EQUITRADE CAPITAL LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9NB

Company number 04977383
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 271 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9NB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 049773830006, created on 21 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of EQUITRADE CAPITAL LTD are www.equitradecapital.co.uk, and www.equitrade-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Equitrade Capital Ltd is a Private Limited Company. The company registration number is 04977383. Equitrade Capital Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Equitrade Capital Ltd is 271 Hagley Road Edgbaston Birmingham West Midlands B16 9nb. . SANHI, Swaran is a Secretary of the company. SNEHI, Amarjet Singh is a Director of the company. SNEHI, Shella is a Director of the company. Secretary SNEHI, Amarjet has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SANHI, Swaran
Appointed Date: 30 October 2004
Director
SNEHI, Amarjet Singh
Appointed Date: 09 January 2004
49 years old
Director
SNEHI, Shella
Appointed Date: 03 December 2010
44 years old

Resigned Directors

Secretary
SNEHI, Amarjet
Resigned: 30 October 2004
Appointed Date: 09 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 January 2004
Appointed Date: 26 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 January 2004
Appointed Date: 26 November 2003

EQUITRADE CAPITAL LTD Events

03 Jan 2017
Registration of charge 049773830006, created on 21 December 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 37 more events
12 Jan 2004
New secretary appointed
12 Jan 2004
New director appointed
12 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
26 Nov 2003
Incorporation

EQUITRADE CAPITAL LTD Charges

21 December 2016
Charge code 0497 7383 0006
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 st james road, leicester LE2 1HR…
30 June 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 271 hagley road birmingham t/no WK141082; all plant…
22 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 st james terrace, leicester by way of fixed charge, the…
3 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Legal mortgage
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 st james terrace leicester t/no LT50569. With the…
14 June 2006
Debenture
Delivered: 15 June 2006
Status: Satisfied on 25 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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