Birchwood
Warrington
WA3 7QZ
Director Name | Mr Philippe Combette |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 20 May 2002(45 years, 2 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ |
Director Name | Mr Barry James McDonnell |
---|---|
Date of Birth | August 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2003(45 years, 10 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ |
Secretary Name | Mrs Deanne Michelle Davies |
---|---|
Nationality | British |
Status | Current |
Appointed | 17 March 2008(51 years after company formation) |
Appointment Duration | 15 years |
Role | Company Director |
Correspondence Address | 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ |
Director Name | Francois De Rougemont |
---|---|
Date of Birth | June 1939 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 June 1993) |
Role | Company Director |
Correspondence Address | 7 Rue Paul Louis Courier 75007 Paris Foreign |
Director Name | Peter Percival Grove Hooper |
---|---|
Date of Birth | June 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 December 1992) |
Role | Commodity Trader |
Correspondence Address | 15 The Furlongs Ingatestone Essex CM4 0AH |
Director Name | Jean-Noel Le Cardinal |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 07 June 1999) |
Role | Company Director |
Correspondence Address | 48 Avenue Charles De Gaulle 92200 Neuilly-Sur-Gaulle Foreign |
Director Name | Daniel Meyer |
---|---|
Date of Birth | June 1934 (Born 88 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 12 Rue De La Bordere 92200 Neuilly-Sur-Seine Foreign |
Director Name | Mr Rodney Vince Pratt |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 May 1993) |
Role | Commodity Trader |
Country of Residence | England |
Correspondence Address | Bookers Vineyard Foxhole Lane Bolney Sussex RH17 5NB |
Director Name | Mr Barry Howard White |
---|---|
Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 January 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Fordington Road Highgate London N6 4TH |
Secretary Name | Gerard-Philippe Feraille |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Church Barn Church Road Carlton Newmarket Suffolk CB8 9JZ |
Director Name | Mr Jean-Marc Seyman |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 January 1993(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 09 January 1997) |
Role | Company Director |
Correspondence Address | 20 Rue De Longchamp 75116 Paris |
Director Name | Mrs Doreen Patricia Ann Willers |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(35 years, 10 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Bays Mill Lane Birch Green Colchester Essex CO2 0NH |
Director Name | David Wacznadze |
---|---|
Date of Birth | May 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(36 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 20 May 2002) |
Role | President Safic Alcan & Cie |
Correspondence Address | Friedrichstrasse 57 Frankfurt Am Main |
Director Name | James Hickman Frederick Heyworth |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 April 1995) |
Role | Commodity Trader |
Correspondence Address | 14 Clavering Avenue Barnes London SW13 9DY |
Secretary Name | Mr Barry Howard White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(36 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 January 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Fordington Road Highgate London N6 4TH |
Secretary Name | David Michael Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(36 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 May 1994) |
Role | Accountant |
Correspondence Address | 34 Solway East Tilbury Grays Essex RM18 8RQ |
Secretary Name | David George Dyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(37 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 November 1999) |
Role | Company Director |
Correspondence Address | 3 Pugh Place Stanford Le Hope Essex SS17 8BL |
Director Name | Jerome Duchange |
---|---|
Date of Birth | December 1959 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 June 1999(42 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 16 December 2005) |
Role | Executive Vice President |
Correspondence Address | 25 Rue Cortambert Paris 75016 France |
Director Name | Mr Ian Preston Kirk |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(42 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 136 Church Road Bolton Lancashire BL1 6HJ |
Director Name | Mr Michael McCabe |
---|---|
Date of Birth | May 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(42 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 27 September 2000) |
Role | Company Director |
Correspondence Address | 64 Queens Park Avenue Bournemouth Dorset BH8 9EZ |
Secretary Name | Mr Ian Preston Kirk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 1999(42 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2002) |
Role | Finance Director |
Correspondence Address | 136 Church Road Bolton Lancashire BL1 6HJ |
Director Name | Jean Dominique Marcel Marie Hardy |
---|---|
