About

Registered Number: 02671270
Date of Incorporation: 13/12/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 205 Tockholes Road, Darwen, Lancashire, BB3 1JY

 

Founded in 1991, Alcar Ltd has its registered office in Lancashire, it has a status of "Active". We don't know the number of employees at the company. There are 7 directors listed as Carney, Pauline, Carney, Pauline, Carney, Martin Francis, Mclellan, Melvyn Joseph, Ferran, Jaime, Llopart, Jose Maria, Plant, Alan Alfred for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNEY, Pauline 05 August 2020 - 1
FERRAN, Jaime 13 February 1992 09 January 1998 1
LLOPART, Jose Maria 13 February 1992 29 October 1997 1
PLANT, Alan Alfred 13 December 1991 10 November 1997 1
Secretary Name Appointed Resigned Total Appointments
CARNEY, Pauline 01 January 2003 - 1
CARNEY, Martin Francis 13 December 1991 01 December 1998 1
MCLELLAN, Melvyn Joseph 01 December 1998 01 January 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 05 August 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 26 September 2011
RESOLUTIONS - N/A 23 February 2011
SH19 - Statement of capital 23 February 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 February 2011
CAP-SS - N/A 23 February 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 07 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 28 July 1999
288a - Notice of appointment of directors or secretaries 22 December 1998
363s - Annual Return 20 December 1998
288b - Notice of resignation of directors or secretaries 07 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 03 September 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 17 May 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 05 January 1994
287 - Change in situation or address of Registered Office 07 September 1993
363a - Annual Return 21 May 1993
AA - Annual Accounts 17 March 1993
288 - N/A 25 February 1993
363s - Annual Return 11 February 1993
288 - N/A 10 March 1992
288 - N/A 10 March 1992
RESOLUTIONS - N/A 28 February 1992
RESOLUTIONS - N/A 28 February 1992
123 - Notice of increase in nominal capital 28 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1992
287 - Change in situation or address of Registered Office 17 January 1992
288 - N/A 17 January 1992
288 - N/A 17 January 1992
NEWINC - New incorporation documents 13 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.