Safic-Alcan UK Limited

Company Name	Safic-Alcan UK Limited
Directors	Barry James McDonnell and Safic-Alcan Sas
Company Status	Active
Company Number	00580109
Category	Private Limited Company
Incorporation Date	15 March 1957(67 years, 1 month ago)
Previous Name	Hecht,Heyworth & Alcan Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Barry James McDonnell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(45 years, 10 months after company formation)
Appointment Duration	21 years, 4 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	16 years, 1 month
Role	Company Director
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Safic-Alcan Sas (Corporation)
Status	Current
Appointed	31 January 2024(66 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	Tour Pacific 13 Cours Valmy 92800 Puteaux France

Director Name	Peter Percival Grove Hooper
Date of Birth	June 1935 (Born 88 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	Mr Barry Howard White
Date of Birth	August 1945 (Born 78 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

Director Name	Mr Rodney Vince Pratt
Date of Birth	April 1942 (Born 82 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	Daniel Meyer
Date of Birth	June 1934 (Born 89 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	Jean-Noel Le Cardinal
Date of Birth	December 1941 (Born 82 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	Francois De Rougemont
Date of Birth	June 1939 (Born 84 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

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	Mrs Doreen Patricia Ann Willers
Date of Birth	August 1953 (Born 70 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	Mr Jean-Marc Seyman
Date of Birth	October 1946 (Born 77 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	David Wacznadze
Date of Birth	May 1945 (Born 79 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 66 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	Mr Martial Gaston Maurice Lecat
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 1997(39 years, 10 months after company formation)
Appointment Duration	27 years (resigned 31 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Jerome Duchange
Date of Birth	December 1959 (Born 64 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 Michael McCabe
Date of Birth	May 1937 (Born 87 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

Director Name	Mr Ian Preston Kirk
Date of Birth	April 1947 (Born 77 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

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 79 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 Philippe Combette
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2002(45 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Mr Peter Frederick Veal
Date of Birth	November 1947 (Born 76 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 65 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

Contact

Website	safic-alcan.co.uk

Location

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

Shareholders

2.1m at £1	Safic Alcan Espana 100.00% Ordinary

Financials

Year	2014
Turnover	£33,867,381
Gross Profit	£7,061,492
Net Worth	£5,287,165
Cash	£929,896
Current Liabilities	£4,321,022

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

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

Filing History

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 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
10 December 2018	Resolutions RES13 ‐ Terms of documents approved 29/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
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 GBP 2,121,929 (4 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 GBP 2,121,929 (4 pages)
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 GBP 2,121,929 (4 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 GBP 2,121,929 (4 pages)
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 GBP 2,121,929 (4 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 GBP 2,121,929 (4 pages)
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 Martial Gaston Maurice Lecat on 12 May 2010 (2 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 Philippe Combette on 12 May 2010 (2 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 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	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	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)
19 March 2008	Secretary appointed deanne michelle davies (2 pages)
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	Â£ ic 5000000/2121929 04/01/08 Â£ sr 2878071@1=2878071 (1 page)
8 February 2008	Â£ ic 5000000/2121929 04/01/08 Â£ sr 2878071@1=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 RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
5 December 2007	Declaration of shares redemption:auditor's report (4 pages)
5 December 2007	Declaration of shares redemption:auditor's report (4 pages)
5 December 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
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--------- Â£ si 2500000@1=2500000 Â£ ic 2500000/5000000 (2 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 October 2004	Ad 24/09/04--------- Â£ si 2500000@1=2500000 Â£ ic 2500000/5000000 (2 pages)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
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 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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	Secretary resigned;director resigned (1 page)
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	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
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	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Director resigned (1 page)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Ad 04/06/99--------- Â£ si 1275689@1=1275689 Â£ ic 1224311/2500000 (2 pages)
30 June 1999	Â£ nc 1224311/2500000 04/06/99 (1 page)
30 June 1999	Ad 04/06/99--------- Â£ si 1275689@1=1275689 Â£ ic 1224311/2500000 (2 pages)
30 June 1999	Â£ 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	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)
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 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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	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	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	Return made up to 12/05/95; full list of members (8 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 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	Incorporation (49 pages)
15 March 1957	Incorporation (49 pages)
15 March 1957	Certificate of incorporation (1 page)
15 March 1957	Certificate of incorporation (1 page)

Safic-Alcan UK Limited

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