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Home > England & Wales Companies > E D & F MAN CHILE LIMITED
Company Information for

E D & F MAN CHILE LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02889195
Private Limited Company
Active

Company Overview

About E D & F Man Chile Ltd
E D & F MAN CHILE LIMITED was founded on 1994-01-19 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Chile Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E D & F MAN CHILE LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 02889195
Company ID Number 02889195
Date formed 1994-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-12 17:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E D & F MAN CHILE LIMITED

Company Officers of E D & F MAN CHILE LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR ANTIGHA BASSEY
Company Secretary 2007-09-28
JONATHAN LAURENCE HUGH
Director 2013-09-27
PAUL PARNESS
Director 2018-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JASCHA BOB RAADTGEVER
Director 2014-05-02 2018-07-12
EDUARDO FRANCISCO CARMONA
Director 2010-06-21 2014-05-02
JOHN BERNARD GORDON LAING
Director 2011-05-05 2013-09-27
JAHN ERIC HELLER
Director 2007-05-08 2011-05-05
SIMON JOHN MITCHELL
Director 2007-10-08 2010-06-21
THOMAS WILLIAM SLACK
Director 2001-07-26 2007-10-15
JANE ALISON MOORE
Company Secretary 2000-04-07 2007-09-28
RAFAEL FERNANDO MUGUIRO SARTORIUS
Director 1999-07-16 2007-05-08
JONATHAN RICHARD BOYLE
Director 1999-05-28 2006-07-31
EDUARDO FRANCISCO CARMONA ALBA
Director 2001-07-26 2002-01-01
PHILIP ADRIAN HOWELL
Director 2000-09-27 2001-07-26
LYNN ROSANNE FORDHAM
Director 1999-07-16 2000-08-09
ANTHONY HERBERT MERVYN MARCUS
Company Secretary 1997-11-18 2000-03-24
JOHN MARTINEAU KINDER
Director 1998-12-04 1999-08-31
JOAN AMANDA GOFF
Director 1994-03-01 1999-04-30
PAUL ANTHONY O'HANLON
Director 1994-03-01 1998-12-04
DAVID MACFARLANE
Company Secretary 1997-07-25 1997-11-18
KATHERINE ANNA HUTCHINSON
Company Secretary 1996-08-16 1997-07-25
ANDREW JAMES SHARP
Company Secretary 1995-05-10 1996-08-16
ANNE LINDA CUTTILL
Company Secretary 1994-02-01 1995-05-10
RICHARD JOHN PHILLIPS
Director 1994-02-01 1995-01-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-01-19 1994-02-01
INSTANT COMPANIES LIMITED
Nominated Director 1994-01-19 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAYNOR ANTIGHA BASSEY E D & F MAN SHIP LIMITED Company Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
GAYNOR ANTIGHA BASSEY SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CAPITAL MARKETS LIMITED Company Secretary 2007-09-28 CURRENT 1976-12-30 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN ASSETS MANAGEMENT LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIPPING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 Active
GAYNOR ANTIGHA BASSEY E D & F MAN FISHOILS LIMITED Company Secretary 2007-09-28 CURRENT 1992-03-17 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY E D & F MAN LIQUID PRODUCTS UK LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-08 Active
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active
GAYNOR ANTIGHA BASSEY ADVANCED FEED FATS LIMITED Company Secretary 2007-09-28 CURRENT 2001-01-25 Active
GAYNOR ANTIGHA BASSEY BAUCHE SA LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Active
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY E D & F MAN NICARAGUA LIMITED Company Secretary 2007-09-28 CURRENT 1993-09-28 Active
GAYNOR ANTIGHA BASSEY E D & F MAN METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Active
JONATHAN LAURENCE HUGH LAKE LAURINO MANAGEMENT LIMITED Director 2017-06-19 CURRENT 1988-06-02 Active
JONATHAN LAURENCE HUGH EURASIA FINANCE MANAGEMENT LIMITED Director 2013-09-27 CURRENT 2012-10-19 Active
PAUL PARNESS THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITED Director 2018-06-19 CURRENT 2001-11-05 Active
PAUL PARNESS E D & F MAN ASSETS MANAGEMENT LIMITED Director 2017-06-26 CURRENT 1980-11-26 Active
PAUL PARNESS MAVIGA LIMITED Director 2017-01-03 CURRENT 1994-07-27 Active
PAUL PARNESS E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC Director 2016-02-01 CURRENT 2016-02-01 Active
PAUL PARNESS E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
PAUL PARNESS E D & F MAN TREASURY MANAGEMENT PLC Director 2013-03-21 CURRENT 2000-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-04-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-04-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2018-07-16AP01DIRECTOR APPOINTED MR PAUL PARNESS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JASCHA BOB RAADTGEVER
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Mr Jonathan Laurence Hugh on 2016-02-26
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM Cottons Centre, Hay's Lane London SE1 2QE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0131/05/14 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO CARMONA
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-30AP01DIRECTOR APPOINTED MR JONATHAN LAURENCE HUGH
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAING
2013-08-20AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-09AR0131/05/12 ANNUAL RETURN FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011
2011-07-04AR0131/05/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAHN HELLER
2011-05-23AP01DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING
2010-07-12AP01DIRECTOR APPOINTED MR EDUARDO FRANCISCO CARMONA
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL
2010-06-29AR0131/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAHN ERIC HELLER / 31/05/2010
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2008-07-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-06288bDIRECTOR RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-12363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2006-08-09288bDIRECTOR RESIGNED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-06-29363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-25288cDIRECTOR'S PARTICULARS CHANGED
2003-07-02AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-24363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-06-25363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA
2002-02-12288bDIRECTOR RESIGNED
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-07288bDIRECTOR RESIGNED
2001-07-26288cDIRECTOR'S PARTICULARS CHANGED
2001-06-29363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-14AUDAUDITOR'S RESIGNATION
2000-11-09225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-11-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-10288aNEW DIRECTOR APPOINTED
2000-08-22288bDIRECTOR RESIGNED
2000-06-27363aRETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN CHILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E D & F MAN CHILE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E D & F MAN CHILE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-10-31

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 E D & F MAN CHILE LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN CHILE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E D & F MAN CHILE LIMITED
Trademarks
We have not found any records of E D & F MAN CHILE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E D & F MAN CHILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as E D & F MAN CHILE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN CHILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E D & F MAN CHILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E D & F MAN CHILE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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