TRADEMARK PRODUCTS LTD
WOLDINGHAM

Hellopages » Surrey » Tandridge » CR3 7LR
Company number 04426068
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address BIRCHWOOD FARM, WOLDINGHAM ROAD, WOLDINGHAM, SURREY, CR3 7LR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Appointment of Miss Nicola Patricia Purdom as a director on 22 December 2015. The most likely internet sites of TRADEMARK PRODUCTS LTD are www.trademarkproducts.co.uk, and www.trademark-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Trademark Products Ltd is a Private Limited Company. The company registration number is 04426068. Trademark Products Ltd has been working since 26 April 2002. The present status of the company is Active. The registered address of Trademark Products Ltd is Birchwood Farm Woldingham Road Woldingham Surrey Cr3 7lr. . CRUX, Alan Ernest is a Director of the company. CRUX, Dominic Lee is a Director of the company. KING, Philip John is a Director of the company. PURDOM, Nicola Patricia is a Director of the company. Secretary CRUX, Mary has been resigned. Secretary COMPANY OFFICER LIMITED has been resigned. Director CRUX, Damian Alan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CRUX, Alan Ernest
Appointed Date: 11 July 2011
86 years old
Director
CRUX, Dominic Lee
Appointed Date: 12 July 2011
55 years old
Director
KING, Philip John
Appointed Date: 01 December 2011
61 years old
Director
PURDOM, Nicola Patricia
Appointed Date: 22 December 2015
55 years old

Resigned Directors

Secretary
CRUX, Mary
Resigned: 05 June 2007
Appointed Date: 26 April 2002
Secretary
COMPANY OFFICER LIMITED
Resigned: 16 January 2009
Appointed Date: 05 June 2007
Director
CRUX, Damian Alan
Resigned: 28 June 2011
Appointed Date: 26 April 2002
60 years old

TRADEMARK PRODUCTS LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
23 Dec 2015
Appointment of Miss Nicola Patricia Purdom as a director on 22 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000
...
... and 40 more events
24 Dec 2003
Accounting reference date shortened from 31/03/03 to 31/12/02
11 Aug 2003
Particulars of mortgage/charge
14 May 2003
Return made up to 26/04/03; full list of members
  • 363(287) ‐ Registered office changed on 14/05/03
10 Jan 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
26 Apr 2002
Incorporation

TRADEMARK PRODUCTS LTD Charges

31 March 2014
Charge code 0442 6068 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 2003
Debenture
Delivered: 11 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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