BNK (UK) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5DA

Company number 06527449
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 065274490010, created on 31 March 2017; Registration of charge 065274490008, created on 31 March 2017; Registration of charge 065274490009, created on 31 March 2017. The most likely internet sites of BNK (UK) LIMITED are www.bnkuk.co.uk, and www.bnk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bnk Uk Limited is a Private Limited Company. The company registration number is 06527449. Bnk Uk Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Bnk Uk Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . HARMER SLATER LIMITED is a Secretary of the company. DASHUTIN, Andrei is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary UK COMPANY SECRETARY LTD has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director SMITH, Kevin Russell has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
HARMER SLATER LIMITED
Appointed Date: 27 May 2011
Director
DASHUTIN, Andrei
Appointed Date: 07 March 2008
68 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 March 2008
Appointed Date: 07 March 2008
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 May 2011
Appointed Date: 27 April 2009
Secretary
UK COMPANY SECRETARY LTD
Resigned: 27 April 2009
Appointed Date: 07 March 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 10 March 2008
Appointed Date: 07 March 2008
Director
SMITH, Kevin Russell
Resigned: 18 September 2008
Appointed Date: 18 August 2008
61 years old

BNK (UK) LIMITED Events

18 Apr 2017
Registration of charge 065274490010, created on 31 March 2017
18 Apr 2017
Registration of charge 065274490008, created on 31 March 2017
18 Apr 2017
Registration of charge 065274490009, created on 31 March 2017
21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 53 more events
24 Jul 2008
Director appointed mr andrei dashutin
24 Jul 2008
Registered office changed on 24/07/2008 from 4 park road moseley birmingham west midlands B13 8AB
11 Mar 2008
Appointment terminated director creditreform (directors) LIMITED
10 Mar 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
07 Mar 2008
Incorporation

BNK (UK) LIMITED Charges

31 March 2017
Charge code 0652 7449 0010
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: Contains fixed charge…
31 March 2017
Charge code 0652 7449 0009
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: Contains fixed charge…
31 March 2017
Charge code 0652 7449 0008
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Amsterdam Trade Bank N.V.
Description: Contains fixed charge…
1 November 2011
Master deed or assignment of receivables
Delivered: 14 November 2011
Status: Satisfied on 9 July 2013
Persons entitled: Amsterdam Trade Bank N.V.
Description: All the rights in the assigned contracts see image for full…
17 November 2010
Trade finance security agreement
Delivered: 4 December 2010
Status: Satisfied on 9 July 2013
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Assignment of moneys and receivables and insurances see…
27 April 2010
Pledge of goods
Delivered: 12 May 2010
Status: Satisfied on 13 June 2013
Persons entitled: Banque Cantonale De Geneve
Description: All goods, without exception, held, at present or in the…
27 April 2010
General pledge agreement
Delivered: 12 May 2010
Status: Satisfied on 13 June 2013
Persons entitled: Banque Cantonale De Geneve
Description: All paper securities, stocks, bonds, coupons of paper…
27 April 2010
Letter of hypothecation
Delivered: 12 May 2010
Status: Satisfied on 13 June 2013
Persons entitled: Banque Cantonale De Geneve
Description: All produce and goods and all bills of exchange drawn…
27 April 2010
Deed of assignment of receivables
Delivered: 12 May 2010
Status: Satisfied on 13 June 2013
Persons entitled: Banque Cantonale De Geneve
Description: All receivables meaning all moneys due or owing under any…
27 April 2010
Letter of pledge
Delivered: 12 May 2010
Status: Satisfied on 13 June 2013
Persons entitled: Banque Cantonale De Geneve
Description: All negotiable instruments and all produce and goods and…

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