CZARNIKOW GROUP LIMITED
LONDON C. CZARNIKOW SUGAR LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 02650590
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 42 in full; Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of CZARNIKOW GROUP LIMITED are www.czarnikowgroup.co.uk, and www.czarnikow-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Czarnikow Group Limited is a Private Limited Company. The company registration number is 02650590. Czarnikow Group Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Czarnikow Group Limited is Paternoster House 65 St Paul S Churchyard London United Kingdom Ec4m 8ab. . BLUM, Norman is a Director of the company. CAVE, Robin is a Director of the company. LEETHAM, Adam William Ian is a Director of the company. RANDLES, Julian Norman Cyril is a Director of the company. ROOK, William James is a Director of the company. WILLIAMS, Jonathan Gareth is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary DODSWORTH, John Robert Stuart has been resigned. Secretary GODFREY, Colin has been resigned. Secretary NICKSON, Jeremy David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNEBY, John Henry has been resigned. Director BENNETT, William Alexander has been resigned. Director BLUNDELL, Arthur Roger has been resigned. Director BOLIVAR, Mario has been resigned. Director BURMAN, John Edmun has been resigned. Director BUTLER, Peter Robert has been resigned. Director CHATAWAY, Michael Denys has been resigned. Director COHEN, Toby Edward Lendrum has been resigned. Director COLLECOTT, John Salmon has been resigned. Director COLLETT, Brian has been resigned. Director FIELD, Kevin Cyril has been resigned. Director FRAWLEY, Peter Thomas has been resigned. Director JACKSON, Peter John has been resigned. Director LIDDIARD, Michael Richard has been resigned. Director MAKIN, Edward (Ed) has been resigned. Director MASON, Nicholas Erskine Home has been resigned. Director MOLINARO, Marcos has been resigned. Director MONTEITH, Desmond Michael has been resigned. Director MULHALL, Denis Joseph has been resigned. Director NICKSON, Jeremy David has been resigned. Director O'HARA, Peter Drayton has been resigned. Director OSBORNE, Tobias Charles has been resigned. Director SLINGER, Andrew Mark has been resigned. Director THOMPSON, Peter Shaun Duncan has been resigned. Director TOLLER, Guy Henry has been resigned. Director WILSON, Andrew George Richard has been resigned. Director WILSON, Andrew George Richard has been resigned. Director WOOD, Alan James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLUM, Norman
Appointed Date: 01 January 1993
68 years old
Director
CAVE, Robin
Appointed Date: 01 July 2009
61 years old
Director
LEETHAM, Adam William Ian
Appointed Date: 01 January 2006
56 years old
Director
RANDLES, Julian Norman Cyril
Appointed Date: 10 May 2013
55 years old
Director
ROOK, William James
Appointed Date: 01 July 1998
58 years old
Director
WILLIAMS, Jonathan Gareth
Appointed Date: 01 January 1993
63 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 20 November 1991
Appointed Date: 14 October 1991
Secretary
DODSWORTH, John Robert Stuart
Resigned: 05 December 1991
Appointed Date: 20 November 1991
Secretary
GODFREY, Colin
Resigned: 24 June 1992
Appointed Date: 05 December 1991
Secretary
NICKSON, Jeremy David
Resigned: 19 February 2013
Appointed Date: 24 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1991
Appointed Date: 02 October 1991
Director
BARNEBY, John Henry
Resigned: 01 January 2013
Appointed Date: 05 December 1991
76 years old
Director
BENNETT, William Alexander
Resigned: 02 April 1993
Appointed Date: 05 December 1991
88 years old
Director
BLUNDELL, Arthur Roger
Resigned: 30 June 2001
Appointed Date: 01 January 1993
83 years old
Director
BOLIVAR, Mario
Resigned: 31 July 2015
Appointed Date: 01 January 2007
66 years old
Director
BURMAN, John Edmun
Resigned: 26 November 1996
Appointed Date: 01 April 1994
78 years old
Director
BUTLER, Peter Robert
Resigned: 30 April 1994
Appointed Date: 05 December 1991
76 years old
Director
CHATAWAY, Michael Denys
Resigned: 08 July 1994
Appointed Date: 06 December 1991
91 years old
Director
COHEN, Toby Edward Lendrum
Resigned: 09 July 2014
Appointed Date: 01 January 2006
58 years old
Director
COLLECOTT, John Salmon
Resigned: 31 December 2002
Appointed Date: 05 December 1991
85 years old
Director
COLLETT, Brian
Resigned: 05 December 1991
Appointed Date: 14 October 1991
82 years old
Director
FIELD, Kevin Cyril
Resigned: 26 November 1996
