ECOTRADE EUROPE LTD
CHEADLE

Hellopages » Cheshire » Cheshire East » SK8 6QH

Company number 07094786

Status Active

Incorporation Date 3 December 2009

Company Type Private Limited Company

Address UNIT D3 STANLEY GREEN BUSINESS PARK, COMMERCIAL AVENUE HANDFORTH, CHEADLE, CHESHIRE, SK8 6QH

Home Country United Kingdom

Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet

Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 070947860006 in full; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of ECOTRADE EUROPE LTD are www.ecotradeeurope.co.uk, and www.ecotrade-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ecotrade Europe Ltd is a Private Limited Company. The company registration number is 07094786. Ecotrade Europe Ltd has been working since 03 December 2009. The present status of the company is Active. The registered address of Ecotrade Europe Ltd is Unit D3 Stanley Green Business Park Commercial Avenue Handforth Cheadle Cheshire Sk8 6qh. . CARROLL, Thomas George is a Director of the company. CHESHIRE, Penelope Jane is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".

Current Directors

Director

CARROLL, Thomas George

Appointed Date: 16 August 2011
67 years old

Director

CHESHIRE, Penelope Jane

Appointed Date: 03 December 2009
43 years old

Persons With Significant Control

Miss Penelope Jane Cheshire

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thomas George Carroll

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOTRADE EUROPE LTD Events

25 Feb 2017

Satisfaction of charge 4 in full

25 Feb 2017

Satisfaction of charge 070947860006 in full

22 Dec 2016

Confirmation statement made on 18 December 2016 with updates

12 Jul 2016

Satisfaction of charge 070947860009 in full

12 Jul 2016

Satisfaction of charge 070947860010 in full

...

... and 33 more events

08 Feb 2011

Registered office address changed from Flat 69 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG on 8 February 2011

27 Jan 2011

Annual return made up to 3 December 2010 with full list of shareholders

19 Oct 2010

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 19 October 2010

21 Sep 2010

Particulars of a mortgage or charge / charge no: 1

03 Dec 2009

Incorporation

MODEL ARTICLES ‐ Model articles adopted

ECOTRADE EUROPE LTD Charges

17 July 2015

Charge code 0709 4786 0010
Delivered: 17 July 2015
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

17 July 2015

Charge code 0709 4786 0009
Delivered: 17 July 2015
Status: Satisfied on 12 July 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…

8 July 2015

Charge code 0709 4786 0008
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

22 June 2015

Charge code 0709 4786 0007
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

19 September 2013

Charge code 0709 4786 0006
Delivered: 5 October 2013
Status: Satisfied on 25 February 2017
Persons entitled: North West Mezzanine Loans LP
Description: Notification of addition to or amendment of charge…

30 July 2013

Charge code 0709 4786 0005
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

1 October 2012

Debenture
Delivered: 10 October 2012
Status: Satisfied on 25 February 2017
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…

20 September 2011

Rent deposit deed
Delivered: 1 October 2011
Status: Satisfied on 7 May 2016
Persons entitled: Hawthorn Stationers Limited
Description: All monies held under a rent deposit deed. See image for…

15 June 2011

All assets debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

15 September 2010

Debenture
Delivered: 21 September 2010
Status: Satisfied on 4 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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