Company number 02732819
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM RD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 300
; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of LINS TRADING LIMITED are www.linstrading.co.uk, and www.lins-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Lins Trading Limited is a Private Limited Company.
The company registration number is 02732819. Lins Trading Limited has been working since 20 July 1992.
The present status of the company is Active. The registered address of Lins Trading Limited is Acre House 11 15 William Rd London Nw1 3er. . FISHER, Wayne is a Secretary of the company. GATI, Eva is a Director of the company. GATI, Lajos is a Director of the company. PHILLIPS, Paul is a Director of the company. TEKNOS, Olga is a Director of the company. TEKNOS, Peter is a Director of the company. Secretary BUTTERWORTH, Michael Lewis has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director MOLNAR, Otto has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
GATI, Eva
Appointed Date: 10 October 1994
79 years old
Director
GATI, Lajos
Appointed Date: 30 September 1992
79 years old
Resigned Directors
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 30 September 1992
Appointed Date: 20 July 1992
Director
MOLNAR, Otto
Resigned: 10 October 1994
Appointed Date: 30 September 1992
80 years old
LINS TRADING LIMITED Events
11 Jan 2017
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
25 Apr 2016
Group of companies' accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
06 Aug 2015
Registration of charge 027328190014, created on 3 August 2015
...
... and 107 more events
19 Oct 1992
Secretary resigned;new director appointed
19 Oct 1992
Director resigned;new director appointed
06 Oct 1992
Company name changed h w f number two hundred and six teen LIMITED\certificate issued on 07/10/92
20 Jul 1992
Incorporation
3 August 2015
Charge code 0273 2819 0014
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 October 2008
A charge over shares
Delivered: 10 November 2008
Status: Satisfied
on 20 April 2011
Persons entitled: Burdale Financial Limited
Description: By way of first fixed charge the charged securities…
5 June 2000
Trade finance security agreement
Delivered: 8 June 2000
Status: Satisfied
on 10 November 2014
Persons entitled: United European Bank
Description: All the company's rights title and interest in an…
21 July 1999
Guarantee & debenture
Delivered: 10 August 1999
Status: Satisfied
on 10 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Debenture
Delivered: 27 January 1999
Status: Satisfied
on 10 November 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 June 1997
Deed of charge over credit balances
Delivered: 24 June 1997
Status: Satisfied
on 10 November 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re lins trading limited united states…
6 February 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied
on 10 November 2014
Persons entitled: Barclays Bank PLC
Description: 1A coldbath square london borough of islington…
6 February 1997
Legal charge
Delivered: 13 February 1997
Status: Satisfied
on 10 November 2014
Persons entitled: Barclays Bank PLC
Description: 38 rosebery avenue london borough of islington t/no;-358005.
30 April 1996
Assignment and charge
Delivered: 2 May 1996
Status: Satisfied
on 10 November 2014
Persons entitled: Bank Austria Ag
Description: First fixed charge all the company's rights title and…
30 April 1996
Memorandum of pledge
Delivered: 2 May 1996
Status: Satisfied
on 10 November 2014
Persons entitled: Bank Austria Ag
Description: All negotiable instruments, bills of lading, warrants…
19 April 1996
Deed of charge over credit balances
Delivered: 24 April 1996
Status: Satisfied
on 10 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
27 June 1995
Legal charge
Delivered: 5 July 1995
Status: Satisfied
on 6 June 1997
Persons entitled: Barclays Bank PLC
Description: 1A coldbath square l/borough of islington t/n ln 84469.
27 June 1995
Legal charge
Delivered: 5 July 1995
Status: Satisfied
on 6 June 1997
Persons entitled: Barclays Bank PLC
Description: 38 roseberry avenue l/borough of islington t/n 358005.
20 October 1992
Charge over cash
Delivered: 24 October 1992
Status: Satisfied
on 4 November 1997
Persons entitled: Hungarian International Bank Limited
Description: All sums deposited into the accounts of lins trading…