OVERSEAS COMMODITIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 00436304
Status Active
Incorporation Date 4 June 1947
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of OVERSEAS COMMODITIES LIMITED are www.overseascommodities.co.uk, and www.overseas-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overseas Commodities Limited is a Private Limited Company. The company registration number is 00436304. Overseas Commodities Limited has been working since 04 June 1947. The present status of the company is Active. The registered address of Overseas Commodities Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . MCDAID, William David is a Secretary of the company. FOKSCHANER, Rosamund is a Director of the company. MANSELL, Jennifer Margaret is a Director of the company. MANSELL, Raymond is a Director of the company. Director FOKSCHANER, George has been resigned. Director FOKSCHANER, Rosamund has been resigned. Director HAND, Wilfrid Arthur has been resigned. Director JAGLOM, David has been resigned. Director MANSELL, Jennifer Margaret has been resigned. Director WOOLDRIDGE, Douglas Marshall has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
FOKSCHANER, Rosamund
Appointed Date: 01 July 2008
76 years old

Director
MANSELL, Jennifer Margaret
Appointed Date: 01 July 2008
77 years old

Director
MANSELL, Raymond
Appointed Date: 20 January 1997
78 years old

Resigned Directors

Director
FOKSCHANER, George
Resigned: 25 May 2008
92 years old

Director
FOKSCHANER, Rosamund
Resigned: 09 January 2008
Appointed Date: 18 January 1999
76 years old

Director
HAND, Wilfrid Arthur
Resigned: 13 January 1997
Appointed Date: 17 July 1995
113 years old

Director
JAGLOM, David
Resigned: 04 June 1995
115 years old

Director
MANSELL, Jennifer Margaret
Resigned: 09 January 2008
Appointed Date: 18 January 1999
77 years old

Director
WOOLDRIDGE, Douglas Marshall
Resigned: 18 October 1993
107 years old

Persons With Significant Control

Mr Raymond Mansell Acib
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosamund Fokschaner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERSEAS COMMODITIES LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 12,371,250,000

08 May 2015
Full accounts made up to 30 June 2014
...
... and 240 more events
17 May 1993
Particulars of mortgage/charge

17 May 1993
Particulars of mortgage/charge

17 May 1993
Particulars of mortgage/charge

17 May 1993
Particulars of mortgage/charge

17 May 1993
Particulars of mortgage/charge

OVERSEAS COMMODITIES LIMITED Charges

3 October 1994
Assignment and security agreement
Delivered: 14 October 1994
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
3 October 1994
Assignment and security agreement
Delivered: 14 October 1994
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
3 October 1994
Assignment and security agreement
Delivered: 14 October 1994
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
3 October 1994
Assignment and security agreement
Delivered: 14 October 1994
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
3 October 1994
Assignment and security agreement
Delivered: 14 October 1994
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
3 October 1994
Assignment and security agreement
Delivered: 14 October 1994
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
3 October 1994
Assignment and security agreement
Delivered: 14 October 1994
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
13 May 1994
Pledge and security agreement.
Delivered: 27 May 1994
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and under all…
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and intereat in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
11 October 1993
Assignment and security agreement
Delivered: 22 October 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest..........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest.........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest.........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest..........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest..........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest..........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest..........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest...........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest.........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest.........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest..........see form 395.
17 August 1993
Assignment and security
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest........see form 395.
17 August 1993
Assignment and security
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest..........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest.......see form 395.
17 August 1993
Assignment and security
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest.........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest........see form 395.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest........see form 395.
17 August 1993
Assignment and security
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest in the collateral.........see…
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest in the collateral.......see…
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest of the company see form…
17 August 1993
Assignment and security assignment
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company see form 395…
17 August 1993
Assignment and security asignment
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest see form 395 ref 298.
17 August 1993
Assignment and security agreement
Delivered: 2 September 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: Cll right title and interest see form 395 ref M295M.
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment & security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Asignment & security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment & security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment & security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment & security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest of the company under the…
5 May 1993
Assignment & security
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest under the agreement.
5 May 1993
Assignment & security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All the companys right title and interest in the collateral…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in the collateral. See the…
5 May 1993
Assignment and security instrument
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral.
5 May 1993
Assignment and security agreement
Delivered: 17 May 1993
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the collateral. See the…
10 December 1992
Amendment to pledge and security agreements
Delivered: 22 December 1992
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in the unsold…
10 December 1992
Pledge and security agreement
Delivered: 22 December 1992
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in the unsold…
23 April 1990
Letter of charge
Delivered: 30 April 1990
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
13 December 1989
Letter of charge
Delivered: 2 January 1990
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
13 December 1989
Letter of charge
Delivered: 2 January 1990
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
13 December 1989
Letter of charge
Delivered: 2 January 1990
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
5 December 1989
Loan & security agreement
Delivered: 15 December 1989
Status: Satisfied on 19 November 1992
Persons entitled: Isrel Discount Bank of New York
Description: All collateral including without limitation, all unsold…
3 October 1989
Letter of charge
Delivered: 18 October 1989
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: All monies now or any time hereafter standing to the credit…
4 September 1987
Credit balance
Delivered: 16 September 1987
Status: Satisfied on 19 November 1992
Persons entitled: Bank Hapoalin B.M.
Description: All monies standing to the credit of the company on any…
10 February 1986
General account conditions
Delivered: 21 February 1986
Status: Satisfied on 19 November 1992
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…