TRAMP GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 01187384
Status Active
Incorporation Date 15 October 1974
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 802,106 ; Director's details changed for Adrienne Beth Urban on 8 June 2016. The most likely internet sites of TRAMP GROUP LIMITED are www.trampgroup.co.uk, and www.tramp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tramp Group Limited is a Private Limited Company. The company registration number is 01187384. Tramp Group Limited has been working since 15 October 1974. The present status of the company is Active. The registered address of Tramp Group Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. COLE, Jonathan Robert is a Director of the company. DECLARIS, Wade Nicholas is a Director of the company. WHITE, Christopher John is a Director of the company. Secretary ROBINS, Heather Margaret has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director CARLSEN, Carl Christian has been resigned. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. Director REGO, Carlos Francisco has been resigned. Director ROBINS, Heather Margaret has been resigned. Director SCOPPETUOLO, Steven Anthony has been resigned. Director TOCCI, Robert has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
COLE, Jonathan Robert

78 years old
Director
DECLARIS, Wade Nicholas
Appointed Date: 11 April 2010
67 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Secretary
ROBINS, Heather Margaret
Resigned: 21 April 2005
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 21 April 2005
Director
CARLSEN, Carl Christian
Resigned: 02 April 2004
83 years old
Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 11 April 2010
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 11 April 2010
57 years old
Director
REGO, Carlos Francisco
Resigned: 12 April 2010
Appointed Date: 02 April 2004
68 years old
Director
ROBINS, Heather Margaret
Resigned: 21 April 2005
Appointed Date: 15 April 2003
73 years old
Director
SCOPPETUOLO, Steven Anthony
Resigned: 26 February 2010
Appointed Date: 02 April 2004
67 years old
Director
TOCCI, Robert
Resigned: 14 June 2006
Appointed Date: 02 April 2004
71 years old

TRAMP GROUP LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 802,106
22 Jul 2016
Director's details changed for Adrienne Beth Urban on 8 June 2016
02 Nov 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 802,106
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
20 Dec 1985
Company name changed\certificate issued on 20/12/85
10 Nov 1983
Accounts made up to 27 November 1982
30 Dec 1982
Accounts made up to 27 December 1981
10 Jun 1982
Accounts made up to 27 December 1980
15 Oct 1974
Certificate of incorporation

TRAMP GROUP LIMITED Charges

13 July 1987
Cash collateral agreement
Delivered: 20 July 1987
Status: Satisfied on 19 September 1990
Persons entitled: Fidelity Banks N.A.
Description: All amounts standing to the credit of all accounts of the…
29 March 1984
Single debenture
Delivered: 8 March 1984
Status: Satisfied on 3 October 1988
Persons entitled: Hambrers Bank Limited
Description: Plus stocks shares & all other securities. Fixed and…
16 January 1981
Letter of charge
Delivered: 23 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now standing to the credit of the account of the…

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