KROMAT TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 01958200
Status Active
Incorporation Date 13 November 1985
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KROMAT TRADING LIMITED are www.kromattrading.co.uk, and www.kromat-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kromat Trading Limited is a Private Limited Company. The company registration number is 01958200. Kromat Trading Limited has been working since 13 November 1985. The present status of the company is Active. The registered address of Kromat Trading Limited is Salisbury House London Wall London Ec2m 5ps. . CAMPBELL, Paul Roy is a Secretary of the company. GOUGH, Andrew Edward is a Director of the company. KNOWLES, Simon is a Director of the company. WATT, Godfrey George is a Director of the company. Director LOPEZ-MANCISIDOR, Luis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CAMPBELL, Paul Roy
Director
GOUGH, Andrew Edward
Appointed Date: 25 October 2013
67 years old
Director
KNOWLES, Simon

69 years old
Director
WATT, Godfrey George
Appointed Date: 22 April 1996
74 years old

Resigned Directors

Director
LOPEZ-MANCISIDOR, Luis
Resigned: 08 September 2006
79 years old

Persons With Significant Control

South West Structurals Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

KROMAT TRADING LIMITED Events

09 Oct 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Sep 2015
Full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
11 Dec 2014
Satisfaction of charge 15 in full
...
... and 104 more events
04 Nov 1986
Registered office changed on 04/11/86 from: flat 1 44 brunswick gardens london W8
21 May 1986
Gazettable document
21 May 1986
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 1986
Company name changed\certificate issued on 03/04/86
13 Nov 1985
Certificate of incorporation

KROMAT TRADING LIMITED Charges

5 February 2014
Charge code 0195 8200 0019
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2014
Charge code 0195 8200 0018
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0195 8200 0017
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code 0195 8200 0016
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2008
Mortgage debenture
Delivered: 27 May 2008
Status: Satisfied on 11 December 2014
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Security deed
Delivered: 27 May 2008
Status: Satisfied on 11 December 2014
Persons entitled: Dbs Bank Limited
Description: The charged assets being all moneys at any time paid or due…
22 May 1998
Mortgage debenture
Delivered: 10 June 1998
Status: Satisfied on 12 December 2013
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
General charge of receivables and contract rights
Delivered: 4 December 1996
Status: Satisfied on 12 December 2013
Persons entitled: Singer & Friedlander Limited
Description: All rights,title benefits and intertest in all…
2 September 1996
Memorandum of pledge
Delivered: 12 September 1996
Status: Satisfied on 12 December 2013
Persons entitled: Merita Bank LTD
Description: Goods and documents including interalia bullion and coin…
2 September 1996
Deposit account security terms
Delivered: 12 September 1996
Status: Satisfied on 12 December 2013
Persons entitled: Merita Bank LTD
Description: By way of first fixed charge as a continuing security…
2 September 1996
Assignment
Delivered: 12 September 1996
Status: Satisfied on 12 December 2013
Persons entitled: Merita Bank LTD
Description: The assignor as beneficial owner assigns to the bank…
19 May 1994
General charge of receivables and contract rights
Delivered: 8 June 1994
Status: Satisfied on 21 October 1996
Persons entitled: Hill Samuel Bank Limited
Description: All right title interest and benefit in and to…
19 May 1994
Charge
Delivered: 8 June 1994
Status: Satisfied on 21 October 1996
Persons entitled: Hill Samuel Bank Limited
Description: Fixed charge all rights title interest and benefit of the…
17 August 1992
Debenture
Delivered: 20 August 1992
Status: Satisfied on 21 October 1996
Persons entitled: Banque Nationale De Paris P.L.C.
Description: All right title and interest of the company in and to the…
21 July 1992
Assignment
Delivered: 23 July 1992
Status: Satisfied on 21 October 1996
Persons entitled: Hill Samuel Bank Limited
Description: All the company's right title and interest in and to all…
5 November 1990
Agreement
Delivered: 14 November 1990
Status: Satisfied on 17 November 1993
Persons entitled: United Overseas Bank Geneva
Description: All the company right title interest in and to all monies…
3 November 1988
Assignment of resale
Delivered: 11 November 1988
Status: Satisfied on 17 November 1993
Persons entitled: Berlince Handels Und Frankfurter Bank
Description: All the company's right, title and interest in and to any…
11 December 1986
Assignment of resale contracts
Delivered: 17 December 1986
Status: Satisfied on 17 November 1993
Persons entitled: Ibi Finance (UK) PLC
Description: Assignment of the company's resale contracts covering goods…
11 December 1986
Assignment of insurances
Delivered: 17 December 1986
Status: Satisfied on 13 January 1989
Persons entitled: Ibi Finance (UK) PLC
Description: Assignment of insurance-with trade indemnity PLC on…

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