ALKANA CORPORATION LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4PG

Company number 09427318

Status Active

Incorporation Date 6 February 2015

Company Type Private Limited Company

Address 21 GOLD TOPS, NEWPORT, UNITED KINGDOM, NP20 4PG

Home Country United Kingdom

Nature of Business 01410 - Raising of dairy cattle, 01470 - Raising of poultry, 01500 - Mixed farming

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 28 February 2016 to 31 May 2016. The most likely internet sites of ALKANA CORPORATION LIMITED are www.alkanacorporation.co.uk, and www.alkana-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alkana Corporation Limited is a Private Limited Company. The company registration number is 09427318. Alkana Corporation Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Alkana Corporation Limited is 21 Gold Tops Newport United Kingdom Np20 4pg. . MORGAN, David Wyndham is a Secretary of the company. MORGAN, David Wyndham is a Director of the company. MORGAN, Nancy Doreen is a Director of the company. The company operates in "Raising of dairy cattle".

Current Directors

Secretary

MORGAN, David Wyndham

Appointed Date: 06 February 2015

Director

MORGAN, David Wyndham

Appointed Date: 06 February 2015
84 years old

Director

MORGAN, Nancy Doreen

Appointed Date: 05 May 2015
83 years old

Persons With Significant Control

Mr David Wyndham Morgan

Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Nancy Doreen Morgan

Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALKANA CORPORATION LIMITED Events

22 Feb 2017

Confirmation statement made on 6 February 2017 with updates

10 Nov 2016

Total exemption small company accounts made up to 31 May 2016

23 Feb 2016

Current accounting period extended from 28 February 2016 to 31 May 2016

12 Feb 2016

Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12

GBP 600,200

08 Oct 2015

Appointment of Mrs. Nancy Doreen Morgan as a director on 5 May 2015

...

... and 4 more events

11 Jun 2015

Statement of capital following an allotment of shares on 1 May 2015

GBP 600,200

11 Jun 2015

Resolutions

RES10 ‐ Resolution of allotment of securities
RES01 ‐ Resolution of adoption of Articles of Association
RES13 ‐ Issued shares to remain unchanges 01/05/2015
RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of adoption of Articles of Association

26 May 2015

Statement of capital following an allotment of shares on 2 March 2015

GBP 200

05 May 2015

Statement of capital following an allotment of shares on 9 February 2015

GBP 100

06 Feb 2015

Incorporation
Statement of capital on 2015-02-06

GBP 2

ALKANA CORPORATION LIMITED Charges

16 September 2015

Charge code 0942 7318 0003
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Trostrey court farm trostrey gwent t/no WA562618 and part…

29 July 2015

Charge code 0942 7318 0001
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

27 July 2015

Charge code 0942 7318 0002
Delivered: 11 August 2015
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as trostrey court farm bettws…

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