OVERSEAS TRADING LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 1PA
Company number 04442532
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address OTL HOUSE, METHLEY ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 1PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders; Resolutions RES13 ‐ Sub divide shares 30/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OVERSEAS TRADING LIMITED are www.overseastrading.co.uk, and www.overseas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Featherstone Rail Station is 3.3 miles; to Garforth Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 6.4 miles; to Moorthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overseas Trading Limited is a Private Limited Company. The company registration number is 04442532. Overseas Trading Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Overseas Trading Limited is Otl House Methley Road Castleford West Yorkshire Wf10 1pa. . BUITEKANT, John Roger is a Secretary of the company. BUITEKANT, John Roger is a Director of the company. JENNINGS, Philip Raymond is a Director of the company. SEGAL, Rupert Benedict is a Director of the company. WAIN, David Revill is a Director of the company. Secretary HOYLE, Nigel Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRADFIELD, Gillian Anne, Sales Director has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BUITEKANT, John Roger
Appointed Date: 09 December 2006
Director
BUITEKANT, John Roger
Appointed Date: 09 December 2006
68 years old
Director
JENNINGS, Philip Raymond
Appointed Date: 21 May 2010
65 years old
Director
SEGAL, Rupert Benedict
Appointed Date: 20 May 2002
54 years old
Director
WAIN, David Revill
Appointed Date: 12 January 2015
63 years old

Resigned Directors

Secretary
HOYLE, Nigel Robert
Resigned: 09 December 2006
Appointed Date: 20 May 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
BRADFIELD, Gillian Anne, Sales Director
Resigned: 06 August 2014
Appointed Date: 22 March 2010
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

OVERSEAS TRADING LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
06 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
27 Jun 2016
Resolutions
  • RES13 ‐ Sub divide shares 30/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016
Sub-division of shares on 30 May 2016
03 May 2016
Change of share class name or designation
...
... and 50 more events
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
20 May 2002
Incorporation

OVERSEAS TRADING LIMITED Charges

9 July 2010
Legal assignment
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 February 2009
Legal assignment
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 July 2007
Floating charge (all assets)
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 29 November 2008
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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