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Company Information for

E D & F MAN SUGAR LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
00489204
Private Limited Company
Active

Company Overview

About E D & F Man Sugar Ltd
E D & F MAN SUGAR LIMITED was founded on 1950-12-08 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Sugar Limited is a Private Limited Company registered in ENGLAND 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
E D & F MAN SUGAR LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 00489204
Company ID Number 00489204
Date formed 1950-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2017-12-07 14:16:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E D & F MAN SUGAR LIMITED

Company Officers of E D & F MAN SUGAR LIMITED

Current Directors
Officer Role Date Appointed
RAEES LAKHANI
Director 2017-01-24
PAUL DAVID MCNOUGHER
Director 2017-03-31
JOAQUIN MUNOZ ALVAREZ DE TOLEDO
Director 2003-07-01
JASCHA BOB RAADTGEVER
Director 2010-06-21
ARTHUR CONSTANT STEPHANE RIVOIRE
Director 2015-02-22
GAYNOR ANTIGHA BASSEY
Company Secretary 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN LAURENCE HUGH
Director 2013-09-27 2017-01-24
EDUARDO FRANCISCO CARMONA
Director 2003-05-14 2014-06-20
JOHN BERNARD GORDON LAING
Director 2010-06-21 2011-11-02
JAHN ERIC HELLER
Director 2007-05-08 2011-05-05
SIMON JOHN MITCHELL
Director 2007-05-08 2010-06-21
PHILIP ROBERT DE PASS
Director 1993-04-01 2010-05-28
OLIVIER MAURICE HENRI BONAVERO
Director 2007-05-08 2008-08-05
JANE ALISON MOORE
Company Secretary 2000-04-07 2007-09-28
JONATHAN RICHARD BOYLE
Director 1994-08-16 2006-07-31
FARIDEH BROMFIELD
Director 1994-08-16 2006-07-26
SEAN MARTIN DIFFLEY
Director 2003-07-01 2006-01-03
RAFAEL FERNANDO MUGUIRO SARTORIUS
Director 1999-08-06 2005-06-01
EDUARDO FRANCISCO CARMONA ALBA
Director 2001-02-27 2002-01-01
ALUN WYN JONES
Director 1993-04-01 2001-09-26
JEAN PAUL MARICOT
Director 1995-09-06 2000-11-27
LYNN ROSANNE FORDHAM
Director 1999-08-06 2000-08-09
BARRY JOHN WAKEFIELD
Company Secretary 1998-11-03 2000-03-24
ATHOL LEE HARLEY
Director 1996-10-14 1999-10-01
JOHN MARTINEAU KINDER
Director 1991-05-31 1999-08-31
JAMES CESSFORD
Director 1993-04-01 1999-05-21
JOAN AMANDA GOFF
Director 1992-10-01 1999-04-30
PETER LAWRENCE CLARKE
Company Secretary 1996-04-04 1998-11-03
MICHAEL STEPHEN PERMAN
Company Secretary 1995-04-03 1996-04-04
ROBIN GRAHAM BELL
Director 1991-05-31 1995-06-15
ANNE LINDA CUTTILL
Company Secretary 1993-11-08 1995-04-03
MICHAEL ANTHONY JUSTIN CRONK
Director 1991-05-31 1994-09-30
JOHN ARTHUR PULLEN
Company Secretary 1991-05-31 1993-11-08
STEPHEN LABROOY
Director 1991-05-31 1992-04-30
RAFAEL MUGUIRO
Director 1991-05-31 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAEES LAKHANI E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Director 2017-03-31 CURRENT 1998-07-14 Active
JASCHA BOB RAADTGEVER E D & F MAN NICARAGUA LIMITED Director 2014-05-02 CURRENT 1993-09-28 Active
JASCHA BOB RAADTGEVER E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Director 2014-05-02 CURRENT 1998-07-14 Active
JASCHA BOB RAADTGEVER L.K.& S.TRADING COMPANY LIMITED Director 2013-09-27 CURRENT 1953-04-25 Active
JASCHA BOB RAADTGEVER FEMIS LIMITED Director 2013-09-27 CURRENT 1946-10-26 Active
JASCHA BOB RAADTGEVER SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Director 2010-06-30 CURRENT 1998-07-14 Dissolved 2014-01-07
JASCHA BOB RAADTGEVER BAUCHE SA LIMITED Director 2010-06-21 CURRENT 1965-01-01 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIP LIMITED Company Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
GAYNOR ANTIGHA BASSEY SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
GAYNOR ANTIGHA BASSEY E D & F MAN SHIPPING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 Active
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 Active
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 Active
GAYNOR ANTIGHA BASSEY BAUCHE SA LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CAPITAL MARKETS LIMITED Company Secretary 2007-09-28 CURRENT 1976-12-30 Active
GAYNOR ANTIGHA BASSEY E D & F MAN ASSETS MANAGEMENT LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Active
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active
GAYNOR ANTIGHA BASSEY E D & F MAN FISHOILS LIMITED Company Secretary 2007-09-28 CURRENT 1992-03-17 Active
GAYNOR ANTIGHA BASSEY E D & F MAN NICARAGUA LIMITED Company Secretary 2007-09-28 CURRENT 1993-09-28 Active
GAYNOR ANTIGHA BASSEY E D & F MAN METALS LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-04 Active
GAYNOR ANTIGHA BASSEY E D & F MAN CHILE LIMITED Company Secretary 2007-09-28 CURRENT 1994-01-19 Active
GAYNOR ANTIGHA BASSEY E D & F MAN COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 1998-07-14 Active
GAYNOR ANTIGHA BASSEY AGMAN INVESTMENTS LIMITED Company Secretary 2007-09-28 CURRENT 2000-10-11 Active
GAYNOR ANTIGHA BASSEY ADVANCED FEED FATS LIMITED Company Secretary 2007-09-28 CURRENT 2001-01-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN LIQUID PRODUCTS UK LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-08 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
