ALCAR INTERNATIONAL LIMITED

71 New Dover Road, Canterbury, CT1 3DZ

StatusACTIVE
Company No.01993967
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 9 months and 16 days


SUMMARY

ALCAR INTERNATIONAL LIMITED is an active private limited company with number 01993967. It was incorporated 33 years, 9 months and 16 days ago, on 28 February 1986. The company address is 71 New Dover Road, Canterbury, CT1 3DZ , Canterbury, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ALCAR INTERNATIONAL LIMITED is 'Casting of other non-ferrous metals ' (24540). The accounting category is 'Total Exemption Full', last accounts made up to 30 November 2018 next accounts are due by 31 August 2020.


OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2020
Last made up30 Nov 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Oct 2016
Returns Last Date14 Sep 2015
Nature of business (SIC)
24540Casting of other non-ferrous metals
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


JONES, Caroline Jane
Secretary
ACTIVE
Assigned on
Current time on role

JONES, Alexander
Director
ACTIVE
Assigned on 08 Jul 2019
Current time on role 5 months and 8 days

JONES, Caroline Jane
Director
ACTIVE
Assigned on 01 Nov 1992
Current time on role 27 years, 1 month and 15 days

SMURTHWAITE, Wendy Elizabeth
Director
ACTIVE
Assigned on 23 Sep 1992
Current time on role 27 years, 2 months and 23 days

BOWLER, Frank Garry
Director
RESIGNED
Assigned on 08 Sep 2003
Resigned on 31 Dec 2007
Time on role 4 years, 3 months and 23 days

CORPATAUX, Beat Eugene
Director
RESIGNED
Assigned on
Resigned on 28 Oct 1991
Time on role 28 years, 1 month and 18 days

DEAKIN, Keith
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 31 Aug 2017
Time on role 20 years, 9 months and 30 days

PAYNE, Derick Anthony
Director
RESIGNED
Assigned on 16 Oct 2012
Resigned on 31 Oct 2017
Time on role 5 years and 15 days

PAYNE, Derick Anthony
Director
RESIGNED
Assigned on
Resigned on 15 Sep 2012
Time on role 7 years, 3 months and 1 day

SMURTHWAITE, Alan Frank
Director
RESIGNED
Assigned on 23 Sep 1992
Resigned on 25 Apr 2007
Time on role 14 years, 7 months and 2 days

CHARGES




3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied

Mortgage

Created on 30 Sep 1996
Delivered on 10 Oct 1996
Status Fully-satisfied
Satisfied on 11 Aug 2011

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H property k/a blocks a & b rutland road scunthorpe north lincolnshire and all buildings and fixtures therein goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.



Transactions
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Mortgage

Created on 16 Oct 1990
Delivered on 22 Oct 1990
Status Fully-satisfied
Satisfied on 11 Aug 2011

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

By legal mortgage f/h property k/a or being plot 15 atkinsons way, foxhills industrial estate, scunthorpe.title no hs 122785 together with all buildings and fixtures & the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
View PDF

Debenture

Created on 14 Dec 1987
Delivered on 18 Dec 1987
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Inc. Heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.