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ALCAN FARMS LIMITED

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

Company details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

ALCAN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01086684
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.13
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED PHILIP GORDON BEDFORD
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEATTIE
Form type: TM01
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
Form type: AD01
Date: 2015.05.27
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, ALCAN SMELTING AND POWER U K, LYNEMOUTH SMELTER, ASHINGTON, NORTHUMBERLAND, NE63 9YH
Form type: AD01
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STORR
Form type: TM02
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORR
Form type: TM01
Date: 2014.07.01
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2014.07.01
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DIRECTOR APPOINTED MARTIN JOHN BETTS
Form type: AP01
Date: 2014.07.01
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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SECRETARY APPOINTED JONATHAN GRAEME STORR
Form type: AP03
Date: 2012.08.13
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APPOINTMENT TERMINATED, SECRETARY DEBORAH MURRAY
Form type: TM02
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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SECRETARY APPOINTED DEBORAH MURRAY
Form type: AP03
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED JONATHAN GRAEME STORR
Form type: AP01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOWIE
Form type: TM01
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH MURRAY
Form type: TM02
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORR
Form type: TM01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR WYN JONES
Form type: TM01
Date: 2010.09.21
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN HOWIE / 04/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAEME STORR / 04/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BEATTIE / 04/05/2010
Form type: CH01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED SECRETARY JOHN NICHOLSON
Form type: 288b
Date: 2008.10.16
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SECRETARY APPOINTED DEBORAH MURRAY
Form type: 288a
Date: 2008.10.16
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
Child documents:
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/01
Document type: ANNOTATION
Date: 2001.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
PHILIP GORDON BEDFORD (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2015.06.26
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARTIN JOHN BETTS (current)
Director, ACCOUNTANT, 2014.07.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2014.07.01 - 2014.12.12
2 EASTBOURNE TERRACE , LONDON
W2 6LG
DEBORAH MURRAY (resigned)
Secretary, 2008.09.24 - 2010.10.11
4 MERLEY GATE , MORPETH
NE61 2EP, NORTHUMBERLAND
DEBORAH MURRAY (resigned)
Secretary, 2011.04.11 - 2012.08.13
4 MERLEY GATE , MORPETH
NE61 2EP
JOHN NICHOLSON (resigned)
Secretary, FINANCE AND PURCHASING MANAGER, 1993.04.23 - 2008.09.24
24 ACOMB COURT , BEDLINGTON
NE22 5QP, NORTHUMBERLAND
ROBERT RAYMOND NORIE (resigned)
Secretary, 1992.05.22 - 1993.04.23
8 LOCKSWOOD STOBHILL GRANGE , MORPETH
NE61 2UB, NORTHUMBERLAND
JONATHAN GRAEME STORR (resigned)
Secretary, 2012.08.13 - 2014.07.01
ALCAN SMELTING AND POWER U K LYNEMOUTH SMELTER , ASHINGTON
NE63 9YH, NORTHUMBERLAND
JAMES WILLIAM BEATTIE (resigned)
Director, FARMING, 1992.05.22 - 2015.06.25
EAST MOOR FARM ELLINGTON , MORPETH
NE61 5JL, NORTHUMBERLAND
PAUL DAVID BELANGER (resigned)
Director, MANAGING DIRECTOR, 1992.05.22 - 1995.05.31
159 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HR, TYNE & WEAR
MALCOLM IAN BRIGGS (resigned)
Director, FINANCE DIRECTOR, 1996.08.08 - 2000.07.31
101 MARINE AVENUE , WHITLEY BAY
NE26 3LN, TYNE & WEAR
CHRISTOPHER JOHN HILARY DAGGER (resigned)
Director, COMPANY WORKS DIRECTOR, 1992.05.22 - 1994.10.01
8 OGLE AVENUE , MORPETH
NE61 2PN, NORTHUMBERLAND
THOMAS DANIEL DINGWALL (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2000.12.31
KIRKSTONE HOUSE CHURCH LANE, SOUTH GREEN , KIRTLINGTON
OX5 3HJ, OXFORDSHIRE
DAVID ALLAN HOWIE (resigned)
Director, FARMER, 1992.05.22 - 2010.10.11
MAGDALENE LODGE 23 MAGDALENE FIELDS , WARKWORTH
NE65 0UF, NORTHUMBERLAND
WYN EDGERTON JONES (resigned)
Director, MANAGING DIRECTOR, 2001.01.01 - 2010.08.31
7 INTAKE WAY , HEXHAM
NE46 1RU, NORTHUMBERLAND
WYN EDGERTON JONES (resigned)
Director, ACCOUNTANT, 1992.05.22 - 1996.08.20
7 INTAKE WAY , HEXHAM
NE46 1RU, NORTHUMBERLAND
JOHN DOUGLAS MACDIARMID (resigned)
Director, COMMERCIAL DIRECTOR, 1992.05.22 - 1993.08.20
115 FREDERICK CRESCENT , PORT ELLEN
PA42 7BQ, ISLE OF ISLAY
FRANK MCGRAVIE (resigned)
Director, MANAGING DIRECTOR, 1995.07.13 - 1998.11.01
37 GREYSTOKE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 2DZ, NORTHUMBERLAND
JEAN MEAGHER (resigned)
Director, FINANCE AND PLANNING DIRECTOR, 2000.07.07 - 2003.01.01
CHERRY TREE HOUSE LOW HEIGHLEY , MORPETH
NE61 3BY, NORTHUMBERLAND
JOHN NICHOLSON (resigned)
Director, FINANCE AND PURCHASING MANAGER, 1993.04.23 - 1993.05.21
11 WINDSOR COURT , BEDLINGTON
NE22 5PB, NORTHUMBERLAND
JONATHAN GRAEME STORR (resigned)
Director, ACCOUNTANT, 2010.11.01 - 2014.07.01
ALCAN SMELTING AND POWER U K LYNEMOUTH SMELTER , ASHINGTON
NE63 9YH, NORTHUMBERLAND
JONATHAN GRAEME STORR (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2010.10.11
72 MOORSIDE SOUTH FENHAM , NEWCASTLE
NE4 9BB

Companies near to ALCAN FARMS ltd.

Information about the Private Limited Company ALCAN FARMS 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: 2016.07.23. Reload the data