VICTORIA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
VICTORIA TRADING LIMITED
COMPANY NUMBER
00227202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
09/01/1928
(96 years and 9 months old)
WEBSITE
www.victoria-trading.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/05/1982
17/12/2001
VICTORIA TRADING (FRUIT IMPORTERS) LIMITED
View all previous names
WEST MALLING
ME19 4YU
Telephone: 04173287828
TPS: No
Suite 9A 70 Churchill Square
Kings Hill
West Malling
ME19 4YU
ME19 4YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRICOLA BONNY SA | N/A | N/A |
| VICTORIA TRADING LIMITED | Active - Accounts Filed | View Report |
| BONNY & CO. (FRUIT IMPORTERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VICTORIA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORIA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORIA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/1992 - 31/07/2014 (21 years and 7 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 14/02/1995 - Present (29 years and 8 months) Secretary: 06/12/1992 - Present (31 years and 11 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JULIANO BONNY GOMEZ SA | N/A | N/A |
| AGRICOLA BONNY SA | N/A | N/A |
| VICTORIA TRADING LIMITED | Active - Accounts Filed | View Report |
| BONNY & CO. (FRUIT IMPORTERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Christopher Mark Coleman (921701529) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 14/12/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 13/08/2014 | Antonio Enrique Zerpa-Falcon (903331310) has left the board |
| 03/07/2014 | Andrew Jonathan Zerpa Falcon (910665480) has left the board |
| 03/07/2014 | New Company Secretary Christopher Mark Coleman (918897962) Appointed |
| 03/07/2014 | New Board Member Andrew Jonathan Zerpa-Falcon (918899639) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 09/04/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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