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Home > England & Wales Companies > E D & F MAN LIQUID PRODUCTS UK LIMITED
Company Information for

E D & F MAN LIQUID PRODUCTS UK LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
05734191
Private Limited Company
Active

Company Overview

About E D & F Man Liquid Products Uk Ltd
E D & F MAN LIQUID PRODUCTS UK LIMITED was founded on 2006-03-08 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Liquid Products Uk 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 LIQUID PRODUCTS UK LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Previous Names
E D & F MAN RESEARCH LIMITED14/08/2007
Filing Information
Company Number 05734191
Company ID Number 05734191
Date formed 2006-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 18:31:57
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 LIQUID PRODUCTS UK LIMITED

Company Officers of E D & F MAN LIQUID PRODUCTS UK LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR ANTIGHA BASSEY
Company Secretary 2007-09-28
MARCUS CORNELIS BROERSEN
Director 2017-03-27
PHILIP HOLDER
Director 2007-09-11
GISBERT ARIE VAN DER SPEK
Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RUBEN MENNO SATINK
Director 2016-03-01 2016-08-25
JOANNES PETRUS HUIJBREGTS
Director 2014-04-01 2016-02-26
PETRUS ANTONIUS MARIA VERHAAR
Director 2010-08-18 2014-04-01
JAN KAMPHOF
Director 2007-09-11 2012-12-31
RUSSELL DAVID HILL
Director 2007-09-11 2010-08-18
JOHN ROBERT PECK
Director 2008-05-13 2009-10-26
JOHN BERNARD GORDON LAING
Director 2007-09-11 2008-05-13
JANE MOORE
Company Secretary 2006-03-08 2007-09-28
AGMAN HOLDINGS LIMITED
Director 2006-03-08 2007-09-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-08 2006-03-08
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SUGAR LIMITED Company Secretary 2007-09-28 CURRENT 1950-12-08 Active
GAYNOR ANTIGHA BASSEY FEMIS LIMITED Company Secretary 2007-09-28 CURRENT 1946-10-26 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 COCOA LIMITED Company Secretary 2007-09-28 CURRENT 1976-11-25 Active
GAYNOR ANTIGHA BASSEY E D & F MAN ASSETS MANAGEMENT LIMITED Company Secretary 2007-09-28 CURRENT 1980-11-26 Active
GAYNOR ANTIGHA BASSEY E D & F MAN SHIPPING LIMITED Company Secretary 2007-09-28 CURRENT 1983-11-16 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 COFFEE LIMITED Company Secretary 2007-09-28 CURRENT 1995-06-15 Active
GAYNOR ANTIGHA BASSEY RULEASTRAL LIMITED Company Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
GAYNOR ANTIGHA BASSEY HOLCO TRADING CO LIMITED Company Secretary 2007-09-28 CURRENT 1936-09-23 Active
GAYNOR ANTIGHA BASSEY L.K.& S.TRADING COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1953-04-25 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 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 HOLCO MAN LIMITED Company Secretary 2007-09-28 CURRENT 1982-05-26 Active
GAYNOR ANTIGHA BASSEY BAUCHE SA LIMITED Company Secretary 2007-09-28 CURRENT 1965-01-01 Active
PHILIP HOLDER E D & F MAN TERMINALS UK LIMITED Director 2013-01-07 CURRENT 1995-12-14 Active - Proposal to Strike off
PHILIP HOLDER ADVANCED FEED FATS LIMITED Director 2011-06-30 CURRENT 2001-01-25 Active
PHILIP HOLDER GRANGE GLOBAL SALES & MARKETING LIMITED Director 2005-01-04 CURRENT 2005-01-04 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
2018-06-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-30AP01DIRECTOR APPOINTED MR MARCUS CORNELIS BROERSEN
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;USD 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RUBEN SATINK
2016-06-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-09AP01DIRECTOR APPOINTED MR RUBEN MENNO SATINK
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;USD 1
2016-05-09AR0108/03/16 FULL LIST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOANNES HUIJBREGTS
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAYS LANE LONDON SE1 2QE
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;USD 1
2015-03-10AR0108/03/15 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-03AP01DIRECTOR APPOINTED MR JOANNES PETRUS HUIJBREGTS
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;USD 1
2014-04-29AR0108/03/14 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-04AR0108/03/13 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR GISBERT ARIE VAN DER SPEK
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAN KAMPHOF
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-24AR0108/03/12 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-12AR0108/03/11 FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PECK
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 08/03/2011
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HILL
2010-09-02AP01DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-21AR0108/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PECK / 08/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN KAMPHOF / 08/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLDER / 08/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID HILL / 08/03/2010
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-04-24363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-23288aDIRECTOR APPOINTED JOHN ROBERT PECK
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN LAING
2008-04-07363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-14CERTNMCOMPANY NAME CHANGED E D & F MAN RESEARCH LIMITED CERTIFICATE ISSUED ON 14/08/07
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-12363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-04-03ELRESS386 DISP APP AUDS 15/03/06
2006-04-03RES13SECT 130 15/03/06
2006-03-29225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2006-03-2988(2)RAD 15/03/06--------- US$ SI 1@1=1 US$ IC 1/2
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN LIQUID PRODUCTS UK 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 LIQUID PRODUCTS UK 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 LIQUID PRODUCTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-10-31

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 E D & F MAN LIQUID PRODUCTS UK LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN LIQUID PRODUCTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E D & F MAN LIQUID PRODUCTS UK LIMITED
Trademarks
We have not found any records of E D & F MAN LIQUID PRODUCTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E D & F MAN LIQUID PRODUCTS UK 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as E D & F MAN LIQUID PRODUCTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN LIQUID PRODUCTS UK 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 LIQUID PRODUCTS UK 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 LIQUID PRODUCTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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