Continental Trade And Commodity Services Limited

Company Name	Continental Trade And Commodity Services Limited
Company Status	In Administration
Company Number	01315953
Category	Private Limited Company
Incorporation Date	2 June 1977(46 years, 11 months ago)
Previous Names	Continental Tea Services Limited and Continental Tea And Coffee Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Teunis Snoek
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	31 October 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Nicholas Aarjan Snoek
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(43 years after company formation)
Appointment Duration	3 years, 11 months
Role	Projects Manager
Country of Residence	United Kingdom
Correspondence Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Jamie Oliver Snoek
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2020(43 years after company formation)
Appointment Duration	3 years, 11 months
Role	Peanut Trader
Country of Residence	England
Correspondence Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Miss Sara Heighington
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(43 years after company formation)
Appointment Duration	3 years, 11 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Michael Arthur Wegg
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 January 1992)
Role	Co Director
Correspondence Address	16 Broadview Avenue Rainham Gillingham Kent ME8 9DB

Director Name	Mr Nicholas Courtenay Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 August 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	75 Timberbank Meopham Gravesend Kent DA13 0SN

Secretary Name	Mr Michael Arthur Wegg
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 5 months after company formation)
Appointment Duration	3 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	16 Broadview Avenue Rainham Gillingham Kent ME8 9DB

Director Name	Richard Thornton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(14 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops Street End Lane Broad Oak Heathfield East Sussex TN21 8RX

Secretary Name	Richard Thornton
Nationality	British
Status	Resigned
Appointed	03 February 1992(14 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops Street End Lane Broad Oak Heathfield East Sussex TN21 8RX

Director Name	Jean Winifred Josling
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(16 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Little Shelvey London Road Crowborough East Sussex TN6 2TR

Director Name	Marc Claude Schonland
Date of Birth	April 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 1995(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 1998)
Role	Commodity Broker
Correspondence Address	2a Dartford Road Sevenoaks Kent TN13 3TG

Director Name	John Connor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(24 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 April 2007)
Role	Finance Director
Correspondence Address	Rosslyn High Street Tilehurst TN5 7AS

Secretary Name	John Connor
Nationality	British
Status	Resigned
Appointed	03 May 2002(24 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 27 April 2007)
Role	Finance Director
Correspondence Address	Rosslyn High Street Tilehurst TN5 7AS

Director Name	Jacqueline Anne Garrett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(29 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 August 2011)
Role	Manager
Country of Residence	GBR
Correspondence Address	Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR

Director Name	Mr David Dean Bellwood
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(30 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 2013)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	116 Oakhill Road Sevenoaks Kent TN13 1NU

Secretary Name	Mr David Dean Bellwood
Nationality	British
Status	Resigned
Appointed	24 October 2007(30 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR

Director Name	Mr Peter Christopher Jordan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR

Secretary Name	Mr Peter Christopher Jordan
Status	Resigned
Appointed	18 August 2011(34 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR

Director Name	Mr Richard Gilbert
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(36 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR

Secretary Name	Mr Richard Gilbert
Status	Resigned
Appointed	25 June 2013(36 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 June 2014)
Role	Company Director
Correspondence Address	Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR

Secretary Name	Mr Kevin John Rhodes
Status	Resigned
Appointed	01 August 2014(37 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 August 2015)
Role	Company Director
Correspondence Address	Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR

Director Name	Mr Gert-Jan Van Den Akker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2020(43 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2021)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Alexander House 31-39 London Road Sevenoaks Kent TN13 1AR

Contact

Website	ctcs-group.com
Telephone	01732 743434
Telephone region	Sevenoaks

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

100k at £1	Old Caribou Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,605,696
Gross Profit	£3,449,120
Net Worth	£1,924,586
Cash	£106,624
Current Liabilities	£12,950,540

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	15 December 2021 (2 years, 4 months ago)
Next Return Due	29 December 2022 (overdue)

