ETCO INTERNATIONAL COMMODITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 01080084
Status Active
Incorporation Date 3 November 1972
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ETCO INTERNATIONAL COMMODITIES LIMITED are www.etcointernationalcommodities.co.uk, and www.etco-international-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Etco International Commodities Limited is a Private Limited Company. The company registration number is 01080084. Etco International Commodities Limited has been working since 03 November 1972. The present status of the company is Active. The registered address of Etco International Commodities Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . PINKERTON, Steven Thomas is a Secretary of the company. DIAZ ALFONSO, Liudis is a Director of the company. PEREZ GUILLAMA, Osmani De La Caridad is a Director of the company. PINKERTON, Steven Thomas is a Director of the company. Secretary BLAKE, Gerald Albert James has been resigned. Director BLAKE, Gerald Albert James has been resigned. Director BLANCO GARCIA, Beatriz has been resigned. Director CARRANZA, Francisco has been resigned. Director GUERRA, Jorge has been resigned. Director HERNANDEZ GARCIA, Ariel has been resigned. Director MENENDEZ, Victor has been resigned. Director MORALES, Orlando has been resigned. Director O'REILLY CANA, Isabel Cristina has been resigned. Director PEREZ, Osmani has been resigned. Director REYES, Jorge Gonzalez has been resigned. Director RODRIGUEZ, Tomas has been resigned. Director RODRIGUEZ DELGADO, Minerva Aleida has been resigned. Director RODRIGUEZ RUIZ, Miguel Angel has been resigned. Director SANTOS, Francisco Benjamin has been resigned. Director VALDES, Tamara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINKERTON, Steven Thomas
Appointed Date: 31 January 1996
Director
DIAZ ALFONSO, Liudis
Appointed Date: 17 September 2013
52 years old
Director
PEREZ GUILLAMA, Osmani De La Caridad
Appointed Date: 17 September 2013
64 years old
Director
PINKERTON, Steven Thomas
Appointed Date: 31 January 1996
68 years old

Resigned Directors

Secretary
BLAKE, Gerald Albert James
Resigned: 31 January 1996
Director
BLAKE, Gerald Albert James
Resigned: 31 January 1996
73 years old
Director
BLANCO GARCIA, Beatriz
Resigned: 02 January 2012
Appointed Date: 14 October 2008
47 years old
Director
CARRANZA, Francisco
Resigned: 14 June 2006
Appointed Date: 03 July 2001
84 years old
Director
GUERRA, Jorge
Resigned: 24 September 1993
88 years old
Director
HERNANDEZ GARCIA, Ariel
Resigned: 02 January 2012
Appointed Date: 14 October 2008
51 years old
Director
MENENDEZ, Victor
Resigned: 13 July 2001
Appointed Date: 20 September 1995
85 years old
Director
MORALES, Orlando
Resigned: 27 September 2006
Appointed Date: 14 June 2006
60 years old
Director
O'REILLY CANA, Isabel Cristina
Resigned: 17 September 2013
Appointed Date: 14 October 2008
58 years old
Director
PEREZ, Osmani
Resigned: 09 August 2000
Appointed Date: 24 July 1997
64 years old
Director
REYES, Jorge Gonzalez
Resigned: 20 September 1995
Appointed Date: 06 May 1993
89 years old
Director
RODRIGUEZ, Tomas
Resigned: 01 July 2005
Appointed Date: 09 August 2000
76 years old
Director
RODRIGUEZ DELGADO, Minerva Aleida
Resigned: 15 August 2016
Appointed Date: 17 September 2013
59 years old
Director
RODRIGUEZ RUIZ, Miguel Angel
Resigned: 31 July 1994
78 years old
Director
SANTOS, Francisco Benjamin
Resigned: 06 May 1993
80 years old
Director
VALDES, Tamara
Resigned: 14 October 2008
Appointed Date: 01 July 2005
77 years old

