LONDON AND OVERSEAS TRADING LTD.
CAPITAL ENGINEERING SERVICES LIMITED

Hellopages » Greater London » Barnet » N20 8BP

Company number 01397028
Status Active
Incorporation Date 31 October 1978
Company Type Private Limited Company
Address 20 VENTNOR DRIVE, LONDON, N20 8BP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 7,000 . The most likely internet sites of LONDON AND OVERSEAS TRADING LTD. are www.londonandoverseastrading.co.uk, and www.london-and-overseas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. London and Overseas Trading Ltd is a Private Limited Company. The company registration number is 01397028. London and Overseas Trading Ltd has been working since 31 October 1978. The present status of the company is Active. The registered address of London and Overseas Trading Ltd is 20 Ventnor Drive London N20 8bp. . WEIGERT, Eric Charles is a Secretary of the company. WEIGERT, Eric Charles is a Director of the company. Director MANN, Alan has been resigned. Director NIELD, Jean has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WEIGERT, Eric Charles
Director
WEIGERT, Eric Charles

81 years old

Resigned Directors

Director
MANN, Alan
Resigned: 31 December 2004
99 years old
Director
NIELD, Jean
Resigned: 31 December 2004
86 years old

Persons With Significant Control

Mr Eric Charles Weigert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON AND OVERSEAS TRADING LTD. Events

12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 October 2015
25 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 7,000
17 Jul 2015
Micro company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 7,000
...
... and 74 more events
14 Apr 1988
Accounts for a small company made up to 31 October 1986
14 Apr 1988
Return made up to 31/12/87; full list of members
14 Sep 1987
Registered office changed on 14/09/87 from: capital house 29-30 windmill street london W1P 1HG
14 Mar 1987
Accounts for a small company made up to 31 October 1985
05 Mar 1987
Return made up to 31/12/86; full list of members

LONDON AND OVERSEAS TRADING LTD. Charges

7 April 1995
Deed of charge over credit balances
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s), together with all…
16 November 1992
Debenture
Delivered: 23 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Letter of charge
Delivered: 24 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
1 April 1985
Debenture
Delivered: 9 April 1985
Status: Satisfied on 13 November 1995
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1983
Deed of charge
Delivered: 4 November 1983
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The benefit of all rights, all monies all guarantees in the…

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