Appointed Date: 16 July 1993
72 years old
Director
FRAWLEY, Peter Thomas
Resigned: 26 November 1996
Appointed Date: 08 March 1993
84 years old
Director
JACKSON, Peter John
Resigned: 26 November 1996
Appointed Date: 16 July 1993
78 years old
Director
LIDDIARD, Michael Richard
Resigned: 01 April 1994
Appointed Date: 06 December 1991
79 years old
Director
MAKIN, Edward (Ed)
Resigned: 30 September 2005
Appointed Date: 06 July 1998
74 years old
Director
MASON, Nicholas Erskine Home
Resigned: 02 July 2012
Appointed Date: 05 December 1991
77 years old
Director
MOLINARO, Marcos
Resigned: 30 June 2013
Appointed Date: 01 January 2007
66 years old
Director
MONTEITH, Desmond Michael
Resigned: 31 December 2009
Appointed Date: 01 July 1997
68 years old
Director
MULHALL, Denis Joseph
Resigned: 26 November 1996
Appointed Date: 30 April 1994
74 years old
Director
NICKSON, Jeremy David
Resigned: 24 June 1992
Appointed Date: 05 December 1991
78 years old
Director
O'HARA, Peter Drayton
Resigned: 03 October 2007
Appointed Date: 06 December 1991
83 years old
Director
OSBORNE, Tobias Charles
Resigned: 10 May 2013
Appointed Date: 01 May 2006
58 years old
Director
SLINGER, Andrew Mark
Resigned: 13 September 2010
Appointed Date: 01 June 2002
55 years old
Director
THOMPSON, Peter Shaun Duncan
Resigned: 09 March 2010
Appointed Date: 01 April 1994
66 years old
Director
TOLLER, Guy Henry
Resigned: 13 September 2010
Appointed Date: 01 January 1993
67 years old
Director
WILSON, Andrew George Richard
Resigned: 26 November 1996
Appointed Date: 30 April 1994
70 years old
Director
WILSON, Andrew George Richard
Resigned: 30 April 1994
Appointed Date: 05 December 1991
70 years old
Director
WOOD, Alan James
Resigned: 23 May 2011
Appointed Date: 01 January 1993
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1991
Appointed Date: 02 October 1991

Persons With Significant Control

C. Czarnikow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CZARNIKOW GROUP LIMITED Events

30 May 2017
Satisfaction of charge 42 in full
03 Apr 2017
Group of companies' accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
14 Jun 2016
Registration of charge 026505900060, created on 2 June 2016
20 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
05 Feb 1992
New director appointed
19 Jan 1992
New director appointed
02 Jan 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jan 1992
Ad 07/12/91--------- £ si 649935@1=649935 £ ic 350065/1000000

CZARNIKOW GROUP LIMITED Charges

2 June 2016
Charge code 0265 0590 0060
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
19 February 2016
Charge code 0265 0590 0059
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
13 August 2015
Charge code 0265 0590 0058
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
29 August 2014
Charge code 0265 0590 0056
Delivered: 3 September 2014
Status: Satisfied on 11 April 2016
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
29 August 2014
Charge code 0265 0590 0055
Delivered: 3 September 2014
Status: Satisfied on 11 April 2016
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
29 August 2014
Charge code 0265 0590 0054
Delivered: 3 September 2014
Status: Satisfied on 11 April 2016
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
21 August 2014
Charge code 0265 0590 0057
Delivered: 6 September 2014
Status: Satisfied on 11 April 2016
Persons entitled: Fbn Bank (UK) Limited
Description: Contains floating charge…
14 August 2014
Charge code 0265 0590 0053
Delivered: 21 August 2014
Status: Satisfied on 11 April 2016
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
16 July 2014
Charge code 0265 0590 0052
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Natixis
Description: Contains fixed charge…
30 June 2014
Charge code 0265 0590 0051
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
11 April 2014
Charge code 0265 0590 0050
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia Acting Through Its London Office
Description: None…
25 November 2013
Charge code 0265 0590 0049
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0265 0590 0048
Delivered: 7 June 2013
Status: Satisfied on 30 October 2014
Persons entitled: Macquarie Bank Limited, London Branch
Description: Notification of addition to or amendment of charge…
11 July 2012
A deed of assignment
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title benefit and interest in and to the assigned…
4 May 2012
Security assignment
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned assets see image for full details.
