REWARD TRADE FINANCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TE

Company number 09121381
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Mr Nicholas Stephen Smith as a director on 1 July 2016. The most likely internet sites of REWARD TRADE FINANCE LIMITED are www.rewardtradefinance.co.uk, and www.reward-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Reward Trade Finance Limited is a Private Limited Company. The company registration number is 09121381. Reward Trade Finance Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Reward Trade Finance Limited is Central House 47 St Pauls Street Leeds United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. FLANNERY, Tom is a Director of the company. HARROP, David Anthony is a Director of the company. JONES, David Alan is a Director of the company. SMITH, Nicholas Stephen is a Director of the company. STAFFORD, Timothy Paul is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
FLANNERY, Tom
Appointed Date: 08 July 2014
65 years old
Director
HARROP, David Anthony
Appointed Date: 08 July 2014
55 years old
Director
JONES, David Alan
Appointed Date: 08 July 2014
64 years old
Director
SMITH, Nicholas Stephen
Appointed Date: 01 July 2016
50 years old
Director
STAFFORD, Timothy Paul
Appointed Date: 23 April 2015
57 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 08 July 2014
59 years old

Resigned Directors

Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 08 July 2014

Persons With Significant Control

Reward Finance Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REWARD TRADE FINANCE LIMITED Events

21 Oct 2016
Full accounts made up to 29 February 2016
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Jul 2016
Appointment of Mr Nicholas Stephen Smith as a director on 1 July 2016
08 Jul 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
08 Jul 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
...
... and 2 more events
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
23 Apr 2015
Appointment of Mr Timothy Paul Stafford as a director on 23 April 2015
17 Mar 2015
Registration of charge 091213810001, created on 16 March 2015
14 Jul 2014
Current accounting period shortened from 31 July 2015 to 28 February 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REWARD TRADE FINANCE LIMITED Charges

16 March 2015
Charge code 0912 1381 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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