TRADEX (U.K.) LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2LR

Company number 01582573
Status Active
Incorporation Date 26 August 1981
Company Type Private Limited Company
Address 54 RUSSELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2LR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRADEX (U.K.) LIMITED are www.tradexuk.co.uk, and www.tradex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Tradex U K Limited is a Private Limited Company. The company registration number is 01582573. Tradex U K Limited has been working since 26 August 1981. The present status of the company is Active. The registered address of Tradex U K Limited is 54 Russell Road Northwood Middlesex Ha6 2lr. . RAJANI, Urvesh Jayantilal is a Director of the company. Secretary BARRETT, Richard Ian William has been resigned. Secretary BHARNAL, Mustafa has been resigned. Secretary CHANDARANA, Jaimal has been resigned. Secretary GIBSON, Charles Peter has been resigned. Secretary MCCOLL, Neil Duncan has been resigned. Director HOOD, Christopher John has been resigned. Director O'KELLY, Desmond Lawrence Fitzgerald has been resigned. Director RAJANI, Shimir Jayantilal has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
RAJANI, Urvesh Jayantilal

69 years old

Resigned Directors

Secretary
BARRETT, Richard Ian William
Resigned: 20 March 2012
Appointed Date: 03 April 2003
Secretary
BHARNAL, Mustafa
Resigned: 23 May 1995
Secretary
CHANDARANA, Jaimal
Resigned: 08 March 1996
Appointed Date: 15 December 1995
Secretary
GIBSON, Charles Peter
Resigned: 31 January 2003
Appointed Date: 08 March 1996
Secretary
MCCOLL, Neil Duncan
Resigned: 15 December 1995
Appointed Date: 22 May 1995
Director
HOOD, Christopher John
Resigned: 30 September 1997
77 years old
Director
O'KELLY, Desmond Lawrence Fitzgerald
Resigned: 11 August 1995
102 years old
Director
RAJANI, Shimir Jayantilal
Resigned: 15 February 2006
58 years old

TRADEX (U.K.) LIMITED Events

23 Nov 2016
Micro company accounts made up to 30 September 2016
13 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500,000
05 Oct 2015
Total exemption small company accounts made up to 30 September 2015
29 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 500,000
06 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 128 more events
06 Mar 1987
Full accounts made up to 31 March 1985
07 Feb 1987
Return made up to 31/12/86; full list of members
07 Nov 1986
Registered office changed on 07/11/86 from: 14 appin court roxborough park harrow-on-the-hill middlesex HA1 3AJ
01 Mar 1985
New secretary appointed
26 Aug 1981
Incorporation

TRADEX (U.K.) LIMITED Charges

30 November 1998
Assignment of proceeds of letters of credit
Delivered: 9 December 1998
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: Each present and future letter of credit and all claims for…
30 November 1998
Assignment of benefit of contracts
Delivered: 9 December 1998
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: All the company's right title and interest in and to all…
30 November 1998
Deed of pledge
Delivered: 9 December 1998
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: All bills of lading waybills attornments warrants delivery…
30 October 1998
Deed of pledge
Delivered: 16 November 1998
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: The pledged goods meaning all produce and goods bills of…
30 October 1998
Assignment of benefit of contract(s)
Delivered: 16 November 1998
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: All rights title and interest in and to all contracts…
30 October 1998
Assignment of proceeds of letters of credit
Delivered: 16 November 1998
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: All rights title and interest in and to all moneys payable…
19 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: Financed cotton stock.
19 June 1997
Deed of assignment
Delivered: 1 July 1997
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: Letters of credit.
19 June 1997
Deed of assignment
Delivered: 9 July 1997
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: Sales contracts.
16 December 1996
Deed of assignment and charge
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: African Export-Import Bank
Description: Assignment of all the company's present & fututre right…
5 June 1996
Deed of assignment
Delivered: 21 June 1996
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: All its rights, title and interest in and to all moneys…
5 June 1996
Deed of charge
Delivered: 21 June 1996
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: The financed cotton (as defined in the deed of charge)…
15 November 1995
Fixed and floating charge
Delivered: 22 November 1995
Status: Satisfied on 11 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Cash collateral agreement and blocked account agreement
Delivered: 17 March 1995
Status: Satisfied on 11 December 2003
Persons entitled: Standard Bank London Limited
Description: All sums standing to the credit of any accounts of the…
30 November 1994
Memorandum of charge over credit balances
Delivered: 10 December 1994
Status: Satisfied on 13 May 1996
Persons entitled: Credit Suisse
Description: All cash sum(s) standing to the credit of any accounts of…
19 April 1988
Charge over cash deposits
Delivered: 3 May 1988
Status: Satisfied on 11 December 2003
Persons entitled: Bank of India.
Description: All deposits with the bank of india time to time of the…
19 April 1988
Letter of hypothecation
Delivered: 3 May 1988
Status: Satisfied on 8 March 1994
Persons entitled: Bank of India.
Description: All bills and or documents which the company may from time…

Similar Companies

TRADEWORXS LIMITED TRADEX S.P.R.L LTD TRADEX (UNDERWRITING AGENCIES) LIMITED TRADEX 44 LTD TRADEX ASSOCIATES LIMITED TRADEX BRISTOL LIMITED TRADEX CAPITAL LIMITED