TRADE PARTNERS INTERNATIONAL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 1HE
Company number 06059139
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 6 REYNOLDS DRIVE, WOLLATON, NOTTINGHAM, NG8 1HE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRADE PARTNERS INTERNATIONAL LIMITED are www.tradepartnersinternational.co.uk, and www.trade-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Trade Partners International Limited is a Private Limited Company. The company registration number is 06059139. Trade Partners International Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Trade Partners International Limited is 6 Reynolds Drive Wollaton Nottingham Ng8 1he. . BRADLEY, Anita Jane Elizabeth is a Secretary of the company. BRADLEY, Timothy Paul is a Director of the company. TOPHAM, Andrew John is a Director of the company. Secretary HORNBY, Pearl has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BRADLEY, Anita Jane Elizabeth
Appointed Date: 23 February 2007
Director
BRADLEY, Timothy Paul
Appointed Date: 19 January 2007
65 years old
Director
TOPHAM, Andrew John
Appointed Date: 15 October 2007
50 years old

Resigned Directors

Secretary
HORNBY, Pearl
Resigned: 23 February 2007
Appointed Date: 19 January 2007
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mr Timothy Paul Bradley
Notified on: 19 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Topham
Notified on: 19 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE PARTNERS INTERNATIONAL LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
27 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 37 more events
09 Mar 2007
New director appointed
09 Mar 2007
New secretary appointed
26 Feb 2007
Director resigned
26 Feb 2007
Secretary resigned
19 Jan 2007
Incorporation

TRADE PARTNERS INTERNATIONAL LIMITED Charges

4 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
All assets debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 20 January 2009
Status: Satisfied on 14 July 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: First fixed charge all debts purportedly assigned to the…
18 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 21 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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