TRADE FINANCE PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 07133402
Status In Administration
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 30 Cannon Street London EC4M 6XH to 25 Farringdon Street London EC4A 4AB on 19 April 2017 This document is being processed and will be available in 5 days. ; Appointment of an administrator; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of TRADE FINANCE PARTNERS LIMITED are www.tradefinancepartners.co.uk, and www.trade-finance-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Finance Partners Limited is a Private Limited Company. The company registration number is 07133402. Trade Finance Partners Limited has been working since 22 January 2010. The present status of the company is In Administration. The registered address of Trade Finance Partners Limited is 25 Farringdon Street London Ec4a 4ab. . ASH, Christopher Martin is a Director of the company. MASON, Niall Patrick is a Director of the company. Secretary SUMNER, Bernard has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Director DAILEY, Christopher Neville has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director KENT, John Christian William has been resigned. Director LYONS, Noel has been resigned. Director OTTERSBACH, Patrick Wolfgang Bernd has been resigned. Director PIPPIN, Kenneth James has been resigned. Director POWELL, Thomas Glyndwr has been resigned. Director POWELL, Thomas Glyndwr has been resigned. Director TEBBIT, William Mark has been resigned. Director TINKLER, Paul Ashton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ASH, Christopher Martin
Appointed Date: 22 January 2010
58 years old
Director
MASON, Niall Patrick
Appointed Date: 12 February 2016
47 years old

Resigned Directors

Secretary
SUMNER, Bernard
Resigned: 19 September 2011
Appointed Date: 22 January 2010
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 01 July 2016
Appointed Date: 19 September 2011
Director
DAILEY, Christopher Neville
Resigned: 02 February 2016
Appointed Date: 29 April 2015
50 years old
Director
GOODBOURN, Howard Charles
Resigned: 08 March 2016
Appointed Date: 23 October 2013
64 years old
Director
KENT, John Christian William
Resigned: 08 March 2016
Appointed Date: 23 November 2010
70 years old
Director
LYONS, Noel
Resigned: 11 May 2011
Appointed Date: 22 January 2010
60 years old
Director
OTTERSBACH, Patrick Wolfgang Bernd
Resigned: 25 November 2015
Appointed Date: 19 March 2014
42 years old
Director
PIPPIN, Kenneth James
Resigned: 25 November 2015
Appointed Date: 19 March 2014
53 years old
Director
POWELL, Thomas Glyndwr
Resigned: 19 March 2014
Appointed Date: 11 May 2011
67 years old
Director
POWELL, Thomas Glyndwr
Resigned: 11 May 2011
Appointed Date: 15 June 2010
67 years old
Director
TEBBIT, William Mark
Resigned: 31 March 2015
Appointed Date: 22 January 2010
60 years old
Director
TINKLER, Paul Ashton
Resigned: 30 September 2013
Appointed Date: 23 November 2010
82 years old

TRADE FINANCE PARTNERS LIMITED Events

19 Apr 2017
Registered office address changed from 30 Cannon Street London EC4M 6XH to 25 Farringdon Street London EC4A 4AB on 19 April 2017
This document is being processed and will be available in 5 days.
10 Apr 2017
Appointment of an administrator
02 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
03 Aug 2016
Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 July 2016
30 Mar 2016
Memorandum and Articles of Association
...
... and 70 more events
02 Dec 2010
Statement of capital following an allotment of shares on 23 November 2010
  • GBP 2,550.00
02 Dec 2010
Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 2 December 2010
09 Sep 2010
Statement of capital following an allotment of shares on 15 June 2010
  • GBP 1,250.00
25 Aug 2010
Appointment of Thomas Glyndwr Powell as a director
22 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRADE FINANCE PARTNERS LIMITED Charges

18 December 2014
Charge code 0713 3402 0007
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch as Security Agent
Description: Contains fixed charge…
19 March 2014
Charge code 0713 3402 0006
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: Notification of addition to or amendment of charge…
1 June 2013
Charge code 0713 3402 0005
Delivered: 18 June 2013
Status: Satisfied on 18 June 2013
Persons entitled: Ennovor Trading Iii Limited
Description: Debenture. Notification of addition to or amendment of…
1 June 2013
Charge code 0713 3402 0004
Delivered: 14 June 2013
Status: Satisfied on 18 June 2013
Persons entitled: Trade Finance Partners Limited
Description: All assets debenture. Notification of addition to or…
1 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: Fixed and floating charge over the undertaking and all…
29 March 2011
A supplemental deed
Delivered: 11 April 2011
Status: Satisfied on 11 June 2012
Persons entitled: Bank of London and the Middle East PLC
Description: By way of first floating charge the credit balances on the…
23 November 2010
Debenture
Delivered: 13 December 2010
Status: Satisfied on 19 June 2013
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…

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