Date of Birth | June 1944 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 1999(42 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 13 Rue De General Gouraud Mevdon France 92190 Foreign |
Director Name | Mr Peter Frederick Veal |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(45 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2011) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 812 Birchwood Boulevard Birchwood Warrington WA3 7QZ |
Secretary Name | Gillian Louise Macrae |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(45 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 February 2008) |
Role | Financial Controller |
Correspondence Address | 2 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN |
Director Name | Franck Roland Joseph Chaplin |
---|---|
Date of Birth | May 1959 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 February 2004(46 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 December 2005) |
Role | Marketing Director N P |
Correspondence Address | 46 Allee Du Butard Vaucresson 92420 France |
Secretary Name | Mr Barry James McDonnell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(50 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 17 March 2008) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 12 Stirling Close Woolston Warrington Cheshire WA1 4DW |
Website | safic-alcan.co.uk |
---|
Registered Address | 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Address Matches | 4 other UK companies use this postal address |
2.1m at £1 | Safic Alcan Espana 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £33,867,381 |
Gross Profit | £7,061,492 |
Net Worth | £5,287,165 |
Cash | £929,896 |
Current Liabilities | £4,321,022 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 May 2022 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 26 May 2023 (1 month, 3 weeks from now) |
21 October 2022 | Delivered on: 24 October 2022 Persons entitled: Natixis Classification: A registered charge Outstanding |
---|---|
28 November 2018 | Delivered on: 4 December 2018 Persons entitled: Natixis Classification: A registered charge Outstanding |
20 January 2015 | Delivered on: 21 January 2015 Persons entitled: Natixis S.A. Classification: A registered charge Outstanding |
9 September 2021 | Full accounts made up to 31 December 2020 (30 pages) |
---|---|
14 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
24 August 2020 | Full accounts made up to 31 December 2019 (30 pages) |
21 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
22 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
17 December 2018 | Resolutions
|
10 December 2018 | Resolutions
|
7 December 2018 | Satisfaction of charge 005801090001 in full (1 page) |
4 December 2018 | Registration of charge 005801090002, created on 28 November 2018 (36 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (29 pages) |
14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
19 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
7 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
7 November 2016 | Registered office address changed from 812 Birchwood Boulevard Birchwood Warrington WA3 7QZ to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 7 November 2016 (1 page) |
7 November 2016 | Registered office address changed from 812 Birchwood Boulevard Birchwood Warrington WA3 7QZ to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 7 November 2016 (1 page) |
2 June 2016 | Full accounts made up to 31 December 2015 (27 pages) |
2 June 2016 | Full accounts made up to 31 December 2015 (27 pages) |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
18 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
18 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
14 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
21 January 2015 | Registration of charge 005801090001, created on 20 January 2015 (36 pages) |
21 January 2015 | Registration of charge 005801090001, created on 20 January 2015 (36 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (19 pages) |
29 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
5 February 2014 | Aud res sec 519 (1 page) |
5 February 2014 | Aud res sec 519 (1 page) |
17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
3 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Full accounts made up to 31 December 2011 (20 pages) |
12 April 2012 | Full accounts made up to 31 December 2011 (20 pages) |
3 January 2012 | Termination of appointment of Peter Veal as a director (1 page) |
3 January 2012 | Termination of appointment of Peter Veal as a director (1 page) |
13 June 2011 | Full accounts made up to 31 December 2010 (20 pages) |
13 June 2011 | Full accounts made up to 31 December 2010 (20 pages) |
26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Barry James Mcdonnell on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Martial Gaston Maurice Lecat on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Philippe Combette on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Peter Frederick Veal on 12 May 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Mrs Deanne Michelle Davies on 12 May 2010 (1 page) |
