About

Registered Number: 02731375
Date of Incorporation: 15/07/1992 (28 years and 4 months ago)
Company Status: Active
Registered Address: Sole Bay Brewery, East Green, Southwold, Suffolk, IP18 6JW

 

Having been setup in 1992, Adnams Trust Company Ltd has its registered office in Southwold. We do not know the number of employees at Adnams Trust Company Ltd. This company has 18 directors listed as Hawkins, Naomi Jane, Hester, Karen, Wood, Andrew Charles, Cantwell, Elizabeth Sarah, Ladd, Michael, Adnams, John Adair, Adnams, Jonathan, Brabben, Stephen, Brookes, Andrew Charles, Farquharson, Rupert, Flanagan, Robert William, Hibbert, Emma Victoria, Lee, Robert Michael, Loftus, Simon Piers Dominic, Nicholls, Michael Andrew, Nicholson, Robert John, Roberts, Hugh, Segrave-daly, Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESTER, Karen 01 February 2009 - 1
WOOD, Andrew Charles 01 January 2008 - 1
ADNAMS, John Adair 30 November 1992 30 June 1997 1
ADNAMS, Jonathan 01 August 2006 01 January 2008 1
BRABBEN, Stephen 30 November 1992 04 August 2000 1
BROOKES, Andrew Charles 01 August 2010 23 March 2018 1
FARQUHARSON, Rupert 01 February 2009 31 December 2009 1
LEE, Robert Michael 04 August 2000 31 January 2009 1
NICHOLLS, Michael Andrew 30 November 1992 31 August 2007 1
SEGRAVE-DALY, Bernard 15 July 1992 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Naomi Jane 25 June 2020 - 1
CANTWELL, Elizabeth Sarah 31 December 2014 25 June 2020 1
LADD, Michael 23 July 2001 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 07 July 2020
AP03 - Appointment of secretary 26 June 2020
TM02 - Termination of appointment of secretary 26 June 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 22 July 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 17 May 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 25 May 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 26 July 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 19 June 2015
AP03 - Appointment of secretary 02 January 2015
TM02 - Termination of appointment of secretary 02 January 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 03 June 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 25 July 2011
AA - Annual Accounts 29 September 2010
AP01 - Appointment of director 12 August 2010
AR01 - Annual Return 10 August 2010
AP01 - Appointment of director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
TM01 - Termination of appointment of director 10 August 2010
TM01 - Termination of appointment of director 15 January 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 06 August 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 09 October 2007
363s - Annual Return 09 August 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
AA - Annual Accounts 23 May 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
AA - Annual Accounts 24 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 26 July 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 22 July 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 03 July 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
AA - Annual Accounts 07 September 2000
363s - Annual Return 19 July 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 23 May 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 12 July 1995
AA - Annual Accounts 20 June 1995
AA - Annual Accounts 05 August 1994
363s - Annual Return 19 July 1994
363s - Annual Return 27 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 March 1993
288 - N/A 08 March 1993
288 - N/A 08 March 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
NEWINC - New incorporation documents 15 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.