ANGLO AMERICAN FARMS (UK) LIMITED -
| Company Profile | Company Filings |
Overview
ANGLO AMERICAN FARMS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ANGLO AMERICAN FARMS (UK) LIMITED was incorporated 30 years ago on 16/03/1994 and has the registered number: 02909244. The accounts status is FULL.
ANGLO AMERICAN FARMS (UK) LIMITED was incorporated 30 years ago on 16/03/1994 and has the registered number: 02909244. The accounts status is FULL.
ANGLO AMERICAN FARMS (UK) LIMITED -
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
20 CARLTON HOUSE TERRACE
SW1Y 5AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-15 | CURRENT | ||
| ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2016-07-15 | CURRENT |
| DONALD ERIC TOOTH | Feb 1956 | South African | Director | 1994-04-14 | CURRENT |
| CERI HOWELLS | Aug 1972 | British | Director | 2018-05-29 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-16 UNTIL 1994-03-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-16 UNTIL 1994-03-25 | RESIGNED | ||
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1994-03-25 UNTIL 2007-03-19 | RESIGNED |
| MR NICHOLAS JORDAN | Apr 1955 | British | Director | 2005-03-30 UNTIL 2014-07-31 | RESIGNED |
| JOHN STUART KNIGHT | Aug 1949 | British | Director | 1995-06-27 UNTIL 2004-11-30 | RESIGNED |
| MR ROBERT SINCLAIR ROBERTSON | Dec 1951 | British | Director | 1994-03-25 UNTIL 1997-06-30 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Secretary | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
| MARCIA FRANCES RANDALL | Jan 1960 | British | Director | 1994-04-14 UNTIL 1998-08-31 | RESIGNED |
| ALEXANDER FRANCIS PACE BONELLO | Feb 1957 | British | Director | 1996-06-28 UNTIL 1999-03-31 | RESIGNED |
| MARGARET ALISON LEROY | Aug 1937 | South African | Director | 1994-04-14 UNTIL 2001-07-18 | RESIGNED |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2014-11-17 UNTIL 2018-04-05 | RESIGNED |
| KEITH MICHAEL HOSKING | Nov 1942 | South African | Director | 1994-04-14 UNTIL 2000-07-01 | RESIGNED |
| EDWARD BRYCE TURNER | Aug 1956 | South African | Director | 1995-06-27 UNTIL 2011-10-03 | RESIGNED |
| GRAHAM MORTIMER HOLFORD | Oct 1941 | South African | Director | 1997-07-01 UNTIL 2001-11-02 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2007-01-04 UNTIL 2016-02-29 | RESIGNED |
| MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Director | 1994-03-25 UNTIL 2007-03-19 | RESIGNED |
| MICHAEL WOLSELEY SPICER | Feb 1953 | South African | Director | 1999-05-17 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglo American Investments (Uk) Limited | 2017-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Elaine Klonarides | 2016-04-06 - 2017-06-12 | 4/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Michael Mills | 2016-04-06 - 2017-06-12 | 1/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Anglo American Plc | 2016-04-06 - 2017-06-12 | London | Significant influence or control |