TRADITION OF LONDON LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5EX

Company number 02687521
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address 147 FOREST ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5EX
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from Chelsea House Chelsea Street New Basford Nottingham NG7 7HP England to 147 Forest Road Tunbridge Wells Kent TN2 5EX on 4 May 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of TRADITION OF LONDON LIMITED are www.traditionoflondon.co.uk, and www.tradition-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Tradition of London Limited is a Private Limited Company. The company registration number is 02687521. Tradition of London Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Tradition of London Limited is 147 Forest Road Tunbridge Wells Kent England Tn2 5ex. The company`s financial liabilities are £10.48k. It is £-4.97k against last year. The cash in hand is £7.58k. It is £-8.06k against last year. And the total assets are £37.42k, which is £-67.37k against last year. BARNES, Anthony Gwynne is a Secretary of the company. LINDSTROM, Karl Magnus is a Director of the company. LINDSTROM, Karl Gunnar is a Director of the company. Secretary DODD, Charles Graham Lynton has been resigned. Secretary HART, Janet has been resigned. Secretary WATTS, Linda May has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARE, Stephen John has been resigned. Director LEWIS, Alan has been resigned. Director LINDSTROM, Gunnar Mattias has been resigned. Director SCHEINMANN, David has been resigned. Director WATTS, David Benjamin George has been resigned. Director WATTS, Linda May has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


tradition of london Key Finiance

LIABILITIES £10.48k
-33%
CASH £7.58k
-52%
TOTAL ASSETS £37.42k
-65%
All Financial Figures

Current Directors

Secretary
BARNES, Anthony Gwynne
Appointed Date: 05 July 2011
Director
LINDSTROM, Karl Magnus
Appointed Date: 03 April 2000
57 years old
Director
LINDSTROM, Karl Gunnar
Appointed Date: 03 April 2000
89 years old

Resigned Directors

Secretary
DODD, Charles Graham Lynton
Resigned: 18 April 2013
Appointed Date: 03 April 2000
Secretary
HART, Janet
Resigned: 31 March 2000
Appointed Date: 15 September 1992
Secretary
WATTS, Linda May
Resigned: 15 September 1992
Appointed Date: 14 February 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992
Director
HARE, Stephen John
Resigned: 16 June 2000
Appointed Date: 23 September 1993
79 years old
Director
LEWIS, Alan
Resigned: 31 March 2000
Appointed Date: 15 September 1992
102 years old
Director
LINDSTROM, Gunnar Mattias
Resigned: 22 September 2001
Appointed Date: 03 April 2000
54 years old
Director
SCHEINMANN, David
Resigned: 16 June 2000
Appointed Date: 23 September 1993
78 years old
Director
WATTS, David Benjamin George
Resigned: 15 September 1992
Appointed Date: 14 February 1992
86 years old
Director
WATTS, Linda May
Resigned: 15 September 1992
Appointed Date: 14 February 1992
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992

TRADITION OF LONDON LIMITED Events

06 Dec 2016
Total exemption full accounts made up to 30 June 2016
04 May 2016
Registered office address changed from Chelsea House Chelsea Street New Basford Nottingham NG7 7HP England to 147 Forest Road Tunbridge Wells Kent TN2 5EX on 4 May 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Registered office address changed from 147 Forest Road Tunbridge Wells Kent TN2 5EX to Chelsea House Chelsea Street New Basford Nottingham NG7 7HP on 28 April 2016
26 Nov 2015
Total exemption full accounts made up to 30 June 2015
...
... and 80 more events
24 Feb 1992
Registered office changed on 24/02/92 from: temple house, 20 holywell row, london, EC2A 4JB
24 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Feb 1992
£ nc 100/100000 14/02/92
14 Feb 1992
Incorporation

TRADITION OF LONDON LIMITED Charges

9 March 2005
Rent deposit deed
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Catalyst Properties Limited
Description: £15,000.00 together with any additional monies,. See the…
25 September 1992
Debenture
Delivered: 15 October 1992
Status: Satisfied on 1 September 1999
Persons entitled: Tradition (International) Limited
Description: See form 395 ref. M16L for full details. Fixed and floating…

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