THEME TRADERS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03126426
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Catherine Sterry as a director on 1 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THEME TRADERS LIMITED are www.themetraders.co.uk, and www.theme-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 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.Theme Traders Limited is a Private Limited Company. The company registration number is 03126426. Theme Traders Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Theme Traders Limited is 843 Finchley Road London Nw11 8na. . EINHORN, Kim Rebecca is a Secretary of the company. EINHORN, Kim Rebecca is a Director of the company. GODDEN, Maurice is a Director of the company. HANDLEY, Rebecca is a Director of the company. JAMILLY, David is a Director of the company. LYONS, Richard is a Director of the company. WEBBER, Natalie is a Director of the company. Secretary HUGHES, Malcolm has been resigned. Director CHARD, Elizabeth Ann has been resigned. Director PROTO, Lisa has been resigned. Director STERRY, Catherine has been resigned. The company operates in "Artistic creation".


theme traders Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EINHORN, Kim Rebecca
Appointed Date: 15 November 1995
Director
EINHORN, Kim Rebecca
Appointed Date: 15 November 1995
69 years old
Director
GODDEN, Maurice
Appointed Date: 01 August 2006
80 years old
Director
HANDLEY, Rebecca
Appointed Date: 19 August 2015
42 years old
Director
JAMILLY, David
Appointed Date: 15 November 1995
71 years old
Director
LYONS, Richard
Appointed Date: 19 August 2015
54 years old
Director
WEBBER, Natalie
Appointed Date: 19 August 2015
47 years old

Resigned Directors

Secretary
HUGHES, Malcolm
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
CHARD, Elizabeth Ann
Resigned: 15 November 1995
Appointed Date: 15 November 1995
57 years old
Director
PROTO, Lisa
Resigned: 10 February 2008
Appointed Date: 01 August 2005
55 years old
Director
STERRY, Catherine
Resigned: 01 December 2016
Appointed Date: 19 August 2015
49 years old

Persons With Significant Control

Mr David Jamilly
Notified on: 1 October 2016
71 years old
Nature of control: Has significant influence or control

THEME TRADERS LIMITED Events

21 Dec 2016
Termination of appointment of Catherine Sterry as a director on 1 December 2016
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
19 Aug 2015
Appointment of Miss Natalie Webber as a director on 19 August 2015
...
... and 63 more events
08 Dec 1995
Secretary resigned;new secretary appointed
08 Dec 1995
New director appointed
08 Dec 1995
Director resigned;new director appointed
08 Dec 1995
Accounting reference date notified as 31/05
15 Nov 1995
Incorporation

THEME TRADERS LIMITED Charges

19 December 2003
Charge over credit balances
Delivered: 23 December 2003
Status: Satisfied on 17 March 2004
Persons entitled: Coutts & Company
Description: All moneys held by the bank on any current, deposit and/or…
31 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 8 December 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Debenture
Delivered: 26 September 1997
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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