THE TRADEBOX RETAIL LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7EA

Company number 06883527
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address 266-268 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7EA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 068835270003 in full. The most likely internet sites of THE TRADEBOX RETAIL LIMITED are www.thetradeboxretail.co.uk, and www.the-tradebox-retail.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and eight months. The Tradebox Retail Limited is a Private Limited Company. The company registration number is 06883527. The Tradebox Retail Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of The Tradebox Retail Limited is 266 268 High Street Waltham Cross Herts En8 7ea. The company`s financial liabilities are £545.51k. It is £63.2k against last year. The cash in hand is £105.09k. It is £-115.83k against last year. And the total assets are £609.04k, which is £48.24k against last year. RAMIS, Hayrettin is a Director of the company. RAMIS, Isin is a Director of the company. Director ANTHONY, Nicholas St John has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


the tradebox retail Key Finiance

LIABILITIES £545.51k
+13%
CASH £105.09k
-53%
TOTAL ASSETS £609.04k
+8%
All Financial Figures

Current Directors

Director
RAMIS, Hayrettin
Appointed Date: 13 December 2013
62 years old
Director
RAMIS, Isin
Appointed Date: 18 March 2014
57 years old

Resigned Directors

Director
ANTHONY, Nicholas St John
Resigned: 28 June 2015
Appointed Date: 24 April 2009
65 years old
Director
HOLDER, Michael
Resigned: 24 April 2009
Appointed Date: 21 April 2009
64 years old

THE TRADEBOX RETAIL LIMITED Events

10 Jan 2017
Satisfaction of charge 2 in full
10 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
Satisfaction of charge 068835270003 in full
13 Dec 2016
Registration of charge 068835270004, created on 13 December 2016
03 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
...
... and 19 more events
10 May 2010
Annual return made up to 21 April 2010 with full list of shareholders
07 May 2009
Director appointed nicholas anthony
07 May 2009
Registered office changed on 07/05/2009 from ist floor office 8-10 stamford hill london N16 6XZ
07 May 2009
Appointment terminated director michael holder
21 Apr 2009
Incorporation

THE TRADEBOX RETAIL LIMITED Charges

13 December 2016
Charge code 0688 3527 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
5 February 2016
Charge code 0688 3527 0003
Delivered: 12 February 2016
Status: Satisfied on 19 December 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
1 December 2011
Debenture
Delivered: 12 December 2011
Status: Satisfied on 10 January 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
All assets debenture
Delivered: 23 October 2010
Status: Satisfied on 10 January 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE TRADE STUDIO LTD THE TRADEBOX CARS LIMITED THE TRADELINK INTERNATIONAL GROUP LIMITED THE TRADEMARK CAFE LIMITED THE TRADEMARK GROUP LIMITED THE TRADEMARK LICENSING COMPANY LIMITED THE TRADER TRAINING COMPANY LIMITED