Active
Company Information for ECOM AGROTRADE LIMITED
CABLE HOUSE, 5TH FLOOR, 60 NEW BROAD STREET, LONDON, EC2M 1JJ,
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Company Registration Number
03576004
Private Limited Company
Active |
Company Name | ||
---|---|---|
ECOM AGROTRADE LIMITED | ||
Legal Registered Office | ||
CABLE HOUSE 5TH FLOOR, 60 NEW BROAD STREET LONDON EC2M 1JJ Other companies in W1J | ||
Previous Names | ||
|
Company Number | 03576004 | |
---|---|---|
Company ID Number | 03576004 | |
Date formed | 1998-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB177621782 |
Last Datalog update: | 2024-10-05 15:58:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECOM AGROTRADE HOLDINGS LIMITED | 55, 10TH FLOOR OLD BROAD STREET LONDON EC2M 1RX | Active - Proposal to Strike off | Company formed on the 2014-05-14 | |
ECOM AGROTRADE LIMITED | Singapore | Active | Company formed on the 2014-07-04 |
Officer | Role | Date Appointed |
---|---|---|
IMOGEN CHOPRA |
||
ANDREW DAVID FALCONER |
||
SIMON HODGE |
||
ALAIN PHILIPPE PONCELET |
||
NICOLAS DE WASSEIGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEC WILLIAM HAYLEY |
Director | ||
MARK DENDLE |
Director | ||
RICHARD IVON ALEXANDER GOWER |
Director | ||
NICHOLAS REGINALD PETER DEBENHAM |
Director | ||
STEPHANIE PATEMAN |
Director | ||
GUY HENRY TOLLER |
Director | ||
NIGEL GEORGE WILLIAM GRACE |
Director | ||
ANDREW JONATHAN STONE |
Director | ||
PETER MATTHIAS BORMANN |
Director | ||
MICHAEL JOHN HUTCHINSON |
Director | ||
RICHARD IGNATIUS RYAN |
Director | ||
PETER MATTHIAS BORMANN |
Company Secretary | ||
ADRIAN JAMES BRICKELL |
Director | ||
WILHELMUS GERHARD JACOBUS JOHANNES GROEN |
Director | ||
JASBIR SINGH |
Director | ||
ANDREW MARK SLINGER |
Director | ||
GUY HENRY TOLLER |
Director | ||
PAUL CHARLES MONK |
Director | ||
TERENCE JAMES MARTIN SPARLING |
Director | ||
TIMOTHY ANTHONY HUGO POLLOCK |
Company Secretary | ||
TIMOTHY DAVID SPENCER |
Company Secretary | ||
TIMOTHY DAVID SPENCER |
Director | ||
RICHARD IGNATIUS RYAN |
Company Secretary | ||
PETER NOEL AITKEN QUACK |
Director | ||
CAROLUS JOHANNES JOSEPH MARIE MENU |
Director | ||
RICHARD IVON ALEXANDER GOWER |
Director | ||
MARTIN HAROLD LAMBERT |
Company Secretary | ||
MARTIN HAROLD LAMBERT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROP DOCTOR LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
ARL COMMODITIES LIMITED | Director | 2017-12-21 | CURRENT | 2013-09-13 | Active | |
ECOM AGROTRADE HOLDINGS LIMITED | Director | 2014-10-09 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
SOURCE TRUST | Director | 2014-06-23 | CURRENT | 2009-08-24 | Active | |
STICHTING PRIORITEIT THEOBROMA LTD. | Director | 2014-06-10 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
ARMAJARO COFFEE LIMITED | Director | 2014-04-02 | CURRENT | 2002-10-09 | Active | |
ECOM AGROTRADE HOLDINGS LIMITED | Director | 2014-10-09 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
SOURCE TRUST | Director | 2014-06-23 | CURRENT | 2009-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON HODGE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Second filing of director appointment of Mr Paul David Mcnougher | ||
RP04AP01 | Second filing of director appointment of Mr Paul David Mcnougher | |
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED PAUL MCNOUGHER | ||
AP01 | DIRECTOR APPOINTED PAUL MCNOUGHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PHILIPPE PONCELET | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-30 USD 84,300,000 | |
CAP-SS | Solvency Statement dated 12/11/20 | |
RES06 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ECOM AGROTRADE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-25 USD 154,300,000 | |
CAP-SS | Solvency Statement dated 02/09/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Simon Hodge on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC WILLIAM HAYLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;USD 174300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 21/11/2016 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;USD 174300000 | |
