ALCAN CHEMICALS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 00336873
Status Active
Incorporation Date 16 February 1938
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 32,147,200 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALCAN CHEMICALS LIMITED are www.alcanchemicals.co.uk, and www.alcan-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alcan Chemicals Limited is a Private Limited Company. The company registration number is 00336873. Alcan Chemicals Limited has been working since 16 February 1938. The present status of the company is Active. The registered address of Alcan Chemicals Limited is 6 St James S Square London United Kingdom Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. BEDFORD, Philip Gordon is a Director of the company. BETTS, Martin John is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary DEAN, Katherine has been resigned. Secretary DICK, Margaret Catherine Dorrans, Dr has been resigned. Secretary FORBES, Robert Hugh Armitage has been resigned. Secretary MACCOLL, Fiona has been resigned. Director ANTHONY WILKINSON, Katherine Frances has been resigned. Director BARK JONES, Christopher has been resigned. Director BOUGIE, Jacques has been resigned. Director BRIDGEMAN, John Stuart has been resigned. Director COOPER, Arthur has been resigned. Director ELTON, Peter John has been resigned. Director JORDAN, Teresa Lynne has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MORTON, David has been resigned. Director RITCHIE, Douglas Malcolm has been resigned. Director SMITH, Robert Courtney, Sir has been resigned. Director UTIGER, Ronald Ernest has been resigned. Director WAGNER, Reinhold has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WHYTE, Matthew John has been resigned. Director WILKIE, James Clark has been resigned. Director WILKIE, James Clark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
BEDFORD, Philip Gordon
Appointed Date: 10 March 2014
57 years old
Director
BETTS, Martin John
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 22 March 2013
Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 February 2010
Appointed Date: 31 August 2001
Secretary
DEAN, Katherine
Resigned: 22 March 2013
Appointed Date: 26 April 2012
Secretary
DICK, Margaret Catherine Dorrans, Dr
Resigned: 31 August 2001
Appointed Date: 01 June 1995
Secretary
FORBES, Robert Hugh Armitage
Resigned: 01 June 1995
Secretary
MACCOLL, Fiona
Resigned: 26 April 2012
Appointed Date: 08 March 2010
Director
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 February 2010
Appointed Date: 30 September 2001
60 years old
Director
BARK JONES, Christopher
Resigned: 23 October 1998
Appointed Date: 05 May 1995
79 years old
Director
BOUGIE, Jacques
Resigned: 02 February 1998
78 years old
Director
BRIDGEMAN, John Stuart
Resigned: 30 September 1995
Appointed Date: 24 September 1993
81 years old
Director
COOPER, Arthur
Resigned: 31 January 2002
Appointed Date: 16 February 1998
87 years old
Director
ELTON, Peter John
Resigned: 05 May 1996
101 years old
Director
JORDAN, Teresa Lynne
Resigned: 30 September 2001
Appointed Date: 23 October 1998
67 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 01 February 2010
Appointed Date: 31 January 2002
64 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 February 2010
58 years old
Director
MORTON, David
Resigned: 05 May 1995
96 years old
Director
RITCHIE, Douglas Malcolm
Resigned: 17 August 1993
84 years old
Director
SMITH, Robert Courtney, Sir
Resigned: 10 September 1997
98 years old
Director
UTIGER, Ronald Ernest
Resigned: 31 March 1995
99 years old
Director
WAGNER, Reinhold
Resigned: 01 May 1996
93 years old
Director
WESTLEY, Adam David Christopher
Resigned: 24 July 2013
Appointed Date: 05 November 2012
56 years old
Director
WHYTE, Matthew John
Resigned: 08 June 2012
Appointed Date: 01 February 2010
51 years old
Director
WILKIE, James Clark
Resigned: 29 January 2014
Appointed Date: 02 July 2012
71 years old
Director
WILKIE, James Clark
Resigned: 10 February 2005
Appointed Date: 01 July 1999
71 years old

ALCAN CHEMICALS LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 32,147,200
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
13 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 32,147,200
...
... and 132 more events
24 Oct 1986
New director appointed
20 Aug 1986
Accounts for a dormant company made up to 31 December 1985
20 Aug 1986
Return made up to 08/08/86; full list of members
27 Jun 1986
Memorandum and Articles of Association
08 Nov 1985
Company name changed\certificate issued on 08/11/85

ALCAN CHEMICALS LIMITED Charges

27 December 1989
Supplemental trust deed.
Delivered: 2 January 1990
Status: Satisfied on 9 January 1995
Persons entitled: The Prudential Assurance Company Limited
Description: First floating charge and:. Undertaking and all property…

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