THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5LU

Company number 00218674
Status Active
Incorporation Date 3 January 1927
Company Type Private Limited Company
Address 16-17 PALL MALL, LONDON, SW1Y 5LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 1,000,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED are www.theamericantradingcompanyholdings.co.uk, and www.the-american-trading-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The American Trading Company Holdings Limited is a Private Limited Company. The company registration number is 00218674. The American Trading Company Holdings Limited has been working since 03 January 1927. The present status of the company is Active. The registered address of The American Trading Company Holdings Limited is 16 17 Pall Mall London Sw1y 5lu. The company`s financial liabilities are £122.14k. It is £-74.91k against last year. And the total assets are £136.18k, which is £-64.52k against last year. REES MOGG, Gillian, Lady is a Secretary of the company. REES MOGG, Gillian, Lady is a Director of the company. REES-MOGG, Jacob William is a Director of the company. Director REES-MOGG, Thomas Fletcher has been resigned. Director REES-MOGG, William, Lord has been resigned. Director THOMAS RORY ST JOHN, Meadows has been resigned. The company operates in "Management of real estate on a fee or contract basis".


the american trading company (holdings) Key Finiance

LIABILITIES £122.14k
-39%
CASH n/a
TOTAL ASSETS £136.18k
-33%
All Financial Figures

Current Directors

Secretary
REES MOGG, Gillian, Lady
Director
REES MOGG, Gillian, Lady

86 years old
Director
REES-MOGG, Jacob William
Appointed Date: 18 September 1998
56 years old

Resigned Directors

Director
REES-MOGG, Thomas Fletcher
Resigned: 23 July 2015
59 years old
Director
REES-MOGG, William, Lord
Resigned: 29 December 2012
97 years old
Director
THOMAS RORY ST JOHN, Meadows
Resigned: 01 January 2005
Appointed Date: 25 April 2003
63 years old

THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED Events

05 Oct 2016
Micro company accounts made up to 31 March 2016
12 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1,000,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Satisfaction of charge 13 in full
31 Jul 2015
Satisfaction of charge 6 in full
...
... and 113 more events
15 Apr 1987
Particulars of mortgage/charge
11 Mar 1987
Group of companies' accounts made up to 31 March 1986
19 Feb 1987
Accounts for a small company made up to 31 March 1986
28 Jan 1987
New director appointed
02 Oct 1986
Annual return made up to 26/08/86

THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED Charges

23 May 1996
Debenture
Delivered: 31 May 1996
Status: Satisfied on 31 July 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 October 1992
Legal charge
Delivered: 13 November 1992
Status: Outstanding
Persons entitled: The Manifold Trustee Company Limited
Description: The sum of £1 and any other sums paid into the account…
23 October 1992
Legal charge
Delivered: 30 October 1992
Status: Satisfied on 8 August 1996
Persons entitled: Life Assurance Scheme The Trustees of the J.Rothschild Administration Limited Pension And
Description: All that land and l/h property k/as flat 9 fifth…
12 December 1991
Legal charge
Delivered: 16 December 1991
Status: Satisfied on 8 August 1996
Persons entitled: Citibank Trust Limited
Description: F/H property k/a 3 smith square,london t/n ngl 421867.
16 October 1991
Legal charge
Delivered: 17 October 1991
Status: Satisfied on 23 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/as 3 smith square,london t/no.ngl 421867.
31 July 1991
Debenture
Delivered: 9 August 1991
Status: Satisfied on 23 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: (See 395 for full details). Fixed and floating charges over…
21 April 1988
Legal charge
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The leasehold property k/a 16/17 pall mall westminster…
4 November 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 31 July 2015
Persons entitled: The Manifold Trustee Company Limited
Description: L/H premises k/a 16 and 17 pall mall in the london borough…
3 April 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 13 September 1996
Persons entitled: Citibank Trust Limited
Description: 3 smith square london SW1 T.N. ngl 421867.
15 March 1985
Mortgage
Delivered: 29 March 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 3 smith square london SW1 t/n:- ngl 421867 and/or the…
15 March 1985
Mortgage
Delivered: 29 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 3 smith square london SW1 t/n:- ngl 421867 and/or the…
12 June 1984
Fixed and floating charge
Delivered: 14 June 1984
Status: Satisfied on 23 August 1994
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed & floating charge undertaking and all property and…
7 February 1984
Mortgage debenture
Delivered: 14 February 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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