Alcan Farms Limited

Company Registration Number: 01086684

Company registered in England and Wales

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Alcan Farms Limited is a Private Company Limited by Shares first registered on 13 December 1972. Its current registered address is in London.

Registered Address

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

There are 64 companies currently registered at this postcode, including this one.

All companies at SW1Y 4AD

Registration Data

Company Number

01086684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,876,000£17,837,000£984,000£1,347,000£1,764,000£1,557,000£1,146,000£1,522,000£1,222,000£1,226,000£1,087,000
of which Cash £0£0£15,000£0£2,000£2,000£1,000£1,000£1,000£1,000£1,000
Total Assets £17,876,000£17,837,000£984,000£1,347,000£1,764,000£1,557,000£1,146,000£1,522,000£1,222,000£1,226,000£1,087,000
Current Liabilities £268,000£283,000£1,678,000£2,220,000£2,707,000£2,761,000£2,205,000£2,506,000£1,984,000£1,829,000£1,617,000
Net Current Assets £17,608,000£17,554,000£-694,000£-873,000£-943,000£-1,204,000£-1,059,000£-984,000£-762,000£-603,000£-530,000
Total Net Worth £17,608,000£17,554,000£241,000£74,000£124,000£-41,000£120,000£285,000£503,000£451,000£577,000

Previous Names

No previous names

Company Officers

  • RIO TINTO SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 5 May 2017

     

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • BEDFORD, Philip Gordon

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Chartered Management Accountant

    Month of birth: February 1968

    6
    St James's Square
    London
    SW1Y 4AD

  • BETTS, Martin John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • ALDRIDGE, Gemma Jane Constance

    Secretary

    Appointed on 1 July 2014

    Resigned on 12 December 2014

    2
    Eastbourne Terrace
    London
    W2 6LG
    United Kingdom

  • DAY, Helen Christine

    Secretary

    Appointed on 12 December 2014

    Resigned on 5 May 2017

    6
    St James's Square
    London
    SW1Y 4AD
    United Kingdom

  • MURRAY, Deborah

    Secretary

    Appointed on 11 April 2011

    Resigned on 13 August 2012

    4
    Merley Gate
    Morpeth
    NE61 2EP
    United Kingdom

  • MURRAY, Deborah

    Secretary

    Appointed on 24 September 2008

    Resigned on 11 October 2010

    4
    Merley Gate
    Morpeth
    Northumberland
    NE61 2EP

  • NICHOLSON, John

    Secretary

    Appointed on 23 April 1993

    Resigned on 24 September 2008

    24 Acomb Court
    Bedlington
    Northumberland
    NE22 5QP

  • NORIE, Robert Raymond, Secretary

    Secretary

    Resigned on 23 April 1993

    8 Lockswood
    Stobhill Grange
    Morpeth
    Northumberland
    NE61 2UB

  • STORR, Jonathan Graeme

    Secretary

    Appointed on 13 August 2012

    Resigned on 1 July 2014

    Alcan Smelting And Power U K
    Lynemouth Smelter
    Ashington
    Northumberland
    NE63 9YH

  • BEATTIE, James William

    Director

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Farming

    Month of birth: April 1957

    East Moor Farm
    Ellington
    Morpeth
    Northumberland
    NE61 5JL

  • BELANGER, Paul David

    Director

    Resigned on 31 May 1995

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1937

    159 Runnymede Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9HR

  • BRIGGS, Malcolm Ian

    Director

    Appointed on 8 August 1996

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1952

    101 Marine Avenue
    Whitley Bay
    Tyne & Wear
    NE26 3LN

  • DAGGER, Christopher John Hilary

    Director

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Company Works Director

    Month of birth: January 1949

    8 Ogle Avenue
    Morpeth
    Northumberland
    NE61 2PN

  • DINGWALL, Thomas Daniel

    Director

    Appointed on 1 November 1998

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Kirkstone House
    Church Lane, South Green
    Kirtlington
    Oxfordshire
    OX5 3HJ

  • HOWIE, David Allan

    Director

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1929

    Magdalene Lodge
    23 Magdalene Fields
    Warkworth
    Northumberland
    NE65 0UF

