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LOUIS DREYFUS TRADING LIMITED

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

Company details

EVERSHEDS HOUSE 70, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

LOUIS DREYFUS TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01008779
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

SOCIETE GENERALE
SECURITY AGREEMENT - Outstanding on 2003.02.14
SOCIETE GENERALE
SECURITY ASSIGNMENT - Outstanding on 2003.02.14
SOCIETE GENERALE
SECURITY AGREEMENT - Outstanding on 2003.10.04
SOCIETE GENERALE
SECURITY AGREEMENT - Outstanding on 2003.10.04
SOCIETE GENERALE
SECURITY AGREEMENT - Outstanding on 2004.07.07
SOCIETE GENERALE
ASSIGNMENT AGREEMENT - Outstanding on 2006.08.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;USD 8800000
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PATRICIA PERRIN / 15/12/2014
Form type: CH01
Date: 2016.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA MASERATI
Form type: TM01
Date: 2016.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PATRICIA PERRIN-MEIER / 09/02/2015
Form type: CH01
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ADRIAN CERISOLI / 15/12/2014
Form type: CH01
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ADRIAN CERISOLI / 15/12/2014
Form type: CH01
Date: 2016.06.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.21
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PATRICIA PERRIN-MEIER / 01/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO ADRIAN CERISOLI / 01/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEDLEY AKROYD / 01/05/2015
Form type: CH01
Date: 2015.05.19
£2.95
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DIRECTOR APPOINTED FEDERICO ADRIAN CERISOLI
Form type: AP01
Date: 2014.12.29
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DIRECTOR APPOINTED ISABELLA PATRICIA PERRIN-MEIER
Form type: AP01
Date: 2014.12.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY ANN PAYNE
Form type: TM02
Date: 2013.06.27
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY, ASHFORD, KENT, TN27 0RB
Form type: AD01
Date: 2013.06.25
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED KEIR ASHTON
Form type: AP01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED ANDREA MASERATI
Form type: AP01
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN GANDAR
Form type: TM01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MAMALIS
Form type: TM01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALLEN / 08/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEDLEY AKROYD / 08/05/2010
Form type: CH01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.01
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MEMORANDUM OF CAPITAL - PROCESSED 01/12/08. REDUCTION OF ISSD CAP TO USD 8800000
Form type: MISC
Date: 2008.12.01
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SOLVENCY STATEMENT DATED 17/11/08
Form type: CAP-SS
Date: 2008.12.01
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REDUCE ISSUED CAPITAL 17/11/2008
Form type: RES06
Date: 2008.12.01
Child documents:
Document type: ANNOTATION
Date: 2008.12.01
Form type: RES01
Document description: ALTER MEMORANDUM 17/11/2008
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APPOINTMENT TERMINATED DIRECTOR IAN MCINTOSH
Form type: 288b
Date: 2008.10.13
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DIRECTOR APPOINTED JEAN GANDAR
Form type: 288a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, WC2N 4JF
Form type: 287
Date: 2008.06.30
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/07 FROM:, QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3LD
Form type: 287
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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AD 14/12/05---------, US$ SI [email protected]=24858000, US$ IC 42942000/67800000
Form type: 88(2)R
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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NC INC ALREADY ADJUSTED, 17/06/05
Form type: 123
Date: 2005.07.13
£2.95
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£ NC 0/131500000, 17
Form type: RES04
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES

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Company directors and board members:

