ALCAN FARMS LIMITED
Non-Trading
General Information
NAME
ALCAN FARMS LIMITED
COMPANY NUMBER
01086684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/1972
(52years old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH ALCAN ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
| ALCAN FARMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
Credit Risk Overview
Want to learn more about ALCAN FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALCAN FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCAN FARMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
30/11/2018 - Present (6years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 206 |
View Report |
|
25/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
22/05/1992 - 23/04/1993 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/05/1992 - Present (32 years and 7 months) Born in Jan 1953 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 01/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | Philip Gordon Bedford (918762159) has left the board |
| 12/01/2019 | New Accounts filed |
| 17/12/2018 | Martin John Betts (902709889) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126526) has left the board |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354713) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126526) Appointed |
| 17/10/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 30/07/2015 | James William Beattie (902920796) has left the board |
| 30/07/2015 | New Board Member Philip Gordon Bedford (918762159) Appointed |
| 08/07/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354713) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (918900066) has left the board |
| 15/07/2014 | New Accounts filed |
| 03/07/2014 | Jonathan Graeme Storr (908777163) has left the board |
| 03/07/2014 | Jonathan Graeme Storr (917134508) has left the board |
| 03/07/2014 | New Board Member Martin John Betts (902709889) Appointed |
| 03/07/2014 | New Company Secretary Gemma Jane Constance Aldridge (918900066) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 09/06/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
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