  • JONES, Wyn Edgerton

    Director

    Appointed on 1 January 2001

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1949

    7 Intake Way
    Hexham
    Northumberland
    NE46 1RU

  • JONES, Wyn Edgerton

    Director

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1949

    7 Intake Way
    Hexham
    Northumberland
    NE46 1RU

  • MACDIARMID, John Douglas

    Director

    Resigned on 20 August 1993

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1953

    115 Frederick Crescent
    Port Ellen
    Isle Of Islay
    PA42 7BQ

  • MCGRAVIE, Frank

    Director

    Appointed on 13 July 1995

    Resigned on 1 November 1998

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: June 1940

    37 Greystoke Park
    Gosforth
    Newcastle Upon Tyne
    Northumberland
    NE3 2DZ

  • MEAGHER, Jean

    Director

    Appointed on 7 July 2000

    Resigned on 1 January 2003

    Nationality: Canadian

    Occupation: Finance And Planning Director

    Month of birth: September 1954

    Cherry Tree House
    Low Heighley
    Morpeth
    Northumberland
    NE61 3BY

  • NICHOLSON, John

    Director

    Appointed on 23 April 1993

    Resigned on 21 May 1993

    Nationality: British

    Occupation: Finance And Purchasing Manager

    Month of birth: August 1953

    11 Windsor Court
    Bedlington
    Northumberland
    NE22 5PB

  • STORR, Jonathan Graeme

    Director

    Appointed on 1 November 2010

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Alcan Smelting And Power U K
    Lynemouth Smelter
    Ashington
    Northumberland
    NE63 9YH

  • STORR, Jonathan Graeme

    Director

    Appointed on 1 January 2003

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    72 Moorside South
    Fenham
    Newcastle
    NE4 9BB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68490FU. Transaction: MzE3NzYwNzExNWFkaXF6a2N4.

  2. 11 May 2017 Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP04. Barcode: X6679XRH. Transaction: MzE3NTU5MDU2NGFkaXF6a2N4.

  3. 11 May 2017 Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM02. Barcode: X66795JS. Transaction: MzE3NTU5MDI3MmFkaXF6a2N4.

  4. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0LP5. Transaction: MzE1OTUxNDY2NGFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58E4NKO. Transaction: MzE1MDA1NzA0OGFkaXF6a2N4.

  6. 28 July 2015 Termination of appointment of James William Beattie as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4CM9PJ7. Transaction: MzEyNzkxMjAzNGFkaXF6a2N4.

  7. 28 July 2015 Appointment of Philip Gordon Bedford as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4CM9PLN. Transaction: MzEyNzkxMjAzN2FkaXF6a2N4.

  8. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6ZTT. Transaction: MzEyNjI0MDYyMmFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48XK8UA. Transaction: MzEyNDYwNDI1NmFkaXF6a2N4.

  10. 27 May 2015 Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X48A0BDC. Transaction: MzEyMzk5Njk3OWFkaXF6a2N4.

  11. 17 December 2014 Appointment of Helen Christine Day as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3MXV3HL. Transaction: MzExMzcxMjAzMmFkaXF6a2N4.

  12. 17 December 2014 Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X3MXV3HT. Transaction: MzExMzcxMjAzNGFkaXF6a2N4.

  13. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B610GQ. Transaction: MzEwMzI4NzU4NGFkaXF6a2N4.

  14. 1 July 2014 Registered office address changed from Alcan Smelting and Power U K Lynemouth Smelter Ashington Northumberland NE63 9YH on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B69FCY. Transaction: MzEwMjk4Njk3MGFkaXF6a2N4.

  15. 1 July 2014 Termination of appointment of Jonathan Storr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B69FC1. Transaction: MzEwMjk4Njk2N2FkaXF6a2N4.

  16. 1 July 2014 Termination of appointment of Jonathan Storr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B69FC9. Transaction: MzEwMjk4Njk2OWFkaXF6a2N4.

  17. 1 July 2014 Appointment of Martin John Betts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69FBL. Transaction: MzEwMjk4Njk2MmFkaXF6a2N4.

  18. 1 July 2014 Appointment of Gemma Jane Constance Aldridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B69FBT. Transaction: MzEwMjk4Njk2NWFkaXF6a2N4.

  19. 4 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39D82QG. Transaction: MzEwMTMyNTg0OWFkaXF6a2N4.

  20. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06SV4. Transaction: MzA4NjUxNDMxMmFkaXF6a2N4.

  21. 17 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3EXK. Transaction: MzA3OTg2ODM1OWFkaXF6a2N4.

  22. 13 August 2012 Termination of appointment of Deborah Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8W8T6. Transaction: MzA2MjMzMDcyMGFkaXF6a2N4.

  23. 13 August 2012 Appointment of Jonathan Graeme Storr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F8W8TE. Transaction: MzA2MjMzMDcxN2FkaXF6a2N4.

  24. 18 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B20WNU. Transaction: MzA1OTMwMzM1NWFkaXF6a2N4.

  25. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1A66CSH. Transaction: MzA1ODU2MTU4NWFkaXF6a2N4.

  26. 23 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1UOZV7U. Transaction: MzAzOTMwNDkxM2FkaXF6a2N4.

  27. 14 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XW9QIUY2. Transaction: MzAzODc1ODI5NmFkaXF6a2N4.

  28. 16 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XMGK9U6S. Transaction: MzAzNzIxNDUzMGFkaXF6a2N4.

  29. 11 April 2011 Appointment of Deborah Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBAUUT76. Transaction: MzAzNTQxODM1M2FkaXF6a2N4.

  30. 9 November 2010 Appointment of Jonathan Graeme Storr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWO11OY5. Transaction: MzAyNjcyMTQ1NWFkaXF6a2N4.

  31. 1 November 2010 Termination of appointment of David Howie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTGGOQT. Transaction: MzAyNjIxODg5NmFkaXF6a2N4.

  32. 1 November 2010 Termination of appointment of Jonathan Storr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTEMOQX. Transaction: MzAyNjIxODc2NGFkaXF6a2N4.

  33. 1 November 2010 Termination of appointment of Deborah Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTTEOOQZ. Transaction: MzAyNjIxODc2NWFkaXF6a2N4.

  34. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4CEQNP6. Transaction: MzAyNDE4MDA2N2FkaXF6a2N4.

  35. 21 September 2010 Termination of appointment of Wyn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCT36NLJ. Transaction: MzAyMzY1NDYxMmFkaXF6a2N4.

  36. 20 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XE3CPK54. Transaction: MzAxNTk1MjQ3MmFkaXF6a2N4.

  37. 20 May 2010 Director's details changed for David Allan Howie on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XE3CNK52. Transaction: MzAxNTk1MDY3OGFkaXF6a2N4.

  38. 20 May 2010 Director's details changed for James William Beattie on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XE3CMK51. Transaction: MzAxNTk1MDY3N2FkaXF6a2N4.

  39. 20 May 2010 Director's details changed for Jonathan Graeme Storr on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XE3COK53. Transaction: MzAxNTk1MDY4MGFkaXF6a2N4.

  40. 25 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL775EA2. Transaction: MzAwMTQzODg4MGFkaXF6a2N4.

  41. 27 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIQZA71. Transaction: MjAzMzg2NzgzN2FkaXF6a2N4.

  42. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASFB54DE. Transaction: MjAxNjgyNDE1N2FkaXF6a2N4.

  43. 16 October 2008 Appointment terminated secretary john nicholson [View PDF]

    Category: Officers. Type: 288b. Barcode: AZNQN40D. Transaction: MjAxNTY5NjA1OGFkaXF6a2N4.

  44. 16 October 2008 Secretary appointed deborah murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AZNQJ409. Transaction: MjAxNTY5MTgxNWFkaXF6a2N4.

  45. 22 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FKBZX5. Transaction: MjAwNTkwMzEwMGFkaXF6a2N4.

  46. 11 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg0Mzc4NGFkaXF6a2N4.

