AF TRUSTEE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 9BA

Company number 02918343
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016; Termination of appointment of Katie Wood as a secretary on 26 November 2016. The most likely internet sites of AF TRUSTEE LIMITED are www.aftrustee.co.uk, and www.af-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Af Trustee Limited is a Private Limited Company. The company registration number is 02918343. Af Trustee Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Af Trustee Limited is Old Croft Stanwix Carlisle Cumbria United Kingdom Ca3 9ba. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DALTON, Roland Malcolm has been resigned. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Director CARR, Bryan has been resigned. Director CLARKE, Steven Henry has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director THOMPSON, Robert John has been resigned. Director WEBBER, Christopher Reginald has been resigned. Director WOOD, Ronald Chalmers has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 09 November 1994
Appointed Date: 13 April 1994
Secretary
DALTON, Roland Malcolm
Resigned: 31 May 2000
Appointed Date: 09 November 1994
Secretary
WOOD, Katie
Resigned: 26 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Appointed Date: 31 May 2000
Director
CARR, Bryan
Resigned: 03 July 1998
Appointed Date: 09 November 1994
89 years old
Director
CLARKE, Steven Henry
Resigned: 31 December 2001
Appointed Date: 12 November 1998
74 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 01 October 2002
74 years old
Director
THOMPSON, Robert John
Resigned: 31 May 2000
Appointed Date: 12 November 1998
74 years old
Director
WEBBER, Christopher Reginald
Resigned: 12 November 1998
Appointed Date: 09 November 1994
82 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 31 May 2000
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 13 April 1995
Appointed Date: 13 April 1994

Persons With Significant Control

Carrs Billington Agriculture Operations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AF TRUSTEE LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 3 September 2016
28 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
28 Nov 2016
Termination of appointment of Katie Wood as a secretary on 26 November 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Sep 2016
Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
...
... and 81 more events
14 Nov 1994
New director appointed
14 Nov 1994
New director appointed
28 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1994
Company name changed inhoco 328 LIMITED\certificate issued on 27/10/94
13 Apr 1994
Incorporation

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