ONEWORLD TRADING LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 1LB

Company number 02339882
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ONEWORLD TRADING LIMITED are www.oneworldtrading.co.uk, and www.oneworld-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Oneworld Trading Limited is a Private Limited Company. The company registration number is 02339882. Oneworld Trading Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Oneworld Trading Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. . BENSOHN, Jason Jack is a Secretary of the company. BENSOHN, James Eric is a Director of the company. BENSOHN, Jason Jack is a Director of the company. Secretary BENSOHN, Katharine has been resigned. Secretary SANGSTER, Duncan Llewellyn has been resigned. Director BENSOHN, Katharine has been resigned. Director BENSOHN, Sidney has been resigned. Director RHODES, Brian Michael has been resigned. Director SANGSTER, Duncan Llewellyn has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BENSOHN, Jason Jack
Appointed Date: 19 March 2013
Director
BENSOHN, James Eric
Appointed Date: 30 March 2015
36 years old
Director
BENSOHN, Jason Jack
Appointed Date: 11 December 2012
41 years old

Resigned Directors

Secretary
BENSOHN, Katharine
Resigned: 19 March 2013
Secretary
SANGSTER, Duncan Llewellyn
Resigned: 19 March 2013
Appointed Date: 19 March 2013
Director
BENSOHN, Katharine
Resigned: 19 March 2013
67 years old
Director
BENSOHN, Sidney
Resigned: 19 March 2013
74 years old
Director
RHODES, Brian Michael
Resigned: 08 February 1996
Appointed Date: 29 September 1993
82 years old
Director
SANGSTER, Duncan Llewellyn
Resigned: 19 March 2013
Appointed Date: 19 March 2013
78 years old

Persons With Significant Control

Mr Sidney Bensohn
Notified on: 8 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEWORLD TRADING LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,002
30 May 2015
Registration of charge 023398820005, created on 29 May 2015
...
... and 83 more events
05 Jun 1989
Registered office changed on 05/06/89 from: 2 baches street london N1 6UB
30 May 1989
Company name changed grambow LIMITED\certificate issued on 31/05/89
30 May 1989
Company name changed\certificate issued on 30/05/89
26 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1989
Incorporation

ONEWORLD TRADING LIMITED Charges

29 May 2015
Charge code 0233 9882 0005
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
22 July 2011
Floating charge
Delivered: 8 August 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking & all property whatsoever and wheresoever…
8 July 1994
Debenture
Delivered: 26 July 1994
Status: Satisfied on 27 September 2000
Persons entitled: Hertford Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 1994
Mortgage debenture
Delivered: 8 January 1994
Status: Satisfied on 25 November 2011
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1989
Debenture
Delivered: 3 August 1989
Status: Satisfied on 14 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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