A. H. WARREN TRUST (PROPERTY) LIMITED
CREWKERNE

Hellopages » Somerset » South Somerset » TA18 8RR

Company number 03533288
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address COOMBE FARM, ROUNDHAM, CREWKERNE, SOMERSET, TA18 8RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of A. H. WARREN TRUST (PROPERTY) LIMITED are www.ahwarrentrustproperty.co.uk, and www.a-h-warren-trust-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. A H Warren Trust Property Limited is a Private Limited Company. The company registration number is 03533288. A H Warren Trust Property Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of A H Warren Trust Property Limited is Coombe Farm Roundham 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOK, Philip Anthony has been resigned. Director RALPHS, Sheila Nancy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUFTON, Matthew
Appointed Date: 08 February 2013
Director
ARNOT, John Nicholas
Appointed Date: 22 April 2011
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 March 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Director
COOK, Philip Anthony
Resigned: 28 January 2013
Appointed Date: 24 March 1998
71 years old
Director
RALPHS, Sheila Nancy
Resigned: 24 December 2010
Appointed Date: 24 March 1998
95 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

A. H. WARREN TRUST (PROPERTY) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
08 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 10,000
05 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 62 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Registered office changed on 03/04/98 from: 16 churchill way cardiff CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Incorporation

A. H. WARREN TRUST (PROPERTY) LIMITED Charges

26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at ilton ilminster somerset 54.68 acres.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lower coombe farm cinder ash lane crewkerne somerset t/n…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of marsh lane ilminster somerset t/n…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on south side of broadway lane west chinnock crewkerne…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Higher dowlish farm dowlish wake cudworth somerset t/n…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of norton farm norton gloucester.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 north perrott somerset.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings coombe farm west crewkerne wayford…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at manor farm wayford nr crewkerne somerset 61.493…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at winsham somerset 34 acres.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at purtington winsham somerset 52.922 acres.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at purtington winsham somerset 77.751 acres.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of baker's farm and other lane in…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings east leaze farm hazelbury plucknett…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Little acre north street shepton beauchamp somerset t/n…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wyke farm and part of baker's farm halstock dorset t/n…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broadstone farm middle chinnock somerset t/n ST83554.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings hill barn farm 161.411 acres.
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at ilton nr ilminster somerset 18.2…
26 July 1999
Legal charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting merryfield lane ilton ilminster somerset…
16 June 1998
Debenture
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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