7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Barry James Mcdonnell on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Philippe Combette on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Martial Gaston Maurice Lecat on 12 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Peter Frederick Veal on 12 May 2010 (2 pages) |
7 June 2010 | Secretary's details changed for Mrs Deanne Michelle Davies on 12 May 2010 (1 page) |
25 March 2010 | Full accounts made up to 31 December 2009 (21 pages) |
25 March 2010 | Full accounts made up to 31 December 2009 (21 pages) |
29 July 2009 | Registered office changed on 29/07/2009 from 3 melford court hardwick grange, woolston warrington cheshire WA1 4RZ (1 page) |
29 July 2009 | Registered office changed on 29/07/2009 from 3 melford court hardwick grange, woolston warrington cheshire WA1 4RZ (1 page) |
3 June 2009 | Full accounts made up to 31 December 2008 (22 pages) |
3 June 2009 | Full accounts made up to 31 December 2008 (22 pages) |
14 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
14 May 2009 | Return made up to 12/05/09; full list of members (4 pages) |
4 July 2008 | Return made up to 12/05/08; full list of members (5 pages) |
4 July 2008 | Return made up to 12/05/08; full list of members (5 pages) |
22 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
22 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
19 March 2008 | Secretary appointed deanne michelle davies (2 pages) |
19 March 2008 | Appointment terminated secretary barry mcdonnell (1 page) |
19 March 2008 | Secretary appointed deanne michelle davies (2 pages) |
19 March 2008 | Appointment terminated secretary barry mcdonnell (1 page) |
15 February 2008 | New secretary appointed (2 pages) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New secretary appointed (2 pages) |
15 February 2008 | Secretary resigned (1 page) |
8 February 2008 | £ ic 5000000/2121929 04/01/08 £ sr [email protected]=2878071 (1 page) |
8 February 2008 | £ ic 5000000/2121929 04/01/08 £ sr [email protected]=2878071 (1 page) |
12 December 2007 | Return made up to 12/05/06; full list of members; amend (8 pages) |
12 December 2007 | Return made up to 12/05/06; full list of members; amend (8 pages) |
12 December 2007 | Return made up to 12/05/05; full list of members; amend (9 pages) |
5 December 2007 | Resolutions
|
5 December 2007 | Declaration of shares redemption:auditor's report (4 pages) |
5 December 2007 | Resolutions
|
5 December 2007 | Declaration of shares redemption:auditor's report (4 pages) |
29 May 2007 | Return made up to 12/05/07; no change of members (8 pages) |
29 May 2007 | Return made up to 12/05/07; no change of members (8 pages) |
9 March 2007 | Full accounts made up to 31 December 2006 (19 pages) |
9 March 2007 | Full accounts made up to 31 December 2006 (19 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
30 June 2006 | Return made up to 12/05/06; full list of members (8 pages) |
30 June 2006 | Return made up to 12/05/06; full list of members (8 pages) |
26 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
26 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Director resigned (1 page) |
22 February 2006 | Resolutions
|
22 February 2006 | Resolutions
|
9 February 2006 | Resolutions
|
9 February 2006 | Director resigned (1 page) |
9 February 2006 | Resolutions
|
9 February 2006 | Director resigned (1 page) |
13 June 2005 | Return made up to 12/05/05; full list of members (9 pages) |
13 June 2005 | Return made up to 12/05/05; full list of members (9 pages) |
14 March 2005 | Full accounts made up to 31 December 2004 (19 pages) |
14 March 2005 | Full accounts made up to 31 December 2004 (19 pages) |
6 October 2004 | Ad 24/09/04--------- £ si [email protected]=2500000 £ ic 2500000/5000000 (2 pages) |
6 October 2004 | Resolutions
|
6 October 2004 | Ad 24/09/04--------- £ si [email protected]=2500000 £ ic 2500000/5000000 (2 pages) |
6 October 2004 | Resolutions
|
8 June 2004 | Return made up to 12/05/04; full list of members
|
8 June 2004 | Return made up to 12/05/04; full list of members
|
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
11 February 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
11 February 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
10 June 2003 | Return made up to 12/05/03; full list of members
|
10 June 2003 | Return made up to 12/05/03; full list of members
|
1 May 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
1 May 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
3 January 2003 | New secretary appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | Secretary resigned;director resigned (1 page) |
3 January 2003 | New secretary appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | Secretary resigned;director resigned (1 page) |
5 November 2002 | Group of companies' accounts made up to 30 September 2002 (21 pages) |
5 November 2002 | Group of companies' accounts made up to 30 September 2002 (21 pages) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
15 May 2002 | Return made up to 12/05/02; full list of members (9 pages) |
15 May 2002 | Return made up to 12/05/02; full list of members (9 pages) |
30 November 2001 | Group of companies' accounts made up to 30 September 2001 (23 pages) |
30 November 2001 | Group of companies' accounts made up to 30 September 2001 (23 pages) |
14 May 2001 | Return made up to 12/05/01; full list of members (8 pages) |
14 May 2001 | Return made up to 12/05/01; full list of members (8 pages) |
13 November 2000 | Full group accounts made up to 30 September 2000 (25 pages) |
13 November 2000 | Full group accounts made up to 30 September 2000 (25 pages) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Director resigned (1 page) |
10 July 2000 | Full group accounts made up to 30 September 1999 (24 pages) |
10 July 2000 | Full group accounts made up to 30 September 1999 (24 pages) |
5 July 2000 | Return made up to 12/05/00; full list of members (8 pages) |
5 July 2000 | Return made up to 12/05/00; full list of members (8 pages) |
22 June 2000 | Registered office changed on 22/06/00 from: unit 1 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page) |
22 June 2000 | Registered office changed on 22/06/00 from: unit 1 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page) |
4 April 2000 | Return made up to 15/02/00; full list of members (8 pages) |
4 April 2000 | Return made up to 15/02/00; full list of members (8 pages) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | Secretary resigned (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
22 October 1999 | Company name changed hecht,heyworth & alcan LIMITED\certificate issued on 25/10/99 (2 pages) |
22 October 1999 | Company name changed hecht,heyworth & alcan LIMITED\certificate issued on 25/10/99 (2 pages) |
5 October 1999 | Registered office changed on 05/10/99 from: 10-11 thurrock park way tlibury essex RM18 7HZ (1 page) |
5 October 1999 | Registered office changed on 05/10/99 from: 10-11 thurrock park way tlibury essex RM18 7HZ (1 page) |
4 July 1999 | New director appointed (2 pages) |
4 July 1999 | Director resigned (1 page) |
4 July 1999 | New director appointed (2 pages) |
4 July 1999 | Director resigned (1 page) |
30 June 1999 | Ad 04/06/99--------- £ si [email protected]=1275689 £ ic 1224311/2500000 (2 pages) |
30 June 1999 | Resolutions
|
30 June 1999 | £ nc 1224311/2500000 04/06/99 (1 page) |
30 June 1999 | Ad 04/06/99--------- £ si [email protected]=1275689 £ ic 1224311/2500000 (2 pages) |
30 June 1999 | Resolutions
|
30 June 1999 | £ nc 1224311/2500000 04/06/99 (1 page) |
9 May 1999 | Full group accounts made up to 30 September 1998 (22 pages) |
9 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
9 May 1999 | Full group accounts made up to 30 September 1998 (22 pages) |
9 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
11 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
11 May 1998 | Return made up to 12/05/98; full list of members (6 pages) |
10 May 1998 | Full group accounts made up to 30 September 1997 (23 pages) |
10 May 1998 | Full group accounts made up to 30 September 1997 (23 pages) |
7 May 1997 | Return made up to 12/05/97; full list of members
|
7 May 1997 | Return made up to 12/05/97; full list of members
|
8 April 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
8 April 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
14 February 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
14 February 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | Director resigned (1 page) |
21 December 1996 | Director's particulars changed (1 page) |
21 December 1996 | Director's particulars changed (1 page) |
14 August 1996 | Registered office changed on 14/08/96 from: myrtil house 70 clifton street london EC2A 4SP (1 page) |
14 August 1996 | Registered office changed on 14/08/96 from: myrtil house 70 clifton street london EC2A 4SP (1 page) |
29 April 1996 | Return made up to 12/05/96; full list of members (6 pages) |
29 April 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
29 April 1996 | Return made up to 12/05/96; full list of members (6 pages) |
29 April 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
9 May 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
9 May 1995 | Full group accounts made up to 31 December 1994 (22 pages) |
2 May 1995 | Return made up to 12/05/95; full list of members (8 pages) |
2 May 1995 | Director resigned (2 pages) |
2 May 1995 | Return made up to 12/05/95; full list of members (8 pages) |
2 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (116 pages) |
23 March 1994 | 882R not previously filed (2 pages) |
23 March 1994 | 882R not previously filed (2 pages) |
9 March 1960 | Company name changed\certificate issued on 09/03/60 (3 pages) |
9 March 1960 | Company name changed\certificate issued on 09/03/60 (3 pages) |
15 March 1957 | Certificate of incorporation (1 page) |
15 March 1957 | Incorporation (49 pages) |
15 March 1957 | Certificate of incorporation (1 page) |
15 March 1957 | Incorporation (49 pages) |