BALTIC TRADER LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2LN

Company number 04855251
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 20 HIGH STREET, LEWES, EAST SUSSEX, BN7 2LN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of BALTIC TRADER LIMITED are www.baltictrader.co.uk, and www.baltic-trader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Baltic Trader Limited is a Private Limited Company. The company registration number is 04855251. Baltic Trader Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Baltic Trader Limited is 20 High Street Lewes East Sussex Bn7 2ln. The company`s financial liabilities are £69.73k. It is £1.03k against last year. The cash in hand is £3.42k. It is £-4.27k against last year. And the total assets are £39.25k, which is £9.83k against last year. ROGERS, Anna is a Secretary of the company. ROGERS, Anna is a Director of the company. ROGERS, William John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


baltic trader Key Finiance

LIABILITIES £69.73k
+1%
CASH £3.42k
-56%
TOTAL ASSETS £39.25k
+33%
All Financial Figures

Current Directors

Secretary
ROGERS, Anna
Appointed Date: 04 August 2003

Director
ROGERS, Anna
Appointed Date: 23 February 2011
57 years old

Director
ROGERS, William John
Appointed Date: 04 August 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr William John Rogers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC TRADER LIMITED Events

16 Sep 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2

...
... and 31 more events
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

BALTIC TRADER LIMITED Charges

18 November 2003
Debenture
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…