SAFIC-ALCAN UK LIMITED
WARRINGTON HECHT,HEYWORTH & ALCAN LIMITED

Hellopages » Cheshire » Warrington » WA3 7QZ

Company number 00580109
Status Active
Incorporation Date 15 March 1957
Company Type Private Limited Company
Address 812 FOUNTAIN COURT BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7QZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are 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; Full accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,121,929 . The most likely internet sites of SAFIC-ALCAN UK LIMITED are www.saficalcanuk.co.uk, and www.safic-alcan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. Safic Alcan Uk Limited is a Private Limited Company. The company registration number is 00580109. Safic Alcan Uk Limited has been working since 15 March 1957. The present status of the company is Active. The registered address of Safic Alcan Uk Limited is 812 Fountain Court Birchwood Boulevard Birchwood Warrington England Wa3 7qz. . DAVIES, Deanne Michelle is a Secretary of the company. COMBETTE, Philippe is a Director of the company. LECAT, Martial Gaston Maurice is a Director of the company. MCDONNELL, Barry James is a Director of the company. Secretary CARTER, David Michael has been resigned. Secretary DYER, David George has been resigned. Secretary FERAILLE, Gerard-Philippe has been resigned. Secretary KIRK, Ian Preston has been resigned. Secretary MACRAE, Gillian Louise has been resigned. Secretary MCDONNELL, Barry James has been resigned. Secretary WHITE, Barry Howard has been resigned. Director CHAPLIN, Franck Roland Joseph has been resigned. Director DE ROUGEMONT, Francois has been resigned. Director DUCHANGE, Jerome has been resigned. Director HARDY, Jean Dominique Marcel Marie has been resigned. Director HEYWORTH, James Hickman Frederick has been resigned. Director HOOPER, Peter Percival Grove has been resigned. Director KIRK, Ian Preston has been resigned. Director LE CARDINAL, Jean-Noel has been resigned. Director MCCABE, Michael has been resigned. Director MEYER, Daniel has been resigned. Director PRATT, Rodney Vince has been resigned. Director SEYMAN, Jean-Marc has been resigned. Director VEAL, Peter Frederick has been resigned. Director WACZNADZE, David has been resigned. Director WHITE, Barry Howard has been resigned. Director WILLERS, Doreen Patricia Ann has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
DAVIES, Deanne Michelle
Appointed Date: 17 March 2008
Director
COMBETTE, Philippe
Appointed Date: 20 May 2002
63 years old
Director
LECAT, Martial Gaston Maurice
Appointed Date: 17 January 1997
74 years old
Director
MCDONNELL, Barry James
Appointed Date: 01 January 2003
57 years old

Resigned Directors

Secretary
CARTER, David Michael
Resigned: 13 May 1994
Appointed Date: 19 January 1994
Secretary
DYER, David George
Resigned: 11 November 1999
Appointed Date: 16 May 1994
Secretary
FERAILLE, Gerard-Philippe
Resigned: 30 September 1993
Secretary
KIRK, Ian Preston
Resigned: 31 December 2002
Appointed Date: 08 November 1999
Secretary
MACRAE, Gillian Louise
Resigned: 15 February 2008
Appointed Date: 01 January 2003
Secretary
MCDONNELL, Barry James
Resigned: 17 March 2008
Appointed Date: 15 February 2008
Secretary
WHITE, Barry Howard
Resigned: 19 January 1994
Appointed Date: 30 September 1993
Director
CHAPLIN, Franck Roland Joseph
Resigned: 29 December 2005
Appointed Date: 02 February 2004
66 years old
Director
DE ROUGEMONT, Francois
Resigned: 18 June 1993
86 years old
Director
DUCHANGE, Jerome
Resigned: 16 December 2005
Appointed Date: 04 June 1999
65 years old
Director
HARDY, Jean Dominique Marcel Marie
Resigned: 30 January 2004
Appointed Date: 09 November 1999
81 years old
Director
HEYWORTH, James Hickman Frederick
Resigned: 10 April 1995
Appointed Date: 04 May 1993
67 years old
Director
HOOPER, Peter Percival Grove
Resigned: 31 December 1992
90 years old
Director
KIRK, Ian Preston
Resigned: 31 December 2002
Appointed Date: 01 October 1999
78 years old
Director
LE CARDINAL, Jean-Noel
Resigned: 07 June 1999
83 years old
Director
MCCABE, Michael
Resigned: 27 September 2000
Appointed Date: 01 October 1999
88 years old
Director
MEYER, Daniel
Resigned: 19 March 1993
91 years old
Director
PRATT, Rodney Vince
Resigned: 04 May 1993
83 years old
Director
SEYMAN, Jean-Marc
Resigned: 09 January 1997
Appointed Date: 12 January 1993
79 years old
Director
VEAL, Peter Frederick
Resigned: 31 December 2011
Appointed Date: 01 January 2003
78 years old
Director
WACZNADZE, David
Resigned: 20 May 2002
Appointed Date: 19 April 1993
80 years old
Director
WHITE, Barry Howard
Resigned: 28 January 1994
80 years old
Director
WILLERS, Doreen Patricia Ann
Resigned: 30 June 2006
Appointed Date: 12 January 1993
72 years old

SAFIC-ALCAN UK LIMITED Events

07 Nov 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
02 Jun 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,121,929
18 May 2015
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,121,929
...
... and 152 more events
17 Jul 1987
Accounts made up to 31 December 1986
17 Jul 1987
Return made up to 22/05/87; full list of members
18 Jun 1986
Return made up to 23/05/86; full list of members
09 Mar 1960
Company name changed\certificate issued on 09/03/60
15 Mar 1957
Certificate of incorporation

SAFIC-ALCAN UK LIMITED Charges

20 January 2015
Charge code 0058 0109 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Natixis S.A.
Description: Contains fixed charge…

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