Persons With Significant Control

Mr Alejandro Gutierrez Madrigal
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Katiuska Penado Moreno
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ETCO INTERNATIONAL COMMODITIES LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Aug 2016
Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016
24 May 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Statement by Directors
09 Nov 2015
Statement of capital on 9 November 2015
  • GBP 100
...
... and 142 more events
23 Jan 1987
Return made up to 05/12/86; full list of members
02 Sep 1986
Director resigned
09 Mar 1973
Company name changed\certificate issued on 09/03/73
03 Nov 1972
Certificate of incorporation
03 Nov 1972
Incorporation

ETCO INTERNATIONAL COMMODITIES LIMITED Charges

2 June 2011
Rent deposit deed
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Inital deposit means the sum of £32,037.64 all its rights…
26 October 2001
Rent deposit deed
Delivered: 2 November 2001
Status: Satisfied on 10 March 2014
Persons entitled: Allied Dinbar Assurance PLC
Description: The rent or other money with all interest thereon payable…
26 April 2000
Deposit agreement to secure own liabilities
Delivered: 29 April 2000
Status: Satisfied on 16 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 January 1998
Deposit agreement
Delivered: 8 January 1998
Status: Satisfied on 12 January 2002
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 November 1996
Deposit agreement to secure own liabilities
Delivered: 3 December 1996
Status: Satisfied on 12 January 2002
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
22 July 1994
Legal mortgage
Delivered: 29 July 1994
Status: Satisfied on 27 March 1996
Persons entitled: West Bromwich Building Society
Description: Property k/a 19 darwin court gloucester avenue and garage…
22 July 1994
Floating charge
Delivered: 27 July 1994
Status: Satisfied on 27 March 1996
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets present and future…
22 February 1994
Legal mortgage
Delivered: 8 March 1994
Status: Satisfied on 27 October 1995
Persons entitled: Banque Paribas Belgique S.A.
Description: 64 darwin court and garage 61 gloucester avenue london NW1…
22 February 1994
Legal mortgage
Delivered: 8 March 1994
Status: Satisfied on 27 October 1995
Persons entitled: Banque Paribas Belgique S.A.
Description: 46 darwin court and garage 58 gloucester avenue london NW1…
29 November 1993
Legal mortgage
Delivered: 11 December 1993
Status: Satisfied on 27 October 1995
Persons entitled: Banque Paribas Belgique S.A.
Description: 6 silsoe house and garage 45 park village east london t/n…
18 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Commercial Services Limited
Description: 64, darwin court, gloucester avenue and garage 61, in the…
18 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 19 November 1993
Persons entitled: Barclays Commercial Services Limited
Description: 6, silsoe house, park village east and garage 45, in the…
18 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 7 January 1994
Persons entitled: Barclays Commercial Services Limited
Description: 46 darwin court, gloucester avenue and garage 58 in the…
18 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 19 November 1993
Persons entitled: Barclays Commercial Services Limited
Description: 19 darwin court, gloucester avenue and garage 13, in the…
6 June 1990
Legal charge
Delivered: 11 June 1990
Status: Satisfied on 12 January 2002
Persons entitled: Lloyds Bank PLC
Description: All moneys now or hereafter standing to the credit of a…
20 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of an…
24 April 1986
Mortgage
Delivered: 30 April 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any moneys standing to the credit of a designated account…
18 April 1985
Mortgage
Delivered: 29 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
1 February 1985
Letter of set off
Delivered: 5 February 1985
Status: Satisfied
Persons entitled: Moscow Narodny Bank Limited
Description: Book debts of the company in the form of a deposit of…
14 December 1984
Mortgage
Delivered: 19 December 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
24 April 1984
Legal charge
Delivered: 25 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 19 darwin court & garage no. 13, gloucester avenue…
21 February 1984
Legal charge
Delivered: 22 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold 64, darwin court & garage 61, gloucester avenue…
7 December 1983
Legal charge
Delivered: 10 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as 46 darwin court and car space 58…

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