LOUDWATER TRADE AND FINANCE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 2AD

Company number 02669850
Status Active
Incorporation Date 10 December 1991
Company Type Private Limited Company
Address HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000 . The most likely internet sites of LOUDWATER TRADE AND FINANCE LIMITED are www.loudwatertradeandfinance.co.uk, and www.loudwater-trade-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Loudwater Trade and Finance Limited is a Private Limited Company. The company registration number is 02669850. Loudwater Trade and Finance Limited has been working since 10 December 1991. The present status of the company is Active. The registered address of Loudwater Trade and Finance Limited is Honeypot House 56a Crewys Road London Nw2 2ad. . STIMLER, Maurice is a Director of the company. STIMLER, Sidney Stanley is a Director of the company. Secretary STIMLER, Miriam has been resigned. Director STIMLER, Miriam has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
STIMLER, Maurice
Appointed Date: 29 July 2004
47 years old
Director
STIMLER, Sidney Stanley
Appointed Date: 02 November 1992
70 years old

Resigned Directors

Secretary
STIMLER, Miriam
Resigned: 28 April 2011
Director
STIMLER, Miriam
Resigned: 28 April 2011
Appointed Date: 12 November 1992
69 years old

Persons With Significant Control

Mr Maurice Stimler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

LOUDWATER TRADE AND FINANCE LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Apr 2016
Full accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
11 Mar 2015
Group of companies' accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 50,000
...
... and 92 more events
10 Mar 1992
Registered office changed on 10/03/92 from: 97 the ridgeway london NW11 9RX
13 Jan 1992
Director resigned;new director appointed
13 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
13 Jan 1992
Registered office changed on 13/01/92 from: 2 baches street london N1 6UB
10 Dec 1991
Incorporation

LOUDWATER TRADE AND FINANCE LIMITED Charges

25 April 2013
Charge code 0266 9850 0013
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2010
Charge over securities
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All shares stocks bonds debentures certificates of deposit…
22 May 2006
Legal charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56A crewys road london.
17 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 12 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
31 May 2005
Legal charge
Delivered: 3 June 2005
Status: Satisfied on 4 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 130 camford way luton.
10 May 2004
Chattel mortgage
Delivered: 13 May 2004
Status: Satisfied on 23 May 2011
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All the plant machinery chattels or other equipment more…
19 February 2003
Chattel mortgage
Delivered: 20 February 2003
Status: Satisfied on 4 June 2008
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: Frings type air cleaner serial no. 40734/02, trentpack…
29 April 2002
Fixed and floating charge over book debts and proceeds
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 1996
Legal mortgage
Delivered: 6 August 1996
Status: Satisfied on 7 September 2001
Persons entitled: Midland Bank PLC
Description: L/H flat 1, 12 fairhazel gardens london and goodwill of any…
30 August 1995
Mortgage debenture
Delivered: 2 September 1995
Status: Outstanding
Persons entitled: United Mitzrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 1993
Fixed and floating charge
Delivered: 21 June 1993
Status: Satisfied on 10 December 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1992
Letter of charge
Delivered: 18 May 1992
Status: Satisfied on 18 January 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…

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