A. H. WARREN TRUST (HOLDINGS) LIMITED
SOMERSET A.H.WARREN (COOMBE FARM) LIMITED

Hellopages » Somerset » South Somerset » TA18 8RR

Company number 00532704
Status Active
Incorporation Date 30 April 1954
Company Type Private Limited Company
Address COOMBE FARM, CREWKERNE, SOMERSET, TA18 8RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,250,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of A. H. WARREN TRUST (HOLDINGS) LIMITED are www.ahwarrentrustholdings.co.uk, and www.a-h-warren-trust-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. A H Warren Trust Holdings Limited is a Private Limited Company. The company registration number is 00532704. A H Warren Trust Holdings Limited has been working since 30 April 1954. The present status of the company is Active. The registered address of A H Warren Trust Holdings Limited is Coombe Farm Crewkerne Somerset Ta18 8rr. . TUFTON, Matthew is a Secretary of the company. ARNOT, John Nicholas is a Director of the company. COLEMAN, Guy is a Director of the company. TUFTON, Matthew is a Director of the company. Secretary COOK, Philip Anthony has been resigned. Secretary RALPHS, Sheila Nancy has been resigned. Director COOK, Philip Anthony has been resigned. Director RALPHS, Sheila Nancy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUFTON, Matthew
Appointed Date: 08 February 2013
Director
ARNOT, John Nicholas

83 years old
Director
COLEMAN, Guy
Appointed Date: 08 February 2013
59 years old
Director
TUFTON, Matthew
Appointed Date: 08 February 2013
46 years old

Resigned Directors

Secretary
COOK, Philip Anthony
Resigned: 28 January 2013
Appointed Date: 24 December 2010
Secretary
RALPHS, Sheila Nancy
Resigned: 24 December 2010
Director
COOK, Philip Anthony
Resigned: 28 January 2013
71 years old
Director
RALPHS, Sheila Nancy
Resigned: 24 December 2010
95 years old

A. H. WARREN TRUST (HOLDINGS) LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,250,000
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,250,000
05 Dec 2014
Group of companies' accounts made up to 31 March 2014
...
... and 85 more events
09 Mar 1988
Return made up to 03/08/87; full list of members
24 Sep 1987
Full accounts made up to 31 March 1986
11 Nov 1986
Return made up to 28/10/86; full list of members
07 Oct 1986
Full accounts made up to 31 March 1985
30 Apr 1954
Incorporation

A. H. WARREN TRUST (HOLDINGS) LIMITED Charges

2 September 1993
Debenture
Delivered: 8 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied on 16 September 1998
Persons entitled: Credit Lyonnais
Description: 1) wyke farm and part of bakers farm, holstuck corscombe…
1 October 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied on 16 September 1998
Persons entitled: Credit Lyonnais
Description: Eastleaze farm, hazelbury, plucknett, somerset.
1 October 1991
Legal charge
Delivered: 4 October 1991
Status: Satisfied on 16 September 1998
Persons entitled: Credit Lyonnais
Description: Broadstone farm, middle chinnock, crewkerne, somerset.
8 July 1991
Legal charge
Delivered: 26 July 1991
Status: Satisfied on 18 January 1992
Persons entitled: Ici Chemicals & Polymers Limited
Description: Coombe farm,crewkerne,somerset.
11 October 1963
Mortgage
Delivered: 24 October 1963
Status: Satisfied on 22 June 1993
Persons entitled: Chard Rural District Council.
Description: Plot 29 beadon lane estate, merriott, somerset.
9 November 1957
Legal charge
Delivered: 21 November 1957
Status: Satisfied on 22 June 1993
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Eastlease farm, hazelbury plucknott, somerset containing…
23 May 1957
Charge
Delivered: 7 June 1957
Status: Satisfied on 4 April 2000
Persons entitled: Barclays Bank LTD
Description: 34 acres, 3 roods 19 perches of land at winsham, somerset.
7 April 1955
Deposit of deeds
Delivered: 19 April 1955
Status: Satisfied on 4 April 2000
Persons entitled: Barclays Bank LTD
Description: 52.922 acres land at winsham somerset.

Similar Companies

A. H. NEWBURY (CONTINENTAL FREIGHT) LIMITED A. H. PROPERTY (UK) LTD A. H. WARREN TRUST (PROPERTY) LIMITED A. H. WARREN TRUST LIMITED A. H.BAILEY LIMITED A. HABESHIS LIMITED A. HADDON SERVICES LIMITED