UXBRIDGE MARKET TRADERS CO. LIMITED
HARROW

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Company number 00965101
Status Active
Incorporation Date 30 October 1969
Company Type Private Limited Company
Address C/O RUMFORD & CO, 8 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 7 . The most likely internet sites of UXBRIDGE MARKET TRADERS CO. LIMITED are www.uxbridgemarkettradersco.co.uk, and www.uxbridge-market-traders-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. Uxbridge Market Traders Co Limited is a Private Limited Company. The company registration number is 00965101. Uxbridge Market Traders Co Limited has been working since 30 October 1969. The present status of the company is Active. The registered address of Uxbridge Market Traders Co Limited is C O Rumford Co 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £33.78k. It is £4.47k against last year. . FACEY, Michael Richard is a Secretary of the company. BOURNE, Richard Joseph is a Director of the company. FACEY, Michael Richard is a Director of the company. PORTER, Geoffrey Walter is a Director of the company. Director BRAIN, Daphne Phyllis has been resigned. Director BURNS, Maxwell has been resigned. Director HOWARD, Patrick Joseph James has been resigned. Director HUDSON, Frederick John has been resigned. Director MCDONALD, Peter Lloyd has been resigned. Director NOONE, Graham John has been resigned. Director PARKER, John Alexander has been resigned. Director ROUND, Mark Anthony has been resigned. Director WAIN, Jeffrey Denholm has been resigned. Director WEBSTER, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


uxbridge market traders co. Key Finiance

LIABILITIES £33.78k
+15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FACEY, Michael Richard
Director
BOURNE, Richard Joseph
Appointed Date: 31 March 2015
67 years old
Director
FACEY, Michael Richard

85 years old
Director
PORTER, Geoffrey Walter

89 years old

Resigned Directors

Director
BRAIN, Daphne Phyllis
Resigned: 01 December 1999
Appointed Date: 01 December 1998
88 years old
Director
BURNS, Maxwell
Resigned: 01 December 1998
94 years old
Director
HOWARD, Patrick Joseph James
Resigned: 01 December 1998
94 years old
Director
HUDSON, Frederick John
Resigned: 14 December 1995
94 years old
Director
MCDONALD, Peter Lloyd
Resigned: 03 July 2014
Appointed Date: 14 December 1995
79 years old
Director
NOONE, Graham John
Resigned: 31 March 2015
Appointed Date: 01 December 1999
72 years old
Director
PARKER, John Alexander
Resigned: 14 December 1995
95 years old
Director
ROUND, Mark Anthony
Resigned: 01 January 2002
Appointed Date: 01 December 1999
65 years old
Director
WAIN, Jeffrey Denholm
Resigned: 01 December 1999
90 years old
Director
WEBSTER, Paul
Resigned: 01 December 1999
Appointed Date: 01 December 1998
79 years old

Persons With Significant Control

Michael Richard Facey
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Joseph Bourne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UXBRIDGE MARKET TRADERS CO. LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 7
04 Mar 2016
Appointment of Mr Richard Joseph Bourne as a director on 31 March 2015
04 Mar 2016
Termination of appointment of Graham John Noone as a director on 31 March 2015
...
... and 80 more events
19 Oct 1988
Accounting reference date extended from 27/11 to 31/03
04 Jan 1988
Full accounts made up to 27 November 1986
04 Jan 1988
Return made up to 04/11/87; full list of members
03 Sep 1986
Full accounts made up to 27 November 1985
03 Sep 1986
Return made up to 01/09/86; full list of members

UXBRIDGE MARKET TRADERS CO. LIMITED Charges

19 March 1970
Debenture
Delivered: 3 April 1970
Status: Outstanding
Persons entitled: A.W. Price
Description: By way of a floating charge. Undertaking and all property…

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