Charges

28 March 2003	Delivered on: 16 April 2003 Satisfied on: 14 March 2008 Persons entitled: Absa Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 2003	Delivered on: 30 January 2003 Satisfied on: 21 June 2012 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2001	Delivered on: 5 October 2001 Satisfied on: 19 November 2005 Persons entitled: Ing Bank N.V., London Branch Classification: Deed of general pledge, hypothecation and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1).All goods and produce delivered into the actual or constructive possession of ing bank N.V. london branch and all goods financed by the bank through documentary credit or other transaction 2). all bills of lading, receipts or other documents relating to the goods described in (1) above and which are delivered into the actual or constructive possession of the bank 3). the proceeds of sale of any of the goods or documents described in (1) or (2) above 4). all contracts entered into by the company with respect to any goods wqhich have been financed by the bank (including all letter of credit guarantees and contracts of insurance opened or issued with respect to such goods). Fully Satisfied
4 January 1999	Delivered on: 9 January 1999 Satisfied on: 16 January 2003 Persons entitled: Bayerische Hypo-Und-Vereinsbank Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the "$10,000,000 facility letter" dated 8TH december 1998 between the company (as a borrower) and the bank and the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 February 1998	Delivered on: 16 February 1998 Satisfied on: 19 November 2005 Persons entitled: Bhf-Bank Ag Classification: General letter of pledge,hypothecation and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods and produce delivered into the actual or construction possession and all goods financed by the bank all bills receipts proceeds of sale all contracts letters of credit guarantees. See the mortgage charge document for full details. Fully Satisfied
6 April 1993	Delivered on: 7 April 1993 Satisfied on: 9 January 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1991	Delivered on: 27 June 1991 Satisfied on: 7 April 1993 Persons entitled: Credit Suisse Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The depositor covenants to pay the bank all monies and the liabilities whatsoever this charge on any other security held by or on behalf of the bank in connection with such moneys this charge on any such other security on a full and unlimited indemnity basis. Fully Satisfied
14 July 2011	Delivered on: 19 July 2011 Satisfied on: 14 May 2014 Persons entitled: Banque Cantonale Vaudoise Classification: A trade finance security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge assigned receivables, all amounts, credits or other assets and the insurances. The pledged goods and the pledged documents see image for full details. Fully Satisfied
30 June 2010	Delivered on: 30 June 2010 Satisfied on: 5 January 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned assets being all the right title benefit and interest in the assigned contracts the receivables and all guarantees indemnities mortgages charges and other security see image for full details. Fully Satisfied
16 June 2010	Delivered on: 23 June 2010 Satisfied on: 5 January 2012 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor by the bank on any current deposit or other account or accounts or under any deposit receipt. Fully Satisfied
10 March 2010	Delivered on: 31 March 2010 Satisfied on: 25 January 2013 Persons entitled: Bnp Paribas (Suisse) Sa Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all the rights, title and interest in and to all moneys, credits or other assets, all policies and contracts of insurance, see image for full details. Fully Satisfied
4 January 2006	Delivered on: 23 January 2006 Satisfied on: 21 June 2012 Persons entitled: Kbc Bank N.V. London Branch Classification: Account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all right title and interest in the deposit. See the mortgage charge document for full details. Fully Satisfied
4 January 2006	Delivered on: 21 January 2006 Satisfied on: 14 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 2006	Delivered on: 20 January 2006 Satisfied on: 14 March 2008 Persons entitled: Barclays Bank PLC Classification: Assignment of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and all money now or in the future due or owing to the company: under any contracts; in respect of any breach of any contract; under any policy of insurance in respect of bank funded goods. See the mortgage charge document for full details. Fully Satisfied
13 January 2006	Delivered on: 18 January 2006 Satisfied on: 5 January 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2005	Delivered on: 6 January 2006 Satisfied on: 21 June 2012 Persons entitled: Kbc Bank N.V London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 August 2003	Delivered on: 20 August 2003 Satisfied on: 21 June 2012 Persons entitled: Kbc Bank N.V. London Branch Classification: Collection account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the deposit. See the mortgage charge document for full details. Fully Satisfied
28 March 2003	Delivered on: 16 April 2003 Satisfied on: 14 March 2008 Persons entitled: Absa Bank Limited Classification: General charge of receivables and contract rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title benefits and interest in and to all monies payable. See the mortgage charge document for full details. Fully Satisfied
11 February 2021	Delivered on: 18 February 2021 Persons entitled: Kimura Commodity Trade Finance Fund Limited Classification: A registered charge Particulars: None. Outstanding
6 July 2018	Delivered on: 12 July 2018 Persons entitled: Kimura Master Fund Limited Classification: A registered charge Outstanding
11 March 2014	Delivered on: 20 March 2014 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Outstanding
20 August 2013	Delivered on: 9 September 2013 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 January 2013	Delivered on: 25 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A security assignment Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights, being - all rights, title, benefits and interests under or in connection with assigned contracts see image for full details. Outstanding
