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E D & F MAN SUGAR LIMITED

Learn more about E D & F MAN SUGAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

E D & F MAN SUGAR LIMITED on the map

Company type: Private Limited Company
Company number: 00489204
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.08
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, COTTONS CENTRE, HAY'S LANE, LONDON, SE1 2QE
Form type: AD01
Date: 2015.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.05
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05/08/15 STATEMENT OF CAPITAL USD 68899927
Form type: SH19
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;USD 68899927
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SOLVENCY STATEMENT DATED 21/07/15
Form type: CAP-SS
Date: 2015.08.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.05
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22/07/2015
Form type: RES01
Date: 2015.08.05
Child documents:
Document type: ANNOTATION
Date: 2015.08.05
Form type: RES13
Document description: CAPITAL REDEMPTION CANCELLED 22/07/2015
Document type: ANNOTATION
Date: 2015.08.05
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 22/07/2015
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR NIELS VESTERDAL
Form type: TM01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CONSTANT STEPHANE RIVOIRE / 01/06/2015
Form type: CH01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.13
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DIRECTOR APPOINTED MR ARTHUR CONSTANT STEPHANE RIVOIRE
Form type: AP01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO CARMONA
Form type: TM01
Date: 2014.07.17
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED JOHANNA LOUISE SUTCLIFF
Form type: AP01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SLACK
Form type: TM01
Date: 2013.11.01
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DIRECTOR APPOINTED MR JONATHAN LAURENCE HUGH
Form type: AP01
Date: 2013.11.01
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAING
Form type: TM01
Date: 2011.11.09
£2.95
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DIRECTOR APPOINTED MR THOMAS WILLIAM SLACK
Form type: AP01
Date: 2011.11.09
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS VESTERDAL / 31/05/2011
Form type: CH01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011
Form type: CH03
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR JAHN HELLER
Form type: TM01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL
Form type: TM01
Date: 2010.07.09
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DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING
Form type: AP01
Date: 2010.07.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN MUNOZ ALVAREZ DE TOLEDO / 31/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAHN ERIC HELLER / 31/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO FRANCISCO CARMONA ALBA / 31/05/2010
Form type: CH01
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DE PASS
Form type: TM01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.04
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CURRSHO FROM 31/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.07.03
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR OLIVIER BONAVERO
Form type: 288b
Date: 2008.08.13
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.21

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Company directors and board members:

