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A.C.A.TRUSTEE COMPANY LIMITED(THE)

Learn more about A.C.A.TRUSTEE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTWOOD HOUSE, 6 RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ

A.C.A.TRUSTEE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00455050
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.05
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.08

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.06
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP .6
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DIRECTOR APPOINTED MR TIMOTHY GOODE
Form type: AP01
Date: 2015.08.21
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW LLOYD
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED MR GEORGE LYON STEPHENSON
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED MR WILLIAM HOWARTH
Form type: AP01
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR TERENCE FELL
Form type: TM01
Date: 2014.10.09
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WALLACE / 19/05/2014
Form type: CH01
Date: 2014.05.21
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.11.22
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.09.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.22
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DIRECTOR APPOINTED MR ANDREW ROBERT WALLACE
Form type: AP01
Date: 2013.05.28
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DIRECTOR APPOINTED MR TERRY FELL
Form type: AP01
Date: 2013.05.23
£2.95
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR APPOINTED MR ANDREW COLIN NATHAN
Form type: AP01
Date: 2012.08.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.11
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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SECRETARY APPOINTED STUART RAYMOND SHARP
Form type: AP03
Date: 2011.08.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER FURNISS
Form type: TM01
Date: 2011.08.24
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APPOINTMENT TERMINATED, SECRETARY ROGER FURNISS
Form type: TM02
Date: 2011.08.24
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DIRECTOR APPOINTED RICHARD JOHN VINCENT
Form type: AP01
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN READ
Form type: TM01
Date: 2011.04.13
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.10
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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SECRETARY APPOINTED ROGER FURNISS
Form type: AP03
Date: 2010.02.10
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APPOINTMENT TERMINATED, SECRETARY GUY LINLEY-ADAMS
Form type: TM02
Date: 2009.12.19
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DIRECTOR APPOINTED DAVID EDWARD MOORE
Form type: AP01
Date: 2009.11.26
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DIRECTOR APPOINTED JIM GILLO GLASSPOOL
Form type: AP01
Date: 2009.11.19
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DIRECTOR APPOINTED MICHAEL REDMOND HEYLIN
Form type: AP01
Date: 2009.10.16
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DIRECTOR APPOINTED MARTIN READ
Form type: AP01
Date: 2009.10.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED ROGER FURNISS
Form type: 288a
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR PETER SUTTON
Form type: 288b
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY POSNER
Form type: 288b
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER ARMSTRONG
Form type: 288b
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSH SMITH
Form type: 288b
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR ANDREW NATHAN
Form type: 288b
Date: 2009.09.26
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APPOINTMENT TERMINATED DIRECTOR ARTHUR HODGES
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITFIELD
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATE, DIRECTOR MARK EVERARD LOGGED FORM
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR THOMAS EASTWOOD
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR EASTWOOD JOHN HUGO
Form type: 288b
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSH SMITH / 17/12/2008
Form type: 288c
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR JONATHAN WARD ALLEN
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR JOHN SLADER
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR CHARLES JARDINE
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR FREDERICK FRENCH
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR MARK EVERARD
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR SIMON EVANS
Form type: 288b
Date: 2009.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY DUCKWORTH-CHAD
Form type: 288b
Date: 2009.08.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30

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Company directors and board members:

STUART RAYMOND SHARP (current)
Secretary, 2011.08.15
EASTWOOD HOUSE 6 RAINBOW STREET , LEOMINSTER
HR6 8DQ, HEREFORDSHIRE
JIM GILLO GLASSPOOL (current)
Director, RETIRED, 2009.09.22
WEST HAYE MAIN ROAD ITCHEN ABBAS , WINCHESTER
SO21 1AX, HAMPSHIRE
TIMOTHY GOODE (current)
Director, FINANCIER, 2014.10.04
ST CRISPIN MILL LANE MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
ENGLAND
MICHAEL REDMOND HEYLIN (current)
Director, FISHERY CONSULTANT, 2009.09.22
41 CROFTS PATH , HEMEL HEMPSTEAD
HP3 8HB, HERTFORDSHIRE
WILLIAM HOWARTH (current)
Director, UNIVERSITY LECTURER, 2014.12.12
ELIOT COLLEGE THE UNIVERSITY OF KENT , CANTERBURY
CT2 7NS, KENT
ENGLAND
MARK ANDREW LLOYD (current)
Director, CHIEF EXECUTIVE, 2014.10.04
EASTWOOD HOUSE 6 RAINBOW STREET , LEOMINSTER
HR6 8DQ, HEREFORDSHIRE
DAVID EDWARD MOORE (current)
Director, RETIRED, 2009.05.07
IVY COTTAGE MAIN STREET TANSOR , PETERBOROUGH
PE8 5HS, CAMBRIDGESHIRE
ANDREW COLIN NATHAN (current)
Director, SOLICITOR, 2012.03.05
EASTWOOD HOUSE 6 RAINBOW STREET , LEOMINSTER
HR6 8DQ, HEREFORDSHIRE
GEORGE LYON STEPHENSON (current)
Director, FARMER, 2014.12.12
EASTWOOD HOUSE 6 RAINBOW STREET , LEOMINSTER
HR6 8DQ, HEREFORDSHIRE
RICHARD JOHN VINCENT (current)
Director, ACCOUNTANT, 2011.03.28
EASTWOOD HOUSE 6 RAINBOW STREET , LEOMINSTER
HR6 8DQ, HEREFORDSHIRE
ANDREW ROBERT WALLACE (current)
Director, CHAIRMAN OF A REGISTERED CHARITABLE COMPANY, 2013.05.23
20 EAST CLAREMONT STREET , EDINBURGH
EH7 4JP
SCOTLAND
ALEXANDER YOUNG ARMSTRONG (resigned)
Secretary, RETIRED, 2003.04.16 - 2003.04.16
2 KEW DRIVE , TROWBRIDGE
BA14 9EL, WILTSHIRE
VICTORIA SIMONE BEALE (resigned)
Secretary, LEGAL ADVISER, 1998.04.23 - 1999.06.30
11 FISHERMANS LANE ALDERMASTON , READING
RG7 4LL, BERKSHIRE
KAREN CAPPER (resigned)
Secretary, SOLICITOR, 2004.04.15 - 2005.09.01
LOWER HAYBRIDGE MILSON CLEOBURY MORTIMER , KIDDERMINSTER
DY14 0BN, WORCESTERSHIRE
ROGER FURNISS (resigned)
Secretary, 2009.11.17 - 2011.08.15
SPRINGFIELD HUXHAM , EXETER
EX5 4EW, DEVON
JANE ELIZABETH JAMES (resigned)
Secretary, 1999.06.30 - 2004.04.15
PATTYS CROSS COTTAGE HAMNISH , LEOMINSTER
HR6 0QN, HEREFORDSHIRE
JANE ELIZABETH JAMES (resigned)
Secretary, COMPANY SECRETARY EXECUTIVE DI, 1992.05.06 - 1998.04.23
WATERLOO COTTAGE LLANDILO GRABAN , BUILTH WELLS
LD2 3SJ, POWYS
GUY EDWARD LINLEY-ADAMS (resigned)
Secretary, SOLICITOR, 2005.09.01 - 2009.11.17
KNAPP FARM ASTON KINGSLAND , LEOMINSTER
HR6 9PU, HEREFORDSHIRE
STEPHEN JOHN MARSH SMITH (resigned)
Secretary, DENTAL PRACTITIONER, 2003.04.16 - 2003.04.16
WYESIDE COTTAGES ERWOOD , BUILTH WELLS
LD2 3SZ, POWYS
ALEXANDER YOUNG ARMSTRONG (resigned)
Director, RETIRED, 2005.04.12 - 2009.09.22
2 KEW DRIVE , TROWBRIDGE
BA14 9EL, WILTSHIRE
ALEXANDER YOUNG ARMSTRONG (resigned)
Director, RETIRED, 2003.04.16 - 2004.04.15
2 KEW DRIVE , TROWBRIDGE
BA14 9EL, WILTSHIRE
CHAPEL CARGILL (resigned)
Director, RETIRED ANTIQUE DEALER, 1992.05.06 - 1992.05.16
HILL HOUSE MARLESFORD , WICKHAM MARKET WOODBRIDGE
IP13 6EH, SUFFOLK
ANTHONY NICHOLAS GEORGE DUCKWORTH-CHAD (resigned)
Director, LANDOWNER, 2004.04.15 - 2008.12.23
PYNKNEY HALL EAST RUDHAM , KINGS LYNN
PE31 6TF, NORFOLK
JOHN FABIAN EASTWOOD (resigned)
Director, PROJECT MANAGER, 1995.10.18 - 2000.04.19
41 LESSAR AVENUE , LONDON
SW4 9HW
JOHN HUGO EASTWOOD (resigned)
Director, FARMER, 1992.05.06 - 1998.06.30
THE PHEASANTRY BRAMSHILL PARK BRAMSHILL , BASINGSTOKE
RG27 0JN, HAMPSHIRE
THOMAS EDMUND EASTWOOD (resigned)
Director, INSURANCE, 2001.12.10 - 2008.12.31
27 ELAND ROAD , LONDON
SW11 5JX
HARRY ALLEN EDWARDS (resigned)
Director, 1992.05.06 - 1997.10.15
5 ASHWORTH CRESCENT MAPPERLEY , NOTTINGHAM
NG3 6BX, NOTTINGHAMSHIRE
SIMON CHARLES ANSELL EVANS (resigned)
Director, SCIENTIST, 2002.04.17 - 2009.01.01
3 PENNANCE TERRACE WINDMILL HILL , LAUNCESTON
PL15 9AW, CORNWALL
MARK EVERARD (resigned)
Director, DIRECTOR OF SCIENCE, 2002.04.17 - 2008.12.31
2 HOLLOW STREET GREAT SOMERFORD , CHIPPENHAM
SN15 5JD, WILTSHIRE
TERENCE WILLIAM FELL (resigned)
Director, RETIRED, 2013.05.22 - 2014.10.04
EASTWOOD HOUSE 6 RAINBOW STREET , LEOMINSTER
HR6 8DQ, HEREFORDSHIRE
FREDERICK ARTHUR FRENCH (resigned)
Director, RETIRED, 2005.04.12 - 2008.12.30
SWEDEN HOW SWEDEN BRIDGE LANE , AMBLESIDE
LA22 9EX, CUMBRIA
FREDERICK ARTHUR FRENCH (resigned)
Director, RETIRED, 2002.04.17 - 2003.10.28
SWEDEN HOW SWEDEN BRIDGE LANE , AMBLESIDE
LA22 9EX, CUMBRIA
REGINALD JOHN FULLER (resigned)
Director, RETIRED, 1994.10.18 - 1995.10.18
28 HARFORD DRIVE , WATFORD
WD1 3DG
ROGER FURNISS (resigned)
Director, 2009.01.05 - 2011.07.29
SPRINGFIELD HUXHAM , EXETER
EX5 4EW, DEVON
WILLIAM GEOFFREY FOSTER GEE (resigned)
Director, SOLICITOR, 1998.10.15 - 2002.01.17
FLAT G 27 ECCLESTON SQUARE , LONDON
SW1V 1NZ

Companies near to A.C.A.TRUSTEE COMPANY LIMITED(THE)

Information about the Private Limited Company A.C.A.TRUSTEE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data