28 November 2012	Delivered on: 7 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Memorandum of pledge and hypothecation of goods Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any documents and the goods, any monies payable, see image for full details. Outstanding
5 December 2012	Delivered on: 6 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 December 2012	Delivered on: 6 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re continenntal trade and commodity services LTD and numbered 01402602 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
4 August 2010	Delivered on: 6 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 February 2021	Registration of charge 013159530029, created on 11 February 2021 (46 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
11 June 2020	Appointment of Mr Nicholas Aarjan Snoek as a director on 1 June 2020 (2 pages)
11 June 2020	Appointment of Mr Gert-Jan Van Den Akker as a director on 1 June 2020 (2 pages)
11 June 2020	Appointment of Mr Jamie Oliver Snoek as a director on 1 June 2020 (2 pages)
11 June 2020	Appointment of Miss Sara Heighington as a director on 1 June 2020 (2 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
1 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
12 July 2018	Registration of charge 013159530028, created on 6 July 2018 (23 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 April 2018	Satisfaction of charge 22 in full (2 pages)
11 April 2018	Satisfaction of charge 25 in full (1 page)
11 April 2018	Satisfaction of charge 23 in full (1 page)
11 April 2018	Satisfaction of charge 24 in full (1 page)
10 August 2017	Notification of Teunis Snoek as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Teunis Snoek as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100,000 (3 pages)
19 May 2016	Auditor's resignation (1 page)
19 May 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
2 February 2016	Group of companies' accounts made up to 31 December 2014 (30 pages)
2 February 2016	Group of companies' accounts made up to 31 December 2014 (30 pages)
26 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (3 pages)
26 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (3 pages)
10 August 2015	Termination of appointment of Kevin John Rhodes as a secretary on 3 August 2015 (1 page)
10 August 2015	Termination of appointment of Kevin John Rhodes as a secretary on 3 August 2015 (1 page)
10 August 2015	Termination of appointment of Kevin John Rhodes as a secretary on 3 August 2015 (1 page)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (3 pages)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100,000 (3 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 August 2014	Appointment of Mr Kevin John Rhodes as a secretary on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Kevin John Rhodes as a secretary on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Kevin John Rhodes as a secretary on 1 August 2014 (2 pages)
24 June 2014	Termination of appointment of Richard Gilbert as a director (1 page)
24 June 2014	Termination of appointment of Richard Gilbert as a secretary (1 page)
24 June 2014	Termination of appointment of Richard Gilbert as a secretary (1 page)
24 June 2014	Termination of appointment of Richard Gilbert as a director (1 page)
14 May 2014	Satisfaction of charge 21 in full (3 pages)
14 May 2014	Satisfaction of charge 21 in full (3 pages)
20 March 2014	Registration of charge 013159530027 (8 pages)
20 March 2014	Registration of charge 013159530027 (8 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (4 pages)
10 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 (4 pages)
10 September 2013	Termination of appointment of David Bellwood as a director (1 page)
10 September 2013	Termination of appointment of David Bellwood as a director (1 page)
9 September 2013	Registration of charge 013159530026 (31 pages)
9 September 2013	Registration of charge 013159530026 (31 pages)
25 June 2013	Appointment of Mr Richard Gilbert as a director (2 pages)
25 June 2013	Appointment of Mr Richard Gilbert as a secretary (1 page)
25 June 2013	Appointment of Mr Richard Gilbert as a director (2 pages)
25 June 2013	Appointment of Mr Richard Gilbert as a secretary (1 page)
31 May 2013	Termination of appointment of Peter Jordan as a secretary (1 page)
31 May 2013	Director's details changed for Mr Teunis Snoek on 31 May 2013 (2 pages)
31 May 2013	Termination of appointment of Peter Jordan as a secretary (1 page)
31 May 2013	Termination of appointment of Peter Jordan as a director (1 page)
31 May 2013	Termination of appointment of Peter Jordan as a director (1 page)
31 May 2013	Director's details changed for Mr Teunis Snoek on 31 May 2013 (2 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (4 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 25 (8 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 25 (8 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 23 (9 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 22 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 22 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 23 (9 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of Jacqueline Garrett as a director (1 page)
30 August 2011	Termination of appointment of Jacqueline Garrett as a director (1 page)
18 August 2011	Appointment of Mr Peter Christopher Jordan as a secretary (1 page)
18 August 2011	Appointment of Mr Peter Christopher Jordan as a director (2 pages)
18 August 2011	Appointment of Mr Peter Christopher Jordan as a director (2 pages)
18 August 2011	Appointment of Mr Peter Christopher Jordan as a secretary (1 page)
27 July 2011	Director's details changed for David Dean Bellwood on 25 July 2011 (2 pages)
27 July 2011	Director's details changed for David Dean Bellwood on 25 July 2011 (2 pages)
27 July 2011	Termination of appointment of David Bellwood as a secretary (1 page)
27 July 2011	Termination of appointment of David Bellwood as a secretary (1 page)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 21 (5 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 19 (7 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 19 (7 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