3 January 2012
Second supplemental assignment of contracts
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All rights benefit and interest in and under each contract…
3 January 2012
Third supplemental general memorandum of pledge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All goods or produde or documents of title and all policies…
31 May 2011
Pledge agreement
Delivered: 21 June 2011
Status: Satisfied on 30 October 2014
Persons entitled: China Construction Bank (London) Limited
Description: All right title and interest in and to the pledged assets…
17 June 2010
Supplemental assignment agreement
Delivered: 6 July 2010
Status: Satisfied on 30 May 2017
Persons entitled: The Royal Bank of Scotland N.V.
Description: All right title and interest and benefit in to and under…
5 March 2010
Letter of pledge
Delivered: 23 March 2010
Status: Satisfied on 11 April 2016
Persons entitled: Fbn Bank (UK) LTD
Description: The pledged assets, being the pledged documents and the…
5 March 2010
Security assignment
Delivered: 23 March 2010
Status: Satisfied on 11 April 2016
Persons entitled: Fbn Bank (UK) LTD
Description: The assigned rights being all rights in the assigned…
5 March 2010
Account charge
Delivered: 23 March 2010
Status: Satisfied on 11 April 2016
Persons entitled: Fbn Bank (UK) LTD
Description: The secured assets being each deposit and each account, see…
1 October 2009
Supplemental general memorandum of pledge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All goods which have been or shall hereafter be delivered…
1 October 2009
Supplemental assignment of contracts
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The contracts being each contract for the sale and purchase…
13 October 2008
Assignment of contracts
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Assigned all rights in respect of the contracts see image…
13 October 2008
Supplemental general memorandum of pledge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Pledged all goods and all bills of lading, warrants…
29 September 2008
Assignment agreement
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International)
Description: By way of first priority legal assignment with full title…
28 January 2008
The czarnikow group limited pledge
Delivered: 7 February 2008
Status: Satisfied on 30 October 2014
Persons entitled: Landsbanki Islands Hf,London Branch
Description: The pledged documents and the pledged goods.
2 May 2007
Pledge agreement
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International-Londonbranch
Description: The pledged goods, being 25,000 metric tons of raw sugar,…
12 December 2006
A security assignment
Delivered: 2 January 2007
Status: Satisfied on 30 October 2014
Persons entitled: Fortis Bank (Nederland) N.V., Amsterdam Branch
Description: The assigned rights. See the mortgage charge document for…
7 December 2006
Deed of security over hedging account
Delivered: 27 December 2006
Status: Satisfied on 30 October 2014
Persons entitled: Natixis
Description: All present and future rights to the separate account and…
18 October 2006
Disclosed pledge of collection account
Delivered: 31 October 2006
Status: Satisfied on 30 October 2014
Persons entitled: Abn Amro Bank N.V.
Description: A right of pledge over the rights. See the mortgage charge…
18 October 2006
A master assignment agreement
Delivered: 31 October 2006
Status: Satisfied on 30 October 2014
Persons entitled: Abn Amro Bank N.V.
