Active
Company Information for A.C.A.TRUSTEE COMPANY LIMITED(THE)
EASTWOOD HOUSE, 6 RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ,
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Company Registration Number
00455050
Private Limited Company
Active |
Company Name | |
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A.C.A.TRUSTEE COMPANY LIMITED(THE) | |
Legal Registered Office | |
EASTWOOD HOUSE 6 RAINBOW STREET LEOMINSTER HEREFORDSHIRE HR6 8DQ Other companies in HR6 | |
Company Number | 00455050 | |
---|---|---|
Company ID Number | 00455050 | |
Date formed | 1948-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 02:00:03 |
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Officer | Role | Date Appointed |
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ROLAND CALEY |
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PHILIP WILLIAM CHAMBERLAIN |
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JIM GILLO GLASSPOOL |
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TIMOTHY GOODE |
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GEORGE REGINALD CLIVE GRAHAM |
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MICHAEL REDMOND HEYLIN |
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WILLIAM HOWARTH |
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MARK ANDREW LLOYD |
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ANDREW COLIN NATHAN |
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PAUL THOMAS STAFFORD |
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GEORGE LYON STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA JANE MILLER |
Company Secretary | ||
STUART RAYMOND SHARP |
Company Secretary | ||
TERENCE WILLIAM FELL |
Director | ||
ROGER FURNISS |
Company Secretary | ||
GUY EDWARD LINLEY-ADAMS |
Company Secretary | ||
ALEXANDER YOUNG ARMSTRONG |
Director | ||
SIMON CHARLES ANSELL EVANS |
Director | ||
THOMAS EDMUND EASTWOOD |
Director | ||
MARK EVERARD |
Director | ||
FREDERICK ARTHUR FRENCH |
Director | ||
ANTHONY NICHOLAS GEORGE DUCKWORTH-CHAD |
Director | ||
KAREN CAPPER |
Company Secretary | ||
JANE ELIZABETH JAMES |
Company Secretary | ||
ALEXANDER YOUNG ARMSTRONG |
Director | ||
FREDERICK ARTHUR FRENCH |
Director | ||
ALEXANDER YOUNG ARMSTRONG |
Company Secretary | ||
STEPHEN JOHN MARSH SMITH |
Company Secretary | ||
JOHN FABIAN EASTWOOD |
Director | ||
VICTORIA SIMONE BEALE |
Company Secretary | ||
JOHN HUGO EASTWOOD |
Director | ||
JANE ELIZABETH JAMES |
Company Secretary | ||
HARRY ALLEN EDWARDS |
Director | ||
REGINALD JOHN FULLER |
Director | ||
CHAPEL CARGILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESSEX RIVERS TRUST | Director | 2009-02-18 | CURRENT | 2009-02-18 | Active | |
THE TEST AND ITCHEN ASSOCIATION LIMITED | Director | 2008-11-30 | CURRENT | 1946-06-24 | Active | |
TIMSBURY FISHERY LIMITED | Director | 2008-10-01 | CURRENT | 1995-03-22 | Active | |
ANGLING TRUST LIMITED | Director | 2016-10-13 | CURRENT | 2004-12-23 | Active | |
RBS CIF TRUSTEE LIMITED | Director | 2014-02-26 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
NATWEST PENSION TRUSTEE LIMITED | Director | 2011-09-21 | CURRENT | 1992-06-25 | Active | |
THE ANGLING TRADES ASSOCIATION LIMITED | Director | 2014-06-01 | CURRENT | 1973-05-18 | Active | |
ANGLING TRUST LIMITED | Director | 2014-03-10 | CURRENT | 2004-12-23 | Active | |
HEXTALL ERSKINE SERVICES LIMITED | Director | 1995-06-07 | CURRENT | 1995-06-07 | Liquidation | |
IAN COLEY SPORTING LIMITED | Director | 2016-08-08 | CURRENT | 2012-06-22 | Active | |
RBR GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
ANGLING TRUST LIMITED | Director | 2013-08-12 | CURRENT | 2004-12-23 | Active | |
BAILEY ROBINSON HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 2010-09-10 | Active | |
DOVEPORT TRUSTEES (NO.3) LIMITED | Director | 2002-12-10 | CURRENT | 2002-11-12 | Active | |
BAILEY ROBINSON LIMITED | Director | 1997-01-31 | CURRENT | 1996-04-17 | Active | |
ROXTON BAILEY ROBINSON LIMITED | Director | 1993-05-27 | CURRENT | 1993-05-27 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL CHESTERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/07/24 | |
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES | |
DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT | ||
AP01 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHLEY RUPERT WALKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ASHLEY RUPERT WALKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIR CHARLES ASHLEY RUPERT WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LYON STEPHENSON | |
APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD BOURNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD BOURNE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Termination of appointment of Roland Caley on 2021-12-22 | ||
Appointment of Mrs Karen Watkinson as company secretary on 2021-12-22 | ||
AP03 | Appointment of Mrs Karen Watkinson as company secretary on 2021-12-22 | |
TM02 | Termination of appointment of Roland Caley on 2021-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR SIMON GERALD BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDMOND HEYLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS STAFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DEAN LUKER | |
AP01 | DIRECTOR APPOINTED MR MIKE GREENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM GILLO GLASSPOOL | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD NICHOLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWARTH | |
AP03 | Appointment of Mr Roland Caley as company secretary on 2018-06-14 | |
TM02 | Termination of appointment of Georgina Jane Miller on 2018-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD SWAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS STAFFORD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD SWAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN VINCENT | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP .6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE REGINALD CLIVE GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT WALLACE | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP .6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD MOORE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP .6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AP03 | Appointment of Mrs Georgina Jane Miller as company secretary on 2016-05-12 | |
TM02 | Termination of appointment of Stuart Raymond Sharp on 2016-05-12 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 19/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GOODE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LLOYD | |
AP01 | DIRECTOR APPOINTED MR GEORGE LYON STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HOWARTH | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FELL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP .6 | |
AR01 | 19/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WALLACE / 19/05/2014 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AR01 | 19/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT WALLACE | |
AP01 | DIRECTOR APPOINTED MR TERRY FELL | |
AR01 | 19/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN NATHAN | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 19/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED STUART RAYMOND SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FURNISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER FURNISS | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN READ | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 28/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ROGER FURNISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY LINLEY-ADAMS | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD MOORE | |
AP01 | DIRECTOR APPOINTED JIM GILLO GLASSPOOL | |
AP01 | DIRECTOR APPOINTED MICHAEL REDMOND HEYLIN | |
AP01 | DIRECTOR APPOINTED MARTIN READ | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER FURNISS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY POSNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSH SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW NATHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR HODGES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITFIELD | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARK EVERARD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS EASTWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR EASTWOOD JOHN HUGO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSH SMITH / 17/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN WARD ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SLADER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES JARDINE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK FRENCH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK EVERARD | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DUCKWORTH-CHAD | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C.A.TRUSTEE COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as A.C.A.TRUSTEE COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |