TRADE DIRECT INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6AY

Company number 06291623
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address 2 CORSHAM ROAD, CARDIFF, WALES, CF23 6AY
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, 77110 - Renting and leasing of cars and light motor vehicles, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of TRADE DIRECT INVESTMENTS LIMITED are www.tradedirectinvestments.co.uk, and www.trade-direct-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Direct Investments Limited is a Private Limited Company. The company registration number is 06291623. Trade Direct Investments Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Trade Direct Investments Limited is 2 Corsham Road Cardiff Wales Cf23 6ay. The company`s financial liabilities are £126.6k. It is £34.02k against last year. The cash in hand is £60.61k. It is £21.54k against last year. And the total assets are £199.41k, which is £-43.96k against last year. MCCARTHY, Sharon Virginia is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


trade direct investments Key Finiance

LIABILITIES £126.6k
+36%
CASH £60.61k
+55%
TOTAL ASSETS £199.41k
-19%
All Financial Figures

Current Directors

Director
MCCARTHY, Sharon Virginia
Appointed Date: 25 June 2007
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 July 2008
Appointed Date: 25 June 2007

TRADE DIRECT INVESTMENTS LIMITED Events

31 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 2

07 May 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
13 Aug 2014
Satisfaction of charge 2 in full
...
... and 19 more events
26 Aug 2008
Location of register of members
26 Aug 2008
Registered office changed on 26/08/2008 from 2 corsham road cardiff CF23 6AY
08 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
23 Oct 2007
Particulars of mortgage/charge
25 Jun 2007
Incorporation

TRADE DIRECT INVESTMENTS LIMITED Charges

27 June 2014
Charge code 0629 1623 0004
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that freehold interest in the land and property known…
27 June 2014
Charge code 0629 1623 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that freehold interest in the land and property known…
6 January 2009
Guarantee & debenture
Delivered: 14 January 2009
Status: Satisfied on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 19 July 2014
Persons entitled: Barclays Bank PLC
Description: 144-146 clifton street cardiff and 10,12,14,16 four elms…