TRADE SALE LTD
HARROW OLMOS SERVICES LIMITED

Hellopages » Greater London » Harrow » HA1 1RA

Company number 03462824
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Previous accounting period shortened from 26 February 2016 to 25 February 2016; Confirmation statement made on 10 November 2016 with updates; Previous accounting period shortened from 27 February 2016 to 26 February 2016. The most likely internet sites of TRADE SALE LTD are www.tradesale.co.uk, and www.trade-sale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Trade Sale Ltd is a Private Limited Company. The company registration number is 03462824. Trade Sale Ltd has been working since 10 November 1997. The present status of the company is Active. The registered address of Trade Sale Ltd is 166 College Road Harrow Middlesex England Ha1 1ra. . GRAY, Fil Levi is a Director of the company. Secretary BARCLAY, Linda has been resigned. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary WISHART, Fraser Alexander Laurence has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director WILSON, Mark James has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
GRAY, Fil Levi
Appointed Date: 15 December 1997
67 years old

Resigned Directors

Secretary
BARCLAY, Linda
Resigned: 22 May 2008
Appointed Date: 15 December 1997
Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 10 November 1997
Secretary
WISHART, Fraser Alexander Laurence
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Director
MC FORMATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 10 November 1997
Director
WILSON, Mark James
Resigned: 09 January 2002
Appointed Date: 28 November 2000
54 years old

Persons With Significant Control

Mr Fil Levi Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRADE SALE LTD Events

23 Feb 2017
Previous accounting period shortened from 26 February 2016 to 25 February 2016
23 Dec 2016
Confirmation statement made on 10 November 2016 with updates
25 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
20 Jul 2016
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
01 Feb 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 115 more events
03 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1997
£ nc 100/50000 10/11/97
27 Nov 1997
Company name changed olmos services LIMITED\certificate issued on 28/11/97
10 Nov 1997
Incorporation

TRADE SALE LTD Charges

1 October 2009
Rent deposit deed
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Arsalan Shokat and Sufyan Mazhar
Description: The property k/a 353-357 bath road cippenham slough…
8 February 2007
Charge of deposit
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
13 April 2006
Deed of charge over credit balances
Delivered: 25 April 2006
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re trade sale LTD business base rate…
26 May 2005
Legal charge
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Geoffrey Charles Bryant and Fil Levi Gray as Trustees of the Trade Sale Limited Retirementbenefit Scheme
Description: Land and buildings on the north side of iver lane and land…
28 August 2004
Deed of charge over credit balances
Delivered: 11 September 2004
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Business tracker account number 20757004. the charge…
29 April 2002
Legal charge
Delivered: 11 May 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 402 bath road slough.
29 April 2002
Legal charge
Delivered: 11 May 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 330 bath road slough.
29 April 2002
Legal charge
Delivered: 11 May 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 326/326A bath road slough.
15 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 397 bath road slough.
15 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 359 bath road (the white horse public…
15 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a 363 and 365 bath road, cippenham…
4 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 361 bath road, slough, berkshire.
4 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 355 bath road, slough, berkshire.
4 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 340 bath road, slough, berkshire.
13 July 2001
Legal charge
Delivered: 23 July 2001
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 397 bath road, slough t/n BK355707.
13 July 2001
Legal charge
Delivered: 23 July 2001
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 363/365 bath road, slough t/n BK175344…
13 July 2001
Legal charge
Delivered: 23 July 2001
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Land k/a kingsmead, or holts in the parish of wendover…
13 July 2001
Legal charge
Delivered: 23 July 2001
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Land k/a worlds end meadow, stoke mandeville…
29 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the white horse public house 359 bath road…
15 January 2001
Floating charge
Delivered: 26 January 2001
Status: Satisfied on 17 May 2002
Persons entitled: Capital Bank PLC
Description: All the new and used motor vehicle stock at the time of the…
15 August 2000
Floating charge
Delivered: 24 August 2000
Status: Satisfied on 17 May 2002
Persons entitled: Forthright Finance Limited
Description: All the motor vehicle stock at the time of the floating…
9 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a 361 bath road slough berkshire.
16 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 340 bath road slough t/n BK359653.
19 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: 397 bath rd,slough,county of berkshire.
28 August 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 3 April 2007
Persons entitled: Barclays Bank PLC
Description: 363 & 365 bath road cippenham slough berkshire-BK175344 &…

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