ANGLO AMERICAN FARMS (UK) LIMITED
Company is dissolved
General Information
NAME
ANGLO AMERICAN FARMS (UK) LIMITED
COMPANY NUMBER
02909244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/03/1994
(30 years and 8 months old)
WEBSITE
ANGLOAMERICAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/03/1994
25/04/1994
NEATDELUXE SERVICES LIMITED
LONDON
SW1Y 5AN
Telephone: 02079688888
TPS: No
Anglo American House
20 Carlton House Terrace
London
SW1Y 5AN
Telephone: 79688888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN FARMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLO AMERICAN FARMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN FARMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 143 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 6 Past: 58 |
View Report |
|
14/04/1994 - 01/07/2000 (6 years and 2 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Ceri Howells (922530090) Appointed |
| 27/05/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 17/01/2024 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 09/10/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 10/07/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 23/06/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2023 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 19/07/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Ceri Howells (922530090) Appointed |
| 24/04/2018 | John Michael Mills (919335320) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 08/08/2016 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921067286) has left the board |
| 26/07/2016 | New Accounts filed |
| 25/07/2016 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (921067286) Appointed |
| 25/07/2016 | New Board Member Elaine Christina Klonarides (919687625) Appointed |
| 17/04/2016 | New Confirmation Statement filed |
| 04/03/2016 | Andrew William Hodges (907752791) has left the board |
| 30/09/2015 | New Accounts filed |
| 07/05/2015 | John Michael Mills (919301432) has left the board |
| 07/05/2015 | New Board Member John Michael Mills (919335320) Appointed |
| 02/05/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Board Member John Michael Mills (919301432) Appointed |
| 11/10/2014 | New Accounts filed |
| 05/08/2014 | Nicholas Jordan (906464990) has left the board |
| 11/04/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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