Company number 03306130
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 10 CHURCH ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of I F TRAD LIMITED are www.iftrad.co.uk, and www.i-f-trad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. I F Trad Limited is a Private Limited Company.
The company registration number is 03306130. I F Trad Limited has been working since 22 January 1997.
The present status of the company is Active. The registered address of I F Trad Limited is 10 Church Road Cheadle Hulme Cheadle Cheshire Sk8 7ju. . FLETCHER, Ian is a Director of the company. Secretary BANNISTER, David has been resigned. Secretary FLETCHER, Thomas has been resigned. Secretary HILL, Adrian Mark has been resigned. Secretary MCDONALD, Linda Susan has been resigned. Secretary SMITH, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAWSON, Brian Gardiner has been resigned. Director MCDONALD, Linda Susan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 1997
Appointed Date: 22 January 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 1997
Appointed Date: 22 January 1997
Persons With Significant Control
Ian Fletcher
Notified on: 7 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
I F TRAD LIMITED Events
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 56 more events
28 Feb 1997
Director resigned
14 Feb 1997
Registered office changed on 14/02/97 from: 61 buxton road disley stockport cheshire SK12 2DZ
14 Feb 1997
New secretary appointed
14 Feb 1997
New director appointed
22 Jan 1997
Incorporation
1 October 2007
Debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Marston's PLC
Description: Little mill inn, rowarth, high peak, derbyshire and all…
1 October 2007
Chattel mortgage
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Marston's PLC
Description: Chattels described in the schedule to the chattel mortgage…
26 August 2005
Legal charge over licensed premises
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a the little mill inn rowarth high peak…
28 March 2003
Legal charge
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brow farm new mills high peak SK22 3DZ. By way of fixed…
27 January 2000
Mortgage debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…