  47. 31 May 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYyNzkwNGFkaXF6a2N4.

  48. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzODA2OWFkaXF6a2N4.

  49. 25 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwODE1MWFkaXF6a2N4.

  50. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDg2ODczMmFkaXF6a2N4.

  51. 1 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTExMjE4N2FkaXF6a2N4.

  52. 24 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc1MTIzN2FkaXF6a2N4.

  53. 13 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMyNzIzOGFkaXF6a2N4.

  54. 25 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzA0OTQ3OWFkaXF6a2N4.

  55. 17 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY2MDY2OWFkaXF6a2N4.

  56. 16 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1ODI0Nzg0NWFkaXF6a2N4.

  57. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc2MjQ3NmFkaXF6a2N4.

  58. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg2MDQ1MmFkaXF6a2N4.

  59. 18 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQyNTc5MmFkaXF6a2N4.

  60. 14 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE3Mzc1MmFkaXF6a2N4.

  61. 10 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjI1MjI1NWFkaXF6a2N4.

  62. 22 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2NTc4MWFkaXF6a2N4.

  63. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE2NzIxOWFkaXF6a2N4.

  64. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA0ODczMWFkaXF6a2N4.

  65. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM1NzU3NmFkaXF6a2N4.

  66. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk5NjE1M2FkaXF6a2N4.

  67. 27 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTE3NTQyNmFkaXF6a2N4.

  68. 30 May 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0NTI0N2FkaXF6a2N4.

  69. 30 May 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjA4NDg5MGFkaXF6a2N4.

  70. 22 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTA1Mjc4MmFkaXF6a2N4.

  71. 28 June 1999 Return made up to 04/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk0MDQ3OWFkaXF6a2N4.

  72. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU1NTc0MGFkaXF6a2N4.

  73. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIyNjY0NWFkaXF6a2N4.

  74. 21 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMzQwNjMyMmFkaXF6a2N4.

  75. 12 May 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3ODQwNWFkaXF6a2N4.

  76. 27 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMjkwMzk1NmFkaXF6a2N4.

  77. 10 June 1997 Return made up to 04/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4NDcxNWFkaXF6a2N4.

  78. 19 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzcyMzA1MmFkaXF6a2N4.

  79. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDA1MzA2MWFkaXF6a2N4.

  80. 23 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTA3OTQyN2FkaXF6a2N4.

  81. 6 June 1996 Return made up to 04/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQyODkzNmFkaXF6a2N4.

  82. 21 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDc0NDE0MGFkaXF6a2N4.

  83. 7 August 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMzExNTg2MWFkaXF6a2N4.

  84. 12 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDUxMDgzNmFkaXF6a2N4.

  85. 16 May 1995 Return made up to 04/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4ODM5NGFkaXF6a2N4.

  86. 15 March 1995 Registered office changed on 15/03/95 from: 3RD floor, eldon house regent centre gosforth, newcastle upon tyne NE3 3NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTcyODg4OWFkaXF6a2N4.

  87. 25 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODI1OTk5NGFkaXF6a2N4.

  88. 9 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NDg1MzIxMWFkaXF6a2N4.

  89. 12 May 1994 Return made up to 10/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxODU5M2FkaXF6a2N4.

  90. 10 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTgwNzQyMWFkaXF6a2N4.

  91. 8 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MjY2MTUwNWFkaXF6a2N4.

  92. 29 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTkxNzg2N2FkaXF6a2N4.

  93. 27 May 1993 Return made up to 21/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjM1NTY1NWFkaXF6a2N4.

  94. 27 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MjQ1MTQ5NmFkaXF6a2N4.

  95. 10 May 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTIzMzI5MGFkaXF6a2N4.

  96. 10 May 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDgwMzMxNmFkaXF6a2N4.

  97. 1 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNzE1MzQyMmFkaXF6a2N4.

  98. 29 July 1992 Return made up to 22/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDAxMDYzMmFkaXF6a2N4.

  99. 31 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODkwMDY2NGFkaXF6a2N4.

  100. 18 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzM5ODY5NGFkaXF6a2N4.

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