Active
Company Information for VICTORIA TRADING LIMITED
SUITE 9A 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU,
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Company Registration Number
00227202
Private Limited Company
Active |
Company Name | |
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VICTORIA TRADING LIMITED | |
Legal Registered Office | |
SUITE 9A 70 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU Other companies in ME19 | |
Company Number | 00227202 | |
---|---|---|
Company ID Number | 00227202 | |
Date formed | 1928-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB163475553 |
Last Datalog update: | 2024-01-05 05:49:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VICTORIA TRADING LIMITED | 98 LOWER BAGGOT STREET DUBLIN 2. | Dissolved | Company formed on the 1989-04-13 | |
VICTORIA TRADING CO., L.L.C. | 527 MADISON AVENUE, 21ST FLOOR New York NEW YORK NY 10022 | Active | Company formed on the 1997-02-11 | |
VICTORIA TRADING COMPANY, LTD. | NV | Dissolved | Company formed on the 1991-10-15 | |
VICTORIA TRADING (AUSTRALIA) PTY LIMITED | NSW 2000 | Active | Company formed on the 1997-07-30 | |
VICTORIA TRADING BUSINESS PTY LTD | VIC 3000 | Active | Company formed on the 2015-03-25 | |
VICTORIA TRADING GROUP PTY LTD | Strike-off action in progress | Company formed on the 2015-10-09 | ||
VICTORIA TRADING COMPANY | RR1 BOX 1495 NEWFANE VT 05345 | Inactive | Company formed on the 1992-12-30 | |
VICTORIA TRADING COMPANY LIMITED. | MALACCA STREET Singapore | Dissolved | Company formed on the 2008-09-09 | |
VICTORIA TRADING SERVICES | CIRCUIT ROAD Singapore 370065 | Dissolved | Company formed on the 2011-12-20 | |
Victoria Trading Corporation Limited | Unknown | Company formed on the 2013-10-08 | ||
VICTORIA TRADING DEVELOP LIMITED | Unknown | Company formed on the 2015-08-27 | ||
VICTORIA TRADING INTERNATIONAL LIMITED | Active | Company formed on the 2008-06-25 | ||
VICTORIA TRADING LTD | Delaware | Unknown | ||
Victoria Trading Corporation | Delaware | Unknown | ||
Victoria Trading Inc. | Delaware | Unknown | ||
Victoria Trading Company | Delaware | Unknown | ||
VICTORIA TRADING & INVESTMENT LIMITED | 43 Manchester Street London W1U 7LP | Active | Company formed on the 2017-02-14 | |
VICTORIA TRADING CO., LIMITED | Active | Company formed on the 2007-03-22 | ||
VICTORIA TRADING, LLC | 9260 S.W. 72ND STREET #117 MIAMI FL 33173 | Inactive | Company formed on the 2011-01-18 | |
VICTORIA TRADING AND INVESTMENT CORPORATION | 3899 N.W. 7TH ST. SUITE 210 MIAMI FL | Inactive | Company formed on the 1982-06-14 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARK COLEMAN |
||
ANDREW JONATHAN ZERPA-FALCON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO ENRIQUE ZERPA-FALCON |
Director | ||
ANDREW JONATHAN ZERPA FALCON |
Company Secretary | ||
MICHAEL SEAN MOLONEY |
Company Secretary | ||
MICHAEL SEAN MOLONEY |
Director | ||
DAVY HENRY STEPHEN PAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAYPACK UK LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Dissolved 2018-06-19 | |
BONNY & CO. (FRUIT IMPORTERS) LIMITED | Director | 2014-07-01 | CURRENT | 1950-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/21 FROM Suite 21, 70 Churchill Square Kings Hill West Malling ME19 4YU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002272020008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK COLEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 35 Kings Hill Avenue Kings Hill West Malling Kent ME19 4DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1014044 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1014044 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ENRIQUE ZERPA-FALCON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW ZERPA FALCON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN ZERPA-FALCON | |
AP03 | Appointment of Mr Christopher Mark Coleman as company secretary | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1014044 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Antonio Enrique Zerpa-Falcon on 2013-12-06 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 06/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
122 | CONSO | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | CONSOLIDATION 14/05/2008 | |
RES01 | ADOPT ARTICLES 14/05/2008 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/01 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED VICTORIA TRADING (FRUIT IMPORTER S) LIMITED CERTIFICATE ISSUED ON 17/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEED OF RENT DEPOSIT | Outstanding | KINGS HILL TRUSTEE NO.1 LIMITED AND KINGS HILL TRUSTE NO.2 LIMITED | |
DEED OF RENT DEPOSIT | Outstanding | LIBERTY PROPERTY LIMITED PARTNERSHIP | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT AGREEMENT | Satisfied | LANSING INTERNATIONAL INC. | |
RENT DEPOSIT AGREEMENT | Satisfied | LANSING INTERNATIONAL INC. |
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 VICTORIA TRADING LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as VICTORIA TRADING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
07020000 | Tomatoes, fresh or chilled |
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. |