Ancroft Tractors Limited

Company Name	Ancroft Tractors Limited
Directors	William Waldorf Astor and Thomas Charles Brown
Company Status	Active
Company Number	01427667
Category	Private Limited Company
Incorporation Date	11 June 1979(44 years, 11 months ago)
Previous Name	Tringray Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Viscount William Waldorf Astor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(16 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Farmer/Landowner
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Ginge Wanton Oxfordshire OX12 8QT

Director Name	Thomas Charles Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(20 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Sales Executive
Correspondence Address	8 The Orchard Paxton Berwick Upon Tweed TD15 1TL Scotland

Secretary Name	Yvonne Shona Martin
Nationality	British
Status	Current
Appointed	11 May 2000(20 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	Kirkview Dominies Loan Chirnside Duns Berwickshire TD11 3UA Scotland

Director Name	The Viscountess Astor Annabel Lucy Veronica Astor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1996)
Role	Farmer/Landowner
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Wantage Oxfordshire OX12 8QT

Director Name	Thomas Muir Gardiner Brown
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(13 years, 5 months after company formation)
Appointment Duration	29 years, 3 months (resigned 18 March 2022)
Role	Managing Director
Correspondence Address	The Rowans East End Chirnside Berwick Td11

Secretary Name	The Viscountess Astor Annabel Lucy Veronica Astor
Nationality	British
Status	Resigned
Appointed	28 November 1992(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Wantage Oxfordshire OX12 8QT

Secretary Name	Peter Reay
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	26 Bridge Street Alnwick Northumberland NE66 1QY

Director Name	Walter Thompson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(21 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2015)
Role	Sales Executive
Correspondence Address	13 Broomlea Court Kelso Roxburghshire TD5 7RD Scotland

Contact

Website	ancroft-tractors.co.uk
Telephone	01289 331904
Telephone region	Berwick-on-Tweed

Location

Registered Address	Windmill Way West Ramparts Business Park Berwick Upon Tweed TD15 1TB Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	2 other UK companies use this postal address

Shareholders

26.2k at £1	William Waldorf Astor 87.49% Ordinary
3.8k at £1	Thomas Charles Brown 12.50% Ordinary
2 at £1	Annabel Lucy Veronica Astor 0.01% Ordinary

Financials

Year	2014
Turnover	£8,138,557
Gross Profit	£913,314
Net Worth	£1,391,928
Cash	£14,894
Current Liabilities	£3,027,644

