Continental Trade And Commodity Services Limited

01315953

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

CENTRE BLOCK 4TH FLOOR CENTRAL COURT, ORPINGTON, BR6 0JA

Incorporated 02/06/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Miss Sara Heighington

director · Since 01/06/2020

TREASURER

BRITISH · ENGLAND · Age 57

Mr Jamie Oliver Snoek

director · Since 01/06/2020

PEANUT TRADER

DUTCH · ENGLAND · Age 48

Also on 3 other boards

Mr Nicholas Aarjan Snoek

director · Since 01/06/2020

PROJECTS MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Teunis Snoek

Appoint directors

Dutch · United Kingdom · Age 77

Centre Block 4th Floor, Central Court, Orpington, BR6 0JA

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

KIMURA COMMODITY TRADE FINANCE FUND LIMITED

Created 11/02/2021Registered 18/02/2021

Charge

outstanding

KIMURA MASTER FUND LIMITED

Created 06/07/2018Registered 12/07/2018

Charge

outstanding

BRITISH ARAB COMMERCIAL BANK PLC

Created 11/03/2014Registered 20/03/2014

Charge

outstanding

BRITISH ARAB COMMERCIAL BANK PLC

Created 20/08/2013Registered 09/09/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/01/2013Registered 25/01/2013Satisfied 11/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2012Registered 07/12/2012Satisfied 11/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/12/2012Registered 06/12/2012Satisfied 11/04/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/12/2012Registered 06/12/2012Satisfied 11/04/2018

charge

satisfied

BANQUE CANTONALE VAUDOISE

Created 14/07/2011Registered 19/07/2011Satisfied 14/05/2014

charge

outstanding

HSBC BANK PLC

Created 04/08/2010Registered 06/08/2010

charge

satisfied

BANK LEUMI (UK) PLC

Created 30/06/2010Registered 30/06/2010Satisfied 05/01/2012

charge

satisfied

BANK LEUMI (UK) PLC

Created 16/06/2010Registered 23/06/2010Satisfied 05/01/2012

charge

satisfied

BNP PARIBAS (SUISSE) SA

Created 10/03/2010Registered 31/03/2010Satisfied 25/01/2013

charge

satisfied

KBC BANK N.V. LONDON BRANCH

Created 04/01/2006Registered 23/01/2006Satisfied 21/06/2012

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2006Registered 21/01/2006Satisfied 14/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2006Registered 20/01/2006Satisfied 14/03/2008

charge

satisfied

BANK LEUMI (UK) PLC

Created 13/01/2006Registered 18/01/2006Satisfied 05/01/2012

charge

satisfied

KBC BANK N.V LONDON BRANCH

Created 21/12/2005Registered 06/01/2006Satisfied 21/06/2012

charge

satisfied

KBC BANK N.V. LONDON BRANCH

Created 04/08/2003Registered 20/08/2003Satisfied 21/06/2012

charge

satisfied

ABSA BANK LIMITED

Created 28/03/2003Registered 16/04/2003Satisfied 14/03/2008

charge

satisfied

ABSA BANK LIMITED

Created 28/03/2003Registered 16/04/2003Satisfied 14/03/2008

charge

satisfied

KBC BANK N.V., LONDON BRANCH

Created 16/01/2003Registered 30/01/2003Satisfied 21/06/2012

charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 28/09/2001Registered 05/10/2001Satisfied 19/11/2005

charge

satisfied

BAYERISCHE HYPO-UND-VEREINSBANK AG, LONDON BRANCH

Created 04/01/1999Registered 09/01/1999Satisfied 16/01/2003

charge

satisfied

BHF-BANK AG

Created 09/02/1998Registered 16/02/1998Satisfied 19/11/2005

charge

satisfied

LLOYDS BANK PLC

Created 06/04/1993Registered 07/04/1993Satisfied 09/01/1999

charge

satisfied

CREDIT SUISSE

Created 19/06/1991Registered 27/06/1991Satisfied 07/04/1993

charge

satisfied

CREDIT SUISSE.

Created 01/05/1991Registered 17/05/1991Satisfied 19/11/2005

charge

satisfied

CREDIT SUISSE

Created 09/10/1989Registered 25/10/1989Satisfied 24/03/1990