CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED
Vue d'ensemble
Nom de la société | CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED |
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Statut de la société | En administration |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01315953 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED ?
Adresse du siège social | Centre Block 4th Floor Central Court Knoll Rise BR6 0JA Orpington |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 30 juin 2022 |
Date d'échéance des prochains comptes | 31 mars 2023 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 déc. 2020 |
Quel est le statut de la dernière déclaration de confirmation pour CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 15 déc. 2022 |
Date d'échéance de la prochaine déclaration de confirmation | 29 déc. 2022 |
Dernière déclaration de confirmation | |
Prochaine déclaration de confirmation établie jusqu'au | 15 déc. 2021 |
En retard | Oui |
Quels sont les derniers dépôts pour CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED ?
Date | Description | Document | Type | |
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Rapport d'avancement de l'administrateur | 30 pages | AM10 | ||
Cessation de la nomination de Teunis Snoek en tant que directeur le 30 oct. 2024 | 1 pages | TM01 | ||
Rapport d'avancement de l'administrateur | 32 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 33 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 35 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Déclaration des affaires avec le formulaire AM02SOA | 11 pages | AM02 | ||
Rapport d'avancement de l'administrateur | 33 pages | AM10 | ||
Déclaration des affaires avec le formulaire AM02SOC | 4 pages | AM02 | ||
Déclaration des affaires avec le formulaire AM02SOC | 4 pages | AM02 | ||
Déclaration des affaires avec le formulaire AM02SOC | 4 pages | AM02 | ||
Avis d'approbation réputée des propositions | 3 pages | AM06 | ||
Déclaration de la proposition de l'administrateur | 47 pages | AM03 | ||
Changement d'adresse du siège social de Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR à Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA le 24 août 2022 | 2 pages | AD01 | ||
Nomination d'un administrateur | 5 pages | AM01 | ||
Période comptable actuelle prolongée du 31 déc. 2021 au 30 juin 2022 | 1 pages | AA01 | ||
Déclaration de confirmation établie le 15 déc. 2021 sans mise à jour | 3 pages | CS01 | ||
Modification des coordonnées de l'administrateur Mr Teunis Snoek le 15 févr. 2022 | 2 pages | CH01 | ||
Modification des détails de Mr Teunis Snoek en tant que personne disposant d'un contrôle significatif le 15 févr. 2022 | 2 pages | PSC04 | ||
Cessation de la nomination de Gert-Jan Van Den Akker en tant que directeur le 22 oct. 2021 | 1 pages | TM01 | ||
Comptes consolidés établis au 31 déc. 2020 | 45 pages | AA | ||
Inscription de la charge 013159530029, créée le 11 févr. 2021 | 46 pages | MR01 | ||
Déclaration de confirmation établie le 15 déc. 2020 sans mise à jour | 3 pages | CS01 | ||
Comptes consolidés établis au 31 déc. 2019 | 42 pages | AA | ||
Qui sont les dirigeants de CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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HEIGHINGTON, Sara | Administrateur | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | England | British | Treasurer | 270677700001 | ||||
SNOEK, Jamie Oliver | Administrateur | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | England | Dutch | Peanut Trader | 157991850001 | ||||
SNOEK, Nicholas Aarjan | Administrateur | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | United Kingdom | British | Projects Manager | 270677670001 | ||||
BELLWOOD, David Dean | Secrétaire | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | British | Chartered Accountant | 51609320001 | |||||
CONNOR, John | Secrétaire | Rosslyn High Street TN5 7AS Tilehurst | British | Finance Director | 96761630002 | |||||
GILBERT, Richard | Secrétaire | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | 179306850001 | |||||||
JORDAN, Peter Christopher | Secrétaire | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | 162435840001 | |||||||
RHODES, Kevin John | Secrétaire | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | 189968830001 | |||||||
THORNTON, Richard | Secrétaire | Tree Tops Street End Lane Broad Oak TN21 8RX Heathfield East Sussex | British | Company Director | 100268930001 | |||||
WEGG, Michael Arthur | Secrétaire | 16 Broadview Avenue Rainham ME8 9DB Gillingham Kent | British | 2729730001 | ||||||
BELLWOOD, David Dean | Administrateur | 116 Oakhill Road TN13 1NU Sevenoaks Kent | United Kingdom | British | Non Exec Director | 51609320001 | ||||
CONNOR, John | Administrateur | Rosslyn High Street TN5 7AS Tilehurst | British | Finance Director | 96761630002 | |||||
GARRETT, Jacqueline Anne | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | Gbr | British | Manager | 114777450001 | ||||
GILBERT, Richard | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | England | British | Chartered Accountant | 86461880001 | ||||
JORDAN, Peter Christopher | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | England | British | Finance Director | 162435450001 | ||||
JOSLING, Jean Winifred | Administrateur | Little Shelvey London Road TN6 2TR Crowborough East Sussex | British | Company Director | 38338540001 | |||||
ROBINSON, Nicholas Courtenay | Administrateur | 75 Timberbank Meopham DA13 0SN Gravesend Kent | England | British | Co Director | 18191500001 | ||||
SCHONLAND, Marc Claude | Administrateur | 2a Dartford Road TN13 3TG Sevenoaks Kent | South Africa | Commodity Broker | 42985250001 | |||||
SNOEK, Teunis | Administrateur | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | United Kingdom | Dutch | Company Director | 83274220007 | ||||
THORNTON, Richard | Administrateur | Tree Tops Street End Lane Broad Oak TN21 8RX Heathfield East Sussex | England | British | Company Director | 100268930001 | ||||
VAN DEN AKKER, Gert-Jan | Administrateur | Alexander House 31-39 London Road TN13 1AR Sevenoaks Kent | Switzerland | Dutch | Consultant | 270677960001 | ||||
WEGG, Michael Arthur | Administrateur | 16 Broadview Avenue Rainham ME8 9DB Gillingham Kent | British | Co Director | 2729730001 |
Qui sont les personnes ayant un contrôle significatif sur CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED ?
