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A. H. WARREN TRUST (HOLDINGS) LIMITED

Learn more about A. H. WARREN TRUST (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOMBE FARM, CREWKERNE, SOMERSET, TA18 8RR

A. H. WARREN TRUST (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00532704
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.08

List of company documents:

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Find out more information about A. H. WARREN TRUST (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to A. H. WARREN TRUST (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
£2.95
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2250000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.05
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MR GUY COLEMAN
Form type: AP01
Date: 2013.02.14
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SECRETARY APPOINTED MR MATTHEW TUFTON
Form type: AP03
Date: 2013.02.14
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DIRECTOR APPOINTED MR MATTHEW TUFTON
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, SECRETARY PHILIP ANTHONY COOK
Form type: TM02
Date: 2013.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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SECRETARY APPOINTED MR PHILIP ANTHONY COOK
Form type: AP03
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY SHEILA RALPHS
Form type: TM02
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR SHEILA RALPHS
Form type: TM01
Date: 2011.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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AD 30/03/01-30/03/01, £ SI [email protected]=932000, £ IC 1318000/2250000
Form type: 88(2)R
Date: 2001.04.26
£2.95
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NC INC ALREADY ADJUSTED, 30/03/01
Form type: 123
Date: 2001.04.18
£2.95
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£ NC 2000000/2500000, 30/0
Form type: RES04
Date: 2001.04.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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COMPANY NAME CHANGED, A.H.WARREN (COOMBE FARM) LIMITED, CERTIFICATE ISSUED ON 30/01/98
Form type: CERTNM
Date: 1998.01.29
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AD 27/06/97---------, £ SI [email protected]=1300000, £ IC 18000/1318000
Form type: 88(2)R
Date: 1997.07.13
£2.95
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SECTION 320 ACQUISITION 27/06/97
Form type: ORES13
Date: 1997.07.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97
Form type: SRES10
Date: 1997.07.13
£2.95
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£ NC 30000/2000000, 27/0
Form type: ORES04
Date: 1997.07.13
£2.95
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NC INC ALREADY ADJUSTED, 27/06/97
Form type: 123
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07

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Company directors and board members:

MATTHEW TUFTON (current)
Secretary, 2013.02.08
COOMBE FARM CREWKERNE , SOMERSET
TA18 8RR
JOHN NICHOLAS ARNOT (current)
Director, SOLICITOR, 1991.04.30
THE MEAD BLACKFORD , YEOVIL
BA22 7EF, SOMERSET
GUY COLEMAN (current)
Director, 2013.02.08
COOMBE FARM CREWKERNE , SOMERSET
TA18 8RR
MATTHEW TUFTON (current)
Director, CHARTERED ACCOUNTANT, 2013.02.08
COOMBE FARM CREWKERNE , SOMERSET
TA18 8RR
PHILIP ANTHONY COOK (resigned)
Secretary, 2010.12.24 - 2013.01.28
COOMBE FARM CREWKERNE , SOMERSET
TA18 8RR
SHEILA NANCY RALPHS (resigned)
Secretary, 1991.04.30 - 2010.12.24
DOWNCLOSE HOUSE NORTH PERROTT , CREWKERNE
TA18 7SH, SOMERSET
PHILIP ANTHONY COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 2013.01.28
COOMBE FARM , CREWKERNE
TA18 8RR, SOMERSET
SHEILA NANCY RALPHS (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2010.12.24
DOWNCLOSE HOUSE NORTH PERROTT , CREWKERNE
TA18 7SH, SOMERSET

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Information about the Private Limited Company A. H. WARREN TRUST (HOLDINGS) LIMITED 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: 2016.05.15. Reload the data