no change of members 363(287) ‐ Registered office changed on 01/08/08 (17 pages)
1 July 2008	Full accounts made up to 31 March 2008 (30 pages)
4 August 2007	Return made up to 02/07/07; full list of members (25 pages)
19 July 2007	Full accounts made up to 31 March 2007 (26 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
14 August 2006	Return made up to 02/07/06; full list of members (29 pages)
19 July 2006	Full accounts made up to 31 March 2006 (25 pages)
12 July 2005	Full accounts made up to 31 March 2005 (25 pages)
12 July 2005	Return made up to 02/07/05; change of members (23 pages)
16 July 2004	Return made up to 02/07/04; change of members (20 pages)
14 July 2004	Full accounts made up to 31 March 2004 (20 pages)
18 July 2003	Full accounts made up to 31 March 2003 (19 pages)
18 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
6 September 2002	New director appointed (2 pages)
10 July 2002	Return made up to 02/07/02; full list of members (21 pages)
10 July 2002	Full accounts made up to 31 March 2002 (19 pages)
27 March 2002	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 02/07/01; bulk list available separately (13 pages)
12 July 2001	Full accounts made up to 31 March 2001 (21 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2000	Nc inc already adjusted 30/06/00 (1 page)
14 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 September 2000	Ad 15/08/00--------- Â£ si 180000@1=180000 Â£ ic 60000/240000 (7 pages)
22 August 2000	New director appointed (2 pages)
7 July 2000	Return made up to 02/07/00; full list of members (77 pages)
7 July 2000	Full accounts made up to 1 April 2000 (16 pages)
7 July 2000	Full accounts made up to 1 April 2000 (16 pages)
22 April 2000	Director resigned (1 page)
31 March 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Director's particulars changed (1 page)
11 January 2000	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
27 July 1999	Return made up to 02/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 1999	Full accounts made up to 27 March 1999 (21 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
26 July 1998	Return made up to 23/07/98; change of members (8 pages)
26 July 1998	Full accounts made up to 28 March 1998 (22 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
20 August 1997	Full accounts made up to 29 March 1997 (22 pages)
20 August 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Director's particulars changed (30 pages)
21 August 1996	Full accounts made up to 30 March 1996 (22 pages)
8 August 1996	Return made up to 23/07/96; change of members (8 pages)
27 July 1995	Full accounts made up to 25 March 1995 (24 pages)
27 July 1995	Return made up to 23/07/95; change of members (8 pages)
7 May 1992	Particulars of mortgage/charge (3 pages)
7 July 1981	Resolution passed on (29 pages)
6 July 1981	Memorandum of association (5 pages)
4 July 1974	Annual return made up to 14/06/74 (9 pages)

Cumberland And Dumfriesshire Farmers Mart Public Limited Company(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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