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Home > England & Wales Companies > ECOM AGROTRADE LIMITED
Company Information for

ECOM AGROTRADE LIMITED

55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
03576004
Private Limited Company
Active

Company Overview

About Ecom Agrotrade Ltd
ECOM AGROTRADE LIMITED was founded on 1998-06-04 and has its registered office in London. The organisation's status is listed as "Active". Ecom Agrotrade Limited is a Private Limited Company registered in 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
ECOM AGROTRADE LIMITED
 
Legal Registered Office
55, 10TH FLOOR
OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in W1J
 
Previous Names
ARMAJARO TRADING LIMITED10/06/2014
Filing Information
Company Number 03576004
Company ID Number 03576004
Date formed 1998-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB177621782  
Last Datalog update: 2024-02-06 21:56:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOM AGROTRADE LIMITED
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Companies with same name ECOM AGROTRADE LIMITED
The following companies were found which have the same name as ECOM AGROTRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ECOM AGROTRADE LIMITED

Current Directors
Officer Role Date Appointed
IMOGEN CHOPRA
 Company Secretary 2013-07-22
ANDREW DAVID FALCONER
 Director 2016-07-14
SIMON HODGE
 Director 2018-07-26
ALAIN PHILIPPE PONCELET
 Director 2013-11-12
NICOLAS DE WASSEIGE
 Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEC WILLIAM HAYLEY
 Director 2014-06-03 2018-07-20
MARK DENDLE
 Director 2013-11-12 2016-07-14
RICHARD IVON ALEXANDER GOWER
 Director 2012-10-08 2014-05-23
NICHOLAS REGINALD PETER DEBENHAM
 Director 2004-04-22 2013-11-13
STEPHANIE PATEMAN
 Director 2013-09-13 2013-11-13
GUY HENRY TOLLER
 Director 2011-03-15 2013-11-13
NIGEL GEORGE WILLIAM GRACE
 Director 2013-06-14 2013-07-28
ANDREW JONATHAN STONE
 Director 2012-07-25 2013-07-28
PETER MATTHIAS BORMANN
 Director 2010-04-29 2013-06-14
MICHAEL JOHN HUTCHINSON
 Director 2011-04-13 2013-01-29
RICHARD IGNATIUS RYAN
 Director 2001-01-01 2012-12-05
PETER MATTHIAS BORMANN
 Company Secretary 2008-12-23 2012-07-25
ADRIAN JAMES BRICKELL
 Director 2010-04-29 2012-05-11
WILHELMUS GERHARD JACOBUS JOHANNES GROEN
 Director 2010-10-14 2011-07-19
JASBIR SINGH
 Director 2008-01-07 2011-07-19
ANDREW MARK SLINGER
 Director 2011-01-19 2011-07-19
GUY HENRY TOLLER
 Director 2011-02-01 2011-02-01
PAUL CHARLES MONK
 Director 2004-04-22 2010-04-29
TERENCE JAMES MARTIN SPARLING
 Director 2008-09-23 2009-09-22
TIMOTHY ANTHONY HUGO POLLOCK
 Company Secretary 2008-02-07 2008-12-23
TIMOTHY DAVID SPENCER
 Company Secretary 2007-08-31 2008-02-07
TIMOTHY DAVID SPENCER
 Director 2007-08-31 2008-02-07
RICHARD IGNATIUS RYAN
 Company Secretary 2001-03-01 2007-08-31
PETER NOEL AITKEN QUACK
 Director 2004-04-22 2007-08-23
CAROLUS JOHANNES JOSEPH MARIE MENU
 Director 2006-02-08 2007-08-23
RICHARD IVON ALEXANDER GOWER
 Director 1998-06-04 2004-04-22
MARTIN HAROLD LAMBERT
 Company Secretary 1998-06-04 2001-03-01
MARTIN HAROLD LAMBERT
 Director 1998-06-04 2001-03-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-06-04 1998-06-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-06-04 1998-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID FALCONER CROP DOCTOR LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
ALAIN PHILIPPE PONCELET ARL COMMODITIES LIMITED Director 2017-12-21 CURRENT 2013-09-13 Active
ALAIN PHILIPPE PONCELET ECOM AGROTRADE HOLDINGS LIMITED Director 2014-10-09 CURRENT 2014-05-14 Active - Proposal to Strike off
ALAIN PHILIPPE PONCELET SOURCE TRUST Director 2014-06-23 CURRENT 2009-08-24 Active
ALAIN PHILIPPE PONCELET STICHTING PRIORITEIT THEOBROMA LTD. Director 2014-06-10 CURRENT 2010-05-13 Active - Proposal to Strike off
ALAIN PHILIPPE PONCELET ARMAJARO COFFEE LIMITED Director 2014-04-02 CURRENT 2002-10-09 Active
NICOLAS DE WASSEIGE ECOM AGROTRADE HOLDINGS LIMITED Director 2014-10-09 CURRENT 2014-05-14 Active - Proposal to Strike off
NICOLAS DE WASSEIGE SOURCE TRUST Director 2014-06-23 CURRENT 2009-08-24 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
2023-07-27APPOINTMENT TERMINATED, DIRECTOR SIMON HODGE
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-21Second filing of director appointment of Mr Paul David Mcnougher
2023-01-21RP04AP01Second filing of director appointment of Mr Paul David Mcnougher
2023-01-17CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-11DIRECTOR APPOINTED PAUL MCNOUGHER
2023-01-11AP01DIRECTOR APPOINTED PAUL MCNOUGHER
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN PHILIPPE PONCELET
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-11-30SH20Statement by Directors
2020-11-30SH19Statement of capital on 2020-11-30 USD 84,300,000
2020-11-30CAP-SSSolvency Statement dated 12/11/20
2020-11-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-17PSC08Notification of a person with significant control statement
2020-09-16PSC07CESSATION OF ECOM AGROTRADE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-09-25SH20Statement by Directors
2019-09-25SH19Statement of capital on 2019-09-25 USD 154,300,000
2019-09-25CAP-SSSolvency Statement dated 02/09/19
2019-09-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14CH01Director's details changed for Simon Hodge on 2019-05-14
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-07-26AP01DIRECTOR APPOINTED SIMON HODGE
2018-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEC WILLIAM HAYLEY
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;USD 174300000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-01-08MEM/ARTSARTICLES OF ASSOCIATION
2016-12-08RES13Resolutions passed:
  • Appt chairman sect 177 conflict of interest amendmnt of capital to us$ 174300000 21/11/2016
  • ALTER ARTICLES
2016-12-08RES01ALTER ARTICLES 21/11/2016
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;USD 174300000
2016-10-26SH0117/08/16 STATEMENT OF CAPITAL USD 174300000
2016-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-22RES12VARYING SHARE RIGHTS AND NAMES
2016-09-22RES01ADOPT ARTICLES 22/09/16
2016-09-21SH08Change of share class name or designation
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21AP01DIRECTOR APPOINTED MR ANDREW DAVID FALCONER
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK DENDLE
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;USD 154300000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS DE WASSEIGE / 04/02/2016
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE PONCELET / 04/02/2016
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;USD 154300000
2015-07-14AR0130/06/15 FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 CURZON STREET 6TH FLOOR LONDON W1J 8PE
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
2014-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040113
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-09-16AP01DIRECTOR APPOINTED MR NICOLAS DE WASSEIGE
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-09-05AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040109
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040108
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-07-10RES01ADOPT ARTICLES 30/06/2014
2014-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;USD 154300000
2014-07-04AR0130/06/14 FULL LIST
2014-07-02SH0130/06/14 STATEMENT OF CAPITAL USD 154300000
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2014-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2014-06-10RES15CHANGE OF NAME 10/06/2014
2014-06-10CERTNMCOMPANY NAME CHANGED ARMAJARO TRADING LIMITED CERTIFICATE ISSUED ON 10/06/14
2014-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040112
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040111
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2014-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-03AP01DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR
2014-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035760040107
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2014-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035760040113
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035760040112
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035760040111
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY TOLLER
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PATEMAN
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEBENHAM
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




Licences & Regulatory approval
We could not find any licences issued to ECOM AGROTRADE 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 ECOM AGROTRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 111
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 111
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding ECOM AGROINDUSTRIAL CORPORATION LIMITED
TRIPARTITE AGREEMENT 2012-05-23 Outstanding STANDARD CHARTERED BANK
DEED OF CHARGE OVER COLLECTION ACCOUNT 2012-03-28 Outstanding STANDARD CHARTERED BANK
DEED OF ASSIGNMENT OF RECEIVABLES 2012-03-28 Outstanding STANDARD CHARTERED BANK
SECURITY OVER CONTRACTS 2012-03-28 Outstanding STANDARD CHARTERED BANK
PLEDGE OVER GOODS 2012-03-28 Outstanding STANDARD CHARTERED BANK
DEBENTURE 2011-12-10 Outstanding STANDARD CHARTERED BANK
DEED OF SECURITY 2011-08-15 Outstanding STANDARD CHARTERED BANK
DEED OF SECURITY 2011-08-15 Outstanding STANDARD CHARTERED BANK
DEED OF AMENDMENT AND RESTATEMENT OF HYPOTHECATION OF STOCKS 2011-08-11 Outstanding STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)
DEED OF CHARGE 2011-08-11 Outstanding STANDARD CHARTERED BANK (THE SECURITY TRUSTEE)
SUPPLEMENTAL ASSIGNMENT OF CONTRACTS 2011-08-10 Outstanding STANDARD CHARTERED BANK
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE 2011-08-10 Outstanding STANDARD CHARTERED BANK
DEED OF PLEDGE OF BEARER SHARES DATED 15TH JULY AS AMENDED BY A NOTARIAL DEED OF RECTIFICATION 2011-08-01 Outstanding STANDARD CHARTERED BANK
SECURITY TRANSFER AGREEMENT 2011-05-11 Outstanding COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
MORTGAGE OVER GOODS 2011-03-15 Outstanding STANDARD CHARTERED BANK (AS SECURITY AGENT)
SECURITY ASSIGNMENT OF RECEIVABLES AND COLLECTION ACCOUNT CHARGE 2011-01-10 Outstanding STANDARD CHARTERED BANK (THE "SECURITY TRUSTEE")
DEED OF SECURITY 2011-01-06 Outstanding STANDARD CHARTERED BANK
SUPPLEMENTAL ASSIGNMENT OF CONTRACTS 2010-08-20 Outstanding STANDARD CHARTERED BANK
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE 2010-08-20 Outstanding STANDARD CHARTERED BANK
RENT DEPOSIT DEED 2010-08-05 Outstanding SAMBA FINANCIAL GROUP
MASTER CLEARING AGREEMENT 2010-03-05 Outstanding FORTIS BANK GLOBAL CLEARING N.V.
TRIPARTITE AGREEMENT RELATING TO HEDGING ACCOUNT 2009-09-10 Outstanding ING BELGIUM, BRUSSLES, GENEVA BRANCH
TRIPARTITE AGREEMENT RELATING TO ACCOUNT NUMBER 522 DATED 25 JUNE 2007 AND 2009-07-17 Outstanding FORTIS BANK (NEDERLAND) N.V.
PLEDGE 2009-07-03 Outstanding FBN BANK (UK) LTD
SECURITY ASSIGNMENT 2009-07-03 Outstanding FBN BANK (UK) LTD
DEED OF CHARGE 2009-07-03 Outstanding FBN BANK (UK) LIMITED
ACCOUNT CHARGE 2009-07-03 Outstanding FBN BANK (UK) LTD
TRIPARTITE AGREEMENT 2009-04-01 Outstanding ING BELGIUM,BRUSSELS,GENEVA BRANCH
SECURITY DEED 2009-03-12 Outstanding COOPERATIEVE CENTRALE RAIFEEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL)
SECURITY AGREEMENT OVER HEDGING ACCOUNT 2009-02-27 Outstanding BNP PARIBAS
ASSIGNMENT OVER CONTRACTS 2008-08-26 Outstanding STANDARD CHARTERED BANK
SUPPLEMENTAL GENERAL MEMORANDUM OF PLEDGE 2008-08-26 Outstanding STANDARD CHARTERED BANK
TRIPARITE AGREEMENT RELATING TO ACCOUNT NUMBER 522 2007-07-09 Outstanding FORTIS BANK (NEDERLAND) N.V.
SECURITY OVER CONTRACTS 2007-01-19 Outstanding STANDARD CHARTERED BANK
TRIPARTITE AGREEMENT 2006-10-30 Outstanding STANDARD CHARTERED BANK
TRIPARTITE AGREEMENT RELATING TO ACCOUNT NUMBER 531 2006-06-26 Outstanding FORTIS BANK SA/NV SINGAPORE BRANCH
PLEDGE OVER GOODS 2006-01-13 Outstanding STANDARD CHARTERED BANK AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES
DEED OF CHARGE OVER COLLECTION ACCOUNT 2006-01-13 Outstanding STANDARD CHARTERED BANK AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES
DEED OF ASSIGNMENT OF RECEIVABLES 2006-01-13 Outstanding STANDARD CHARTERED BANK AS AGENT OF AND TRUSTEE FOR THE FINANCE PARTIES
MARGIN FINANCING AND SECURITY AGREEMENT 2005-10-03 Satisfied COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (RABOBANK NEDERLAND)
MASTER CASH COLLATERAL AGREEMENT 2005-07-04 Satisfied NATEXIS BANQUES POPULAIRES
GENERAL ASSIGNMENT AGREEMENT 2005-07-01 Satisfied NATEXIS BANQUES POPULAIRES
TRIPARTITE AGREEMENT 2005-05-23 Satisfied BNP PARIBAS, LONDON BRANCH
TRIPARTE AGREEMENT 2005-04-13 Satisfied BNP PARIBAS LONDON
TRIPARTITE AGREEMENT 2005-01-05 Satisfied FORTIS BANK (NEDERLAND) N.V.
A SECURITY AGREEMENT 2004-10-22 Satisfied NATEXIS BANQUES POPULAIRES
CHARGE 2004-09-24 Satisfied COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (RABOBANK NEDERLAND)
ASSIGNMENT OF RECEIVABLES 2004-09-07 Satisfied FORTIS BANK (NEDERLAND) N.V.
LETTER RECORDING TERMS AND CONDITIONS OF PLEDGE 2004-08-26 Satisfied COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
CHARGE OF CASH AND SECURITY AGREEMENT 2004-08-26 Satisfied COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(RABOBANK NEDERLAND)
TRADE FINANCE SECURITY AGREEMENT 2004-01-22 Satisfied BNP PARIBAS (SUISSE) SA
MEMORANDUM OF PLEDGE AND ACCOUNT CHARGE 2003-12-09 Satisfied CREDIT LYONNAIS
SECURITY AGREEMENT 2003-12-05 Satisfied CREDIT LYONNAIS
ORIGINAL ASSIGNMENT DATED 27TH NOVEMBER 2001 2002-05-02 Satisfied STANDARD CHARTERED BANK
TRIPARTITE AGREEMENT 2002-03-18 Satisfied ING BANK N.V., LONDON BRANCH
ASSIGNMENT 2001-11-27 Satisfied STANDARD CHARTERED BANK GHANA LIMITED
GENERAL LETTER OF PLEDGE, HYPOTHECATION AND CHARGE 2001-11-05 Satisfied ING BANK N.V. LONDON BRANCH
TRIPARTITE AGREEMENT 2001-10-30 Satisfied ING BANK N.V. LONDON BRANCH
SECURITY AGREEMENT OVER HEDGING ACCOUNT 2001-09-10 Satisfied NATEXIS BANQUES POPULAIRES
GENERAL MEMORANDUM OF PLEDGE OF GOODS OR PRODUCE 2001-08-06 Satisfied STANDARD CHARTERED BANK
INDEMNITY AND DEPOSIT AGREEMENT AND CHARGE OVER DEPOSIT 2001-03-16 Satisfied NATEXIS BANQUES POPULAIRES
SECURITY AGREEMENT 2000-12-29 Satisfied BNP PARIBAS LONDON BRANCH
FIXED AND FLOATING SECURITY DOCUMENT (LETTER OF PLEDGE) 2000-12-29 Satisfied ENRON METALS LIMITED
GENERAL LETTER OF PLEDGE 2000-01-20 Satisfied BELGOLAISE SA
TRIPARTITE AGREEMENT (AS DEFINED) 1999-09-15 Satisfied BHF-BANK AG,LONDON BRANCH
GENERAL LETTER OF PLEDGE AND HYPOTHECATION 1999-08-12 Satisfied NATEXIS BANQUE
CHARGE 1999-08-06 Satisfied CREDIT AGRICOLE INDOSUEZ
GENERAL LETTER OF PLEDGE HYPOTHECATION AND CHARGE 1999-07-21 Satisfied BHF-BANK AG
TRADE FINANCE AGREEMENT 1999-02-12 Satisfied BANQUE NATIONALE DE PARIS, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31

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 ECOM AGROTRADE LIMITED

Intangible Assets
Patents
We have not found any records of ECOM AGROTRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOM AGROTRADE LIMITED
Trademarks
We have not found any records of ECOM AGROTRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOM AGROTRADE 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as ECOM AGROTRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOM AGROTRADE 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.
Import/Export of Goods
Goods imported/exported by ECOM AGROTRADE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0118010000Cocoa beans, whole or broken, raw or roasted
2015-06-0018010000Cocoa beans, whole or broken, raw or roasted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOM AGROTRADE 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 ECOM AGROTRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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