TRADEDGE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 4TD

Company number 02798308
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address 12 ROSEBERY AVENUE, LONDON, ENGLAND, EC1R 4TD
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 4 in full; Micro company accounts made up to 31 March 2016. The most likely internet sites of TRADEDGE LIMITED are www.tradedge.co.uk, and www.tradedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradedge Limited is a Private Limited Company. The company registration number is 02798308. Tradedge Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Tradedge Limited is 12 Rosebery Avenue London England Ec1r 4td. The company`s financial liabilities are £155.05k. It is £95.87k against last year. And the total assets are £0.73k, which is £-49.77k against last year. RAYMOND, Anthony Jocelyn Brownrigg is a Secretary of the company. HUMPHREYS, William Robert Thomas is a Director of the company. RAYMOND, Anthony Jocelyn Brownrigg is a Director of the company. Secretary GRISMAN, John Brian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GRISMAN, John Brian has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


tradedge Key Finiance

LIABILITIES £155.05k
+161%
CASH n/a
TOTAL ASSETS £0.73k
-99%
All Financial Figures

Current Directors

Secretary
RAYMOND, Anthony Jocelyn Brownrigg
Appointed Date: 28 February 2003
Director
HUMPHREYS, William Robert Thomas
Appointed Date: 17 March 1993
76 years old
Director
RAYMOND, Anthony Jocelyn Brownrigg
Appointed Date: 01 January 1998
71 years old

Resigned Directors

Secretary
GRISMAN, John Brian
Resigned: 28 February 2003
Appointed Date: 17 March 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 March 1993
Appointed Date: 10 March 1993
Director
GRISMAN, John Brian
Resigned: 28 February 2003
Appointed Date: 17 March 1993
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 March 1993
Appointed Date: 10 March 1993
34 years old

Persons With Significant Control

Mr John Brian Grisman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADEDGE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Sep 2016
Satisfaction of charge 4 in full
03 Aug 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
25 Mar 1993
Registered office changed on 25/03/93 from: 83 leonard street london EC2A 4QS
25 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1993
£ nc 1000/100000 17/03/93
25 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1993
Incorporation

TRADEDGE LIMITED Charges

25 January 1999
Books debts debenture
Delivered: 30 January 1999
Status: Satisfied on 14 September 2016
Persons entitled: Five Arrows Commerical Finance Limited
Description: First fixed charge on all book debts and other debts of the…
24 July 1995
Corporate mortgage
Delivered: 31 July 1995
Status: Satisfied on 25 August 2000
Persons entitled: Barclays Bank PLC
Description: Hostert ll 140/120 paper processor - serial number kom…
24 July 1995
Corporate mortgage
Delivered: 31 July 1995
Status: Satisfied on 25 August 2000
Persons entitled: Barclays Bank PLC
Description: Hostert dd 30/80 film processor - serial number kom 30448.
14 May 1993
Debenture
Delivered: 21 May 1993
Status: Satisfied on 25 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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