HYDRO ALUMINIUM DEESIDE LIMITED
WREXHAM CLWYD DEESIDE ALUMINIUM LIMITED


Company number 01786117
Status Active
Incorporation Date 25 January 1984
Company Type Private Limited Company
Address BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM CLWYD, LL 13 9PS
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 19,956,400 ; Full accounts made up to 31 December 2015; Termination of appointment of Sanna Frew as a director on 2 February 2016. The most likely internet sites of HYDRO ALUMINIUM DEESIDE LIMITED are www.hydroaluminiumdeeside.co.uk, and www.hydro-aluminium-deeside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Hydro Aluminium Deeside Limited is a Private Limited Company. The company registration number is 01786117. Hydro Aluminium Deeside Limited has been working since 25 January 1984. The present status of the company is Active. The registered address of Hydro Aluminium Deeside Limited is Bridge Road Wrexham Industrial Estate Wrexham Clwyd Ll 13 9ps. . MOREAR, Daniel John is a Secretary of the company. BAIRSTOW, Susan Mary is a Director of the company. HEXEBERG, Ivar is a Director of the company. SCHARF-BERGMANN, Roland is a Director of the company. Secretary BAIRSTOW, Susan Mary has been resigned. Director ALFORD, David Frederick Mcneill has been resigned. Director ANDERSEN, Bent Gary has been resigned. Director BAIRSTOW, Susan Mary has been resigned. Director BELL, Lorne has been resigned. Director BLAVATNIK, Leonard has been resigned. Director BLOOMFIELD, George Vincent has been resigned. Director BREIT, Wolf Dieter has been resigned. Director BUSUTTIL, James Joseph has been resigned. Director CHERNYS, Steven has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director FREW, Sanna has been resigned. Director FRYDENBERG, Wilhelm has been resigned. Director GJELLESVIK, Trond has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director HEGGESTAD, Ketil has been resigned. Director JOHNSON, Roy has been resigned. Director SMART, David Alexander has been resigned. Director SUTTON, Michael Phillip has been resigned. Director TRAELAND, Olav has been resigned. Director VATNE, Hans Erik has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
MOREAR, Daniel John
Appointed Date: 14 May 2004
Director
BAIRSTOW, Susan Mary
Appointed Date: 01 July 2003
68 years old
Director
HEXEBERG, Ivar
Appointed Date: 02 February 2016
65 years old
Director
SCHARF-BERGMANN, Roland
Appointed Date: 15 March 2012
63 years old

Resigned Directors

Secretary
BAIRSTOW, Susan Mary
Resigned: 14 May 2004
Director
ALFORD, David Frederick Mcneill
Resigned: 28 April 1995
99 years old
Director
ANDERSEN, Bent Gary
Resigned: 07 December 2011
Appointed Date: 25 August 2009
60 years old
Director
BAIRSTOW, Susan Mary
Resigned: 14 May 2004
Appointed Date: 01 July 2003
68 years old
Director
BELL, Lorne
Resigned: 28 April 1995
97 years old
Director
BLAVATNIK, Leonard
Resigned: 16 October 2000
Appointed Date: 17 May 1995
68 years old
Director
BLOOMFIELD, George Vincent
Resigned: 08 December 1993
100 years old
Director
BREIT, Wolf Dieter
Resigned: 30 June 1998
81 years old
Director
BUSUTTIL, James Joseph
Resigned: 30 June 1998
Appointed Date: 28 April 1995
67 years old
Director
CHERNYS, Steven
Resigned: 16 October 2000
Appointed Date: 28 April 1995
64 years old
Director
DUNCAN, David Richard Louis
Resigned: 28 April 1995
90 years old
Director
FREW, Sanna
Resigned: 02 February 2016
Appointed Date: 07 December 2011
57 years old
Director
FRYDENBERG, Wilhelm
Resigned: 25 August 2009
Appointed Date: 14 May 2004
70 years old
Director
GJELLESVIK, Trond
Resigned: 30 June 2003
Appointed Date: 15 February 2001
61 years old
Director
GLUCKLICH, Thomas Charles
Resigned: 31 March 1995
Appointed Date: 15 July 1992
89 years old
Director
HEGGESTAD, Ketil
Resigned: 14 May 2004
Appointed Date: 16 October 2000
68 years old
Director
JOHNSON, Roy
Resigned: 16 October 2000
Appointed Date: 24 November 1997
84 years old
Director
SMART, David Alexander
Resigned: 27 May 1992
76 years old
Director
SUTTON, Michael Phillip
Resigned: 28 April 1995
Appointed Date: 12 January 1994
79 years old
Director
TRAELAND, Olav
Resigned: 25 August 2009
Appointed Date: 16 October 2000
65 years old
Director
VATNE, Hans Erik
Resigned: 15 March 2012
Appointed Date: 25 August 2009
57 years old

HYDRO ALUMINIUM DEESIDE LIMITED Events

04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 19,956,400
12 Apr 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Termination of appointment of Sanna Frew as a director on 2 February 2016
02 Feb 2016
Appointment of Ivar Hexeberg as a director on 2 February 2016
05 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 19,956,400
...
... and 158 more events
07 Oct 1986
Alter share structure
07 Aug 1986
Director resigned;new director appointed
06 Jun 1986
Registered office changed on 06/06/86 from: the dower hse ilmington shipston-on-stour warwickshire CV36 4LJ
14 Nov 1985
Accounts made up to 30 June 1985
13 Feb 1984
Memorandum and Articles of Association

HYDRO ALUMINIUM DEESIDE LIMITED Charges

14 October 1999
Chattel mortgage
Delivered: 16 October 1999
Status: Satisfied on 30 May 2003
Persons entitled: Lombard North Central PLC
Description: 84.004 casting equipment, 84.005 homogenizing centre…
1 April 1998
Fixed charge
Delivered: 10 April 1998
Status: Satisfied on 30 May 2003
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all receivables purchased or…
16 February 1998
Chattel mortgage supplemental to a mortgage debenture dated 12TH april 1996 issued by the company to national westminster bank PLC
Delivered: 4 March 1998
Status: Satisfied on 30 May 2003
Persons entitled: National Westminster Bank PLC
Description: Assignment of one dross processing machine serial number 28…
12 April 1996
Legal mortgage
Delivered: 1 May 1996
Status: Satisfied on 30 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the nw side of bridge road wrexham…
12 April 1996
Legal mortgage
Delivered: 19 April 1996
Status: Satisfied on 30 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6.123 acres on the wrexham industrial…
12 April 1996
Mortgage debenture
Delivered: 18 April 1996
Status: Satisfied on 30 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 6 April 2000
Persons entitled: The British Linen Bank Limited
Description: The f/h property being land forming part of deeside…
2 January 1990
Legal charge
Delivered: 22 January 1990
Status: Satisfied on 25 August 1998
Persons entitled: The Bank of Scotland
Description: F/H land comprising 5.37 acres or thereabouts at bridge…
3 June 1985
Debenture
Delivered: 11 June 1985
Status: Satisfied on 25 August 1998
Persons entitled: British Linen Bank Limited
Description: 6.123 acres fronting bridge road wrexham industrial estate…
3 June 1985
Debenture
Delivered: 11 June 1985
Status: Satisfied on 25 August 1998
Persons entitled: British Linen Bank Limited
Description: 6.123 acres of land fronting to bridge road, wrexham…
3 April 1985
Debenture
Delivered: 10 April 1985
Status: Satisfied on 25 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land fronting bridge road on wrexham industrial estate…
3 April 1985
Legal charge
Delivered: 10 April 1985
Status: Satisfied on 25 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land fronting bridge road on wrexham industrial estate…

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