Active
Company Information for ALCAN FARMS LIMITED
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALCAN FARMS LIMITED | |
Legal Registered Office | |
6 ST JAMES'S SQUARE LONDON SW1Y 4AD Other companies in W2 | |
Company Number | 01086684 | |
---|---|---|
Company ID Number | 01086684 | |
Date formed | 1972-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 00:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
RIO TINTO SECRETARIAT LIMITED |
||
PHILIP GORDON BEDFORD |
||
MARTIN JOHN BETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CHRISTINE DAY |
Company Secretary | ||
JAMES WILLIAM BEATTIE |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
JONATHAN GRAEME STORR |
Company Secretary | ||
JONATHAN GRAEME STORR |
Director | ||
DEBORAH MURRAY |
Company Secretary | ||
DEBORAH MURRAY |
Company Secretary | ||
DAVID ALLAN HOWIE |
Director | ||
JONATHAN GRAEME STORR |
Director | ||
WYN EDGERTON JONES |
Director | ||
JOHN NICHOLSON |
Company Secretary | ||
JEAN MEAGHER |
Director | ||
THOMAS DANIEL DINGWALL |
Director | ||
MALCOLM IAN BRIGGS |
Director | ||
FRANK MCGRAVIE |
Director | ||
WYN EDGERTON JONES |
Director | ||
PAUL DAVID BELANGER |
Director | ||
CHRISTOPHER JOHN HILARY DAGGER |
Director | ||
JOHN DOUGLAS MACDIARMID |
Director | ||
JOHN NICHOLSON |
Director | ||
ROBERT RAYMOND NORIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIO TINTO ESCONDIDA LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1988-02-25 | Active | |
RIO TINTO URANIUM SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
ANGLESEY ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
RIO TINTO FH LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-06-22 | Active | |
RIO TINTO IRON & TITANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1993-03-04 | Active | |
CNUC(UK) MINING CO. LTD | Company Secretary | 2017-05-05 | CURRENT | 1994-11-30 | Active | |
RIO TINTO MARKETING SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO INDONESIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1996-07-26 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
PECHINEY AVIATUBE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-12-13 | Active | |
RTLDS UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO DIAMONDS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
RIO TINTO IRON ORE ATLANTIC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-07-22 | Active | |
RIO TINTO ENERGY LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2006-02-06 | Active | |
RIO TINTO FINANCE (USA) PLC | Company Secretary | 2017-05-05 | CURRENT | 2007-06-20 | Active | |
RIO TINTO SIMFER UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-09-19 | Active | |
RTA HOLDCO 1 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-19 | Active | |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
RTA HOLDCO 8 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2010-11-25 | Active | |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2012-10-26 | Active | |
SIMFER JERSEY NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-05-31 | Active | |
RIO TINTO IRON ORE TRADING CHINA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-08-15 | Active | |
RIO TINTO OT MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2014-10-02 | Active | |
BORAX EUROPE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1892-05-05 | Active | |
ALCAN CHEMICALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-02-16 | Active | |
ANGLESEY ALUMINIUM METAL LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-06-30 | Active | |
RIO TINTO NOMINEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1917-04-12 | Active | |
RIO TINTO LONDON LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
LAWSON MARDON SMITH BROTHERS LTD. | Company Secretary | 2017-05-05 | CURRENT | 1900-10-01 | Active | |
LAWSON MARDON FLEXIBLE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-08 | Active | |
THOS W WARD LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1904-05-19 | Active | |
TBAC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1910-04-12 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO FINANCE PLC | Company Secretary | 2017-05-05 | CURRENT | 1940-01-19 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-10-09 | Active | |
RIO TINTO MINERALS DEVELOPMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-11-02 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO MINING AND EXPLORATION LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-03-30 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
BRITISH ALCAN ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1944-02-25 | Active | |
RIO TINTO VOSTOK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LA GRANJA UK HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-12-07 | Active | |
RTA HOLDCO 7 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-12-17 | Liquidation | |
PECHINEY AVIATUBE LIMITED | Director | 2017-05-05 | CURRENT | 2000-12-13 | Active | |
TBAC LIMITED | Director | 2017-05-05 | CURRENT | 1910-04-12 | Active | |
ALCAN CHEMICALS LIMITED | Director | 2014-03-10 | CURRENT | 1938-02-16 | Active | |
LAWSON MARDON SMITH BROTHERS LTD. | Director | 2014-03-10 | CURRENT | 1900-10-01 | Active | |
LAWSON MARDON FLEXIBLE LIMITED | Director | 2014-03-10 | CURRENT | 1948-10-08 | Active | |
ANGLESEY ALUMINIUM LIMITED | Director | 2014-04-09 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
ANGLESEY ALUMINIUM METAL LIMITED | Director | 2014-04-09 | CURRENT | 1967-06-30 | Active | |
BRITISH ALCAN ALUMINIUM LIMITED | Director | 2014-01-13 | CURRENT | 1944-02-25 | Active | |
KENPAK (EUROPE) LIMITED | Director | 2013-07-24 | CURRENT | 1997-04-16 | Dissolved 2014-12-09 | |
PECHINEY HOLDINGS UK LIMITED | Director | 2013-07-24 | CURRENT | 1973-05-16 | Dissolved 2014-01-14 | |
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED | Director | 2013-07-24 | CURRENT | 1964-04-06 | Dissolved 2016-01-26 | |
PECHINEY AVIATUBE LIMITED | Director | 2013-07-24 | CURRENT | 2000-12-13 | Active | |
ALCAN CHEMICALS LIMITED | Director | 2013-07-24 | CURRENT | 1938-02-16 | Active | |
LAWSON MARDON SMITH BROTHERS LTD. | Director | 2013-07-24 | CURRENT | 1900-10-01 | Active | |
LAWSON MARDON FLEXIBLE LIMITED | Director | 2013-07-24 | CURRENT | 1948-10-08 | Active | |
TBAC LIMITED | Director | 2013-07-24 | CURRENT | 1910-04-12 | Active | |
4247 LIMITED | Director | 1992-04-19 | CURRENT | 1990-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON BEDFORD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BETTS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AP04 | Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05 | |
TM02 | Termination of appointment of Helen Christine Day on 2017-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
AR01 | 01/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP GORDON BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Eastbourne Terrace London W2 6LG United Kingdom | |
AP03 | Appointment of Helen Christine Day as company secretary on 2014-12-12 | |
TM02 | Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM Alcan Smelting and Power U K Lynemouth Smelter Ashington Northumberland NE63 9YH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN STORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORR | |
AP03 | Appointment of Gemma Jane Constance Aldridge as company secretary | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN BETTS | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED JONATHAN GRAEME STORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
AR01 | 04/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED DEBORAH MURRAY | |
AP01 | DIRECTOR APPOINTED JONATHAN GRAEME STORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYN JONES | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN HOWIE / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAEME STORR / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BEATTIE / 04/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN NICHOLSON | |
288a | SECRETARY APPOINTED DEBORAH MURRAY | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCAN FARMS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALCAN FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |