THREE DAUGHTERS TRADING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 04008825
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Gary Robert Carter on 12 February 2016; Director's details changed for Mr Gary Robert Carter on 12 February 2016; Secretary's details changed for Mr Gary Robert Carter on 12 February 2016. The most likely internet sites of THREE DAUGHTERS TRADING LIMITED are www.threedaughterstrading.co.uk, and www.three-daughters-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Three Daughters Trading Limited is a Private Limited Company. The company registration number is 04008825. Three Daughters Trading Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Three Daughters Trading Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £211.83k. It is £-4.6k against last year. The cash in hand is £12.05k. It is £-4.31k against last year. And the total assets are £220.39k, which is £-3.76k against last year. CARTER, Gary Robert is a Secretary of the company. CARTER, Gary Robert is a Director of the company. JACOBS, Mark George is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director CUNNINGTON, David Charles has been resigned. Director DAVIS, William Edward has been resigned. Director SEXTON, Paul Charles Peake has been resigned. Director UDELL, David Timothy has been resigned. The company operates in "Management consultancy activities other than financial management".


three daughters trading Key Finiance

LIABILITIES £211.83k
-3%
CASH £12.05k
-27%
TOTAL ASSETS £220.39k
-2%
All Financial Figures

Current Directors

Secretary
CARTER, Gary Robert
Appointed Date: 15 March 2004

Director
CARTER, Gary Robert
Appointed Date: 12 June 2000
64 years old

Director
JACOBS, Mark George
Appointed Date: 12 June 2000
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Secretary
GAIN, Jonathan Mark
Resigned: 15 March 2004
Appointed Date: 01 June 2000

Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 01 June 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Director
CLARKE, Pierre Alexis
Resigned: 15 March 2004
Appointed Date: 04 April 2003
54 years old

Director
CUNNINGTON, David Charles
Resigned: 04 April 2003
Appointed Date: 05 December 2001
51 years old

Director
DAVIS, William Edward
Resigned: 15 March 2004
Appointed Date: 01 September 2000
86 years old

Director
SEXTON, Paul Charles Peake
Resigned: 05 December 2001
Appointed Date: 01 June 2000
62 years old

Director
UDELL, David Timothy
Resigned: 24 May 2007
Appointed Date: 12 June 2000
78 years old

THREE DAUGHTERS TRADING LIMITED Events

26 Sep 2016
Director's details changed for Mr Gary Robert Carter on 12 February 2016
26 Sep 2016
Director's details changed for Mr Gary Robert Carter on 12 February 2016
26 Sep 2016
Secretary's details changed for Mr Gary Robert Carter on 12 February 2016
21 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 300,850

31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 69 more events
20 Jun 2000
New secretary appointed
20 Jun 2000
Ad 12/06/00--------- £ si [email protected]=250000 £ ic 1/250001
09 Jun 2000
Director resigned
09 Jun 2000
Secretary resigned
01 Jun 2000
Incorporation

THREE DAUGHTERS TRADING LIMITED Charges

31 August 2004
Legal mortgage
Delivered: 3 September 2004
Status: Satisfied on 19 May 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the royal oak hotel high street duddington…
2 June 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 1 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…