TRADE MATERIALS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04515044
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of TRADE MATERIALS LIMITED are www.tradematerials.co.uk, and www.trade-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Trade Materials Limited is a Private Limited Company. The company registration number is 04515044. Trade Materials Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Trade Materials Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . DOLPHIN, Helen is a Secretary of the company. BLANEY, Terence Matthew is a Director of the company. BLANEY, Terence James is a Director of the company. Secretary BLANEY, Lindsey has been resigned. Secretary BLANEY, Valerie Ann has been resigned. Secretary BLANEY, Valerie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOLPHIN, Helen has been resigned. Director GREEN, John Paul William has been resigned. Director SMITH, Darren Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLPHIN, Helen
Appointed Date: 26 June 2007
Director
BLANEY, Terence Matthew
Appointed Date: 20 August 2002
52 years old
Director
BLANEY, Terence James
Appointed Date: 20 August 2002
77 years old

Resigned Directors

Secretary
BLANEY, Lindsey
Resigned: 01 September 2006
Appointed Date: 01 March 2004
Secretary
BLANEY, Valerie Ann
Resigned: 26 June 2007
Appointed Date: 01 September 2006
Secretary
BLANEY, Valerie Ann
Resigned: 01 March 2004
Appointed Date: 20 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
DOLPHIN, Helen
Resigned: 26 June 2007
Appointed Date: 17 February 2006
58 years old
Director
GREEN, John Paul William
Resigned: 31 March 2010
Appointed Date: 20 August 2002
59 years old
Director
SMITH, Darren Phillip
Resigned: 20 February 2004
Appointed Date: 20 August 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Terence Matthew Blaney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE MATERIALS LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Director's details changed for Mr Terence James Blaney on 1 August 2015
15 Sep 2015
Director's details changed for Terence Matthew Blaney on 1 February 2015
...
... and 51 more events
11 Oct 2002
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
02 Oct 2002
Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100
20 Aug 2002
Incorporation

TRADE MATERIALS LIMITED Charges

9 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
All assets debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 31 October 2006
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRADE MASTERS MARKETING LTD TRADE MATERIAL RUNNERS LIMITED TRADE MATES PROPERTY DEVELOPMENTS LIMITED TRADE MATS DIRECT LTD TRADE MATTRESSES LTD TRADE MAX UK LIMITED TRADE ME IN LIMITED