Company number 02261747
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of TRADE COUNTER DIRECT LIMITED are www.tradecounterdirect.co.uk, and www.trade-counter-direct.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. Trade Counter Direct Limited is a Private Limited Company.
The company registration number is 02261747. Trade Counter Direct Limited has been working since 25 May 1988.
The present status of the company is Active. The registered address of Trade Counter Direct Limited is Aspen Way Yalberton Industrial Estate Paignton Devon Tq4 7qr. The company`s financial liabilities are £63.59k. It is £35.37k against last year. The cash in hand is £49.65k. It is £-18.58k against last year. And the total assets are £323.39k, which is £89.2k against last year. ARCHER, Julie Barbara is a Secretary of the company. ARCHER, Alan Robert is a Director of the company. ARCHER, Julie Barbara is a Director of the company. ARCHER, Reid Hayden is a Director of the company. HUGHES, Bonnie Rae is a Director of the company. KING, Loretta Margaret is a Director of the company. Director KING, Marc Andrew has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
trade counter direct Key Finiance
LIABILITIES
£63.59k
+125%
CASH
£49.65k
-28%
TOTAL ASSETS
£323.39k
+38%
All Financial Figures
Current Directors
Resigned Directors
Director
KING, Marc Andrew
Resigned: 01 April 2014
Appointed Date: 05 October 2011
51 years old
Persons With Significant Control
The Select Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRADE COUNTER DIRECT LIMITED Events
24 Feb 2017
Confirmation statement made on 25 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Director's details changed for Alan Robert Archer on 1 February 2016
01 Feb 2016
Secretary's details changed for Mrs Julie Archer on 1 February 2016
...
... and 79 more events
24 Aug 1988
Secretary resigned;new secretary appointed
18 Aug 1988
Company name changed causeword LIMITED\certificate issued on 19/08/88
18 Aug 1988
Company name changed\certificate issued on 18/08/88
12 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 May 1988
Incorporation
1 June 2015
Charge code 0226 1747 0003
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 November 2010
Guarantee & debenture
Delivered: 20 November 2010
Status: Satisfied
on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Fixed & floating charge
Delivered: 7 April 2010
Status: Satisfied
on 2 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…