A H WORTH AND COMPANY LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 8LR

Company number 00451065
Status Active
Incorporation Date 17 March 1948
Company Type Private Limited Company
Address FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mr Donald Grant Lockhart-White as a director on 11 November 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of A H WORTH AND COMPANY LIMITED are www.ahworthandcompany.co.uk, and www.a-h-worth-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. A H Worth and Company Limited is a Private Limited Company. The company registration number is 00451065. A H Worth and Company Limited has been working since 17 March 1948. The present status of the company is Active. The registered address of A H Worth and Company Limited is Fleet Estate Office Manor Farm Holbeach Hurn Holbeach Spalding Lincolnshire Pe12 8lr. . BLATHERWICK, Antony James is a Secretary of the company. COOPER-JONES, Timothy John is a Director of the company. ELLWOOD, Stephen John is a Director of the company. LOCKHART-WHITE, Donald Grant is a Director of the company. POWER, Edward Samuel is a Director of the company. TAYLOR, Martin John is a Director of the company. WORTH, Duncan Richard is a Director of the company. WORTH, Stephen Tom is a Director of the company. Secretary NEWTON, Ian Eric has been resigned. Secretary RIMMER, Christopher William has been resigned. Secretary SAGE, Patrick John has been resigned. Director CARTER, William Begg has been resigned. Director CARTER, William Begg has been resigned. Director EVANS, David William Rushbrooke has been resigned. Director GARDINER, Robert Evelyn Napier has been resigned. Director KILLICK, Peter Raymond has been resigned. Director MEADS, John Clive has been resigned. Director O'DRISCOLL, Michael John has been resigned. Director POLAND, Michael Desmond has been resigned. Director RIMMER, Christopher William has been resigned. Director SAGE, Patrick John has been resigned. Director SHEPHERD, Peter Henry has been resigned. Director TAYLOR, Martin John has been resigned. Director WILLIAMS, Robin George Walton has been resigned. Director WORTH, Anthony James Longmore has been resigned. Director WORTH, Stephen Tom has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLATHERWICK, Antony James
Appointed Date: 29 June 2010
Director
COOPER-JONES, Timothy John
Appointed Date: 23 July 2014
74 years old
Director
ELLWOOD, Stephen John
Appointed Date: 07 October 2008
68 years old
Director
LOCKHART-WHITE, Donald Grant
Appointed Date: 11 November 2016
65 years old
Director
POWER, Edward Samuel
Appointed Date: 23 July 2014
79 years old
Director
TAYLOR, Martin John
Appointed Date: 08 December 2015
54 years old
Director
WORTH, Duncan Richard
Appointed Date: 20 January 1998
60 years old
Director
WORTH, Stephen Tom
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Secretary
NEWTON, Ian Eric
Resigned: 21 September 2000
Secretary
RIMMER, Christopher William
Resigned: 29 June 2010
Appointed Date: 14 March 2002
Secretary
SAGE, Patrick John
Resigned: 14 March 2002
Appointed Date: 21 September 2000
Director
CARTER, William Begg
Resigned: 08 June 2011
Appointed Date: 29 April 1999
74 years old
Director
CARTER, William Begg
Resigned: 20 January 1998
74 years old
Director
EVANS, David William Rushbrooke
Resigned: 01 December 2000
96 years old
Director
GARDINER, Robert Evelyn Napier
Resigned: 01 August 2001
84 years old
Director
KILLICK, Peter Raymond
Resigned: 04 May 1993
65 years old
Director
MEADS, John Clive
Resigned: 20 January 1998
Appointed Date: 12 November 1993
100 years old
Director
O'DRISCOLL, Michael John
Resigned: 07 July 2014
Appointed Date: 29 April 1999
73 years old
Director
POLAND, Michael Desmond
Resigned: 20 January 1998
88 years old
Director
RIMMER, Christopher William
Resigned: 24 May 2016
Appointed Date: 13 October 2015
61 years old
Director
SAGE, Patrick John
Resigned: 20 January 1998
79 years old
Director
SHEPHERD, Peter Henry
Resigned: 27 May 1999
93 years old
Director
TAYLOR, Martin John
Resigned: 24 April 2016
Appointed Date: 24 April 2016
54 years old
Director
WILLIAMS, Robin George Walton
Resigned: 22 July 2014
Appointed Date: 04 November 2010
68 years old
Director
WORTH, Anthony James Longmore
Resigned: 03 December 2010
85 years old
Director
WORTH, Stephen Tom
Resigned: 12 January 2016
Appointed Date: 27 May 1999
58 years old

Persons With Significant Control

G A Worth Trust
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony James Longmore Worth
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A H WORTH AND COMPANY LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 31 May 2016
14 Nov 2016
Appointment of Mr Donald Grant Lockhart-White as a director on 11 November 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Jul 2016
Termination of appointment of Martin John Taylor as a director on 24 April 2016
02 Jun 2016
Appointment of Mr Martin John Taylor as a director on 24 April 2016
...
... and 168 more events
06 Jan 1987
Return made up to 04/12/86; full list of members
27 May 1986
Secretary resigned;new secretary appointed
07 Dec 1982
Annual return made up to 18/11/82
15 Jul 1976
Certificate of re-registration from Private to Public Limited Company
17 Mar 1948
Incorporation

A H WORTH AND COMPANY LIMITED Charges

29 October 2015
Charge code 0045 1065 0017
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at white house farm holbeach lincolnshire…
15 May 2013
Charge code 0045 1065 0016
Delivered: 28 May 2013
Status: Satisfied on 2 July 2015
Persons entitled: Hsbc Bank PLC
Description: Land at manor farm, holbeach hurn, spalding in the…
15 May 2013
Charge code 0045 1065 0015
Delivered: 23 May 2013
Status: Satisfied on 2 July 2015
Persons entitled: Hsbc Bank PLC
Description: Land at manor farm, holbeach hurn, spalding in the…
4 April 2008
Transfer
Delivered: 18 April 2008
Status: Satisfied on 24 June 2015
Persons entitled: Anthony James Longmore Worth and Peter Shepherd
Description: Land at holbeach hurn, spalding, lincolnshire.
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 205 acres (approx) of land at fleet bank holbeach hurn…
23 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied on 24 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings at manor farm holbeach hurn…
23 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied on 24 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 4 parcels of land at holbeach hurn and gedney…
11 March 2005
Debenture
Delivered: 17 March 2005
Status: Satisfied on 24 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Third party legal charge
Delivered: 10 December 2002
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: The land on the north of roman bank, holbeach hurn and land…
22 November 2002
Third party legal charge
Delivered: 10 December 2002
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: The land and buildings k/a the manor house farm, holbeach…
5 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: Northern part of grange farm holbeach marsh lincolnshire…
5 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to south east of marsh road holbeach…
5 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: Estate at hovenden house and the proceeds of sale thereof…
5 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: The manor house farm holbeach lincolnshire and the proceeds…
5 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: Chapelfields holbeach hurn lincolnshire and the proceeds of…
5 November 1996
Legal mortgage
Delivered: 22 November 1996
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: Rampart and walpole farms fleet and gedney and the proceeds…
5 November 1996
Debenture
Delivered: 20 November 1996
Status: Satisfied on 22 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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