Description: By way of security with full title guarantee all of its…
25 August 2006
Security assignment of agreements
Delivered: 6 September 2006
Status: Satisfied on 3 November 2014
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All present and future right title and interest in and to…
25 August 2006
A security deed
Delivered: 6 September 2006
Status: Satisfied on 3 November 2014
Persons entitled: Dbs Bank Limited
Description: The chargor assigns and charges and will assign and charge…
12 July 2006
Master deed of assignment
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All moneys payable now or in the future to or for the…
29 June 2006
Charge over deposits
Delivered: 14 July 2006
Status: Satisfied on 30 October 2014
Persons entitled: Fortis Bank Sa/Nv
Description: The right title benefit and interest in the deposit being…
28 June 2006
Pledge agreement
Delivered: 14 July 2006
Status: Satisfied on 30 October 2014
Persons entitled: Fortis Bank Sa/Nv
Description: The pledged goods being the 25,000 metric tonnes of raw…
28 June 2006
Security assignment
Delivered: 14 July 2006
Status: Satisfied on 30 October 2014
Persons entitled: Fortis Bank Sa/Nv
Description: All its assigned rights being rights, title and interest in…
21 February 2006
Security assignment of agreements
Delivered: 2 March 2006
Status: Satisfied on 30 October 2014
Persons entitled: Ing Bank N.V. Curacao Branch
Description: Assigned absolutely all its present and future right title…
13 February 2006
A security assignment
Delivered: 22 February 2006
Status: Satisfied on 30 October 2014
Persons entitled: Fortis Bank (Nederland) N.V. Amsterdam Branch
Description: The assigned rights being all right title benefit and…
31 August 2005
Security assignment of agreements
Delivered: 5 September 2005
Status: Satisfied on 30 October 2014
Persons entitled: Ing Bank N.V. Curacao Branch
Description: Assigned absolutely all its present and future right title…
5 August 2005
Security assignment of agreements
Delivered: 23 August 2005
Status: Satisfied on 30 October 2014
Persons entitled: Ing Bank N.V., Curacao Branch
Description: All its right, title and interest in and to the assigned…
8 June 2005
Security assignment of agreements
Delivered: 23 June 2005
Status: Satisfied on 30 October 2014
Persons entitled: Ing Bank N.V Curacao Branch
Description: All its present and future right, title and interest in and…
18 April 2005
Amendment to security assignment of agreements
Delivered: 26 April 2005
Status: Satisfied on 30 October 2014
Persons entitled: Ing Bank N.V
Description: Assigns absolutely all its presnt and furture rigts title…
21 December 2004
Security assignment
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned assets. See the mortgage charge document for…
18 February 2004
Deed of assignment
Delivered: 8 March 2004
Status: Satisfied on 30 October 2014
Persons entitled: Fortis Bank S.A./N.V.
Description: All the right, title, benefit and interest, claims for…
4 December 2003
Assignment of receivables
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right, title and interest in and to the receivables…
23 July 2001
Master deed of assignment
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All sums of money deposited with the bank with all interest…
31 August 1999
Trade finance agreement
Delivered: 15 September 1999
Status: Satisfied on 15 November 2005
Persons entitled: Banque Nationale De Paris
Description: All right title and interest in and to all…
8 May 1996
Loan and security agreement
Delivered: 28 May 1996
Status: Satisfied on 30 October 2014
Persons entitled: P-B Finance Limited
Description: All of the right of C. czarnikow sugar limited to payment…
8 May 1996
Letter agreement
Delivered: 28 May 1996
Status: Satisfied on 15 November 2005
Persons entitled: Prudential Securities Incorporated
Description: All such foward contracts between british sugar PLC and…
20 May 1994
Rent deposit deed
Delivered: 27 May 1994
Status: Satisfied on 5 November 2014
Persons entitled: Scp (Caslon) Limited
Description: The sum of £7,570 deposited with dai-ichi kangyo bank…
16 March 1993
Rent deposit deed
Delivered: 23 March 1993
Status: Satisfied on 5 November 2014
Persons entitled: Scp (Caslon) LTD
Description: The sum of money in the rent deposit account as defined in…
15 October 1992
Letter relating to trade finance credit arrangements
Delivered: 21 October 1992
Status: Satisfied on 15 November 2005
Persons entitled: Banque Nationale De Paris P.L.C
Description: All the right title and interest of the company in and to:-…
31 July 1992
Charge
Delivered: 1 August 1992
Status: Satisfied on 15 November 2005
Persons entitled: United Overseas Bank
Description: All bearer and registered securities, assets, deposits, and…
9 December 1991
Debenture
Delivered: 13 December 1991
Status: Satisfied on 1 September 1992
Persons entitled: Banque Nationale De Paris P.L.C.
Description: All the right title and interest of the chargor in and to…
9 December 1991
Trade finance agreement
Delivered: 12 December 1991
Status: Satisfied on 19 August 1992
Persons entitled: United Overseas Bank Geneva
Description: All the company's right title and interest in and to all…

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