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OVERSEAS COMMODITIES LIMITED

Learn more about OVERSEAS COMMODITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

OVERSEAS COMMODITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00436304
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.04
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ASSIGNMENT AND SECURITY AGREEMENT - Outstanding on 1993.05.17
BARCLAYS BANK PLC
ASSIGNMENT AND SECURITY AGREEMENT - Outstanding on 1993.05.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.12
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 12371250000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.08
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MANSELL / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET MANSELL / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND FOKSCHANER / 01/12/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED ROSAMUND FOKSCHANER
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED JENNIFER MARGARET MANSELL
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER
Form type: 288b
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.08
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LOAN OF £2,500,000 10/01/08
Form type: RES13
Date: 2008.01.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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AD 29/06/07---------, £ SI 737000000@.01=7370000, £ IC 5001250/12371250
Form type: 88(2)R
Date: 2007.10.12
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NC INC ALREADY ADJUSTED, 29/06/07
Form type: 123
Date: 2007.10.12
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£ NC 6000000/12500000, 29/
Form type: RES04
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.12
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.04
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.25
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
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ADOPT MEM AND ARTS 04/01/01
Form type: WRES01
Date: 2001.02.08
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.26
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03

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Company directors and board members:

WILLIAM DAVID MCDAID (current)
Secretary, 1991.12.01
18 PARK AVENUE BUSH HILL PARK , ENFIELD
EN1 2HP, MIDDLESEX
ROSAMUND FOKSCHANER (current)
Director, COMPANY DIRECTOR, 2008.07.01
121 HAMILTON TERRACE , LONDON
NW8 9QR
JENNIFER MARGARET MANSELL (current)
Director, COMPANY DIRECTOR, 2008.07.01
HAREHURST HOUSE HAREHURST HILL BIRMINGHAM ROAD , LICHFIELD
WS14 9RA, STAFFORDSHIRE
RAYMOND MANSELL (current)
Director, COMPANY DIRECTOR, 1997.01.20
HAREHURST HOUSE HAREHURST HILL BIRMINGHAM ROAD , LICHFIELD
WS14 9RA, STAFFS
GEORGE FOKSCHANER (resigned)
Director, CO DIRECTOR, 1991.12.01 - 2008.05.25
121 HAMILTON TERRACE , LONDON
NW8 9QR
ROSAMUND FOKSCHANER (resigned)
Director, COMPANY DIRECTOR, 1999.01.18 - 2008.01.09
121 HAMILTON TERRACE , LONDON
NW8 9QR
WILFRID ARTHUR HAND (resigned)
Director, RETIRED, 1995.07.17 - 1997.01.13
CHE SARA SARA QUINTA DAS RAPOSEIRAS 236 , BORDEIRA
8000 FARO
PORTUGAL
DAVID JAGLOM (resigned)
Director, CO DIRECTOR, 1991.12.01 - 1995.06.04
1 GLUSKIN STREET , TEL AVIV
62157
ISRAEL
JENNIFER MARGARET MANSELL (resigned)
Director, COMPANY DIRECTOR, 1999.01.18 - 2008.01.09
HAREHURST HOUSE HAREHURST HILL BIRMINGHAM ROAD , LICHFIELD
WS14 9RA, STAFFORDSHIRE
DOUGLAS MARSHALL WOOLDRIDGE (resigned)
Director, CO DIRECTOR, 1991.12.01 - 1993.10.18
THE OLD COFFEE TAVERN , MUCH HADHAM
SG10 6AL, HERTS

Companies near to OVERSEAS COMMODITIES ltd.

Information about the Private Limited Company OVERSEAS COMMODITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data