GAYNOR ANTIGHA BASSEY (current)
Secretary, 2007.09.28
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JONATHAN LAURENCE HUGH (current)
Director, FINANCIAL DIRECTOR, 2013.09.27
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JOAQUIN MUNOZ ALVAREZ DE TOLEDO (current)
Director, COMMODITY TRADER, 2003.07.01
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JASCHA BOB RAADTGEVER (current)
Director, 2010.06.21
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
ARTHUR CONSTANT STEPHANE RIVOIRE (current)
Director, TRADING DIRECTOR, 2015.02.22
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JOHANNA LOUISE SUTCLIFF (current)
Director, FINANCE DIRECTOR, 2014.02.13
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
PETER LAWRENCE CLARKE (resigned)
Secretary, 1996.04.04 - 1998.11.03
BROOK COTTAGE SYCHEM LANE , CAPEL
TN12 6TT, KENT
ANNE LINDA CUTTILL (resigned)
Secretary, 1993.11.08 - 1995.04.03
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
JANE ALISON MOORE (resigned)
Secretary, 2000.04.07 - 2007.09.28
5 FLAG HOUSE 47 BRUNSWICK COURT , LONDON
SE1 3LH
MICHAEL STEPHEN PERMAN (resigned)
Secretary, 1995.04.03 - 1996.04.04
WYNCHWOOD DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH, BUCKINGHAMSHIRE
JOHN ARTHUR PULLEN (resigned)
Secretary, 1991.05.31 - 1993.11.08
27 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1998.11.03 - 2000.03.24
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
EDUARDO FRANCISCO CARMONA ALBA (resigned)
Director, SENIOR SUGAR TRADER, 2001.02.27 - 2002.01.01
CHERRY CROFT 6 BROAD HIGHWAY , COBHAM
KT11 2RP, SURREY
ROBIN GRAHAM BELL (resigned)
Director, SUGAR TRADER, 1991.05.31 - 1995.06.15
MONUMENT LODGE PYOTTS HILL OLD BASING , BASINGSTOKE
RG24 8AP, HAMPSHIRE
OLIVIER MAURICE HENRI BONAVERO (resigned)
Director, COMMODITY TRADER, 2007.05.08 - 2008.08.05
FLAT 10 32 CROSS STREET , LONDON
N1 2BG
JONATHAN RICHARD BOYLE (resigned)
Director, SHIPBROKER, 1994.08.16 - 2006.07.31
LICKFOLD HOUSE , PETWORTH
GU28 9EY, WEST SUSSEX
FARIDEH BROMFIELD (resigned)
Director, ECONOMIST, 1994.08.16 - 2006.07.26
FLAT 1 KIDDERPORE GARDENS , LONDON
NW3 7SR
EDUARDO FRANCISCO CARMONA (resigned)
Director, SENIOR SUGAR TRADER, 2003.05.14 - 2014.06.20
COTTONS CENTRE HAY'S LANE , LONDON
SE1 2QE
JAMES CESSFORD (resigned)
Director, SUGAR TRADER, 1993.04.01 - 1999.05.21
TREVEREUX HOUSE , LIMPSFIELD CHART
RH8 0TL, SURREY
MICHAEL ANTHONY JUSTIN CRONK (resigned)
Director, SUGAR TRADER, 1991.05.31 - 1994.09.30
11 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
PHILIP ROBERT DE PASS (resigned)
Director, SUGAR BROKER, 1993.04.01 - 2010.05.28
NEW GROVE , PETWORTH
GU28 0BD, WEST SUSSEX
SEAN MARTIN DIFFLEY (resigned)
Director, SUGAR TRADER, 2003.07.01 - 2006.01.03
C51 MONTEVETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YE
LYNN ROSANNE FORDHAM (resigned)
Director, FINANCE DIRECTOR, 1999.08.06 - 2000.08.09
GLENDYNE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
JOAN AMANDA GOFF (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.01 - 1999.04.30
KITTS VIEW THE AVENUE , CHELMSFORD
CM3 6LZ, ESSEX
ATHOL LEE HARLEY (resigned)
Director, SUGAR BROKER, 1996.10.14 - 1999.10.01
12 WELL ROAD HAMPSTEAD , LONDON
NW3 1LH
JAHN ERIC HELLER (resigned)
Director, ACCOUNTANT, 2007.05.08 - 2011.05.05
COTTONS CENTRE HAY'S LANE , LONDON
SE1 2QE
ALUN WYN JONES (resigned)
Director, SUGAR BROKER, 1993.04.01 - 2001.09.26
36 HALDON ROAD , LONDON
SW18 1QY
JOHN MARTINEAU KINDER (resigned)
Director, SUGAR TRADER, 1991.05.31 - 1999.08.31
55 THORNHILL SQUARE , LONDON
N1 1BE
STEPHEN LABROOY (resigned)
Director, SUGAR TRADER, 1991.05.31 - 1992.04.30
44K RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1BE
JOHN BERNARD GORDON LAING (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.21 - 2011.11.02
COTTONS CENTRE HAY'S LANE , LONDON
SE1 2QE
JEAN PAUL MARICOT (resigned)
Director, SUGAR TRADER, 1995.09.06 - 2000.11.27
70 RUE DE CHEZY NEUILLY 92200 , SEINE
FRANCE
SIMON JOHN MITCHELL (resigned)
Director, ACCOUNTANT, 2007.05.08 - 2010.06.21
KINGSTONS MILL ROAD , FELSTED
CM6 3HQ, ESSEX
RAFAEL MUGUIRO (resigned)
Director, 1991.05.31 - 1991.11.01
20 MIMOSA STREET , LONDON
SW6 4DT
RAFAEL FERNANDO MUGUIRO SARTORIUS (resigned)
Director, 1999.08.06 - 2005.06.01
14 ALEXANDER SQUARE , LONDON
SW3 2AX
CHRISTOPHER MURPHY (resigned)
Director, SUGAR TRADER, 1991.05.31 - 1996.10.18
299 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JJ, SURREY

Companies near to E D & F MAN SUGAR ltd.

Information about the Private Limited Company E D & F MAN SUGAR 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: 2016.05.12. Reload the data