STAFFTRADE LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0RH

Company number 02841230
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 112 BOUNDARY ROAD, LONDON, NW8 0RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Andrew Paul Russell Garwood Watkins on 27 November 2015. The most likely internet sites of STAFFTRADE LIMITED are www.stafftrade.co.uk, and www.stafftrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Stafftrade Limited is a Private Limited Company. The company registration number is 02841230. Stafftrade Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Stafftrade Limited is 112 Boundary Road London Nw8 0rh. . RODRIGUES, Wayne is a Secretary of the company. GARWOOD WATKINS, Andrew Paul Russell is a Director of the company. Secretary BOULTON, Rachel Margaret has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PALMERSTON INVESTMENT TRUST LIMITED has been resigned. Secretary PROVESTYLE LTD has been resigned. Secretary ROBINSON, Nicholas Roger John has been resigned. Director AGHA, Mustafa has been resigned. Director BOULTON, John Walter has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director RODRIGUES, Wayne has been resigned. Director WEST CENTRAL DEVELOPMENTS LIMITED has been resigned. Director YUILLS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RODRIGUES, Wayne
Appointed Date: 11 March 2008

Director
GARWOOD WATKINS, Andrew Paul Russell
Appointed Date: 17 February 2005
59 years old

Resigned Directors

Secretary
BOULTON, Rachel Margaret
Resigned: 17 February 2005
Appointed Date: 30 March 1994

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 31 August 1993
Appointed Date: 02 August 1993

Secretary
PALMERSTON INVESTMENT TRUST LIMITED
Resigned: 30 March 1994
Appointed Date: 31 August 1993

Secretary
PROVESTYLE LTD
Resigned: 11 March 2008
Appointed Date: 20 October 2006

Secretary
ROBINSON, Nicholas Roger John
Resigned: 20 October 2006
Appointed Date: 17 February 2005

Director
AGHA, Mustafa
Resigned: 17 February 2005
Appointed Date: 17 February 2005
78 years old

Director
BOULTON, John Walter
Resigned: 17 February 2005
Appointed Date: 31 August 1993
88 years old

Nominee Director
NOROSE LIMITED
Resigned: 31 August 1993
Appointed Date: 02 August 1993

Nominee Director
NORTON ROSE LIMITED
Resigned: 31 August 1993
Appointed Date: 02 August 1993

Director
RODRIGUES, Wayne
Resigned: 19 July 2008
Appointed Date: 03 May 2007
54 years old

Director
WEST CENTRAL DEVELOPMENTS LIMITED
Resigned: 21 June 2005
Appointed Date: 30 March 1994
32 years old

Director
YUILLS LIMITED
Resigned: 17 February 2005
Appointed Date: 30 March 1994

Persons With Significant Control

Mr Andrew Paul Russell Garwood Watkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STAFFTRADE LIMITED Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Director's details changed for Mr Andrew Paul Russell Garwood Watkins on 27 November 2015
01 Oct 2015
Satisfaction of charge 30 in full
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

...
... and 114 more events
08 Sep 1993
Registered office changed on 08/09/93 from: 19 new bridge street london EC4V 6DH

06 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Sep 1993
Secretary resigned;director resigned;new director appointed

06 Sep 1993
Director resigned

02 Aug 1993
Incorporation

STAFFTRADE LIMITED Charges

23 September 2014
Charge code 0284 1230 0032
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: 13A heathside 285 heath end road, nuneaton, CV10 7BF…
23 September 2014
Charge code 0284 1230 0031
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 13B heathside, 285, heath end road, nuneaton CV10 7BF…
28 July 2008
Legal charge
Delivered: 29 July 2008
Status: Satisfied on 1 October 2015
Persons entitled: National Westminster Bank PLC
Description: 28B queen mary road london by way of fixed charge, the…
18 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 prospect drive, shirebrook, mansfield, nottinghamshire…
25 October 2007
Mortgage
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south west side…
26 July 2007
Legal charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 aster court woodmill road london. Together with all…
6 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 35D tower view road great wryley…
23 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 7 wellesley court maida vale london. By…
21 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 9 wellesley court maida vale london. By way of fixed…
21 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 21 wellesey court maida vale london t/n NGL185471. By…
2 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 25C tower view road great wyrley staffordshire. By way…
9 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat a 13 cunningham place london. By way…
9 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat d 13 cunningham place london. By way…
30 October 2006
Charge of deposit
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
22 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 langworthy enterprise park 18 kansas avenue…
19 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 valliant house, vicarage crescent, london. By way of…
10 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 wellesley court maida vale london. By way of fixed charge…
23 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 21 wellesley court maida vale london. By…
19 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35C tower veiw road great wyrley staffordshire. By way of…
19 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35A tower veiw road great wyrley staffordshire. By way of…
19 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27A towerveiw road great wyrley staffordshire. By way of…
19 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25A tower veiw road great wyrley staffordshire. By way of…
21 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 13 cunningham place london. By way of fixed charge the…
23 February 2001
Assignment of deposit
Delivered: 6 March 2001
Status: Satisfied on 19 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Secutity account number 71572806 in the name of the company…
25 June 1998
Supplemental charge taken pursuant supplemental deed dated 19 april 1994 which is supplemental to a guarantee and debenture dated 30 march 1994 and
Delivered: 3 July 1998
Status: Satisfied on 19 February 2005
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited(The "Agent")
Description: All that f/h land being edge hill court edge hill wimbledon…
19 April 1994
Supplemental deed
Delivered: 5 May 1994
Status: Satisfied on 14 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limitedas Agent for the Banks
Description: With copthall tower station parade harrogate yorkshire t/n…
5 September 1991
Legal charge
Delivered: 27 October 1993
Status: Satisfied on 14 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that l/h land k/a 76-84 (even) goswell road and 5-27…
17 March 1989
Legal charge
Delivered: 16 December 1993
Status: Satisfied on 14 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that f/h land k/a 111, 113 and 115 king street 2,4,6…
8 November 1988
Legal charge
Delivered: 27 October 1993
Status: Satisfied on 14 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that f/h property k/a 11-21(oddnumbers) and 21A exmouth…
10 September 1988
Legal charge
Delivered: 27 October 1993
Status: Satisfied on 14 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that l/h land on the east side of station parade…
1 September 1988
Legal charge
Delivered: 16 December 1993
Status: Satisfied on 14 July 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All that l/h land comprising the ground floor of 117 king…