5TH FLOOR TUGU BUILDING
83-85 MANSELL STREET
LONDON
E1 8AN
There are 37 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
12 March 2016
Returns Next Due
9 April 2017
Mortgages
8 in total
1 outstanding
7 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £27,966,000 | £20,052,000 | £22,758,000 | £24,100,000 | £26,679,000 | £22,285,000 | £12,554,000 | £9,524,370 | £11,404,381 | £5,508,088 | £4,388,000 | £4,691,000 |
of which Cash | £318,000 | £175,000 | £59,000 | £87,000 | £36,000 | £183,000 | £23,000 | £83,212 | £44,973 | £80,449 | £65,000 | £31,000 |
Total Assets | £27,966,000 | £20,052,000 | £22,758,000 | £24,100,000 | £26,679,000 | £22,285,000 | £12,554,000 | £9,524,370 | £11,404,381 | £5,508,088 | £4,388,000 | £4,691,000 |
Current Liabilities | £13,030,000 | £8,398,000 | £12,371,000 | £16,307,000 | £20,534,000 | £17,487,000 | £8,327,000 | £5,490,815 | £8,535,802 | £3,113,587 | £2,460,000 | £2,776,000 |
Net Current Assets | £14,936,000 | £11,654,000 | £10,387,000 | £7,793,000 | £6,145,000 | £4,798,000 | £4,227,000 | £4,033,555 | £2,868,579 | £2,394,501 | £1,928,000 | £1,915,000 |
Total Net Worth | £14,963,000 | £11,990,000 | £10,747,000 | £8,186,000 | £6,510,000 | £5,161,000 | £4,569,000 | £3,165,640 | £2,734,141 | £2,364,417 | £2,208,000 | £2,046,000 |
No previous names
Secretary
Appointed on 11 January 2002
5th
Floor
Tugu Building 83-85 Mansell Street
London
E1 8AN
United Kingdom
Director
Appointed on 1 November 2010
Nationality: Canadian
Occupation: Director
Month of birth: October 1972
PO BOX 30029
#1 South Tower Road
Regina
Saskatchewan S4n 7kp
Canada
Director
Appointed on 1 November 2010
Nationality: Turkish
Occupation: President Of Arbel Group
Month of birth: August 1962
7314
Yeni Mah
Cumhuriyet Blvd
Mersin
33281
Turkey
Director
Appointed on 1 November 2010
Nationality: Canadian
Occupation: Director
Month of birth: September 1972
PO BOX 30029
#1 South Tower Road
Regina
Saskatchewan S4n 7k9
Canada
Director
Appointed on 6 April 2001
Nationality: British
Occupation: Company Director
Month of birth: January 1953
5th
Floor
Tugu Building 83-85 Mansell Street
London
E1 8AN
United Kingdom
Director
Appointed on 1 November 2010
Nationality: Dutch
Occupation: Director
Month of birth: November 1959
Meester Van Coothstraat 7a
PO BOX 260 - 5140a9
Waalwijk
North Brabant 5141 Ep
Netherlands
Director
Appointed on 7 February 2017
Nationality: British
Occupation: Director
Month of birth: September 1977
5th Floor
Tugu Building
83-85 Mansell Street
London
E1 8AN
United Kingdom
Director
Nationality: British
Occupation: Company Director
Month of birth: December 1953
5th
Floor
Tugu Building 83-85 Mansell Street
London
E1 8AN
United Kingdom
Secretary
Resigned on 11 January 2002
12 Muswell Avenue
London
N10 2EG
Corporate Secretary
Appointed on 6 April 2001
Resigned on 11 January 2002
25 North Row
London
W1K 6DJ
Director
Appointed on 28 June 2000
Resigned on 6 April 2001
Nationality: British
Occupation: Company Director
Month of birth: March 1924
Barnsnape Farm Broxmead Lane
Cuckfield
Sussex
Director
Resigned on 6 April 2001
Nationality: British
Occupation: Company Director
Month of birth: January 1924
Barnsnape Farm Broxmead Lane
Cuckfield
Sussex
Director
Appointed on 6 April 2001
Resigned on 1 November 2010
Nationality: American
Occupation: Company Director
Month of birth: December 1936
5th
Floor
Tugu Building 83-85 Mansell Street
London
E1 8AN
United Kingdom
Director
Appointed on 6 April 2001
Resigned on 1 November 2010
Nationality: American
Occupation: Company Director
Month of birth: July 1959
5th
Floor
Tugu Building 83-85 Mansell Street
London
E1 8AN
United Kingdom
This information was most recently updated 16/11/2017.
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Action Date: 12 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71OWCFT. Transaction: MzIwMDAzMDAwMGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6A3Z5QX. Transaction: MzE4MDcwNTUyN2FkaXF6a2N4.
Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFR2G. Transaction: MzE3MTY3NzAzNmFkaXF6a2N4.
Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X60V4L1S. Transaction: MzE2OTYzMjQ4M2FkaXF6a2N4.
Action Date: 2 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CLZYPP. Transaction: MzE1NDM3MjI3MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L56ER7M1. Transaction: MzE0ODIwNzIxMGFkaXF6a2N4.
Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJN0Y. Transaction: MzE0NDYwNjAzM2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B4B24H. Transaction: MzEyNjc4NDg3OGFkaXF6a2N4.
Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSO7L. Transaction: MzEyMTI0OTUyN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37EXDWQ. Transaction: MzA5OTczOTk4NWFkaXF6a2N4.
Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36HBXIJ. Transaction: MzA5ODcyMTY4N2FkaXF6a2N4.
Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36HB50Y. Transaction: MzA5ODcxMzEzM2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CN0WMZ. Transaction: MzA4MTc0ODkxN2FkaXF6a2N4.
Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X250D0CR. Transaction: MzA3NTI3MjI5MWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X24NBRWY. Transaction: MzA3NDg4OTY3N2FkaXF6a2N4.
Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBRX6. Transaction: MzA3NDg4OTcwMWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: L240UC9V. Transaction: MzA3NDQ2OTk1OGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: L240UCA3. Transaction: MzA3NDQ2OTc0OGFkaXF6a2N4.
Category: Mortgage. Type: MG04. Barcode: L23GUEWH. Transaction: MzA3NDAzNjcyN2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: L218P6PN. Transaction: MzA3MjIyNTcwOWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: L218P6PF. Transaction: MzA3MjIyNTY2NmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: L218P6P7. Transaction: MzA3MjIyMzYzOWFkaXF6a2N4.
Category: Mortgage. Type: MG04. Barcode: L20R6RIQ. Transaction: MzA3MTkwNzE1MGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1IHVIA3. Transaction: MzA2NTIwMDQzMmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1HZP5BU. Transaction: MzA2NDg5MDA0MGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L173FMSA. Transaction: MzA1NjE3ODM5OGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: X152T71U. Transaction: MzA1NDM3Njg0NmFkaXF6a2N4.
Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X152T70I. Transaction: MzA1NDM3Njg2NWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X152T71M. Transaction: MzA1NDM3Njg0MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDM5NDcwMmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APHFIT4A. Transaction: MzAzNTQ3MjUxMWFkaXF6a2N4.
Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X7BL6SWU. Transaction: MzAzNDgyMDQ4OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XUN3YRW2. Transaction: MzAzMjc4MTA2N2FkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LE07GQ4G. Transaction: MzAyOTI3NjQxOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A5IQGPQI. Transaction: MzAyODM5MTEyNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A5IQFPQH. Transaction: MzAyODM5MTA0MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: LF94QPF7. Transaction: MzAyNzgxODI3MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: LF955PFN. Transaction: MzAyNzgxNzQ0MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: LF954PFM. Transaction: MzAyNzgxNzAxNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: LF953PFL. Transaction: MzAyNzgxNjM3OWFkaXF6a2N4.
Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XV5HLOTG. Transaction: MzAyNjQ0MzUyNGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ADWN8N45. Transaction: MzAyMzA3MDM5M2FkaXF6a2N4.
Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X9Q3WIP2. Transaction: MzAxMjQ5ODU1MWFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJ7DOGN4. Transaction: MzAwNzIzMjczNmFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XB4MWFHQ. Transaction: MzAwNDIzMjY2MWFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XB4OLFHH. Transaction: MzAwNDIzMjY5MWFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XB4NWFHR. Transaction: MzAwNDIzMjY4NWFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XB4NBFH6. Transaction: MzAwNDIzMjY2OWFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XB4MQFHK. Transaction: MzAwNDIzMjY1NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: ASMZHBL0. Transaction: MjAzNzM5NDAwOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTM3MTU3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XGR4BA81. Transaction: MjAzMzkyNTc2M2FkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZSMR9AX. Transaction: MjAzMTY0NDAwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOYZTY6F. Transaction: MjAwMTg1MDYyNmFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN3FOXXX. Transaction: MjAwMTI0MzYyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzM0NTkxM2FkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5NjY5NGFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MTY3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1OTM1MTA1M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzNDA1MjA2MGFkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkxMDMzMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5Nzc2Mzk4NWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA1MjAyNzk2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NTA3MDIwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4Nzc0MTc4NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyODA0MjIwN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MTI5MTYzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5MjA1ODY1OGFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzI2ODI5NmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA3Mzg5MTk0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyODIxMzAwMmFkaXF6a2N4.
Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc0NTE2M2FkaXF6a2N4.
Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk2Mzc4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyNTI5MzgwMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzQzMDcyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMjY0NjI2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMjgzMjg1M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMyNDczNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg3ODg5M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTA2MDQ4MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEyOTc0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjU0MDkwN2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE0MzA2MTQ2M2FkaXF6a2N4.
Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NjQ0OTI1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNDY4MzM1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMzg4ODQzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwOTA5NTA5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0Mzg1NjM3MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MzQ2ODUyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODIyMjA4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1MDkzODA0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2ODU4MDM5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1MDY5NTE1NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE0NDI2NTA5NWFkaXF6a2N4.
Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwOTE4MzQyMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg1ODY3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3MjI1MTU2OWFkaXF6a2N4.
Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQyMjQ0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzNzY1MTEzN2FkaXF6a2N4.
Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5ODI0MzU3N2FkaXF6a2N4.