GLENCORE UK LTD.

Hellopages » Greater London » Westminster » W1J 8HD

Company number 01170825
Status Active
Incorporation Date 20 May 1974
Company Type Private Limited Company
Address 50 BERKELEY STREET, LONDON, W1J 8HD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 250,000 ; Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015. The most likely internet sites of GLENCORE UK LTD. are www.glencoreuk.co.uk, and www.glencore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Glencore Uk Ltd is a Private Limited Company. The company registration number is 01170825. Glencore Uk Ltd has been working since 20 May 1974. The present status of the company is Active. The registered address of Glencore Uk Ltd is 50 Berkeley Street London W1j 8hd. . REID, Nicholas James is a Secretary of the company. BEARD, Alexander Frank is a Director of the company. GIBSON, Andrew is a Director of the company. Secretary BOXER, James Michael John has been resigned. Secretary DILWORTH, Eoin has been resigned. Secretary HINKS, Matthew has been resigned. Secretary SMITH, Colin Richard has been resigned. Director DAUPHIN, Claude has been resigned. Director DESTRIBATS, Frank Emmanuel has been resigned. Director DREYFUSS, Daniel Natan has been resigned. Director GRIMES, Laurence William has been resigned. Director MULLERVY, Terence Anthony has been resigned. Director POSEN, Felix D has been resigned. Director RICH, Marc has been resigned. Director STROTHOTTE, Willy Reinhard has been resigned. Director TUCKEY, Michael John has been resigned. Director WEISS, Manny has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
REID, Nicholas James
Appointed Date: 25 September 2015
Director
BEARD, Alexander Frank
Appointed Date: 01 January 2007
58 years old
Director
GIBSON, Andrew
Appointed Date: 01 August 2007
66 years old

Resigned Directors

Secretary
BOXER, James Michael John
Resigned: 14 March 2000
Secretary
DILWORTH, Eoin
Resigned: 20 September 2012
Appointed Date: 01 April 2008
Secretary
HINKS, Matthew
Resigned: 25 September 2015
Appointed Date: 20 September 2012
Secretary
SMITH, Colin Richard
Resigned: 28 August 2008
Appointed Date: 14 March 2000
Director
DAUPHIN, Claude
Resigned: 09 July 1992
Appointed Date: 16 December 1991
74 years old
Director
DESTRIBATS, Frank Emmanuel
Resigned: 31 January 2007
Appointed Date: 01 September 2005
70 years old
Director
DREYFUSS, Daniel Natan
Resigned: 31 August 2005
Appointed Date: 07 January 1993
70 years old
Director
GRIMES, Laurence William
Resigned: 13 September 1995
76 years old
Director
MULLERVY, Terence Anthony
Resigned: 31 August 2007
Appointed Date: 30 April 2001
74 years old
Director
POSEN, Felix D
Resigned: 16 December 1991
97 years old
Director
RICH, Marc
Resigned: 14 November 1993
91 years old
Director
STROTHOTTE, Willy Reinhard
Resigned: 25 May 2011
Appointed Date: 06 January 1994
81 years old
Director
TUCKEY, Michael John
Resigned: 30 April 2001
Appointed Date: 29 March 1993
78 years old
Director
WEISS, Manny
Resigned: 08 May 1992
Appointed Date: 16 December 1991
68 years old

GLENCORE UK LTD. Events

02 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 250,000
25 Sep 2015
Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
25 Sep 2015
Termination of appointment of Matthew Hinks as a secretary on 25 September 2015
25 Sep 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
16 Sep 1987
Return made up to 03/08/87; full list of members
03 Jul 1986
Group of companies' accounts made up to 31 December 1985
03 Jul 1986
Return made up to 01/07/86; full list of members
08 May 1985
Secretary resigned;new secretary appointed
20 May 1974
Incorporation

GLENCORE UK LTD. Charges

8 May 2000
Assignment of contracts
Delivered: 26 May 2000
Status: Satisfied on 5 July 2001
Persons entitled: Kbc Bank
Description: All right title interest and benefit in and to the assigned…
23 December 1999
Assignment
Delivered: 8 January 2000
Status: Satisfied on 21 June 2000
Persons entitled: Fortis Bank Sa(For Itself and as Agent for Dg Bank Deutsche Genossenschaftsbank Ag)
Description: All rights benefits and interest in to and under the…
11 July 1997
Supplemental deed of charge over credit balances between the company, kredietbank N.V. and banco santander (the banks) and kredietbank N.V. (the agent) (the deed)
Delivered: 18 July 1997
Status: Satisfied on 21 January 1998
Persons entitled: Kredietbank N.V.
Description: By way of first fixed charge the deposits together with all…
11 July 1997
Supplemental loan agreement between the company, banco santander and kredietbank N.V. (the banks) and kredietbank N.V. (the agent) (the agreement)
Delivered: 18 July 1997
Status: Satisfied on 21 January 1998
Persons entitled: Kredietbank N.V.
Description: All its rights title and interest in and to all moneys due…
11 December 1996
Deed of charge
Delivered: 18 December 1996
Status: Satisfied on 31 July 1997
Persons entitled: Kredietbank N.V.the Agent
Description: By way of fixed charge the deposits being all sums of money…
11 December 1996
Loan agreement
Delivered: 18 December 1996
Status: Satisfied on 31 July 1997
Persons entitled: Kredietbank N.V.the Agent
Description: All bills of exchange promissory notes and other negotiable…
6 September 1995
Assignment agreement
Delivered: 11 September 1995
Status: Satisfied on 13 August 1996
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: All right,title and interest in and to the sugar contract…
7 July 1993
Assignment
Delivered: 8 July 1993
Status: Satisfied on 24 November 1994
Persons entitled: Banque Nationale De Paris
Description: All proceeds of the insurance policies effected by the…
2 June 1993
Assignment of debts
Delivered: 17 June 1993
Status: Satisfied on 24 November 1994
Persons entitled: Banque Nationale De Paris
Description: All claims which may from time to time become payable by…
8 October 1992
Assignment of debts
Delivered: 28 October 1992
Status: Satisfied on 24 November 1994
Persons entitled: Banque National De Paris
Description: All claims which may from time to time become payable by…
1 October 1976
Assignment
Delivered: 19 October 1976
Status: Satisfied
Persons entitled: Chemical Bank.
Description: Funds due under contract dated 29/12/75 with compania…
24 February 1976
Assignment
Delivered: 25 February 1976
Status: Satisfied
Persons entitled: Chemical Bank
Description: Book debts due under credit no. 915634 (see doc M9).

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