OMNITRADE LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5EL

Company number 01530938
Status Active
Incorporation Date 28 November 1980
Company Type Private Limited Company
Address TELFORD HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mrs Hanna Graham on 21 November 2016. The most likely internet sites of OMNITRADE LIMITED are www.omnitrade.co.uk, and www.omnitrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Derby Rail Station is 3.3 miles; to Peartree Rail Station is 4.7 miles; to Langley Mill Rail Station is 6.6 miles; to Willington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnitrade Limited is a Private Limited Company. The company registration number is 01530938. Omnitrade Limited has been working since 28 November 1980. The present status of the company is Active. The registered address of Omnitrade Limited is Telford House Outrams Wharf Little Eaton Derby De21 5el. . GRAHAM, Hanne is a Secretary of the company. GRAHAM, Hanne is a Director of the company. GRAHAM, Paul David is a Director of the company. Director GRAHAM, Robert Marc has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
GRAHAM, Hanne

81 years old

Director
GRAHAM, Paul David

79 years old

Resigned Directors

Director
GRAHAM, Robert Marc
Resigned: 25 September 2006
Appointed Date: 12 November 1995
52 years old

Persons With Significant Control

Mr Robert Graham
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

OMNITRADE LIMITED Events

28 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Secretary's details changed for Mrs Hanna Graham on 21 November 2016
21 Nov 2016
Director's details changed for Mrs Hanna Graham on 21 November 2016
23 Aug 2016
Registration of charge 015309380029, created on 18 August 2016
...
... and 111 more events
28 Apr 1988
Full accounts made up to 19 December 1987

15 Feb 1988
Return made up to 31/12/87; full list of members

18 May 1987
Full accounts made up to 19 December 1986

18 May 1987
Return made up to 31/12/86; full list of members

28 Nov 1980
Certificate of incorporation

OMNITRADE LIMITED Charges

18 August 2016
Charge code 0153 0938 0029
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 58-61 high…
31 July 2015
Charge code 0153 0938 0028
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 13 high…
31 July 2015
Charge code 0153 0938 0027
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 11-12 high…
1 May 2014
Charge code 0153 0938 0026
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
1 May 2014
Charge code 0153 0938 0025
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 106-108 high street, rayleigh, essex, SS6 7BY…
1 May 2014
Charge code 0153 0938 0024
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10/10A high street, market harborough, leicestershire, LE16…
1 May 2014
Charge code 0153 0938 0023
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21-23 hart street, henley-on-thames, oxfordshire, RG9 2AU…
1 May 2014
Charge code 0153 0938 0022
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 high street, market harborough, leicestershire, LE16 7NJ…
1 May 2014
Charge code 0153 0938 0021
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 birmingham road, wolverhampton, WV2 3LQ…
1 May 2014
Charge code 0153 0938 0020
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23/23A st peters street, st albans, hertfordshire, AL1 3DP…
1 May 2014
Charge code 0153 0938 0019
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 & 2 hampstead gate, 1A frognal, london, NW3 6AL…
1 May 2014
Charge code 0153 0938 0018
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14-24 the square, market harborough, leicestershire, LE16…
1 May 2014
Charge code 0153 0938 0017
Delivered: 8 May 2014
Status: Satisfied on 20 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14/24 the square, market harborough, leicestershire, LE16…
27 November 2012
Legal charge
Delivered: 12 December 2012
Status: Satisfied on 9 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 to 24 the square, market harborough, t/no: LT221175 by…
14 February 2012
Legal charge
Delivered: 16 February 2012
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1, B1 and B2 the courtyard, alban park, st albans…
17 December 2010
Legal charge
Delivered: 21 December 2010
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1, 2, 8 & 9 hampstead gate, 1A frognal, london by way…
1 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 20 hampden gurney street london t/no NGL684115 by…
21 April 2010
Legal charge
Delivered: 29 April 2010
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 23/23A st peters street st albans herts t/no HD111064 by…
19 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 8 May 2014
Persons entitled: Royal Bank of Scotland PLC
Description: F/H old white hart 21-23 hart street henley-on-thames…
21 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9 20 hampden gurney street london. By way of fixed…
4 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 119 high street southend. By way of fixed charge the…
28 July 2004
Legal charge of licensed premises
Delivered: 6 August 2004
Status: Satisfied on 18 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 227 high road, loughton, essex by way of fixed charge, the…
5 August 2003
Legal charge
Delivered: 21 August 2003
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 106 and 108 high street rayleigh essex SS6 7BY t/n…
13 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 birmingham road wolverhampton. By way of fixed charge the…
14 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 6 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 penta court station road borehamwood hertfordshire. By…
24 May 2001
Legal charge
Delivered: 1 June 2001
Status: Satisfied on 8 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 high street market harborough in the county of…
21 December 2000
Legal charge
Delivered: 3 January 2001
Status: Satisfied on 6 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a block e university court staffordshire…
20 November 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 6 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 130 and 134 gronville road childs hill barnet…
11 April 1994
Legal charge
Delivered: 22 April 1994
Status: Satisfied on 6 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/as 16 oakland road in the city of leicester…