LOUIS DREYFUS & CO.LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 00364962
Status Active
Incorporation Date 20 January 1941
Company Type Private Limited Company
Address EVERSHEDS HOUSE 70, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 7,400,000 . The most likely internet sites of LOUIS DREYFUS & CO.LIMITED are www.louisdreyfus.co.uk, and www.louis-dreyfus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louis Dreyfus Co Limited is a Private Limited Company. The company registration number is 00364962. Louis Dreyfus Co Limited has been working since 20 January 1941. The present status of the company is Active. The registered address of Louis Dreyfus Co Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . AKROYD, Paul Hedley is a Director of the company. ASHTON, Keir Edward is a Director of the company. CERISOLI, Federico Adrian is a Director of the company. PERRIN, Isabella Patricia is a Director of the company. Secretary CARRUTHERS, James Mcinally has been resigned. Secretary PAYNE, Ann Maria has been resigned. Director AKROYD, Paul Hedley has been resigned. Director BALDENSPERGER, Bernard has been resigned. Director BOUVIER, Lorraine Regina Elisabeth has been resigned. Director CAPERTON, Roderick Lawrence has been resigned. Director CARRUTHERS, James Mcinally has been resigned. Director CARRUTHERS, James Mcinally has been resigned. Director CORNWELL, Dominique has been resigned. Director CORNWELL, Roger Eliot has been resigned. Director D'AYMERY, Patrick has been resigned. Director FOUCHER, Jean-Marc Jacques, Director has been resigned. Director GANDAR, Jean has been resigned. Director GATEFF, Georges Jean has been resigned. Director HUCHON, Jean Paul has been resigned. Director LOUIS DREYFUS, Gerard Charles Henri has been resigned. Director LOUIS DREYFUS, Philippe Didier Bernard has been resigned. Director LOUIS-DREYFUS, Jean has been resigned. Director LOUIS-DREYFUS, Pierre Guy has been resigned. Director LUBETZKI, Michel has been resigned. Director MACFARLANE, David has been resigned. Director MAMALIS, Nigel has been resigned. Director MARTIN, Sean W has been resigned. Director MCINTOSH, Ian Stuart has been resigned. Director MOREY, Peter Alan has been resigned. Director PIETRA, Jean-Hubert has been resigned. Director STEINER, Ernest Franklin has been resigned. Director VIDALIE, Pascale has been resigned. Director WOLKIN, Hal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AKROYD, Paul Hedley
Appointed Date: 15 December 2014
62 years old
Director
ASHTON, Keir Edward
Appointed Date: 24 August 2011
55 years old
Director
CERISOLI, Federico Adrian
Appointed Date: 15 December 2014
60 years old
Director
PERRIN, Isabella Patricia
Appointed Date: 15 December 2014
55 years old

Resigned Directors

Secretary
CARRUTHERS, James Mcinally
Resigned: 09 October 2000
Secretary
PAYNE, Ann Maria
Resigned: 27 June 2013
Appointed Date: 09 October 2000
Director
AKROYD, Paul Hedley
Resigned: 24 August 2011
Appointed Date: 15 September 1995
62 years old
Director
BALDENSPERGER, Bernard
Resigned: 10 October 2007
80 years old
Director
BOUVIER, Lorraine Regina Elisabeth
Resigned: 31 October 2001
Appointed Date: 28 October 1997
65 years old
Director
CAPERTON, Roderick Lawrence
Resigned: 01 October 2007
Appointed Date: 15 September 1995
65 years old
Director
CARRUTHERS, James Mcinally
Resigned: 11 September 2007
Appointed Date: 15 September 1995
91 years old
Director
CARRUTHERS, James Mcinally
Resigned: 15 September 1995
91 years old
Director
CORNWELL, Dominique
Resigned: 02 October 2007
Appointed Date: 01 March 2006
95 years old
Director
CORNWELL, Roger Eliot
Resigned: 16 November 2005
103 years old
Director
D'AYMERY, Patrick
Resigned: 06 February 2003
Appointed Date: 28 October 1997
78 years old
Director
FOUCHER, Jean-Marc Jacques, Director
Resigned: 15 December 2014
Appointed Date: 24 August 2011
65 years old
Director
GANDAR, Jean
Resigned: 24 August 2011
Appointed Date: 30 September 2008
71 years old
Director
GATEFF, Georges Jean
Resigned: 30 September 2008
Appointed Date: 28 October 1997
70 years old
Director
HUCHON, Jean Paul
Resigned: 31 December 2006
Appointed Date: 09 September 2004
79 years old
Director
LOUIS DREYFUS, Gerard Charles Henri
Resigned: 22 August 2007
93 years old
Director
LOUIS DREYFUS, Philippe Didier Bernard
Resigned: 17 September 2007
Appointed Date: 01 November 2001
81 years old
Director
LOUIS-DREYFUS, Jean
Resigned: 04 February 2003
117 years old
Director
LOUIS-DREYFUS, Pierre Guy
Resigned: 31 December 2006
117 years old
Director
LUBETZKI, Michel
Resigned: 09 September 2004
Appointed Date: 28 October 1997
85 years old
Director
MACFARLANE, David
Resigned: 09 May 2003
Appointed Date: 20 January 2000
75 years old
Director
MAMALIS, Nigel
Resigned: 05 March 2012
Appointed Date: 11 March 2005
65 years old
Director
MARTIN, Sean W
Resigned: 11 April 2003
Appointed Date: 03 September 2002
67 years old
Director
MCINTOSH, Ian Stuart
Resigned: 24 August 2011
Appointed Date: 15 September 1995
64 years old
Director
MOREY, Peter Alan
Resigned: 30 September 1994
95 years old
Director
PIETRA, Jean-Hubert
Resigned: 23 April 1998
93 years old
Director
STEINER, Ernest Franklin
Resigned: 02 March 2006
84 years old
Director
VIDALIE, Pascale
Resigned: 14 June 2013
Appointed Date: 24 August 2011
61 years old
Director
WOLKIN, Hal
Resigned: 02 October 2008
Appointed Date: 13 November 2003
73 years old

