ANGLO AMERICAN FARMS (UK) LIMITED

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Company number 02909244
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Elaine Christina Klonarides as a director on 15 July 2016. The most likely internet sites of ANGLO AMERICAN FARMS (UK) LIMITED are www.angloamericanfarmsuk.co.uk, and www.anglo-american-farms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo American Farms Uk Limited is a Private Limited Company. The company registration number is 02909244. Anglo American Farms Uk Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Anglo American Farms Uk Limited is 20 Carlton House Terrace London Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. KLONARIDES, Elaine is a Director of the company. MILLS, John Michael is a Director of the company. TOOTH, Donald Eric is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGES, Andrew William has been resigned. Director HOLFORD, Graham Mortimer has been resigned. Director HOSKING, Keith Michael has been resigned. Director JORDAN, Nicholas has been resigned. Director KNIGHT, John Stuart has been resigned. Director LEROY, Margaret Alison has been resigned. Director PACE-BONELLO, Alexander Francis has been resigned. Director RANDALL, Marcia Frances has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SPICER, Michael Wolseley has been resigned. Director TURNER, Edward Bryce has been resigned. Director WILKINSON, Geoffrey Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 15 July 2016
Director
KLONARIDES, Elaine
Appointed Date: 15 July 2016
49 years old
Director
MILLS, John Michael
Appointed Date: 17 November 2014
61 years old
Director
TOOTH, Donald Eric
Appointed Date: 14 April 1994
69 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
Secretary
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 25 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 1994
Appointed Date: 16 March 1994
Director
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 04 January 2007
58 years old
Director
HOLFORD, Graham Mortimer
Resigned: 02 November 2001
Appointed Date: 01 July 1997
84 years old
Director
HOSKING, Keith Michael
Resigned: 01 July 2000
Appointed Date: 14 April 1994
83 years old
Director
JORDAN, Nicholas
Resigned: 31 July 2014
Appointed Date: 30 March 2005
70 years old
Director
KNIGHT, John Stuart
Resigned: 30 November 2004
Appointed Date: 27 June 1995
76 years old
Director
LEROY, Margaret Alison
Resigned: 18 July 2001
Appointed Date: 14 April 1994
88 years old
Director
PACE-BONELLO, Alexander Francis
Resigned: 31 March 1999
Appointed Date: 28 June 1996
68 years old
Director
RANDALL, Marcia Frances
Resigned: 31 August 1998
Appointed Date: 14 April 1994
65 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 30 June 1997
Appointed Date: 25 March 1994
73 years old
Director
SPICER, Michael Wolseley
Resigned: 03 October 2011
Appointed Date: 17 May 1999
72 years old
Director
TURNER, Edward Bryce
Resigned: 03 October 2011
Appointed Date: 27 June 1995
69 years old
Director
WILKINSON, Geoffrey Allan
Resigned: 19 March 2007
Appointed Date: 25 March 1994
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 1994
Appointed Date: 16 March 1994

Persons With Significant Control

Ms Elaine Klonarides
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Mills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anglo American Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ANGLO AMERICAN FARMS (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Appointment of Elaine Christina Klonarides as a director on 15 July 2016
21 Jul 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 15 July 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
...
... and 84 more events
07 Apr 1994
Director resigned;new director appointed
07 Apr 1994
New secretary appointed;director resigned
07 Apr 1994
Secretary resigned;new director appointed
07 Apr 1994
Registered office changed on 07/04/94 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1994
Incorporation

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