TRAD SCAFFOLDING CO.LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3ED

Company number 01031385
Status Active
Incorporation Date 17 November 1971
Company Type Private Limited Company
Address TRAD HOUSE IMPERIAL STREET, BROMLEY BY BOW, LONDON, E3 3ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mrs Rosalind Anne Howe as a director on 1 September 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 . The most likely internet sites of TRAD SCAFFOLDING CO.LIMITED are www.tradscaffolding.co.uk, and www.trad-scaffolding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trad Scaffolding Co Limited is a Private Limited Company. The company registration number is 01031385. Trad Scaffolding Co Limited has been working since 17 November 1971. The present status of the company is Active. The registered address of Trad Scaffolding Co Limited is Trad House Imperial Street Bromley by Bow London E3 3ed. . SKEATS, Alan John Charles is a Secretary of the company. ALTRAD, Mohed, Dr is a Director of the company. GARCIA, Isabelle Marie Andree Montfort Epouse, Madame is a Director of the company. GARNER, Neil Stephen is a Director of the company. HOWE, Rosalind Anne is a Director of the company. HUETZ, Louis Marie Maurice Roger is a Director of the company. MCSHANE, Peter is a Director of the company. MILEHAM, Anthony David is a Director of the company. MOORE, Desmond Anthony is a Director of the company. NEILSON, Raymond Kennedy is a Director of the company. SKEATS, Alan John Charles is a Director of the company. SMITH, Christopher Hayden is a Director of the company. SMITH, Hayden Francis is a Director of the company. Secretary CLACK, Christopher has been resigned. Secretary WALKER, Jacqueline has been resigned. Director BLACK, Simon Iain has been resigned. Director BROWN, Gary has been resigned. Director GADD, David William has been resigned. Director GARNER, Neil Stephen has been resigned. Director GREEN, Andrew has been resigned. Director MILEHAM, Anthony David has been resigned. Director OLLIVIER, Antoine, Monsieur has been resigned. Director SCAWTHORN, David Peter has been resigned. Director SKELTON, Brian Lesley has been resigned. Director SMITH, Christopher Hayden has been resigned. Director SMITH, Doretta has been resigned. Director SMITH, Michael Peter James has been resigned. Director WALKER, Jacqueline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SKEATS, Alan John Charles
Appointed Date: 06 July 2001
Director
ALTRAD, Mohed, Dr
Appointed Date: 30 September 2013
77 years old
Director
GARCIA, Isabelle Marie Andree Montfort Epouse, Madame
Appointed Date: 30 September 2013
59 years old
Director
GARNER, Neil Stephen
Appointed Date: 06 November 2014
62 years old
Director
HOWE, Rosalind Anne
Appointed Date: 01 September 2016
55 years old
Director
HUETZ, Louis Marie Maurice Roger
Appointed Date: 04 December 2014
55 years old
Director
MCSHANE, Peter
Appointed Date: 06 November 2014
53 years old
Director
MILEHAM, Anthony David
Appointed Date: 06 November 2014
67 years old
Director
MOORE, Desmond Anthony
Appointed Date: 19 February 1996
69 years old
Director
NEILSON, Raymond Kennedy
Appointed Date: 30 September 2013
59 years old
Director
SKEATS, Alan John Charles
Appointed Date: 27 July 2001
79 years old
Director
SMITH, Christopher Hayden
Appointed Date: 06 November 2014
51 years old
Director
SMITH, Hayden Francis

86 years old

Resigned Directors

Secretary
CLACK, Christopher
Resigned: 06 July 2001
Appointed Date: 01 March 2000
Secretary
WALKER, Jacqueline
Resigned: 01 March 2000
Director
BLACK, Simon Iain
Resigned: 30 September 2013
Appointed Date: 01 February 2011
61 years old
Director
BROWN, Gary
Resigned: 16 January 2002
Appointed Date: 01 June 2000
64 years old
Director
GADD, David William
Resigned: 11 February 2008
Appointed Date: 01 March 2004
62 years old
Director
GARNER, Neil Stephen
Resigned: 30 September 2013
Appointed Date: 01 March 2004
62 years old
Director
GREEN, Andrew
Resigned: 29 February 1992
78 years old
Director
MILEHAM, Anthony David
Resigned: 30 September 2013
Appointed Date: 15 January 2013
67 years old
Director
OLLIVIER, Antoine, Monsieur
Resigned: 04 December 2014
Appointed Date: 30 September 2013
44 years old
Director
SCAWTHORN, David Peter
Resigned: 01 December 2000
90 years old
Director
SKELTON, Brian Lesley
Resigned: 20 February 1996
69 years old
Director
SMITH, Christopher Hayden
Resigned: 30 September 2013
Appointed Date: 18 April 2000
51 years old
Director
SMITH, Doretta
Resigned: 30 September 2013
81 years old
Director
SMITH, Michael Peter James
Resigned: 26 February 1999
Appointed Date: 01 July 1997
82 years old
Director
WALKER, Jacqueline
Resigned: 30 September 2013
66 years old

Persons With Significant Control

Trad Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAD SCAFFOLDING CO.LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Sep 2016
Appointment of Mrs Rosalind Anne Howe as a director on 1 September 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
08 Jan 2016
Full accounts made up to 31 August 2015
15 Apr 2015
Accounts for a medium company made up to 31 August 2014
...
... and 140 more events
16 Dec 1974
Annual return made up to 29/01/74
15 Dec 1974
Annual return made up to 29/01/73
14 Dec 1974
Annual return made up to 31/12/72
13 Dec 1974
Annual return made up to 31/12/71
17 Nov 1971
Incorporation

TRAD SCAFFOLDING CO.LIMITED Charges

18 August 2004
Insurance premium plan
Delivered: 26 August 2004
Status: Satisfied on 25 September 2013
Persons entitled: Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
Description: All monies that may become payable to the company in…
30 July 2003
Insurance premium plan
Delivered: 7 August 2003
Status: Satisfied on 25 September 2013
Persons entitled: Aib Group (UK) P.L.C.T/a Allied Irish Bank (GB)
Description: All monies payable under or in respect of the insurance…
9 April 2003
Insurance premium plan
Delivered: 11 April 2003
Status: Satisfied on 30 September 2013
Persons entitled: Aib Group (UK) PLC
Description: The insurance policies being zenith commercial policy…
25 February 1998
Mortgage debenture
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
25 February 1998
Legal mortgage
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land and buildings at imperial street…
6 December 1994
Legal charge
Delivered: 7 December 1994
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H property k/a land & offices adjoining imperial street…
30 November 1989
Legal mortgage
Delivered: 14 December 1989
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings north east of blackwall tunnel…
29 March 1985
Legal charge
Delivered: 30 March 1985
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: F/H land at imperial street bromley by bow, (poplar) in the…
5 October 1984
Debenture
Delivered: 8 October 1984
Status: Satisfied on 21 August 1998
Persons entitled: Lloyds Bank PLC
Description: Inc stocks shares and other securites. Premises at pelican…
9 October 1978
Legal charge
Delivered: 17 October 1978
Status: Satisfied on 24 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H pelican wharf, 58/60 wapping wall, E.1. title no. Ngl…
10 August 1978
Debenture
Delivered: 17 August 1978
Status: Satisfied on 25 November 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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