TRICOR TRADELINKS LTD.

Hellopages » Greater London » Camden » NW3 2BH

Company number 03286246
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Semeli Petrodpi on 12 March 2017; Appointment of Semeli Petrodpi as a director on 14 March 2016. The most likely internet sites of TRICOR TRADELINKS LTD. are www.tricortradelinks.co.uk, and www.tricor-tradelinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Tricor Tradelinks Ltd is a Private Limited Company. The company registration number is 03286246. Tricor Tradelinks Ltd has been working since 02 December 1996. The present status of the company is Active. The registered address of Tricor Tradelinks Ltd is 56a Haverstock Hill London Nw3 2bh. . PETRIDOU, Semeli is a Secretary of the company. PETRIDES, Christos is a Director of the company. PETRIDOU, Semeli is a Director of the company. Secretary GOODMAN LAWRENCE AND PARTNERS LTD has been resigned. Secretary NOSWORTHY, George Edward has been resigned. Secretary COMPANY SECRETARIES (U.K.) LIMITED has been resigned. Secretary GOODMAN LAWRENCE & COMPANY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFIN, Catherine Florence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PETRIDOU, Semeli
Appointed Date: 04 December 2012

Director
PETRIDES, Christos
Appointed Date: 11 December 1996
73 years old

Director
PETRIDOU, Semeli
Appointed Date: 14 March 2016
47 years old

Resigned Directors

Secretary
GOODMAN LAWRENCE AND PARTNERS LTD
Resigned: 11 December 1996
Appointed Date: 02 December 1996

Secretary
NOSWORTHY, George Edward
Resigned: 23 June 2004
Appointed Date: 17 March 2004

Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Resigned: 04 December 2012
Appointed Date: 25 January 1999

Secretary
GOODMAN LAWRENCE & COMPANY LIMITED
Resigned: 29 November 1999
Appointed Date: 02 December 1996

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Director
GRIFFIN, Catherine Florence
Resigned: 23 June 2004
Appointed Date: 17 March 2004
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Semeli Petridou
Notified on: 3 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TRICOR TRADELINKS LTD. Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Mar 2017
Director's details changed for Semeli Petrodpi on 12 March 2017
26 Jan 2017
Appointment of Semeli Petrodpi as a director on 14 March 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000

...
... and 120 more events
05 Dec 1996
Secretary resigned
05 Dec 1996
New secretary appointed
05 Dec 1996
Director resigned
05 Dec 1996
New secretary appointed
02 Dec 1996
Incorporation

TRICOR TRADELINKS LTD. Charges

27 July 2007
Legal mortgage
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Company Limited
Description: 744-746 london road thornton heath in the london borough of…
11 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Flat 3, blackdown close, london t/no. NGL738863. With the…
11 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 31 bedford road, london t/no. NGL120923. With the benefit…
11 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 17 thistle close, hemel hempstead t/no. HD242779. With the…
11 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 11 the coltsfoot, hemel hempstead t/no. HD257362. With the…
11 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 12 the coltsfoot, hemel hempstead t/no. HD256567. With the…
11 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 65 the pastures, hemel hempstead t/no. HD301587. With the…
11 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 11 norfolk close, london t/no. NGL6112142. With the benefit…
11 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 11 wood end close, hemel hempstead t/no. HD290345. With the…
11 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 the coltsfoot hemel hempstead t/n:HD256567. Fixed charge…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 the coltsfoot hemel hempstead t/n HD256567. Fixed charge…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 the coltsfoot hemel hempstead t/n HD257362. Fixed charge…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 thistle close hemel hepstead HD243779. Fixed charge all…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3 1 blackdown close east finchley. Fixed charge all…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 norfolk close east finchley. Fixed charge all buildings…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 bedford road east finchley t/n NGL120923. Fixed charge…
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 wood end close hemel hempstead t/n HD290345. Fixed…
18 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Floating charge
Delivered: 11 June 2002
Status: Satisfied on 29 April 2006
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrower's present and…
30 May 2002
Mortgage
Delivered: 11 June 2002
Status: Satisfied on 29 April 2006
Persons entitled: Woolwich PLC
Description: The f/h property k/a 65 the pastures, hemel hempstead…
6 December 2000
Floating charge
Delivered: 19 December 2000
Status: Satisfied on 25 May 2004
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…
6 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied on 25 May 2004
Persons entitled: Woolwich PLC
Description: L/H 11 norfolk close east finchley N2 8ET t/no.NGL611442.
19 October 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The property known as 31 bedford road east finchley london…
19 October 2000
Floating charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The borrower as beneficial owner hereby charges to the…
19 October 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The property known as 12 the coltsfoot chaulden vale hemel…
19 October 2000
Floating charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The borrower as beneficial owner hereby charges to the…
19 October 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The property known as 11 the coltsfoot chaulden vale hemel…
19 October 2000
Floating charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The borrower as beneficial owner hereby charges to the…
19 October 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The property known as 17 thistle close hemel hempstead…
19 October 2000
Floating charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The borrower as beneficial owner hereby charges to the…
19 October 2000
Legal charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The property known as flat 3, block 1 blackdown close…
19 October 2000
Floating charge
Delivered: 7 November 2000
Status: Satisfied on 28 April 2004
Persons entitled: Woolwich PLC
Description: The borrower as beneficial owner hereby charges to the…
8 May 2000
Debenture
Delivered: 12 May 2000
Status: Satisfied on 29 April 2006
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Legal charge
Delivered: 12 May 2000
Status: Satisfied on 29 April 2006
Persons entitled: The Cyprus Popular Bank LTD
Description: The benefit of all rights,licences,guarantees,rent…
14 June 1999
Legal mortgage
Delivered: 5 July 1999
Status: Satisfied on 29 April 2006
Persons entitled: The Cyprus Popular Bank Limited
Description: Property k/a flat 3 1 blackdown close east finchley london…
19 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Satisfied on 29 April 2006
Persons entitled: The Cyprus Popular Bank Limited
Description: Property k/a 12 the coltsfoot chaulden vale hemel hempstead…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 29 April 2006
Persons entitled: The Cyprus Popular Bank Limited
Description: 17 thistle close hemel hempstead herts t/no;-HD242779 all…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 29 April 2006
Persons entitled: The Cyprus Popular Bank Limited
Description: 31 bedford road east finchley london N2 inc. All buildings…
7 March 1997
Legal mortgage
Delivered: 8 March 1997
Status: Satisfied on 29 April 2006
Persons entitled: The Cyprus Popular Bank Limited
Description: Property k/a 11 the coltsfoot hemel mempstead…