AF TRUSTEE LIMITED - CARLISLE


Company Profile Company Filings

Overview

AF TRUSTEE LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
AF TRUSTEE LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918343. The accounts status is DORMANT and accounts are next due on 31/05/2024.

AF TRUSTEE LIMITED - CARLISLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 03/09/2022 31/05/2024

Registered Office

16 MONTGOMERY WAY
CARLISLE
CUMBRIA
CA1 2UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GLYNN HUGHES Jan 1969 British Director 2022-12-15 CURRENT
ELIZABETH JANE MUNSEY Secretary 2023-09-01 CURRENT
MR CHRISTOPHER NIGEL COUPER HOLMES Sep 1951 British Director 2002-10-01 UNTIL 2013-07-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1994-04-13 UNTIL 1995-04-13 RESIGNED
ROLAND MALCOLM DALTON British Secretary 1994-11-09 UNTIL 2000-05-31 RESIGNED
DAVID MARSHALL Secretary 2022-12-15 UNTIL 2023-09-01 RESIGNED
MR MATTHEW RATCLIFFE Secretary 2016-11-25 UNTIL 2022-12-15 RESIGNED
KATIE WOOD British Secretary 2013-01-01 UNTIL 2016-11-26 RESIGNED
MR RONALD CHALMERS WOOD Nov 1947 British Secretary 2000-05-31 UNTIL 2013-01-01 RESIGNED
MR RONALD CHALMERS WOOD Nov 1947 British Director 2000-05-31 UNTIL 2013-05-01 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-11-09 RESIGNED
CHRISTOPHER REGINALD WEBBER Jan 1943 British Director 1994-11-09 UNTIL 1998-11-12 RESIGNED
ROBERT JOHN THOMPSON Aug 1951 British Director 1998-11-12 UNTIL 2000-05-31 RESIGNED
MR HUGH MARCUS PELHAM Jan 1967 British Director 2021-01-12 UNTIL 2021-10-11 RESIGNED
MR BRYAN CARR Nov 1936 British Director 1994-11-09 UNTIL 1998-07-03 RESIGNED
MR TIMOTHY JOHN DAVIES Jul 1962 British Director 2013-03-01 UNTIL 2021-01-12 RESIGNED
STEVEN HENRY CLARKE Mar 1951 British Director 1998-11-12 UNTIL 2001-12-31 RESIGNED
MR NEIL AUSTIN Dec 1975 British Director 2013-05-01 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrs Billington Agriculture Operations Ltd 2016-04-06 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARRS AGRICULTURE LIMITED CARLISLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
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AF PLC CARLISLE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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FARMSHOP AND KITCHEN LIMITED PENRITH UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BOWIE & ARAM LIMITED KIRKCALDY Dissolved... DORMANT 79110 - Travel agency activities
J M RAINE LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company
A.F. SCOTLAND LIMITED ANNAN SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
AF_TRUSTEE_LIMITED - Accounts 2024-05-22 02-09-2023
AF_TRUSTEE_LIMITED - Accounts 2023-07-01 03-09-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED CARLISLE ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
BORDER COUNTIES FARMING LIMITED CARLISLE ENGLAND Active DORMANT 74990 - Non-trading company
PHOENIX FEEDS LIMITED CARLISLE ENGLAND Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
PAUL CHUTER AGRICULTURAL SERVICES LIMITED CARLISLE ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
BIBBY AGRICULTURE LIMITED CARLISLE UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PEARSON FARM SUPPLIES LIMITED CARLISLE ENGLAND Active DORMANT 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds