CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED
SEVENOAKS CONTINENTAL TEA AND COFFEE SERVICES LIMITED

Hellopages » Kent » Sevenoaks » TN13 1AR
Company number 01315953
Status Active
Incorporation Date 2 June 1977
Company Type Private Limited Company
Address ALEXANDER HOUSE, 31-39 LONDON ROAD, SEVENOAKS, KENT, TN13 1AR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 ; Auditor's resignation. The most likely internet sites of CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED are www.continentaltradeandcommodityservices.co.uk, and www.continental-trade-and-commodity-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Trade and Commodity Services Limited is a Private Limited Company. The company registration number is 01315953. Continental Trade and Commodity Services Limited has been working since 02 June 1977. The present status of the company is Active. The registered address of Continental Trade and Commodity Services Limited is Alexander House 31 39 London Road Sevenoaks Kent Tn13 1ar. . SNOEK, Teunis is a Director of the company. Secretary BELLWOOD, David Dean has been resigned. Secretary CONNOR, John has been resigned. Secretary GILBERT, Richard has been resigned. Secretary JORDAN, Peter Christopher has been resigned. Secretary RHODES, Kevin John has been resigned. Secretary THORNTON, Richard has been resigned. Secretary WEGG, Michael Arthur has been resigned. Director BELLWOOD, David Dean has been resigned. Director CONNOR, John has been resigned. Director GARRETT, Jacqueline Anne has been resigned. Director GILBERT, Richard has been resigned. Director JORDAN, Peter Christopher has been resigned. Director JOSLING, Jean Winifred has been resigned. Director ROBINSON, Nicholas Courtenay has been resigned. Director SCHONLAND, Marc Claude has been resigned. Director THORNTON, Richard has been resigned. Director WEGG, Michael Arthur has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
SNOEK, Teunis

77 years old

Resigned Directors

Secretary
BELLWOOD, David Dean
Resigned: 25 July 2011
Appointed Date: 24 October 2007
Secretary
CONNOR, John
Resigned: 27 April 2007
Appointed Date: 03 May 2002
Secretary
GILBERT, Richard
Resigned: 23 June 2014
Appointed Date: 25 June 2013
Secretary
JORDAN, Peter Christopher
Resigned: 31 May 2013
Appointed Date: 18 August 2011
Secretary
RHODES, Kevin John
Resigned: 03 August 2015
Appointed Date: 01 August 2014
Secretary
THORNTON, Richard
Resigned: 03 May 2002
Appointed Date: 03 February 1992
Secretary
WEGG, Michael Arthur
Resigned: 03 February 1992
Director
BELLWOOD, David Dean
Resigned: 10 September 2013
Appointed Date: 24 October 2007
76 years old
Director
CONNOR, John
Resigned: 27 April 2007
Appointed Date: 04 December 2001
64 years old
Director
GARRETT, Jacqueline Anne
Resigned: 26 August 2011
Appointed Date: 01 July 2006
75 years old
Director
GILBERT, Richard
Resigned: 23 June 2014
Appointed Date: 25 June 2013
64 years old
Director
JORDAN, Peter Christopher
Resigned: 31 May 2013
Appointed Date: 18 August 2011
65 years old
Director
JOSLING, Jean Winifred
Resigned: 29 August 2003
Appointed Date: 01 March 1994
85 years old
Director
ROBINSON, Nicholas Courtenay
Resigned: 19 August 1999
69 years old
Director
SCHONLAND, Marc Claude
Resigned: 15 October 1998
Appointed Date: 01 April 1995
64 years old
Director
THORNTON, Richard
Resigned: 03 May 2002
Appointed Date: 03 February 1992
78 years old
Director
WEGG, Michael Arthur
Resigned: 14 January 1992
86 years old

CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,000
19 May 2016
Auditor's resignation
28 Apr 2016
Auditor's resignation
02 Feb 2016
Group of companies' accounts made up to 31 December 2014
...
... and 157 more events
16 Jul 1986
Full accounts made up to 31 October 1985
16 Jul 1986
Return made up to 12/06/86; full list of members
20 Jul 1981
Company name changed\certificate issued on 20/07/81
02 Jun 1977
Incorporation
02 Jun 1977
Certificate of incorporation

CONTINENTAL TRADE AND COMMODITY SERVICES LIMITED Charges

11 March 2014
Charge code 0131 5953 0027
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge.
20 August 2013
Charge code 0131 5953 0026
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: None…
16 January 2013
A security assignment
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The assigned rights, being - all rights, title, benefits…
5 December 2012
Debenture deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Deposit agreement
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 November 2012
Memorandum of pledge and hypothecation of goods
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods, any monies payable, see image…
14 July 2011
A trade finance security deed
Delivered: 19 July 2011
Status: Satisfied on 14 May 2014
Persons entitled: Banque Cantonale Vaudoise
Description: Fixed charge assigned receivables, all amounts, credits or…
4 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Security assignment
Delivered: 30 June 2010
Status: Satisfied on 5 January 2012
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned assets being all the right title benefit and…
16 June 2010
First party charge over credit balances
Delivered: 23 June 2010
Status: Satisfied on 5 January 2012
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
10 March 2010
Trade finance security agreement
Delivered: 31 March 2010
Status: Satisfied on 25 January 2013
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Floating charge over all the rights, title and interest in…
13 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 5 January 2012
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Account charge
Delivered: 23 January 2006
Status: Satisfied on 21 June 2012
Persons entitled: Kbc Bank N.V. London Branch
Description: The deposit and all right title and interest in the…
4 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Assignment of receivables
Delivered: 20 January 2006
Status: Satisfied on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: All rights and all money now or in the future due or owing…
21 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 21 June 2012
Persons entitled: Kbc Bank N.V London Branch
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Collection account charge
Delivered: 20 August 2003
Status: Satisfied on 21 June 2012
Persons entitled: Kbc Bank N.V. London Branch
Description: Right title and interest in the deposit. See the mortgage…
28 March 2003
General charge of receivables and contract rights
Delivered: 16 April 2003
Status: Satisfied on 14 March 2008
Persons entitled: Absa Bank Limited
Description: The company's right title benefits and interest in and to…
28 March 2003
Debenture
Delivered: 16 April 2003
Status: Satisfied on 14 March 2008
Persons entitled: Absa Bank Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 21 June 2012
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…
28 September 2001
Deed of general pledge, hypothecation and charge
Delivered: 5 October 2001
Status: Satisfied on 19 November 2005
Persons entitled: Ing Bank N.V., London Branch
Description: 1).All goods and produce delivered into the actual or…
4 January 1999
Debenture
Delivered: 9 January 1999
Status: Satisfied on 16 January 2003
Persons entitled: Bayerische Hypo-Und-Vereinsbank Ag, London Branch
Description: .. fixed and floating charges over the undertaking and all…
9 February 1998
General letter of pledge,hypothecation and charge
Delivered: 16 February 1998
Status: Satisfied on 19 November 2005
Persons entitled: Bhf-Bank Ag
Description: All goods and produce delivered into the actual or…
6 April 1993
Debenture
Delivered: 7 April 1993
Status: Satisfied on 9 January 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1991
Charge over credit balance
Delivered: 27 June 1991
Status: Satisfied on 7 April 1993
Persons entitled: Credit Suisse
Description: The depositor covenants to pay the bank all monies and the…
1 May 1991
Mortgage debenture
Delivered: 17 May 1991
Status: Satisfied on 19 November 2005
Persons entitled: Credit Suisse.
Description: Fixed and floating charges over the undertaking and all…
9 October 1989
Mortgage debenture
Delivered: 25 October 1989
Status: Satisfied on 24 March 1990
Persons entitled: Credit Suisse
Description: Fixed and floating charges over the undertaking and all…

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