USBORNE TRADING LIMITED
NEWMARKET USBORNE FERTILISER LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD
Company number 02961529
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of USBORNE TRADING LIMITED are www.usbornetrading.co.uk, and www.usborne-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Usborne Trading Limited is a Private Limited Company. The company registration number is 02961529. Usborne Trading Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Usborne Trading Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. THOMPSON, David Brian is a Director of the company. Secretary AIKEN, William John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ADAMS, Michael James has been resigned. Director AIKEN, William John has been resigned. Director RIDD, John Leslie has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 20 May 1998
Director
COPUS, Roy Bernard
Appointed Date: 20 May 1998
66 years old
Director
THOMPSON, David Brian
Appointed Date: 02 July 2009
89 years old

Resigned Directors

Secretary
AIKEN, William John
Resigned: 20 May 1998
Appointed Date: 31 August 1994
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 31 August 1994
Appointed Date: 23 August 1994
Director
ADAMS, Michael James
Resigned: 18 April 1997
Appointed Date: 31 August 1994
74 years old
Director
AIKEN, William John
Resigned: 20 May 1998
Appointed Date: 31 August 1994
66 years old
Director
RIDD, John Leslie
Resigned: 30 September 2008
Appointed Date: 31 August 1994
68 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 31 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Usborne Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USBORNE TRADING LIMITED Events

03 Apr 2017
Full accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
08 Apr 2016
Full accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 500,001
12 Apr 2015
Full accounts made up to 30 September 2014
...
... and 63 more events
23 Sep 1994
Secretary resigned;new director appointed
23 Sep 1994
Registered office changed on 23/09/94 from: 152 city road london EC1V 2NX
23 Sep 1994
Accounting reference date notified as 30/06
06 Sep 1994
Director resigned
23 Aug 1994
Incorporation

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