B.B. ENERGY TRADING LIMITED
LONDON B.B. COMMODITIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5BN

Company number 04511776
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 12-14 ANSDELL STREET, ANSDELL STREET, LONDON, ENGLAND, W8 5BN
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Second filed SH01 - 03/10/16 Statement of Capital gbp 2000000 03/10/16 Statement of Capital usd 30000000; Statement of capital following an allotment of shares on 3 October 2016 GBP 2,000,000 USD 1 ANNOTATION Clarification a second filed SH01 was registered on 30/03/2017 ; Registration of charge 045117760028, created on 21 November 2016. The most likely internet sites of B.B. ENERGY TRADING LIMITED are www.bbenergytrading.co.uk, and www.b-b-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Energy Trading Limited is a Private Limited Company. The company registration number is 04511776. B B Energy Trading Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of B B Energy Trading Limited is 12 14 Ansdell Street Ansdell Street London England W8 5bn. . GREWALL, Jasvir Singh is a Director of the company. KABALAN, Fadi is a Director of the company. MURTADA, Omayma is a Director of the company. Secretary FARRAN, Samir has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOUNEIMNE, Anas has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
GREWALL, Jasvir Singh
Appointed Date: 11 February 2015
56 years old
Director
KABALAN, Fadi
Appointed Date: 11 February 2015
46 years old
Director
MURTADA, Omayma
Appointed Date: 11 February 2015
71 years old

Resigned Directors

Secretary
FARRAN, Samir
Resigned: 30 April 2015
Appointed Date: 15 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
MOUNEIMNE, Anas
Resigned: 11 February 2015
Appointed Date: 15 August 2002
76 years old

B.B. ENERGY TRADING LIMITED Events

30 Mar 2017
Second filed SH01 - 03/10/16 Statement of Capital gbp 2000000 03/10/16 Statement of Capital usd 30000000
26 Jan 2017
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 2,000,000
  • USD 1
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/2017
08 Dec 2016
Registration of charge 045117760028, created on 21 November 2016
25 Nov 2016
Registered office address changed from , 4th Floor, 140 Brompton Road Knightsbridge, London, SW3 1HY to 12-14 Ansdell Street Ansdell Street London W8 5BN on 25 November 2016
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 89 more events
18 Sep 2002
Registered office changed on 18/09/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 2002
Registered office changed on 18/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
15 Aug 2002
Incorporation

B.B. ENERGY TRADING LIMITED Charges

21 November 2016
Charge code 0451 1776 0028
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Credit Suisse (Switzerland) LTD C/O Credit Suisse Ag
Description: Contains floating charge…
19 August 2016
Charge code 0451 1776 0027
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains floating charge…
1 June 2016
Charge code 0451 1776 0026
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Ca Indosuez (Switzerland) S.A.
Description: Contains fixed charge…
2 March 2016
Charge code 0451 1776 0025
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, Amsterdam Branch
Description: None…
12 August 2015
Charge code 0451 1776 0023
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Banque Cantonale Vaudoise
Description: Contains floating charge…
3 August 2015
Charge code 0451 1776 0024
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge…
22 April 2015
Charge code 0451 1776 0022
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: None.
22 April 2015
Charge code 0451 1776 0021
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: Contains fixed charge.
16 February 2015
Charge code 0451 1776 0020
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Hamburg Branch
Description: Contains fixed charge…
16 February 2015
Charge code 0451 1776 0019
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Hamburg Branch
Description: Contains fixed charge…
19 December 2014
Charge code 0451 1776 0018
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
13 February 2014
Charge code 0451 1776 0017
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Credit Agricole (Suisse) S.A.
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0451 1776 0016
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Credit Agricole (Suisse) S.A.
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0451 1776 0015
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Credit Agricole (Suisse) S.A.
Description: Contains floating charge…
26 September 2013
Charge code 0451 1776 0014
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0451 1776 0013
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0451 1776 0012
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Notification of addition to or amendment of charge…
4 April 2012
Pledge over goods
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All goods, all bills of lading, warrants, delivery orders…
4 April 2012
Assignment of contracts
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: All of its rights in respect of the contracts see image for…
27 January 2012
General deed of pledge
Delivered: 6 February 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: All claims arising from any agreements or contracts already…
27 January 2012
Pledge of goods
Delivered: 6 February 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: The pledged goods see image for full details.
27 January 2012
Assignment of claims (receivables)
Delivered: 6 February 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: All rights and claims to insurance policies and receivables…
24 August 2011
Security deed
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Societe Generale
Description: The pledged assets and fixed charge assets see image for…
15 June 2010
Security deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Bank
Description: With full title guarantee: by way of fixed charge as a…
21 September 2009
Rent deposit deed
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: The sum from time to time in a deposit account opened by…
22 July 2008
Deed of assignment
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Bnp Paribas
Description: By way of security all its assigned rights, other rights…
19 October 2006
General assignment of receivables
Delivered: 6 November 2006
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: All right title and interest in and to the receivables. See…
10 September 2004
Rent deposit deed
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: £61,100.00.

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