ANGEL TRADING LIMITED

Hellopages » Greater London » Barnet » NW11 8RY

Company number 04388041
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mrs Annie Morgenstern on 1 February 2017; Director's details changed for Mr Ian Joseph Morgenstern on 1 February 2017. The most likely internet sites of ANGEL TRADING LIMITED are www.angeltrading.co.uk, and www.angel-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Trading Limited is a Private Limited Company. The company registration number is 04388041. Angel Trading Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Angel Trading Limited is 8 Rodborough Road London Nw11 8ry. . MORGENSTERN, Ian Joseph is a Secretary of the company. GILBERT, Henry Raphael is a Director of the company. GILBERT, Nechama is a Director of the company. MORGENSTERN, Annie is a Director of the company. MORGENSTERN, Ian Joseph is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MORGENSTERN, Ian Joseph
Appointed Date: 19 March 2002

Director
GILBERT, Henry Raphael
Appointed Date: 19 March 2002
53 years old

Director
GILBERT, Nechama
Appointed Date: 21 July 2003
53 years old

Director
MORGENSTERN, Annie
Appointed Date: 21 July 2003
51 years old

Director
MORGENSTERN, Ian Joseph
Appointed Date: 19 March 2002
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Henry Raphael Gilbert
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Ian Joseph Morgenstern
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

ANGEL TRADING LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Feb 2017
Director's details changed for Mrs Annie Morgenstern on 1 February 2017
01 Feb 2017
Director's details changed for Mr Ian Joseph Morgenstern on 1 February 2017
26 Jan 2017
Director's details changed for Mr Ian Joseph Morgenstern on 26 January 2017
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
22 Mar 2002
New director appointed
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
19 Mar 2002
Registered office changed on 19/03/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
06 Mar 2002
Incorporation

ANGEL TRADING LIMITED Charges

15 October 2010
Legal and general charge
Delivered: 19 October 2010
Status: Satisfied on 13 January 2016
Persons entitled: Santander UK PLC
Description: F/H premises: 220 vicarage road london t/no EGL563362 all…
29 January 2010
Legal charge
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 220 vicarage road london t/n EGL563362 any other interests…
29 January 2010
Legal charge
Delivered: 30 January 2010
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: 20 bridge meadows new cross london t/no TGL72877 any other…
29 January 2010
Legal charge
Delivered: 30 January 2010
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: 23 bridge meadows new cross londont/no TGL72872 any other…
18 January 2010
Charge of deposit
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 August 2009
Legal charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 bridge meadows london.
13 August 2009
Legal charge
Delivered: 25 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 bridge meadows london.
2 June 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…