10 December 2009	Director's details changed for Teunis Snoek on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Dean Bellwood on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Teunis Snoek on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for David Dean Bellwood on 10 December 2009 (2 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Jacqueline Anne Garrett on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Teunis Snoek on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jacqueline Anne Garrett on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Teunis Snoek on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Jacqueline Anne Garrett on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for David Dean Bellwood on 7 December 2009 (1 page)
7 December 2009	Director's details changed for Teunis Snoek on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for David Dean Bellwood on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for David Dean Bellwood on 7 December 2009 (1 page)
5 December 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
5 December 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
23 January 2009	Auditor's resignation (1 page)
23 January 2009	Auditor's resignation (1 page)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
20 November 2008	Return made up to 31/10/08; full list of members (4 pages)
22 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
22 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
8 January 2008	Return made up to 31/10/07; no change of members (7 pages)
8 January 2008	Return made up to 31/10/07; no change of members (7 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
24 November 2006	Return made up to 31/10/06; full list of members (7 pages)
24 November 2006	Return made up to 31/10/06; full list of members (7 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
23 January 2006	Particulars of mortgage/charge (5 pages)
23 January 2006	Particulars of mortgage/charge (5 pages)
21 January 2006	Particulars of mortgage/charge (9 pages)
21 January 2006	Particulars of mortgage/charge (9 pages)
20 January 2006	Particulars of mortgage/charge (6 pages)
20 January 2006	Particulars of mortgage/charge (6 pages)
18 January 2006	Particulars of mortgage/charge (5 pages)
18 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
22 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
2 December 2004	Return made up to 31/10/04; full list of members (7 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
29 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
11 November 2003	Return made up to 31/10/03; full list of members (7 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
20 August 2003	Particulars of mortgage/charge (5 pages)
20 August 2003	Particulars of mortgage/charge (5 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (5 pages)
16 April 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Particulars of mortgage/charge (5 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	Particulars of mortgage/charge (7 pages)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (17 pages)
19 September 2002	Full accounts made up to 31 December 2001 (17 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
29 November 2001	Return made up to 31/10/01; full list of members (7 pages)
29 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Full accounts made up to 31 December 2000 (21 pages)
27 June 2001	Full accounts made up to 31 December 2000 (21 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 2000	Registered office changed on 01/11/00 from: 63A-65A high street sevenoaks kent TN13 1JY (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 63A-65A high street sevenoaks kent TN13 1JY (1 page)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 February 2000	Full accounts made up to 30 September 1999 (16 pages)
22 February 2000	Full accounts made up to 30 September 1999 (16 pages)
10 February 2000	Company name changed continental tea and coffee servi ces LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Company name changed continental tea and coffee servi ces LIMITED\certificate issued on 11/02/00 (2 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 30 September 1998 (16 pages)
12 January 1999	Full accounts made up to 30 September 1998 (16 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
23 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director resigned (6 pages)
23 November 1998	Director resigned (1 page)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Full accounts made up to 30 September 1997 (15 pages)
16 January 1998	Full accounts made up to 30 September 1997 (15 pages)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1997	Nc inc already adjusted 30/09/94 (1 page)
15 December 1997	Nc inc already adjusted 30/09/94 (1 page)
15 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 December 1997	Return made up to 31/10/97; full list of members (8 pages)
3 December 1997	Return made up to 31/10/97; full list of members (8 pages)
30 December 1996	Full accounts made up to 30 September 1996 (15 pages)
30 December 1996	Full accounts made up to 30 September 1996 (15 pages)
20 December 1996	Return made up to 31/10/96; no change of members (6 pages)
20 December 1996	Return made up to 31/10/96; no change of members (6 pages)
2 January 1996	Full accounts made up to 30 September 1995 (16 pages)
2 January 1996	Full accounts made up to 30 September 1995 (16 pages)
28 November 1995	Return made up to 31/10/95; no change of members (6 pages)
28 November 1995	Return made up to 31/10/95; no change of members (6 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
20 July 1981	Company name changed\certificate issued on 20/07/81 (2 pages)
20 July 1981	Company name changed\certificate issued on 20/07/81 (2 pages)
2 June 1977	Certificate of incorporation (1 page)
2 June 1977	Incorporation (15 pages)
2 June 1977	Certificate of incorporation (1 page)
2 June 1977	Incorporation (15 pages)

Continental Trade And Commodity Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London