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SAFIC-ALCAN UK LIMITED

Learn more about SAFIC-ALCAN UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

812 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QZ

SAFIC-ALCAN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00580109
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.15
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

NATIXIS S.A.
- Outstanding on 2015.01.21

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 2121929
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.18
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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ADOPT ARTICLES 19/01/2015
Form type: RES01
Date: 2015.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005801090001
Form type: MR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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AUD RES SEC 519
Form type: MISC
Date: 2014.02.05
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR PETER VEAL
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK VEAL / 12/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES MCDONNELL / 12/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIAL GASTON MAURICE LECAT / 12/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE COMBETTE / 12/05/2010
Form type: CH01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEANNE MICHELLE DAVIES / 12/05/2010
Form type: CH03
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 3 MELFORD COURT, HARDWICK GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RZ
Form type: 287
Date: 2009.07.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
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SECRETARY APPOINTED DEANNE MICHELLE DAVIES
Form type: 288a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY MCDONNELL
Form type: 288b
Date: 2008.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.15
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£ IC 5000000/2121929, 04/01/08, £ SR [email protected]=2878071
Form type: 169
Date: 2008.02.08
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.12.05
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
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AD 24/09/04---------, £ SI [email protected]=2500000, £ IC 2500000/5000000
Form type: 88(2)R
Date: 2004.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: RES04
Document description: £ NC 2500000/5000000
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28

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Company directors and board members:

DEANNE MICHELLE DAVIES (current)
Secretary, 2008.03.17
812 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QZ
PHILIPPE COMBETTE (current)
Director, 2002.05.20
812 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QZ
MARTIAL GASTON MAURICE LECAT (current)
Director, 1997.01.17
812 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QZ
BARRY JAMES MCDONNELL (current)
Director, 2003.01.01
812 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QZ
DAVID MICHAEL CARTER (resigned)
Secretary, ACCOUNTANT, 1994.01.19 - 1994.05.13
34 SOLWAY EAST TILBURY , GRAYS
RM18 8RQ, ESSEX
DAVID GEORGE DYER (resigned)
Secretary, 1994.05.16 - 1999.11.11
3 PUGH PLACE , STANFORD LE HOPE
SS17 8BL, ESSEX
GERARD-PHILIPPE FERAILLE (resigned)
Secretary, 1992.05.18 - 1993.09.30
CHURCH BARN CHURCH ROAD CARLTON , NEWMARKET
CB8 9JZ, SUFFOLK
IAN PRESTON KIRK (resigned)
Secretary, FINANCE DIRECTOR, 1999.11.08 - 2002.12.31
136 CHURCH ROAD , BOLTON
BL1 6HJ, LANCASHIRE
GILLIAN LOUISE MACRAE (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.01.01 - 2008.02.15
2 TENBURY CLOSE GREAT SANKEY , WARRINGTON
WA5 3RN, CHESHIRE
BARRY JAMES MCDONNELL (resigned)
Secretary, MANAGING DIRECTOR, 2008.02.15 - 2008.03.17
12 STIRLING CLOSE WOOLSTON , WARRINGTON
WA1 4DW, CHESHIRE
BARRY HOWARD WHITE (resigned)
Secretary, ACCOUNTANT, 1993.09.30 - 1994.01.19
51 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TH
FRANCK ROLAND JOSEPH CHAPLIN (resigned)
Director, MARKETING DIRECTOR N P, 2004.02.02 - 2005.12.29
46 ALLEE DU BUTARD , VAUCRESSON
92420
FRANCE
FRANCOIS DE ROUGEMONT (resigned)
Director, 1992.05.18 - 1993.06.18
7 RUE PAUL LOUIS COURIER , 75007 PARIS
FOREIGN
FRANCE
JEROME DUCHANGE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1999.06.04 - 2005.12.16
25 RUE CORTAMBERT , PARIS
FRANCE, 75016
JEAN DOMINIQUE MARCEL MARIE HARDY (resigned)
Director, 1999.11.09 - 2004.01.30
13 RUE DE GENERAL GOURAUD MEVDON , FRANCE
FOREIGN, 92190
FRANCE
JAMES HICKMAN FREDERICK HEYWORTH (resigned)
Director, COMMODITY TRADER, 1993.05.04 - 1995.04.10
14 CLAVERING AVENUE BARNES , LONDON
SW13 9DY
PETER PERCIVAL GROVE HOOPER (resigned)
Director, COMMODITY TRADER, 1992.05.18 - 1992.12.31
15 THE FURLONGS , INGATESTONE
CM4 0AH, ESSEX
IAN PRESTON KIRK (resigned)
Director, 1999.10.01 - 2002.12.31
136 CHURCH ROAD , BOLTON
BL1 6HJ, LANCASHIRE
JEAN-NOEL LE CARDINAL (resigned)
Director, 1992.05.18 - 1999.06.07
48 AVENUE CHARLES DE GAULLE , 92200 NEUILLY-SUR-GAULLE
FOREIGN
FRANCE
MICHAEL MCCABE (resigned)
Director, 1999.10.01 - 2000.09.27
64 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9EZ, DORSET
DANIEL MEYER (resigned)
Director, 1992.05.18 - 1993.03.19
12 RUE DE LA BORDERE , 92200 NEUILLY-SUR-SEINE
FOREIGN
FRANCE
RODNEY VINCE PRATT (resigned)
Director, COMMODITY TRADER, 1992.05.18 - 1993.05.04
BOOKERS VINEYARD FOXHOLE LANE , BOLNEY
RH17 5NB, SUSSEX
JEAN-MARC SEYMAN (resigned)
Director, 1993.01.12 - 1997.01.09
20 RUE DE LONGCHAMP , 75116 PARIS
PETER FREDERICK VEAL (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2011.12.31
812 BIRCHWOOD BOULEVARD BIRCHWOOD , WARRINGTON
WA3 7QZ
DAVID WACZNADZE (resigned)
Director, PRESIDENT SAFIC ALCAN & CIE, 1993.04.19 - 2002.05.20
FRIEDRICHSTRASSE 57 , FRANKFURT AM MAIN
BARRY HOWARD WHITE (resigned)
Director, ACCOUNTANT, 1992.05.18 - 1994.01.28
51 FORDINGTON ROAD HIGHGATE , LONDON
N6 4TH
DOREEN PATRICIA ANN WILLERS (resigned)
Director, 1993.01.12 - 2006.06.30
THE BAYS MILL LANE BIRCH GREEN , COLCHESTER
CO2 0NH, ESSEX

Companies near to SAFIC-ALCAN UK ltd.

Information about the Private Limited Company SAFIC-ALCAN UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data