CEFETRA LIMITED
MCCORKELL (SCOTLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 4SE

Company number SC138730
Status Active
Incorporation Date 10 June 1992
Company Type Private Limited Company
Address KING GEORGE V DOCK, GLASGOW, G51 4SE
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 771,000 . The most likely internet sites of CEFETRA LIMITED are www.cefetra.co.uk, and www.cefetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Cefetra Limited is a Private Limited Company. The company registration number is SC138730. Cefetra Limited has been working since 10 June 1992. The present status of the company is Active. The registered address of Cefetra Limited is King George V Dock Glasgow G51 4se. . SINCLAIR, Graham Macdonald is a Secretary of the company. MACKAY, Andrew Robert Charles is a Director of the company. SINCLAIR, Graham Macdonald is a Director of the company. VAN DER ZEE, Robert is a Director of the company. VAN GELDEREN, Remco Marcel is a Director of the company. VRIENS, Daniel Constantijn is a Director of the company. Secretary DICKSON, Karen has been resigned. Secretary STRATHERN & BLAIR WS has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director CAMPBELL, Thomas Weir has been resigned. Director COCHRAN, Andrew Hannay has been resigned. Director COCHRAN, Andrew Hannay has been resigned. Director DE WITTE, Johannes Josephus has been resigned. Director HICKEY, David Joseph has been resigned. Director KERR, John Neilson has been resigned. Director MCCORKELL, John Barry Ernest has been resigned. Director MURRAY, Hugh Francis has been resigned. Director RENDLE, John Michael has been resigned. Director SCOTT, Richard Thorold Maddin has been resigned. Director SIEVERS, Jurgen Johannes has been resigned. Director SIMMONDS, Peter Graham William has been resigned. Director STAM, Hugo Willem has been resigned. Director STANS, Cornelis has been resigned. Director VALKEN, Karel Walter has been resigned. Director VISSCHER, Geert Cornelis Derk has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
SINCLAIR, Graham Macdonald
Appointed Date: 04 December 1995
Director
MACKAY, Andrew Robert Charles
Appointed Date: 01 June 1993
64 years old
Director
SINCLAIR, Graham Macdonald
Appointed Date: 09 September 2014
56 years old
Director
VAN DER ZEE, Robert
Appointed Date: 19 December 2013
64 years old
Director
VAN GELDEREN, Remco Marcel
Appointed Date: 09 October 2006
60 years old
Director
VRIENS, Daniel Constantijn
Appointed Date: 18 April 2012
54 years old

Resigned Directors

Secretary
DICKSON, Karen
Resigned: 12 December 1995
Appointed Date: 19 May 1993
Secretary
STRATHERN & BLAIR WS
Resigned: 31 August 1992
Appointed Date: 10 June 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 19 May 1993
Appointed Date: 01 September 1992
Director
CAMPBELL, Thomas Weir
Resigned: 10 June 1992
Appointed Date: 10 June 1992
91 years old
Director
COCHRAN, Andrew Hannay
Resigned: 31 January 1995
Appointed Date: 03 May 1994
75 years old
Director
COCHRAN, Andrew Hannay
Resigned: 31 January 1995
Appointed Date: 03 May 1994
75 years old
Director
DE WITTE, Johannes Josephus
Resigned: 31 December 1997
Appointed Date: 18 February 1997
73 years old
Director
HICKEY, David Joseph
Resigned: 19 October 1993
Appointed Date: 30 July 1992
72 years old
Director
KERR, John Neilson
Resigned: 10 June 1992
Appointed Date: 10 June 1992
69 years old
Director
MCCORKELL, John Barry Ernest
Resigned: 23 May 1996
Appointed Date: 10 June 1992
73 years old
Director
MURRAY, Hugh Francis
Resigned: 31 May 1995
Appointed Date: 10 June 1992
94 years old
Director
RENDLE, John Michael
Resigned: 24 April 2003
Appointed Date: 06 July 1999
78 years old
Director
SCOTT, Richard Thorold Maddin
Resigned: 18 February 1997
Appointed Date: 23 May 1996
87 years old
Director
SIEVERS, Jurgen Johannes
Resigned: 31 December 1997
Appointed Date: 14 November 1995
75 years old
Director
SIMMONDS, Peter Graham William
Resigned: 24 April 2003
Appointed Date: 14 November 1995
85 years old
Director
STAM, Hugo Willem
Resigned: 01 March 2013
Appointed Date: 07 July 1999
72 years old
Director
STANS, Cornelis
Resigned: 09 October 2006
Appointed Date: 07 July 1999
80 years old
Director
VALKEN, Karel Walter
Resigned: 05 July 1999
Appointed Date: 31 December 1997
69 years old
Director
VISSCHER, Geert Cornelis Derk
Resigned: 31 May 1998
Appointed Date: 31 December 1997
66 years old