PAUL HEDLEY AKROYD (current)
Director, COFFEE MERCHANT, 1993.01.01
29, ROUTE DE L'AEROPORT , GENEVA
2115
SWITZERLAND
KEIR EDWARD ASHTON (current)
Director, CHIEF LEGAL OFFICER, 2011.08.24
29 RTE DE L'AEROPORT , GENEVA
1215, GENEVA
SWITZERLAND
FEDERICO ADRIAN CERISOLI (current)
Director, COMPANY DIRECTOR, 2014.12.15
29 ROUTE DE L'AEROPORT LE GRAND-SACONNEX , GENEVA
1215
SWITZERLAND
ISABELLA PATRICIA PERRIN (current)
Director, COMPANY DIRECTOR, 2014.12.15
29 ROUTE DE L'AEROPORT LE GRAND-SACONNEX , GENEVA
1215
SWITZERLAND
JAMES MCINALLY CARRUTHERS (resigned)
Secretary, 1992.05.08 - 2000.10.09
22 AUDLEY CLOSE ANSLEY WAY ST IVES , HUNTINGDON
PE27 6UJ, CAMBRIDGESHIRE
ANN MARIA PAYNE (resigned)
Secretary, 2000.10.09 - 2013.06.27
WILLOW COTTAGE LAMBDEN ROAD, PLUCKLEY , ASHFORD
TN27 0RB, KENT
RICHARD JAMES ALLEN (resigned)
Director, TRADER, 2003.04.28 - 2011.08.24
1 ARUNDEL ROAD , TUNBRIDGE WELLS
TN1 1TB, KENT
JOHN BARRITT (resigned)
Director, ACCOUNTANT, 2003.04.28 - 2007.06.29
40 PRINCES AVENUE , PETTS WOOD
BR5 1QS, KENT
PHILPPE BELLOIN (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2002.01.01
15 RUE DU COLONEL MOLL 75017 PARIS , FRANCE
FOREIGN
FRANCIS-LOUIS BLUM (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2002.01.01
50 RUE BRANCAS 92310 SEVRES , FRANCE
FOREIGN
LORRAINE REGINA ELISABETH BOUVIER (resigned)
Director, MERCHANT, 1995.06.12 - 2003.10.31
34 RUE PERGOLESE , 75116 PARIS
FRANCE
JOHN BRADY (resigned)
Director, COMMODITY MERCHANT, 1992.05.08 - 1995.05.13
21 BARRYDENE OAKLEIGH ROAD NORTH WHETSTONE , LONDON
N20 9HG
RODERICK LAWRENCE CAPERTON (resigned)
Director, TRADING MANAGER, 2001.02.06 - 2002.05.03
FLAT 6 156 SLOANE STREET , LONDON
SW1X 9AD
JAMES MCINALLY CARRUTHERS (resigned)
Director, FINANCE DIRECTOR, 1992.05.08 - 2001.02.21
HIGH BEREN HOUSE DACRE LANE DACRE , HARROGATE
HG3 4ES, NORTH YORKSHIRE
MICHEL COURTENAY (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2002.01.01
9 AVENUE GOUNOD 78290 CROISSY SUR SEINE , FRANCE
FOREIGN
GAVIN CHARLES VICTOR COXEN (resigned)
Director, COMMODITY TRADER, 1993.01.01 - 2002.10.14
7 DE VERE COTTAGES CANNING PLACE , LONDON
W8 5AA
JOZEF DANILCZUK (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2002.01.01
12 PLACE DU GENERAL KOENIG 75017 PARIS , FRANCE
FOREIGN
JEAN GANDAR (resigned)
Director, CO ADMINISTRATOR, 2008.09.30 - 2011.08.24
14-16 RUE DU TRABLI , 1236 CARTIGNY
SWITZERLAND
GEORGES JEAN GATEFF (resigned)
Director, DIRECTEUR CENTRALE, 1997.08.01 - 2002.01.01
5 RUE DES MOULINS 95160 MONTMORENCY , FRANCE
FRANCE
TERENCE DAVID GOSSON (resigned)
Director, COMMODITY TRADER, 1992.05.08 - 1994.02.25
HARTDALE GRANGE ROAD HORSELL , WOKING
GU21 4DA, SURREY
BERNARD PAUL ANTOINE LAFERRIERE (resigned)
Director, BUSINESS EXECUTIVE, 2002.01.01 - 2006.08.17
16 VILLA MEYER , PARIS
FOREIGN, 75016
FRANCE
ANNE MAILLOT-MILAN (resigned)
Director, MANAGER, 2000.02.11 - 2003.02.06
18 AVENUE DU GENERAL MANGIN , PARIS
FOREIGN, 75016
FRANCE
PATRICK ROGER MALCHERE (resigned)
Director, MANAGER, 2002.01.01 - 2004.09.09
24 RUE HENRI BARBUSSE , 75005 PARIS
FOREIGN
FRANCE
NIGEL MAMALIS (resigned)
Director, FINANCE MANAGER, 2005.03.11 - 2011.08.24
PARC DES MAYENS 5A , 1218 GRAND SACONNEX
SWITZERLAND
PETER ASHLEY MANN (resigned)
Director, MANAGER, 2002.01.01 - 2003.03.12
LA FERME DU MOULIN NO.4 RUE DE CRESPIERES , 78850 THIVERVAL
FRANCE
SEAN W MARTIN (resigned)
Director, MANAGER, 2002.05.03 - 2003.04.11
55 TOWNSHEND ROAD , LONDON
NW8 6LJ
ANDREA MASERATI (resigned)
Director, VICE PRESIDENT OF GLOBAL HUMAN RESOURCES, 2011.08.24 - 2014.12.15
29 RTE DE L'AEROPORT , GENEVA 15
1215, SWITZERLAND
SWITZERLAND
IAN STUART MCINTOSH (resigned)
Director, COMMODITY TRADER, 1995.06.12 - 2008.09.25
COURT IN HOLMES PRIORY ROAD , FOREST ROW
RH18 5HS, EAST SUSSEX
PHILIP GEORGE MUNDEN (resigned)
Director, TRADING MANAGER, 1992.09.14 - 1993.08.12
3 BUCKINGHAM WAY , WALLINGTON
SM6 9LU, SURREY
DAVID SERGE OHAYON (resigned)
Director, TRADING MANAGER, 2003.12.01 - 2006.09.27
12 PLACE JOFFRE , PARIS
FOREIGN, 75007
FRANCE
DAVID-SERGE OHAYON (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2002.01.01
48 RUE BRUNEL 75017 PARIS , FRANCE
FOREIGN
NICOLE PARDO (resigned)
Director, HUMAN RESOURCE MANAGER, 2002.01.01 - 2005.02.08
123 RUE JB CHARCOT , 92400 COURBEVOIE
FRANCE
JEAN-PIERRE SAMUEL (resigned)
Director, TRADER, 2000.07.01 - 2003.01.29
12 TREVOR PLACE , LONDON
SW7 1LB
ROBERT TUCKER (resigned)
Director, COMMODITY TRADER, 1993.01.01 - 2002.10.14
AMBERLEY WANTAGE ROAD , HARWELL
OX11 0LL, OXFORDSHIRE
HENRY FRANCIS WANNING III (resigned)
Director, COMMODITY TRADER, 1993.01.01 - 1996.08.06
26A EMMANUEL ROAD , LONDON
SW12 0HF

Companies near to LOUIS DREYFUS TRADING ltd.

Information about the Private Limited Company LOUIS DREYFUS TRADING 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: 2016.07.19. Reload the data