TRADE COOKERS LIMITED
PLYMOUTH

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Company number 05005586
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 10 DRAKE MILL BUSINESS PARK, PLYMBRIDGE ROAD ESTOVER, PLYMOUTH, DEVON, PL6 7PS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of TRADE COOKERS LIMITED are www.tradecookers.co.uk, and www.trade-cookers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Trade Cookers Limited is a Private Limited Company. The company registration number is 05005586. Trade Cookers Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Trade Cookers Limited is 10 Drake Mill Business Park Plymbridge Road Estover Plymouth Devon Pl6 7ps. . RIVERS-FLETCHER, Christine Joanne is a Secretary of the company. RIVERS-FLETCHER, Christine Joanne is a Director of the company. RIVERS-FLETCHER, Duncan is a Director of the company. Nominee Secretary PAGET, Brian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
RIVERS-FLETCHER, Christine Joanne
Appointed Date: 05 January 2004
Director
RIVERS-FLETCHER, Christine Joanne
Appointed Date: 05 January 2004
78 years old
Director
RIVERS-FLETCHER, Duncan
Appointed Date: 05 January 2004
53 years old

Resigned Directors

Nominee Secretary
PAGET, Brian
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Duncan Rivers-Fletcher
Notified on: 21 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE COOKERS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
02 Jun 2004
Director's particulars changed
29 May 2004
Particulars of mortgage/charge
24 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/03/04
13 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation

TRADE COOKERS LIMITED Charges

27 May 2004
Debenture deed
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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