SH01 | 17/08/16 STATEMENT OF CAPITAL USD 174300000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/09/16 | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENDLE | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;USD 154300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE WASSEIGE / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE PONCELET / 04/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;USD 154300000 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 CURZON STREET 6TH FLOOR LONDON W1J 8PE | |
REGISTERED OFFICE CHANGED ON 20/03/15 FROM , 65 Curzon Street, 6th Floor, London, W1J 8PE | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040113 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040109 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040108 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;USD 154300000 | |
AR01 | 30/06/14 FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL USD 154300000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
RES15 | CHANGE OF NAME 10/06/2014 | |
CERTNM | COMPANY NAME CHANGED ARMAJARO TRADING LIMITED CERTIFICATE ISSUED ON 10/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040112 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040111 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040107 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035760040113 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035760040112 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035760040111 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY TOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM | |
REGISTERED OFFICE CHANGED ON 24/11/10 FROM , 16 Charles Street, London, W1J 5DS | ||
Registered office changed on 31/03/00 from:\11 upper grosvenor street, london, W1X 9PA | ||
Registered office changed on 08/10/98 from:\100 baker street, london, W1M 1LA |
Total # Mortgages/Charges | 111 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 111 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ECOM AGROINDUSTRIAL CORPORATION LIMITED | ||
TRIPARTITE AGREEMENT | Outstanding | STANDARD CHARTERED BANK | |
DEED OF CHARGE OVER COLLECTION ACCOUNT | Outstanding | STANDARD CHARTERED BANK | |
DEED OF ASSIGNMENT OF RECEIVABLES | Outstanding | STANDARD CHARTERED BANK | |
SECURITY OVER CONTRACTS | Outstanding | STANDARD CHARTERED BANK | |
PLEDGE OVER GOODS | Outstanding | STANDARD CHARTERED BANK | |
DEBENTURE | Outstanding | STANDARD CHARTERED BANK | |
DEED OF SECURITY | Outstanding | STANDARD CHARTERED BANK | |
DEED OF SECURITY | Outstanding | STANDARD CHARTERED BANK | |
DEED OF AMENDMENT AND RESTATEMENT OF HYPOTHECATION OF STOCKS | Outstanding | STANDARD CHARTERED BANK (THE SECURITY TRUSTEE) | |
DEED OF CHARGE | Outstanding | STANDARD CHARTERED BANK (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL ASSIGNMENT OF CONTRACTS | Outstanding | STANDARD CHARTERED BANK | |
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE | Outstanding | STANDARD CHARTERED BANK | |
DEED OF PLEDGE OF BEARER SHARES DATED 15TH JULY AS AMENDED BY A NOTARIAL DEED OF RECTIFICATION | Outstanding | STANDARD CHARTERED BANK | |
SECURITY TRANSFER AGREEMENT | Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. | |
MORTGAGE OVER GOODS | Outstanding | STANDARD CHARTERED BANK (AS SECURITY AGENT) | |
SECURITY ASSIGNMENT OF RECEIVABLES AND COLLECTION ACCOUNT CHARGE | Outstanding | STANDARD CHARTERED BANK (THE "SECURITY TRUSTEE") | |
DEED OF SECURITY | Outstanding | STANDARD CHARTERED BANK | |
SUPPLEMENTAL ASSIGNMENT OF CONTRACTS | Outstanding | STANDARD CHARTERED BANK | |
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE | Outstanding | STANDARD CHARTERED BANK | |
RENT DEPOSIT DEED | Outstanding | SAMBA FINANCIAL GROUP | |
MASTER CLEARING AGREEMENT | Outstanding | FORTIS BANK GLOBAL CLEARING N.V. | |
TRIPARTITE AGREEMENT RELATING TO HEDGING ACCOUNT | Outstanding | ING BELGIUM, BRUSSLES, GENEVA BRANCH | |
TRIPARTITE AGREEMENT RELATING TO ACCOUNT NUMBER 522 DATED 25 JUNE 2007 AND | Outstanding | FORTIS BANK (NEDERLAND) N.V. | |
PLEDGE | Outstanding | FBN BANK (UK) LTD | |
SECURITY ASSIGNMENT | Outstanding | FBN BANK (UK) LTD | |