2017-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MCNOUGHER / 28/06/2017
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;USD 68899927
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-11AP01DIRECTOR APPOINTED MR PAUL DAVID MCNOUGHER
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA SUTCLIFF
2017-01-26AP01DIRECTOR APPOINTED MR RAEES LAKHANI
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;USD 68899927
2016-06-08AR0131/05/16 FULL LIST
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAURENCE HUGH / 26/02/2016
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE
2015-08-05SH20STATEMENT BY DIRECTORS
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;USD 68899927
2015-08-05SH1905/08/15 STATEMENT OF CAPITAL USD 68899927
2015-08-05CAP-SSSOLVENCY STATEMENT DATED 21/07/15
2015-08-05CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-05RES13CAPITAL REDEMPTION CANCELLED 22/07/2015
2015-08-05RES0122/07/2015
2015-06-26AR0131/05/15 FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIELS VESTERDAL
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CONSTANT STEPHANE RIVOIRE / 01/06/2015
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-17AP01DIRECTOR APPOINTED MR ARTHUR CONSTANT STEPHANE RIVOIRE
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO CARMONA
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;USD 101522000
2014-06-30AR0131/05/14 FULL LIST
2014-06-30AP01DIRECTOR APPOINTED JOHANNA LOUISE SUTCLIFF
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SLACK
2013-11-01AP01DIRECTOR APPOINTED MR JONATHAN LAURENCE HUGH
2013-08-20AR0131/05/13 FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-09AR0131/05/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAING
2011-11-09AP01DIRECTOR APPOINTED MR THOMAS WILLIAM SLACK
2011-07-07AR0131/05/11 FULL LIST
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS VESTERDAL / 31/05/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAHN HELLER
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MITCHELL
2010-07-09AP01DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER
2010-07-09AP01DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING
2010-06-30AR0131/05/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN MUNOZ ALVAREZ DE TOLEDO / 31/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAHN ERIC HELLER / 31/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO FRANCISCO CARMONA ALBA / 31/05/2010
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DE PASS
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-04AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-03225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-06-19363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER BONAVERO
2008-07-17363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-06288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-12363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-02288aNEW DIRECTOR APPOINTED
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288bDIRECTOR RESIGNED
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-07-26288bDIRECTOR RESIGNED
2006-06-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-14CERT15REDUCTION OF ISSUED CAPITAL
2006-03-14RES13REDUCTION OF CAPITAL 06/02/06
2006-03-01OCREDUCTION OF CAPITAL
2006-02-14RES06REDUCE ISSUED CAPITAL 06/02/06
2006-01-31288bDIRECTOR RESIGNED
2005-07-11AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/05
2005-06-25363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-14288bDIRECTOR RESIGNED
2004-10-14288bDIRECTOR RESIGNED
2004-08-11288cDIRECTOR'S PARTICULARS CHANGED
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-09363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN SUGAR 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 E D & F MAN SUGAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E D & F MAN SUGAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 E D & F MAN SUGAR LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN SUGAR LIMITED registering or being granted any patents
Domain Names

E D & F MAN SUGAR LIMITED owns 1 domain names.

mancommodities.co.uk  

Trademarks

Trademark applications by E D & F MAN SUGAR LIMITED

E D & F MAN SUGAR LIMITED is the Original Applicant for the trademark REGAL ™ (UK00003038873) through the UKIPO on the 2014-01-22
Trademark class: Coffee, tea, cocoa, sugar, rice, tapioca, sago, artificial coffee; flour and preparations made from cereals, bread, pastry and confectionery, ices; honey, treacle, molasses; yeast, baking-powder; salt, mustard; vinegar, sauces (condiments); spices; ice; sandwiches; prepared meals; pizzas, pies and pasta dishes.
Income
Government Income
We have not found government income sources for E D & F MAN SUGAR 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 (46180 - Agents specialized in the sale of other particular products) as E D & F MAN SUGAR LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN SUGAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E D & F MAN SUGAR 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 E D & F MAN SUGAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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