BOTLEY (UK) LIMITED
LONDON
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOTLEY (UK) LIMITED are www.botleyuk.co.uk, and www.botley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Botley Uk Limited is a Private Limited Company. The company registration number is 05822570. Botley Uk Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Botley Uk Limited is 12 The Shrubberies George Lane London E18 1bd. . MD SERVICES SA is a Secretary of the company. DUNAND, Baudouin is a Director of the company. Secretary DUNAND, Baudoin has been resigned. Secretary MD LEGAL SERVICES LTD has been resigned. Secretary FORTH TRUSTEES LIMITED has been resigned. Director MD LEGAL SERVICES LTD has been resigned. Director RUCHONNET, Daniel has been resigned. Director STAMFORD TRUSTEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Appointed Date: 19 May 2006
Appointed Date: 19 May 2006
Appointed Date: 18 October 2007
Appointed Date: 19 May 2006
BOTLEY (UK) LIMITED Events
Statement of capital on 2016-06-13
- GBP 100,000
Statement of capital on 2015-06-02
- GBP 100,000
BOTLEY (UK) LIMITED Charges
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Bnp Paribas Commodity Futures Limited
Description: All the right, title and interest in any initial margin…
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: All securities, valuables, goods, all claims of insurance…
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: All securities, valuables, goods, all claims of insurance…
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Ing Belgium, Brussels, Geneva Branch
Description: All securities, valuables, goods, all claims of insurance…
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Assignment of moneys and receivables and insurances see…
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Natixis
Description: The charged property being the documents the proceeds…
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities,stocks,bonds,coupon of paper…
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Fortis Bank (Nederland) N.V.
Description: All its right, title and interest in and to the…
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Natixis
Description: The pledged goods and proceeds. See the mortgage charge…
Delivered: 5 March 2007
Status: Outstanding
Persons entitled: Natixis
Description: The assigned assets being the assigned contractual rights…
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All goods held present or in future by the chargee anywhere…
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities stocks bonds, all other claims and…
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due to the company under…