DEED OF CHARGE | Outstanding | FBN BANK (UK) LIMITED | |
ACCOUNT CHARGE | Outstanding | FBN BANK (UK) LTD | |
TRIPARTITE AGREEMENT | Outstanding | ING BELGIUM,BRUSSELS,GENEVA BRANCH | |
SECURITY DEED | Outstanding | COOPERATIEVE CENTRALE RAIFEEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) | |
SECURITY AGREEMENT OVER HEDGING ACCOUNT | Outstanding | BNP PARIBAS | |
ASSIGNMENT OVER CONTRACTS | Outstanding | STANDARD CHARTERED BANK | |
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE | Outstanding | STANDARD CHARTERED BANK | |
TRIPARITE AGREEMENT RELATING TO ACCOUNT NUMBER 522 | Outstanding | FORTIS BANK (NEDERLAND) N.V. | |
SECURITY OVER CONTRACTS | Outstanding | STANDARD CHARTERED BANK | |
TRIPARTITE AGREEMENT | Outstanding | STANDARD CHARTERED BANK | |
TRIPARTITE AGREEMENT RELATING TO ACCOUNT NUMBER 531 | Outstanding | FORTIS BANK SA/NV SINGAPORE BRANCH | |
PLEDGE OVER GOODS | Outstanding | STANDARD CHARTERED BANK AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF CHARGE OVER COLLECTION ACCOUNT | Outstanding | STANDARD CHARTERED BANK AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES | |
DEED OF ASSIGNMENT OF RECEIVABLES | Outstanding | STANDARD CHARTERED BANK AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES | |
MARGIN FINANCING AND SECURITY AGREEMENT | Satisfied | COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (RABOBANK NEDERLAND) | |
MASTER CASH COLLATERAL AGREEMENT | Satisfied | NATEXIS BANQUES POPULAIRES | |
GENERAL ASSIGNMENT AGREEMENT | Satisfied | NATEXIS BANQUES POPULAIRES | |
TRIPARTITE AGREEMENT | Satisfied | BNP PARIBAS, LONDON BRANCH | |
TRIPARTE AGREEMENT | Satisfied | BNP PARIBAS LONDON | |
TRIPARTITE AGREEMENT | Satisfied | FORTIS BANK (NEDERLAND) N.V. | |
A SECURITY AGREEMENT | Satisfied | NATEXIS BANQUES POPULAIRES | |
CHARGE | Satisfied | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (RABOBANK NEDERLAND) | |
ASSIGNMENT OF RECEIVABLES | Satisfied | FORTIS BANK (NEDERLAND) N.V. | |
LETTER RECORDING TERMS AND CONDITIONS OF PLEDGE | Satisfied | COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. | |
CHARGE OF CASH AND SECURITY AGREEMENT | Satisfied | COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(RABOBANK NEDERLAND) | |
TRADE FINANCE SECURITY AGREEMENT | Satisfied | BNP PARIBAS (SUISSE) SA | |
MEMORANDUM OF PLEDGE AND ACCOUNT CHARGE | Satisfied | CREDIT LYONNAIS | |
SECURITY AGREEMENT | Satisfied | CREDIT LYONNAIS | |
ORIGINAL ASSIGNMENT DATED 27TH NOVEMBER 2001 | Satisfied | STANDARD CHARTERED BANK | |
TRIPARTITE AGREEMENT | Satisfied | ING BANK N.V., LONDON BRANCH | |
ASSIGNMENT | Satisfied | STANDARD CHARTERED BANK GHANA LIMITED | |
GENERAL LETTER OF PLEDGE, HYPOTHECATION AND CHARGE | Satisfied | ING BANK N.V. LONDON BRANCH | |
TRIPARTITE AGREEMENT | Satisfied | ING BANK N.V. LONDON BRANCH | |
SECURITY AGREEMENT OVER HEDGING ACCOUNT | Satisfied | NATEXIS BANQUES POPULAIRES | |
GENERAL MEMORANDUM OF PLEDGE OF GOODS OR PRODUCE | Satisfied | STANDARD CHARTERED BANK | |
INDEMNITY AND DEPOSIT AGREEMENT AND CHARGE OVER DEPOSIT | Satisfied | NATEXIS BANQUES POPULAIRES | |
SECURITY AGREEMENT | Satisfied | BNP PARIBAS LONDON BRANCH | |
FIXED AND FLOATING SECURITY DOCUMENT (LETTER OF PLEDGE) | Satisfied | ENRON METALS LIMITED | |
GENERAL LETTER OF PLEDGE | Satisfied | BELGOLAISE SA | |
TRIPARTITE AGREEMENT (AS DEFINED) | Satisfied | BHF-BANK AG,LONDON BRANCH | |
GENERAL LETTER OF PLEDGE AND HYPOTHECATION | Satisfied | NATEXIS BANQUE | |
CHARGE | Satisfied | CREDIT AGRICOLE INDOSUEZ | |
GENERAL LETTER OF PLEDGE HYPOTHECATION AND CHARGE | Satisfied | BHF-BANK AG | |
TRADE FINANCE AGREEMENT | Satisfied | BANQUE NATIONALE DE PARIS, LONDON BRANCH |
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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 ECOM AGROTRADE LIMITED
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as ECOM AGROTRADE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
18010000 | Cocoa beans, whole or broken, raw or roasted | |||
18010000 | Cocoa beans, whole or broken, raw or roasted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |