A.F.T. Trenchers Limited

Company Name	A.F.T. Trenchers Limited
Company Status	Active
Company Number	04168993
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mrs Jacquelyn Ann Jurgens
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2002(1 year, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge The Street Foxearth Sudbury Suffolk CO10 7JG

Secretary Name	Mrs Jacquelyn Ann Jurgens
Nationality	British
Status	Current
Appointed	01 May 2005(4 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge The Street Foxearth Sudbury Suffolk CO10 7JG

Director Name	Mr Harry Maria Jurgens
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2005(4 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Lodge The Street Foxearth Sudbury Suffolk CO10 7JG

Director Name	Mr Udai Ramachandran Krishnan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	31 March 2014(13 years, 1 month after company formation)
Appointment Duration	10 years
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	A.F.T. Trenchers Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Harry Maria Jurgens
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Lodge The Street Foxearth Sudbury Suffolk CO10 7JG

Secretary Name	Jaquelyn Anne Jurgens
Nationality	British
Status	Resigned
Appointed	09 May 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Orchard Lodge The Street Foxearth Sudbury Suffolk CO10 7JG

Director Name	Alan Keith Myall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	147 Foxglove Avenue Needham Market Suffolk IP6 8JJ

Secretary Name	Amanda Jane Jarvis
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	54 Sycamore Road Great Cornard Sudbury Suffolk CO10 0LR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.trenchers.co.uk/de/
Email address	[email protected]
Telephone	01787 311811
Telephone region	Sudbury

Location

Registered Address	A.F.T. Trenchers Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Shareholders

4.4k at £1	Harry Maria Jurgens 44.00% Ordinary
4.4k at £1	Jaquelyn Anne Jurgens 44.00% Ordinary
300 at £1	Catherine Anna Jurgens 3.00% Ordinary
300 at £1	Lily Mary Anne Jurgens 3.00% Ordinary
300 at £1	Michael Jurgens 3.00% Ordinary
300 at £1	William Henry James Jurgens 3.00% Ordinary

Financials

Year	2014
Net Worth	£1,724,808
Cash	£802,745
Current Liabilities	£358,631

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

30 October 2015	Delivered on: 31 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at northern road chilton industrial estate sudbury suffolk t/no SK56174 and SK255441. Outstanding
1 April 2015	Delivered on: 9 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The forward buiding at northern road sudbury suffolk t/no.SK255441+SK26174. Outstanding
5 March 2003	Delivered on: 22 May 2003 Satisfied on: 14 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 16 addison road sudbury t/no: SK185762. Fully Satisfied
5 March 2003	Delivered on: 22 May 2003 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 17 addison road sudbury t/no: SK152052. Fully Satisfied
25 May 2001	Delivered on: 6 June 2001 Satisfied on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
11 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
2 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
8 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
8 February 2019	Memorandum and Articles of Association (10 pages)
20 December 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
13 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (7 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (7 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 November 2015	Satisfaction of charge 2 in full (1 page)
6 November 2015	Satisfaction of charge 2 in full (1 page)
6 November 2015	Satisfaction of charge 1 in full (1 page)
6 November 2015	Satisfaction of charge 1 in full (1 page)
31 October 2015	Registration of charge 041689930005, created on 30 October 2015 (12 pages)
31 October 2015	Registration of charge 041689930005, created on 30 October 2015 (12 pages)
1 September 2015	Registered office address changed from 16-17 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to A.F.T. Trenchers Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 16-17 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to A.F.T. Trenchers Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 16-17 Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW to A.F.T. Trenchers Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 1 September 2015 (1 page)
9 April 2015	Registration of charge 041689930004, created on 1 April 2015 (12 pages)
9 April 2015	Registration of charge 041689930004, created on 1 April 2015 (12 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (7 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (7 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2014	Appointment of Mr Udai Ramachandran Krishnan as a director (2 pages)
9 April 2014	Appointment of Mr Udai Ramachandran Krishnan as a director (2 pages)
8 April 2014	Termination of appointment of Alan Myall as a director (1 page)
8 April 2014	Termination of appointment of Alan Myall as a director (1 page)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (7 pages)
7 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 10,000 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 May 2010	Director's details changed for Mr Harry Maria Jurgens on 27 February 2010 (2 pages)
21 May 2010	Director's details changed for Jacquelyn Ann Jurgens on 27 February 2010 (2 pages)
21 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Jacquelyn Ann Jurgens on 27 February 2010 (2 pages)
21 May 2010	Director's details changed for Mr Harry Maria Jurgens on 27 February 2010 (2 pages)
21 May 2010	Director's details changed for Alan Keith Myall on 27 February 2010 (2 pages)
21 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Alan Keith Myall on 27 February 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 March 2009	Return made up to 27/02/09; full list of members (5 pages)
17 March 2009	Return made up to 27/02/09; full list of members (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 June 2008	Return made up to 27/02/08; full list of members (5 pages)
11 June 2008	Return made up to 27/02/08; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 November 2007	Return made up to 27/02/07; change of members (8 pages)
15 November 2007	Return made up to 27/02/07; change of members (8 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Return made up to 27/02/06; full list of members (7 pages)
3 March 2006	Return made up to 27/02/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
2 December 2005	New secretary appointed (1 page)
2 December 2005	New secretary appointed (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Secretary resigned (1 page)
8 March 2005	Return made up to 27/02/05; full list of members (3 pages)
8 March 2005	Return made up to 27/02/05; full list of members (3 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 March 2004	Return made up to 27/02/04; full list of members (7 pages)
11 March 2004	Return made up to 27/02/04; full list of members (7 pages)
22 July 2003	Registered office changed on 22/07/03 from: edgworth road sudbury suffolk CO10 2TG (1 page)
22 July 2003	Registered office changed on 22/07/03 from: edgworth road sudbury suffolk CO10 2TG (1 page)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
13 March 2003	Return made up to 27/02/03; full list of members (7 pages)
13 March 2003	Return made up to 27/02/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
29 August 2002	New director appointed (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (1 page)
29 August 2002	New secretary appointed (1 page)
29 August 2002	New director appointed (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
27 March 2002	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
5 July 2001	Registered office changed on 05/07/01 from: 16 churchill way cardiff CF10 2DX (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 16 churchill way cardiff CF10 2DX (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
5 July 2001	Ad 21/05/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 July 2001	Ad 21/05/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
27 February 2001	Incorporation (14 pages)
27 February 2001	Incorporation (14 pages)

A.F.T. Trenchers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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