TRADE SALES CENTRE LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7EX

Company number 03490607
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 52-54 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7EX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of TRADE SALES CENTRE LIMITED are www.tradesalescentre.co.uk, and www.trade-sales-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Trade Sales Centre Limited is a Private Limited Company. The company registration number is 03490607. Trade Sales Centre Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Trade Sales Centre Limited is 52 54 Kenilworth Road Balsall Common Coventry Warwickshire Cv7 7ex. . LEE, Martyn James is a Secretary of the company. ARGYLE, Nicholas Peter is a Director of the company. LEE, Ernest John is a Director of the company. LEE, Martyn James is a Director of the company. Secretary WOOD, John Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITMORE, Anthony Clive has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
LEE, Martyn James
Appointed Date: 17 September 2012

Director
ARGYLE, Nicholas Peter
Appointed Date: 17 September 2012
58 years old

Director
LEE, Ernest John
Appointed Date: 09 January 1998
82 years old

Director
LEE, Martyn James
Appointed Date: 09 January 1998
57 years old

Resigned Directors

Secretary
WOOD, John Malcolm
Resigned: 17 September 2012
Appointed Date: 09 January 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998

Director
WHITMORE, Anthony Clive
Resigned: 22 December 2008
Appointed Date: 01 September 2006
62 years old

Persons With Significant Control

Mr Martyn James Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

TRADE SALES CENTRE LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 5 February 2016
Statement of capital on 2016-02-18
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 56 more events
14 Jan 1998
New director appointed
14 Jan 1998
New secretary appointed
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
09 Jan 1998
Incorporation

TRADE SALES CENTRE LIMITED Charges

9 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of kenilworth road balsall…
9 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Satisfied on 4 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 65 arthur street kenilworth warwickshire…
9 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Satisfied on 4 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 17 ferndale road balsall common solihull west midlands…
27 February 1998
Debenture
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…