THE TRADING COMPANY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1JG

Company number 04060777
Status Voluntary Arrangement
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address 73 PARK LANE, CROYDON, SURREY, CR0 1JG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of THE TRADING COMPANY LIMITED are www.thetradingcompany.co.uk, and www.the-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Trading Company Limited is a Private Limited Company. The company registration number is 04060777. The Trading Company Limited has been working since 29 August 2000. The present status of the company is Voluntary Arrangement. The registered address of The Trading Company Limited is 73 Park Lane Croydon Surrey Cr0 1jg. . SHAW, Sheila Kathleen is a Secretary of the company. BRADLEY, Robina Janet is a Director of the company. SHAW, Sheila Kathleen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUCE, Clive has been resigned. Director HILTON, Vanessa Jane has been resigned. Director WARD, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SHAW, Sheila Kathleen
Appointed Date: 29 August 2000
Director
BRADLEY, Robina Janet
Appointed Date: 29 August 2000
66 years old
Director
SHAW, Sheila Kathleen
Appointed Date: 29 August 2000
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
BRUCE, Clive
Resigned: 18 December 2015
Appointed Date: 20 March 2006
65 years old
Director
HILTON, Vanessa Jane
Resigned: 01 January 2001
Appointed Date: 15 September 2000
65 years old
Director
WARD, Michael John
Resigned: 08 January 2014
Appointed Date: 21 February 2001
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000

Persons With Significant Control

Mrs Robina Janet Bradley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelia Kathleen Shaw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRADING COMPANY LIMITED Events

17 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
11 Jan 2016
Termination of appointment of Clive Bruce as a director on 18 December 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 56 more events
15 Sep 2000
New secretary appointed;new director appointed
15 Sep 2000
New director appointed
15 Sep 2000
Director resigned
15 Sep 2000
Secretary resigned
29 Aug 2000
Incorporation

THE TRADING COMPANY LIMITED Charges

8 October 2014
Charge code 0406 0777 0005
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: The Trustees of the Phoenix Trading Retirement Benefit Scheme
Description: Fixed charge over all properties, present and future…
27 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied on 19 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Rent deposit deed
Delivered: 27 May 2005
Status: Satisfied on 19 January 2012
Persons entitled: Creative Technology Limited
Description: Rent deposit of £56,375.00.
20 May 2005
Rent deposit deed
Delivered: 25 May 2005
Status: Satisfied on 19 January 2012
Persons entitled: Zurich Assurance LTD
Description: Rent deposit of £48,250 plus vat.

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