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

7 January 2014	Delivered on: 24 January 2014 Persons entitled: The Scottish Borders Council Classification: A registered charge Particulars: Area of land at pinnaclehill industrial estates kelso-plots 5, 6 & 7A (1.141 acres in total). Outstanding
7 January 2014	Delivered on: 10 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Plot 5, plot 6 and plot 7A pinnaclehill industrial estate kelso. Outstanding
30 January 1997	Delivered on: 11 February 1997 Persons entitled: Sedgefield Holdings Limited Classification: Legal charge Secured details: Â£25,000 due from the company to the chargee. Particulars: F/Hold property known as unit DC103/3 north road industrial estate,berwick upon tweed,northumberland; t/no nd 71032. Outstanding
23 December 1996	Delivered on: 9 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a unit DC103/3 north road industrial estate berwick upon tweed and all buildings and other structures any goodwill all plant machinery and other items affixed the rental sums floating charge over all unattached plant machinery chattels and goods. Outstanding
5 October 1989	Delivered on: 20 October 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 28/7/89. Particulars: 2644 sq metres of ground lying generally to the north of spylair road, kelso, roxburghshire. Outstanding
18 December 1980	Delivered on: 6 January 1981 Persons entitled: The Governor & Company of Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
25 November 2013	Delivered on: 4 December 2013 Satisfied on: 3 February 2014 Persons entitled: The Scottish Borders Council Classification: A registered charge Particulars: Area of land at pinnaclehill industrial estate, kelso - plots 5, 6 and 7A (1.141 acres in total). Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
6 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
13 August 2018	Audited abridged accounts made up to 31 December 2017 (11 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
26 July 2017	Audited abridged accounts made up to 31 December 2016 (18 pages)
26 July 2017	Audited abridged accounts made up to 31 December 2016 (18 pages)
9 February 2017	Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
9 February 2017	Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ (1 page)
10 December 2016	Register(s) moved to registered inspection location 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW (1 page)
10 December 2016	Register(s) moved to registered inspection location 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW (1 page)
10 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
10 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (33 pages)
26 September 2016	Full accounts made up to 31 December 2015 (33 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 30,000 (7 pages)
4 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 30,000 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
14 October 2015	Full accounts made up to 31 December 2014 (26 pages)
28 May 2015	Termination of appointment of Walter Thompson as a director on 30 April 2015 (2 pages)
28 May 2015	Termination of appointment of Walter Thompson as a director on 30 April 2015 (2 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 30,000 (8 pages)
11 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 30,000 (8 pages)
3 December 2014	Full accounts made up to 31 December 2013 (25 pages)
3 December 2014	Full accounts made up to 31 December 2013 (25 pages)
3 February 2014	Satisfaction of charge 014276670005 in full (4 pages)
3 February 2014	Satisfaction of charge 014276670005 in full (4 pages)
24 January 2014	Registration of charge 014276670007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
24 January 2014	Registration of charge 014276670007 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
10 January 2014	Registration of charge 014276670006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
10 January 2014	Registration of charge 014276670006 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
4 December 2013	Registration of charge 014276670005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
4 December 2013	Registration of charge 014276670005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (9 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 30,000 (9 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 30,000 (9 pages)
24 October 2013	Full accounts made up to 31 December 2012 (24 pages)
24 October 2013	Full accounts made up to 31 December 2012 (24 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
29 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
29 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
26 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (16 pages)
14 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (16 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (16 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (16 pages)
25 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 January 2009	Return made up to 28/11/08; full list of members (6 pages)
9 January 2009	Return made up to 28/11/08; full list of members (6 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
9 May 2008	Registered office changed on 09/05/2008 from north road industrial estate berwick upon tweed northumberland TD15 1UN (1 page)
9 May 2008	Registered office changed on 09/05/2008 from north road industrial estate berwick upon tweed northumberland TD15 1UN (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 28/11/07; full list of members (6 pages)
29 January 2008	Return made up to 28/11/07; full list of members (6 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
20 December 2006	Return made up to 28/11/06; full list of members (8 pages)
20 December 2006	Return made up to 28/11/06; full list of members (8 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
23 December 2005	Return made up to 28/11/05; full list of members (8 pages)
23 December 2005	Return made up to 28/11/05; full list of members (8 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
5 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2005	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 December 2003	Return made up to 28/11/03; full list of members (6 pages)
19 December 2003	Return made up to 28/11/03; full list of members (6 pages)
19 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
19 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 January 2003	Return made up to 28/11/02; full list of members (6 pages)
24 January 2003	Return made up to 28/11/02; full list of members (6 pages)
8 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
29 January 2002	Return made up to 28/11/01; full list of members (6 pages)
29 January 2002	Return made up to 28/11/01; full list of members (6 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 January 2001	Return made up to 28/11/00; full list of members (7 pages)
23 January 2001	Return made up to 28/11/00; full list of members (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
26 January 2000	Return made up to 28/11/99; full list of members (6 pages)
26 January 2000	Return made up to 28/11/99; full list of members (6 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 December 1998	Return made up to 28/11/98; full list of members (6 pages)
15 December 1998	Return made up to 28/11/98; full list of members (6 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 December 1997	Return made up to 28/11/97; full list of members (6 pages)
17 December 1997	Return made up to 28/11/97; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 February 1997	Return made up to 28/11/96; full list of members (6 pages)
14 February 1997	Return made up to 28/11/96; full list of members (6 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Secretary resigned;director resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	Secretary resigned;director resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 January 1996	Return made up to 28/11/95; full list of members (6 pages)
2 January 1996	Return made up to 28/11/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
20 October 1989	Particulars of mortgage/charge (4 pages)
20 October 1989	Particulars of mortgage/charge (4 pages)
12 February 1987	Return made up to 25/12/86; full list of members (4 pages)
12 February 1987	Return made up to 25/12/86; full list of members (4 pages)
8 January 1983	Accounts made up to 31 December 1981 (10 pages)
8 January 1983	Accounts made up to 31 December 1981 (10 pages)
31 August 1979	Company name changed\certificate issued on 31/08/79 (2 pages)
31 August 1979	Company name changed\certificate issued on 31/08/79 (2 pages)
11 June 1979	Incorporation (14 pages)
11 June 1979	Certificate of incorporation (1 page)
11 June 1979	Incorporation (14 pages)
11 June 1979	Certificate of incorporation (1 page)

Ancroft Tractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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