This company is commonly known as Alcan Farms Limited. The company was founded 51 years ago and was given the registration number 01086684. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ALCAN FARMS LIMITED |
|---|---|---|
| Company Number | : | 01086684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St James's Square, London, SW1Y 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Corporate Secretary | 05 May 2017 | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 30 November 2018 | Active |
| 2, Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 01 July 2014 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Secretary | 12 December 2014 | Active |
| 4, Merley Gate, Morpeth, United Kingdom, NE61 2EP | Secretary | 11 April 2011 | Active |
| 4, Merley Gate, Morpeth, NE61 2EP | Secretary | 24 September 2008 | Active |
| 24 Acomb Court, Bedlington, NE22 5QP | Secretary | 23 April 1993 | Active |
| 8 Lockswood, Stobhill Grange, Morpeth, NE61 2UB | Secretary | - | Active |
| Alcan Smelting And Power U K, Lynemouth Smelter, Ashington, NE63 9YH | Secretary | 13 August 2012 | Active |
| East Moor Farm, Ellington, Morpeth, NE61 5JL | Director | - | Active |
| 6, St James's Square, London, SW1Y 4AD | Director | 26 June 2015 | Active |
| 159 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HR | Director | - | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 July 2014 | Active |
| 101 Marine Avenue, Whitley Bay, NE26 3LN | Director | 08 August 1996 | Active |
| 8 Ogle Avenue, Morpeth, NE61 2PN | Director | - | Active |
| Kirkstone House, Church Lane, South Green, Kirtlington, OX5 3HJ | Director | 01 November 1998 | Active |
| Magdalene Lodge, 23 Magdalene Fields, Warkworth, NE65 0UF | Director | - | Active |
| 7 Intake Way, Hexham, NE46 1RU | Director | 01 January 2001 | Active |
| 7 Intake Way, Hexham, NE46 1RU | Director | - | Active |
| 115 Frederick Crescent, Port Ellen, PA42 7BQ | Director | - | Active |
| 37 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ | Director | 13 July 1995 | Active |
| Cherry Tree House, Low Heighley, Morpeth, NE61 3BY | Director | 07 July 2000 | Active |
| 11 Windsor Court, Bedlington, NE22 5PB | Director | 23 April 1993 | Active |
| Alcan Smelting And Power U K, Lynemouth Smelter, Ashington, NE63 9YH | Director | 01 November 2010 | Active |
| 72 Moorside South, Fenham, Newcastle, NE4 9BB | Director | 01 January 2003 | Active |
| British Alcan Aluminium Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St James's Square, London, United Kingdom, SW1Y 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-01-08 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Officers | Termination director company with name termination date. | Download |
| 2015-07-28 | Officers | Appoint person director company with name date. | Download |
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