TRADELINK (SOUTH EAST) LIMITED
MARCH HOMELINK DIRECT LIMITED TRADELINK (SOUTH EAST) LIMITED

Hellopages » Cambridgeshire » Fenland » PE15 8PH

Company number 02834340
Status Active
Incorporation Date 8 July 1993
Company Type Private Limited Company
Address L H G HOUSE NORTHSIDE, MARWICK ROAD, MARCH, CAMBRIDGESHIRE, PE15 8PH
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Martin Tarran Jones as a director on 10 August 2016; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 1 April 2016. The most likely internet sites of TRADELINK (SOUTH EAST) LIMITED are www.tradelinksoutheast.co.uk, and www.tradelink-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Manea Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradelink South East Limited is a Private Limited Company. The company registration number is 02834340. Tradelink South East Limited has been working since 08 July 1993. The present status of the company is Active. The registered address of Tradelink South East Limited is L H G House Northside Marwick Road March Cambridgeshire Pe15 8ph. . RICHARDS, Simon John Deas is a Secretary of the company. DORMON, Patrick Brian is a Director of the company. MOODY, James William is a Director of the company. MORLEY, Anthony Charles is a Director of the company. RICHARDS, Simon John Deas is a Director of the company. Secretary MOODY, James William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CONNORS, Michael Joseph has been resigned. Director HECK, David Burnett has been resigned. Director SULLIVAN, Sean Michael has been resigned. Director TARRAN JONES, Martin has been resigned. Director WHITE, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
RICHARDS, Simon John Deas
Appointed Date: 10 July 2003
Director
DORMON, Patrick Brian
Appointed Date: 17 March 2016
61 years old
Director
MOODY, James William
Appointed Date: 08 July 1993
59 years old
Director
MORLEY, Anthony Charles
Appointed Date: 08 July 1993
61 years old
Director
RICHARDS, Simon John Deas
Appointed Date: 18 August 2003
67 years old

Resigned Directors

Secretary
MOODY, James William
Resigned: 10 July 2003
Appointed Date: 08 July 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993
Director
CONNORS, Michael Joseph
Resigned: 07 November 2001
Appointed Date: 01 August 1996
69 years old
Director
HECK, David Burnett
Resigned: 31 July 2002
Appointed Date: 07 November 2001
79 years old
Director
SULLIVAN, Sean Michael
Resigned: 31 July 1996
Appointed Date: 08 July 1993
60 years old
Director
TARRAN JONES, Martin
Resigned: 10 August 2016
Appointed Date: 13 June 2003
79 years old
Director
WHITE, Mark
Resigned: 27 November 2014
Appointed Date: 01 April 2014
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 July 1993
Appointed Date: 08 July 1993

Persons With Significant Control

Mr Alan Manuel Greenberg
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADELINK (SOUTH EAST) LIMITED Events

10 Aug 2016
Termination of appointment of Martin Tarran Jones as a director on 10 August 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Jul 2016
Full accounts made up to 1 April 2016
11 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
01 Jun 2016
Company name changed tradelink (south east) LIMITED\certificate issued on 01/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
...
... and 82 more events
06 Sep 1993
Registered office changed on 06/09/93 from: 31 corsham street london N1 6DR
23 Aug 1993
New director appointed
23 Aug 1993
New director appointed
23 Aug 1993
Secretary resigned;new secretary appointed;director resigned
08 Jul 1993
Incorporation

TRADELINK (SOUTH EAST) LIMITED Charges

26 July 2012
Debenture deed
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2012
An omnibus guarantee and set-off agreement
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 June 2003
Debenture
Delivered: 23 June 2003
Status: Satisfied on 26 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Omnibus guarantee and set off agreement
Delivered: 23 June 2003
Status: Satisfied on 26 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…

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