TO BE TRADING LIMITED
NESTON SPRINGFIELD MILLS LIMITED NINECREATIVE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH64 3RA

Company number 03672350
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 8 LIVERPOOL ROAD, NESTON, CHESHIRE, CH64 3RA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,000 . The most likely internet sites of TO BE TRADING LIMITED are www.tobetrading.co.uk, and www.to-be-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Shotton High Level Rail Station is 5.6 miles; to Brunswick Rail Station is 7.3 miles; to Edge Hill Rail Station is 9.1 miles; to Bank Hall Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.To Be Trading Limited is a Private Limited Company. The company registration number is 03672350. To Be Trading Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of To Be Trading Limited is 8 Liverpool Road Neston Cheshire Ch64 3ra. The company`s financial liabilities are £35.33k. It is £-2.35k against last year. And the total assets are £15.62k, which is £-1.06k against last year. MOORES, Diane Elizabeth is a Director of the company. MOORES, Neil Martin is a Director of the company. Secretary MOORES, Diane Elizabeth has been resigned. Secretary MOORES, John Geoffrey has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


to be trading Key Finiance

LIABILITIES £35.33k
-7%
CASH n/a
TOTAL ASSETS £15.62k
-7%
All Financial Figures

Current Directors

Director
MOORES, Diane Elizabeth
Appointed Date: 01 December 2008
67 years old
Director
MOORES, Neil Martin
Appointed Date: 18 January 1999
66 years old

Resigned Directors

Secretary
MOORES, Diane Elizabeth
Resigned: 01 December 2013
Appointed Date: 01 December 2008
Secretary
MOORES, John Geoffrey
Resigned: 30 November 2008
Appointed Date: 18 January 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 23 November 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 January 1999
Appointed Date: 23 November 1998

Persons With Significant Control

Mr Neil Martin Moores
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TO BE TRADING LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 March 2016
16 Dec 2016
Confirmation statement made on 23 November 2016 with updates
16 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
27 Dec 2015
Total exemption small company accounts made up to 30 March 2015
31 Mar 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 47 more events
22 Jan 1999
New secretary appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
22 Jan 1999
Registered office changed on 22/01/99 from: 12 york place leeds LS1 2DS
23 Nov 1998
Incorporation

TO BE TRADING LIMITED Charges

28 August 2008
Legal charge
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 liverpool road neston cheshire t/no CH244867.

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