TRADE PAINTS LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 9BA

Company number 01175388
Status Active
Incorporation Date 26 June 1974
Company Type Private Limited Company
Address DRURY LANE, PONSWOOD INDS ESTATE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,000 . The most likely internet sites of TRADE PAINTS LIMITED are www.tradepaints.co.uk, and www.trade-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.9 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Paints Limited is a Private Limited Company. The company registration number is 01175388. Trade Paints Limited has been working since 26 June 1974. The present status of the company is Active. The registered address of Trade Paints Limited is Drury Lane Ponswood Inds Estate St Leonards On Sea East Sussex Tn38 9ba. . MAY, Tracey Dawn is a Secretary of the company. FOSTER, Dean is a Director of the company. MAY, Peter is a Director of the company. Secretary HOWARD, Peter Robert has been resigned. Secretary MOORE, Marguerite Anne has been resigned. Director EARNSHAW, Anthony Richard has been resigned. Director EARNSHAW, Iris has been resigned. Director HOWARD, Peter Robert has been resigned. Director MOORE, Gareth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAY, Tracey Dawn
Appointed Date: 01 January 2011
Director
FOSTER, Dean
Appointed Date: 01 January 2012
51 years old
Director
MAY, Peter
Appointed Date: 27 March 2007
49 years old

Resigned Directors

Secretary
HOWARD, Peter Robert
Resigned: 30 June 2002
Secretary
MOORE, Marguerite Anne
Resigned: 01 January 2011
Appointed Date: 30 June 2002
Director
EARNSHAW, Anthony Richard
Resigned: 31 October 1995
92 years old
Director
EARNSHAW, Iris
Resigned: 31 October 1995
91 years old
Director
HOWARD, Peter Robert
Resigned: 30 June 2002
Appointed Date: 17 October 1995
88 years old
Director
MOORE, Gareth
Resigned: 01 January 2011
Appointed Date: 17 October 1995
75 years old

Persons With Significant Control

Mr Peter May
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Trade Paints (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRADE PAINTS LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
12 Dec 2015
Satisfaction of charge 7 in full
12 Dec 2015
Satisfaction of charge 8 in full
...
... and 93 more events
22 Feb 1988
Accounts for a small company made up to 30 June 1987
22 Feb 1988
Return made up to 17/01/88; full list of members
01 Jul 1987
Particulars of mortgage/charge
16 Mar 1987
Return made up to 30/01/87; full list of members
22 Dec 1986
Accounts for a small company made up to 30 June 1986

TRADE PAINTS LIMITED Charges

12 August 2011
All assets debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 14 October 2010
Status: Satisfied on 12 December 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Trustee)
Description: By way of first fixed charge all debts and all export debts…
2 March 2010
Legal assignment
Delivered: 4 March 2010
Status: Satisfied on 12 December 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 November 1997
Legal mortgage
Delivered: 20 November 1997
Status: Satisfied on 12 December 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a 55 high street hastings. With the benefit…
16 September 1997
Debenture
Delivered: 18 September 1997
Status: Satisfied on 12 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Single debenture
Delivered: 14 August 1996
Status: Satisfied on 24 April 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1995
Fixed equitable charge
Delivered: 23 November 1995
Status: Satisfied on 20 August 2011
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge 1) all book debts, invoice debts…
12 June 1987
Legal mortgage
Delivered: 1 July 1987
Status: Satisfied on 24 April 2010
Persons entitled: National Westminster Bank PLC
Description: 55 high street, hastings east sussex t/n ht 20969 and…
17 February 1986
Debenture
Delivered: 28 February 1986
Status: Satisfied on 14 September 1996
Persons entitled: Boston Financial Company Limited
Description: All sums due and owing to the company whether on account of…

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