TRADEWAY IMPORT & EXPORT LIMITED
LIVERPOOL SPOOKTACULAR LIMITED

Hellopages » Merseyside » Liverpool » L12 0NT

Company number 06772359
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 27 CHILTERN CLOSE, WEST DERBY, LIVERPOOL, L12 0NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Mrs Rose O'brien as a director on 11 November 2016; Termination of appointment of Craig O Brien as a director on 11 November 2016. The most likely internet sites of TRADEWAY IMPORT & EXPORT LIMITED are www.tradewayimportexport.co.uk, and www.tradeway-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Tradeway Import Export Limited is a Private Limited Company. The company registration number is 06772359. Tradeway Import Export Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Tradeway Import Export Limited is 27 Chiltern Close West Derby Liverpool L12 0nt. . HOWARD, John is a Director of the company. NUTBROWN, John is a Director of the company. O'BRIEN, Rose is a Director of the company. Secretary O BRIEN, Craig has been resigned. Director LARKIN, Trevor Noel has been resigned. Director O BRIEN, Craig has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOWARD, John
Appointed Date: 12 December 2008
64 years old
Director
NUTBROWN, John
Appointed Date: 12 December 2008
59 years old
Director
O'BRIEN, Rose
Appointed Date: 11 November 2016
58 years old

Resigned Directors

Secretary
O BRIEN, Craig
Resigned: 11 November 2016
Appointed Date: 12 December 2008
Director
LARKIN, Trevor Noel
Resigned: 09 January 2014
Appointed Date: 13 December 2010
48 years old
Director
O BRIEN, Craig
Resigned: 11 November 2016
Appointed Date: 12 December 2008
57 years old

Persons With Significant Control

Mr John Nutbrown
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TRADEWAY IMPORT & EXPORT LIMITED Events

13 Jan 2017
Confirmation statement made on 12 December 2016 with updates
15 Nov 2016
Appointment of Mrs Rose O'brien as a director on 11 November 2016
15 Nov 2016
Termination of appointment of Craig O Brien as a director on 11 November 2016
15 Nov 2016
Termination of appointment of Craig O Brien as a secretary on 11 November 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
04 Feb 2010
Annual return made up to 12 December 2009 with full list of shareholders
04 Feb 2010
Director's details changed for Craig O Brien on 12 December 2009
04 Feb 2010
Director's details changed for John Howard on 12 December 2009
04 Feb 2010
Director's details changed for John Nutbrown on 12 December 2009
12 Dec 2008
Incorporation

TRADEWAY IMPORT & EXPORT LIMITED Charges

12 August 2014
Charge code 0677 2359 0005
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment…
14 July 2014
Charge code 0677 2359 0004
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
14 July 2014
Charge code 0677 2359 0003
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 August 2012
Fixed & floating charge
Delivered: 8 September 2012
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 18 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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