SOTRA LTD
LONDON TESCON (U.K.) LIMITED

Hellopages » Greater London » Barnet » N3 2LJ

Company number 01178991
Status Active
Incorporation Date 29 July 1974
Company Type Private Limited Company
Address ABBEY HOUSE, 342,REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100,100 ; Secretary's details changed for Mr Michael Wijsmuller on 8 October 2015; Director's details changed for Mr Michael Wijsmuller on 8 October 2015. The most likely internet sites of SOTRA LTD are www.sotra.co.uk, and www.sotra.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sotra Ltd is a Private Limited Company. The company registration number is 01178991. Sotra Ltd has been working since 29 July 1974. The present status of the company is Active. The registered address of Sotra Ltd is Abbey House 342 Regents Park Road London N3 2lj. . WIJSMULLER, Michael is a Secretary of the company. WIJSMULLER, Dennis David is a Director of the company. WIJSMULLER, Michael is a Director of the company. Secretary JOHNSON, Phillip Charles has been resigned. Secretary VAN DER WAL, Herman Hans has been resigned. Director JOHNSON, Phillip Charles has been resigned. Director VAN DER WAL, Herman Hans has been resigned. Director WIJSMULLER, Peter Arien has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WIJSMULLER, Michael
Appointed Date: 19 March 1997
Director
WIJSMULLER, Dennis David
Appointed Date: 19 March 1997
55 years old
Director
WIJSMULLER, Michael
Appointed Date: 19 March 1997
57 years old

Resigned Directors

Secretary
JOHNSON, Phillip Charles
Resigned: 23 November 1991
Secretary
VAN DER WAL, Herman Hans
Resigned: 19 March 1997
Appointed Date: 23 November 1991
Director
JOHNSON, Phillip Charles
Resigned: 23 November 1991
68 years old
Director
VAN DER WAL, Herman Hans
Resigned: 19 March 1997
Appointed Date: 23 November 1991
76 years old
Director
WIJSMULLER, Peter Arien
Resigned: 19 June 1997
79 years old

SOTRA LTD Events

16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,100
16 Jun 2016
Secretary's details changed for Mr Michael Wijsmuller on 8 October 2015
16 Jun 2016
Director's details changed for Mr Michael Wijsmuller on 8 October 2015
16 Jun 2016
Director's details changed for Mr Michael Wijsmuller on 8 October 2015
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 101 more events
26 Sep 1986
Return made up to 15/06/86; full list of members
11 Jul 1986
Particulars of mortgage/charge
03 Mar 1980
Company name changed\certificate issued on 03/03/80
29 Jul 1974
Incorporation
29 Jul 1974
Incorporation

SOTRA LTD Charges

31 January 2003
Deed of charge over credit balances
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Euro bbe current account no 76246000. the charge creates a…
31 January 2003
Deed of charge over credit balances
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Us $ bbe current account no 57700300. the charge creates a…
20 June 2002
Deed of charge over credit balances
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account no 50465062. the charge creates a…
4 July 1997
Rent deposit deed
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: Woodcock Holdings Limited
Description: £9,358.87.
13 January 1989
Guarantee & debenture
Delivered: 27 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1988
Legal charge
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 st. Johns, north holmwood, near dorking surrey (title…
29 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: F/H - 29 st. Johns north holmwood dorking surrey.
29 April 1987
Fixed and floating charge
Delivered: 30 April 1987
Status: Satisfied on 1 March 1989
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
19 February 1987
Letter of charge
Delivered: 25 February 1987
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: To charge such monies or any deposits so standing now or in…
9 July 1986
Debenture
Delivered: 11 July 1986
Status: Satisfied
Persons entitled: Oriental Credit Limited
Description: (See doc M37). Fixed and floating charges over the…

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