PREMIER LIVESTOCK AUCTIONS LIMITED
Overview
| Company Name | PREMIER LIVESTOCK AUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00253475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER LIVESTOCK AUCTIONS LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PREMIER LIVESTOCK AUCTIONS LIMITED located?
| Registered Office Address | Beck Farm Crambe YO60 7JR York Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER LIVESTOCK AUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEOVIL LIVESTOCK AUCTIONEERS LIMITED | Jan 14, 1931 | Jan 14, 1931 |
What are the latest accounts for PREMIER LIVESTOCK AUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PREMIER LIVESTOCK AUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for PREMIER LIVESTOCK AUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr George Ian Macnicol on Nov 22, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 1 Park Gardens Yeovil Somerset BA20 1DW England to Beck Farm Crambe York Yorkshire YO60 7JR on Nov 22, 2022 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Mr George Ian Macnicol as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr George Ian Macnicol on Oct 16, 2019 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr George Ian Macnicol as a person with significant control on Oct 16, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr George Ian Macnicol as a person with significant control on Oct 17, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of PREMIER LIVESTOCK AUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMSETT, Julian | Secretary | Marsh Lane BA21 3QA Yeovil Smokeacre Farm Somerset England | 198123920001 | |||||||
| MACNICOL, Adel Jean | Director | Stody Lodge NR24 2EW Melton Constable Norfolk | United Kingdom | British | 3519960001 | |||||
| MACNICOL, George Ian | Director | Crambe YO60 7JR York Beck Farm Yorkshire England | England | British | 108442140007 | |||||
| CANE, Anthony Richard Godwin | Secretary | Church Street BA20 1HH Yeovil Central House Somerset England | British | 4891520002 | ||||||
| CHILVER, Brian Outram | Secretary | Bretaye Limbourne Lane RH20 1HR Fittleworth West Sussex | British | 4269460001 | ||||||
| MACNICOL, Adel Jean | Secretary | Stody Lodge NR24 2EW Melton Constable Norfolk | British | 3519960001 | ||||||
| SMITH, Ivan | Secretary | Church Street BA20 1HH Yeovil Central House Somerset England | 179529120001 | |||||||
| CANE, Anthony Richard Godwin | Director | Hepburn Mews SW11 3RN London 6 England | United Kingdom | British | 140332010003 | |||||
| CHILVER, Brian Outram | Director | Bretaye Limbourne Lane RH20 1HR Fittleworth West Sussex | British | 4269460001 | ||||||
| HARVEY, John Frederick | Director | The Old Bakery Silver Street Stoford BA22 9UF Yeovil Somerset | British | 9643240001 | ||||||
| KINGWILL, Charles Peter | Director | Woodlea Greyfield Road High Littleton BS39 6YA Bristol Avon | United Kingdom | British | 30474000002 | |||||
| MACNICOL, Ian Duncan Robertson | Director | Stody Lodge NR24 2EW Melton Constable Norfolk | British | 19492620001 |
Who are the persons with significant control of PREMIER LIVESTOCK AUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Adel Jean Macnicol | Apr 06, 2016 | NR24 2EW Melton Constable Stody Lodge Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Julian Tomsett | Apr 06, 2016 | Marsh Lane BA21 3QA Yeovil Smokeacre Farm Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Ian Macnicol | Apr 06, 2016 | Crambe YO60 7JR York Beck Farm Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0