Persons With Significant Control

Baywa Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEFETRA LIMITED Events

26 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Dec 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 771,000
02 Oct 2015
Full accounts made up to 31 December 2014
13 May 2015
Second filing of AR01 previously delivered to Companies House made up to 10 April 2015
...
... and 140 more events
28 Jul 1992
Director resigned;new director appointed
28 Jul 1992
Director resigned;new director appointed
28 Jul 1992
Registered office changed on 28/07/92 from: 12 south charlotte street edinburgh lothian EH2 4AY
28 Jul 1992
Accounting reference date notified as 31/05
10 Jun 1992
Incorporation

CEFETRA LIMITED Charges

5 August 2011
Floating charge
Delivered: 19 August 2011
Status: Satisfied on 24 October 2013
Persons entitled: Ing Bank N.V.
Description: All stock including but not limited to grains and other…
5 August 2011
Floating charge
Delivered: 19 August 2011
Status: Satisfied on 24 October 2013
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: All stock including but not limited to grains and other…
5 August 2011
Floating charge
Delivered: 19 August 2011
Status: Satisfied on 24 October 2013
Persons entitled: Abn Amro N.V.
Description: Undertaking & all property & assets present & future…
1 August 2011
Floating charge
Delivered: 18 August 2011
Status: Satisfied on 24 October 2013
Persons entitled: Ing Bank N.V.
Description: All stock including but not limited to grains and other…
1 August 2011
Floating charge
Delivered: 18 August 2011
Status: Satisfied on 24 October 2013
Persons entitled: Abn Amro N.V.
Description: All stock including but not limited to grains and other…
1 August 2011
Floating charge
Delivered: 18 August 2011
Status: Satisfied on 24 October 2013
Persons entitled: Coooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: All stock including but not limited to grains and other…
12 July 2011
Floating charge
Delivered: 18 July 2011
Status: Satisfied on 24 October 2013
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A
Description: Undertaking & all property & assets present & future…
12 July 2011
Floating charge
Delivered: 18 July 2011
Status: Satisfied on 24 October 2013
Persons entitled: Ing Bank N.V.
Description: Undertaking & all property & assets present & future…
12 July 2011
Floating charge
Delivered: 18 July 2011
Status: Satisfied on 24 October 2013
Persons entitled: Abn Amro Bank N.V.
Description: Undertaking & all property & assets present & future…
17 November 2004
Floating charge
Delivered: 8 December 2004
Status: Satisfied on 24 October 2013
Persons entitled: Ing Bank N.V.
Description: All stock including but not limited to grains and/or other…
17 November 2004
Floating charge
Delivered: 8 December 2004
Status: Satisfied on 24 October 2013
Persons entitled: Cooperatieve Centrale Raiffeissen-Boerenleenbank B.A.
Description: All stock including but not limited to grains and/or other…
17 November 2004
Floating charge
Delivered: 1 December 2004
Status: Satisfied on 24 October 2013
Persons entitled: Cooperatieve Centrale Raiffeissen-Boerenleenbank B.A.
Description: All stock including but not limited to grains and or other…
17 November 2004
Floating charge
Delivered: 1 December 2004
Status: Satisfied on 24 October 2013
Persons entitled: Ing Bank N.V.
Description: All stock including but not limited to grains and/or…
14 May 2004
Floating charge
Delivered: 18 May 2004
Status: Satisfied on 24 October 2013
Persons entitled: Ing Bank Nv
Description: All stock including but not limited to grains…
14 May 2004
Floating charge
Delivered: 18 May 2004
Status: Satisfied on 24 October 2013
Persons entitled: Cooperatieve Centrale Raiffeissen-Boerenleenbank Ba
Description: All stock including but not limited to grains…
14 May 2004
Floating charge
Delivered: 18 May 2004
Status: Satisfied on 24 October 2013
Persons entitled: Ing Bank Nv
Description: All stock including but not limited to grains…
10 November 1995
Bond & floating charge
Delivered: 17 November 1995
Status: Satisfied on 8 May 2003
Persons entitled: Nidera Handelscompagnie Bv
Description: Undertaking and all property and assets present and future…
18 January 1995
Floating charge
Delivered: 24 January 1995
Status: Satisfied on 15 January 1996
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
8 September 1993
Floating charge
Delivered: 17 September 1993
Status: Satisfied on 3 January 1996
Persons entitled: Northern Bank Limited
Description: Undertaking and all property and assets present and future…

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