About

Registered Number: 01427667
Date of Incorporation: 11/06/1979 (41 years and 3 months ago)
Company Status: Active
Registered Address: Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, TD15 1TB

 

Based in Berwick Upon Tweed, Ancroft Tractors Ltd was established in 1979, it's status in the Companies House registry is set to "Active". This organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Thomas Charles 11 May 2000 - 1
BROWN, Thomas Muir Gardiner N/A - 1
THOMPSON, Walter 15 July 2000 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Yvonne Shona 11 May 2000 - 1
REAY, Peter 01 January 1996 11 May 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Rt. Hon. Viscount William Waldorf Astor/
1951-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2014 Outstanding

N/A

A registered charge 07 January 2014 Outstanding

N/A

A registered charge 25 November 2013 Fully Satisfied

N/A

Legal charge 30 January 1997 Outstanding

N/A

Legal charge 23 December 1996 Outstanding

N/A

Standard security 05 October 1989 Outstanding

N/A

Debenture 18 December 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.