LINK OVERSEAS TRADING LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL
Company number 03715010
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Ela Ercevik as a director on 1 April 2016. The most likely internet sites of LINK OVERSEAS TRADING LIMITED are www.linkoverseastrading.co.uk, and www.link-overseas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Link Overseas Trading Limited is a Private Limited Company. The company registration number is 03715010. Link Overseas Trading Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Link Overseas Trading Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . ERCEVIK, Ela is a Secretary of the company. ERCEVIK, Aydin is a Director of the company. ERCEVIK, Ela is a Director of the company. Secretary BOWDITCH, Nicholas Peter has been resigned. Secretary CROSS, Philip James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
ERCEVIK, Ela
Appointed Date: 30 May 2002
Director
ERCEVIK, Aydin
Appointed Date: 17 February 1999
67 years old
Director
ERCEVIK, Ela
Appointed Date: 01 April 2016
67 years old

Resigned Directors

Secretary
BOWDITCH, Nicholas Peter
Resigned: 06 April 1999
Appointed Date: 17 February 1999
Secretary
CROSS, Philip James
Resigned: 30 May 2002
Appointed Date: 06 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr Aydin Ercevik
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ela Ercevik
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK OVERSEAS TRADING LIMITED Events

03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mrs Ela Ercevik as a director on 1 April 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
01 Oct 2015
Registration of charge 037150100011, created on 29 September 2015
...
... and 58 more events
06 May 1999
New secretary appointed
06 May 1999
Secretary resigned
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13 Mar 1999
Accounting reference date extended from 29/02/00 to 31/03/00
18 Feb 1999
Secretary resigned
17 Feb 1999
Incorporation

LINK OVERSEAS TRADING LIMITED Charges

29 September 2015
Charge code 0371 5010 0012
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge.
29 September 2015
Charge code 0371 5010 0011
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge.
23 June 2010
Trade finance security agreement
Delivered: 13 July 2010
Status: Satisfied on 18 July 2015
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Assignment of moneys and receivables and insurances see…
17 September 2008
Memorandum of deposit
Delivered: 18 September 2008
Status: Satisfied on 5 September 2011
Persons entitled: Bank Leumi (UK) PLC
Description: All rights moneys or property *(whether of a capital or an…
14 March 2006
Deed of charge over credit balances
Delivered: 24 March 2006
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a first floating charge over all the…
14 March 2006
Assignment of receivables
Delivered: 21 March 2006
Status: Satisfied on 5 September 2011
Persons entitled: Barclays Bank PLC
Description: All rights under any contract policy of insurance future…
29 November 2005
First party charge over credit balances
Delivered: 2 December 2005
Status: Satisfied on 5 September 2011
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies on any current deposit or…
29 November 2005
Security assignment
Delivered: 2 December 2005
Status: Satisfied on 5 September 2011
Persons entitled: Bank Leumi (UK) PLC
Description: The assigned assets means all the right title and interest…
22 September 2004
General charge of receivables and contract rights
Delivered: 24 September 2004
Status: Satisfied on 5 September 2011
Persons entitled: Absa Bank Limited
Description: Right title benefits and interest in and to all moneys…
17 March 2003
Charge of deposit
Delivered: 25 March 2003
Status: Satisfied on 1 December 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank
Description: Any moneys deposited together with all interest accruing…
17 March 2003
General letter of pledge
Delivered: 25 March 2003
Status: Satisfied on 1 December 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank
Description: All bills of exchange promissory notes and other negotiable…
17 March 2003
General charge of receivables and contract rights
Delivered: 25 March 2003
Status: Satisfied on 1 December 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank
Description: All moneys payable to the company pursuant to claims for…

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