Nom | Notifié le | Adresse | Cessé |
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Mr Teunis Snoek | 06 avr. 2016 | Central Court Knoll Rise BR6 0JA Orpington Centre Block 4th Floor | Non |
Nationalité: Dutch Pays de résidence: United Kingdom | |||
Nature du contrôle
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CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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A registered charge | Créé le 11 févr. 2021 Livré le 18 févr. 2021 | En cours | ||
Brève description None. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 06 juil. 2018 Livré le 12 juil. 2018 | En cours | ||
La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 11 mars 2014 Livré le 20 mars 2014 | En cours | ||
Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A registered charge | Créé le 20 août 2013 Livré le 09 sept. 2013 | En cours | ||
Brève description None. La charge flottante couvre tout: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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A security assignment | Créé le 16 janv. 2013 Livré le 25 janv. 2013 | Totalement satisfaite | Montant garanti All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assigned rights, being - all rights, title, benefits and interests under or in connection with assigned contracts see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture deed | Créé le 05 déc. 2012 Livré le 06 déc. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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Deposit agreement | Créé le 05 déc. 2012 Livré le 06 déc. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re continenntal trade and commodity services LTD and numbered 01402602 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Personnes ayant droit
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Transactions
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Memorandum of pledge and hypothecation of goods | Créé le 28 nov. 2012 Livré le 07 déc. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Any documents and the goods, any monies payable, see image for full details. | ||||
Personnes ayant droit
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Transactions
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A trade finance security deed | Créé le 14 juil. 2011 Livré le 19 juil. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed charge assigned receivables, all amounts, credits or other assets and the insurances. The pledged goods and the pledged documents see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 04 août 2010 Livré le 06 août 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personnes ayant droit
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Transactions
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Security assignment | Créé le 30 juin 2010 Livré le 30 juin 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The assigned assets being all the right title benefit and interest in the assigned contracts the receivables and all guarantees indemnities mortgages charges and other security see image for full details. | ||||
Personnes ayant droit
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Transactions
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First party charge over credit balances | Créé le 16 juin 2010 Livré le 23 juin 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts or under any deposit receipt. | ||||
Personnes ayant droit
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Transactions
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Trade finance security agreement | Créé le 10 mars 2010 Livré le 31 mars 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge over all the rights, title and interest in and to all moneys, credits or other assets, all policies and contracts of insurance, see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 13 janv. 2006 Livré le 18 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Account charge | Créé le 04 janv. 2006 Livré le 23 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The deposit and all right title and interest in the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 04 janv. 2006 Livré le 21 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Assignment of receivables | Créé le 04 janv. 2006 Livré le 20 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rights and all money now or in the future due or owing to the company: under any contracts; in respect of any breach of any contract; under any policy of insurance in respect of bank funded goods. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 21 déc. 2005 Livré le 06 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Collection account charge | Créé le 04 août 2003 Livré le 20 août 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Right title and interest in the deposit. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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General charge of receivables and contract rights | Créé le 28 mars 2003 Livré le 16 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The company's right title benefits and interest in and to all monies payable. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 28 mars 2003 Livré le 16 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 16 janv. 2003 Livré le 30 janv. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of general pledge, hypothecation and charge | Créé le 28 sept. 2001 Livré le 05 oct. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 1).All goods and produce delivered into the actual or constructive possession of ing bank N.V. london branch and all goods financed by the bank through documentary credit or other transaction 2). all bills of lading, receipts or other documents relating to the goods described in (1) above and which are delivered into the actual or constructive possession of the bank 3). the proceeds of sale of any of the goods or documents described in (1) or (2) above 4). all contracts entered into by the company with respect to any goods wqhich have been financed by the bank (including all letter of credit guarantees and contracts of insurance opened or issued with respect to such goods). | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 04 janv. 1999 Livré le 09 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the "$10,000,000 facility letter" dated 8TH december 1998 between the company (as a borrower) and the bank and the debenture | |
Brèves mentions .. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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General letter of pledge,hypothecation and charge | Créé le 09 févr. 1998 Livré le 16 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All goods and produce delivered into the actual or construction possession and all goods financed by the bank all bills receipts proceeds of sale all contracts letters of credit guarantees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
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1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0