Freeworld Trading Limited

SC156834

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

21 ANNANDALE STREET, EH7 4AW

Incorporated 23/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mandeep Das

secretary · Since 23/03/1995

BRITISH

Also on 2 other boards

Dr Sanjoy Das

director · Since 23/03/1995

SELF EMPLOYED COMMODITY TRADER

BRITISH · SCOTLAND · Age 70

Hiroshi Kiriyama

director · Since 28/11/2006

FINANCIAL CONTROLLER

JAPANESE · SCOTLAND · Age 60

Director Ishan Zubin Das

director · Since 07/02/2017

TRADER

BRITISH · SCOTLAND · Age 35

Persons with Significant Control

Dr Sanjoy Das

25–50% shares

British · Scotland · Age 70

21 Annandale Street, EH7 4AW

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 27/04/2011Registered 05/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2010Registered 21/04/2010Satisfied 16/09/2011

charge

outstanding

BARCLAYS BANK PLC

Created 26/10/2009Registered 31/10/2009

charge

outstanding

BARCLAYS BANK PLC

Created 05/10/2009Registered 24/10/2009

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 17/07/2008Registered 01/08/2008Satisfied 12/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2005Registered 12/03/2005Satisfied 16/02/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2002Registered 15/10/2002Satisfied 19/01/2010

charge

satisfied

TSB BANK SCOTLAND PLC

Created 15/07/1998Registered 21/07/1998Satisfied 14/08/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1995Registered 24/07/1995Satisfied 29/01/2001