LOUIS DREYFUS & CO.LIMITED Events

24 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Director's details changed
06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 7,400,000
02 Jun 2016
Director's details changed for Federico Adrian Cerisoli on 15 December 2014
02 Jun 2016
Director's details changed for Federico Adrian Cerisoli on 15 December 2014
...
... and 189 more events
21 May 1986
Group of companies' accounts made up to 31 December 1985
21 May 1986
Return made up to 02/05/86; full list of members
17 May 1986
Director resigned
20 Jan 1941
Incorporation
20 Jan 1941
Certificate of incorporation

LOUIS DREYFUS & CO.LIMITED Charges

7 March 1996
Letter of hypothecation and lien
Delivered: 22 March 1996
Status: Satisfied on 3 February 2003
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All bills of exchange promissory notes and negotiable…
12 December 1989
Rent deposit deed
Delivered: 19 December 1989
Status: Satisfied on 28 June 1995
Persons entitled: Peachey Property Corporation PLC
Description: £325,000 deposited in respect of 65 kingsway london.
23 February 1988
Cash collateral security letter
Delivered: 29 February 1988
Status: Satisfied on 3 February 2003
Persons entitled: Citibank N.A.
Description: All the companies right title & interest to all sums…
1 April 1987
Deed of undertaking
Delivered: 13 April 1987
Status: Satisfied on 3 February 2003
Persons entitled: G & N Equipment Leasing Limited
Description: Cash to be provided by the company on the demand of g & n…
1 April 1987
Deed of covenants and charge
Delivered: 8 April 1987
Status: Satisfied on 3 February 2003
Persons entitled: Security Pacific Eurofinance (UK) Limited
Description: All the company's right, title, benefits & interests in the…
23 May 1986
Deposit charge agreement
Delivered: 9 June 1986
Status: Satisfied on 3 February 2003
Persons entitled: Citibank N.A.
Description: All the right title and interest of the company in the…
28 March 1985
Guarantee & indeminity
Delivered: 4 April 1985
Status: Satisfied on 3 February 2003
Persons entitled: Chemical Bank
Description: Any moneys standing to the credit of any account of the…
26 March 1985
Debenture
Delivered: 4 April 1985
Status: Satisfied on 3 February 2003
Persons entitled: International Westminster Bank Public Limited Company
Description: Any credit balance to which the company is entitled as…
25 March 1981
Deed of covenants
Delivered: 7 April 1981
Status: Satisfied on 3 February 2003
Persons entitled: Citibank N.A.
Description: The insurance, earnings, boats & appurtenances of the ship…
25 March 1981
Second priority statutory mortgage
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: Citibank N.A.
Description: Sixty-four sixty-fourth shares of & in "la falda" (ship)…
25 March 1981
Deed of covenant
Delivered: 7 April 1981
Status: Satisfied on 3 February 2003
Persons entitled: Citibank N.A.
Description: 2. the insurances, earnings, boats & appurtenances the ship…
25 March 1981
Second priority statutory mortgage
Delivered: 7 April 1981
Status: Satisfied
Persons entitled: Citibank N.A.
Description: 1. sixty-four sixty-fourth shares of & in "la bakia" (ship)…
13 June 1974
Deed of covenant
Delivered: 19 November 1974
Status: Satisfied on 3 February 2003
Persons entitled: Western American Bank (Europe) LTD
Description: The mortgaged premises (being the ship the insurances the…
13 June 1974
Deed of covenant
Delivered: 19 June 1974
Status: Satisfied on 3 February 2003
Persons entitled: Western American Bank (Europe) LTD
Description: The mortgaged premises (being the ship, the insurances the…
4 April 1974
Deed of covenant
Delivered: 18 April 1974
Status: Satisfied on 3 February 2003
Persons entitled: Western American Bank (Europe) LTD
Description: The mortgaged premises (being the ship the insurances the…
2 May 1960
Deed of covenant
Delivered: 11 May 1960
Status: Satisfied on 3 February 2003
Persons entitled: Ship Mortgage Finance Company LTD
Description: All hire money and/or freight to be earned by the above…

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