Active
Company Information for OVERSEAS COMMODITIES LIMITED
POOL CHAMBERS, 26 DAM STREET, LICHFIELD, WS13 6AA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
OVERSEAS COMMODITIES LIMITED | |
Legal Registered Office | |
POOL CHAMBERS 26 DAM STREET LICHFIELD WS13 6AA Other companies in EC1M | |
Company Number | 00436304 | |
---|---|---|
Company ID Number | 00436304 | |
Date formed | 1947-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:43:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
OVERSEAS COMMODITIES, INC. | 26 BROADWAY New York NEW YORK NY 10004 | Active | Company formed on the 1977-03-01 |
![]() |
OVERSEAS COMMODITIES DISTRIBUTION PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2016-02-17 |
![]() |
OVERSEAS COMMODITIES INC | Delaware | Unknown | |
![]() |
OVERSEAS COMMODITIES USA LLC | Delaware | Unknown | |
![]() |
OVERSEAS COMMODITIES CORPORATION | California | Unknown | |
![]() |
Overseas Commodities Trading Inc. | 2010 Winston Park Drive suite 200 Oakville Ontario L6H 5R7 | Active | Company formed on the 2021-03-01 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DAVID MCDAID |
||
ROSAMUND FOKSCHANER |
||
JENNIFER MARGARET MANSELL |
||
RAYMOND MANSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FOKSCHANER |
Director | ||
ROSAMUND FOKSCHANER |
Director | ||
JENNIFER MARGARET MANSELL |
Director | ||
WILFRID ARTHUR HAND |
Director | ||
DAVID JAGLOM |
Director | ||
DOUGLAS MARSHALL WOOLDRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHENDOR LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-09-04 | Active | |
ERNEST R. SHAW (TRUSTEES) LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1991-12-04 | Dissolved 2015-09-15 | |
ERNEST R.SHAW LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1964-07-09 | Active | |
FRIARY INSURANCE SERVICES LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1995-09-22 | Active | |
SHENSTONE GROUP LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1993-10-05 | Active | |
SHENSTONE PROPERTIES LIMITED | Company Secretary | 1991-12-08 | CURRENT | 1986-07-10 | Active | |
SHENSTONE COMMODITIES LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1978-03-30 | Active | |
KINGS NORTON TRUST CO.,LIMITED | Company Secretary | 1990-12-06 | CURRENT | 1942-07-04 | Active | |
YWASTEFOOD LIMITED | Director | 2016-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
SHENDOR LIMITED | Director | 2008-07-01 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Director | 2008-07-01 | CURRENT | 2006-09-04 | Active | |
SHENSTONE PROPERTIES LIMITED | Director | 2008-07-01 | CURRENT | 1986-07-10 | Active | |
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2005-06-10 | CURRENT | 1993-10-05 | Active | |
SHENSTONE GROUP LIMITED | Director | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
SHENDOR LIMITED | Director | 2008-07-01 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Director | 2008-07-01 | CURRENT | 2006-09-04 | Active | |
SHENSTONE PROPERTIES LIMITED | Director | 2008-07-01 | CURRENT | 1986-07-10 | Active | |
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2005-06-10 | CURRENT | 1993-10-05 | Active | |
SHENSTONE GROUP LIMITED | Director | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
METACO COMMODITIES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
ST MARGARET'S SCHOOL EXETER LIMITED | Director | 2013-01-18 | CURRENT | 2004-03-18 | Dissolved 2015-12-01 | |
SHENDOR LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-04 | Active | |
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2005-06-10 | CURRENT | 1993-10-05 | Active | |
DANDELION ENTERPRISES LIMITED | Director | 2004-08-13 | CURRENT | 2004-07-16 | Active | |
ABS REALISATIONS LIMITED | Director | 2004-07-09 | CURRENT | 2004-01-19 | Active | |
ERNEST R. SHAW (TRUSTEES) LIMITED | Director | 1999-09-03 | CURRENT | 1991-12-04 | Dissolved 2015-09-15 | |
ERNEST R.SHAW LIMITED | Director | 1999-09-03 | CURRENT | 1964-07-09 | Active | |
FRIARY INSURANCE SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1995-09-22 | Active | |
SHENSTONE COMMODITIES LIMITED | Director | 1997-09-02 | CURRENT | 1978-03-30 | Active | |
SHENSTONE GROUP LIMITED | Director | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
KINGS NORTON TRUST CO.,LIMITED | Director | 1997-01-20 | CURRENT | 1942-07-04 | Active | |
SHENSTONE PROPERTIES LIMITED | Director | 1991-12-08 | CURRENT | 1986-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 12371250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 12371250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 12371250000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 12371250 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 12371250 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MANSELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET MANSELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND FOKSCHANER / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROSAMUND FOKSCHANER | |
288a | DIRECTOR APPOINTED JENNIFER MARGARET MANSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
RES13 | LOAN OF £2,500,000 10/01/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 29/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 6000000/12500000 29/ | |
88(2)R | AD 29/06/07--------- £ SI 737000000@.01=7370000 £ IC 5001250/12371250 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
WRES01 | ADOPT MEM AND ARTS 04/01/01 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
FULL ACCOUNTS MADE UP TO 30/06/91 |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 92 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 90 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT AND SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY INSTRUMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
AMENDMENT TO PLEDGE AND SECURITY AGREEMENTS | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LOAN & SECURITY AGREEMENT | Satisfied | ISREL DISCOUNT BANK OF NEW YORK | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
CREDIT BALANCE | Satisfied | BANK HAPOALIN B.M. | |
GENERAL ACCOUNT CONDITIONS | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSEAS COMMODITIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OVERSEAS COMMODITIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OVERSEAS COMMODITIES LIMITED | Event Date | 2012-07-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |