1926 TRADING COMPANY LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4HB

Company number 04276301
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address UNIT 5 HIGH MARCH, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 4HB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 1926 TRADING COMPANY LIMITED are www.1926tradingcompany.co.uk, and www.1926-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Rugby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1926 Trading Company Limited is a Private Limited Company. The company registration number is 04276301. 1926 Trading Company Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of 1926 Trading Company Limited is Unit 5 High March High March Industrial Estate Daventry Northamptonshire Nn11 4hb. . JEFFERS, Patrick Kenneth is a Secretary of the company. JEFFERS, John Robin is a Director of the company. JEFFERS, Patrick Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
JEFFERS, Patrick Kenneth
Appointed Date: 23 August 2001
Director
JEFFERS, John Robin
Appointed Date: 23 August 2001
66 years old
Director
JEFFERS, Patrick Kenneth
Appointed Date: 23 August 2001
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Patrick Kenneth Jeffers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Robin Jeffers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1926 TRADING COMPANY LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
03 Sep 2001
New secretary appointed;new director appointed
03 Sep 2001
New director appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
23 Aug 2001
Incorporation

1926 TRADING COMPANY LIMITED Charges

5 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 high march high march industrial estate daventry…
10 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Trustees of the Tyreline Oe Limited Retirement Scheme
Description: F/H property at unit 5, high march, long march industrial…
11 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 daimler close royal oak industrial…
11 December 2001
Guarantee & debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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