ROUTETRADER LIMITED
LONDON


Company number 05690737
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, UNITED KINGDOM, W15 1BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Donald Miller-Jones as a director on 7 October 2016; Satisfaction of charge 056907370008 in full. The most likely internet sites of ROUTETRADER LIMITED are www.routetrader.co.uk, and www.routetrader.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Routetrader Limited is a Private Limited Company. The company registration number is 05690737. Routetrader Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Routetrader Limited is 17 Hanover Square London United Kingdom W15 1bn. . FOROUTAN-ESFAHANI, Farhad is a Director of the company. JACOBS, Andrew John Calvin is a Director of the company. MACKEY, Albert Hugh is a Director of the company. MCCORMACK, Edward is a Director of the company. ROARTY, David is a Director of the company. VARDY, Peter, Sir is a Director of the company. WILLIS, Colin is a Director of the company. Secretary HUSSAIN, Bilal has been resigned. Secretary KRZYZEWSKI, Nathan Tony has been resigned. Secretary MCCORMACK, Edward has been resigned. Secretary SUTHERLAND, Amanda Tracey has been resigned. Secretary SUTHERLAND, Bruce Ian has been resigned. Secretary WALSH, Abbie Jayne has been resigned. Director DHILLON, Paramjeet Singh has been resigned. Director HOULT, Helen has been resigned. Director KITCHER, Neil James has been resigned. Director MILLER-JONES, Donald has been resigned. Director PARKER, Phillip John has been resigned. Director RAFF, Larry has been resigned. Director SUTHERLAND, Bruce Iain has been resigned. Director VAN TENAC, Phillip John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
FOROUTAN-ESFAHANI, Farhad
Appointed Date: 26 September 2013
53 years old
Director
JACOBS, Andrew John Calvin
Appointed Date: 16 August 2006
57 years old
Director
MACKEY, Albert Hugh
Appointed Date: 20 September 2012
64 years old
Director
MCCORMACK, Edward
Appointed Date: 26 June 2009
70 years old
Director
ROARTY, David
Appointed Date: 08 March 2013
62 years old
Director
VARDY, Peter, Sir
Appointed Date: 31 March 2015
78 years old
Director
WILLIS, Colin
Appointed Date: 18 July 2008
58 years old

Resigned Directors

Secretary
HUSSAIN, Bilal
Resigned: 23 July 2014
Appointed Date: 15 January 2013
Secretary
KRZYZEWSKI, Nathan Tony
Resigned: 31 August 2014
Appointed Date: 23 July 2014
Secretary
MCCORMACK, Edward
Resigned: 26 June 2009
Appointed Date: 26 June 2009
Secretary
SUTHERLAND, Amanda Tracey
Resigned: 01 July 2008
Appointed Date: 16 August 2006
Secretary
SUTHERLAND, Bruce Ian
Resigned: 16 August 2006
Appointed Date: 30 January 2006
Secretary
WALSH, Abbie Jayne
Resigned: 14 July 2015
Appointed Date: 03 September 2014
Director
DHILLON, Paramjeet Singh
Resigned: 29 May 2014
Appointed Date: 29 May 2014
56 years old
Director
HOULT, Helen
Resigned: 15 February 2013
Appointed Date: 16 August 2006
62 years old
Director
KITCHER, Neil James
Resigned: 01 August 2014
Appointed Date: 26 September 2013
56 years old
Director
MILLER-JONES, Donald
Resigned: 07 October 2016
Appointed Date: 16 August 2006
80 years old
Director
PARKER, Phillip John
Resigned: 29 November 2006
Appointed Date: 16 August 2006
56 years old
Director
RAFF, Larry
Resigned: 24 April 2014
Appointed Date: 13 February 2013
52 years old
Director
SUTHERLAND, Bruce Iain
Resigned: 23 May 2008
Appointed Date: 12 September 2006
57 years old
Director
VAN TENAC, Phillip John
Resigned: 30 May 2008
Appointed Date: 30 January 2006
59 years old

Persons With Significant Control

Sir Peter Vardy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUTETRADER LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Oct 2016
Termination of appointment of Donald Miller-Jones as a director on 7 October 2016
12 Oct 2016
Satisfaction of charge 056907370008 in full
12 Oct 2016
Registration of charge 056907370009, created on 28 September 2016
05 Sep 2016
Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom to 17 Hanover Square London W15 1BN on 5 September 2016
...
... and 132 more events
31 Aug 2006
New director appointed
31 Aug 2006
Ad 16/08/06--------- £ si 950@1=950 £ ic 1/951
31 Aug 2006
Registered office changed on 31/08/06 from: unit 1, woodingdean business, park, sea view way, brighton, east sussex BN2 6NX
31 Aug 2006
Secretary resigned
30 Jan 2006
Incorporation

ROUTETRADER LIMITED Charges

28 September 2016
Charge code 0569 0737 0009
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Vardy Family Office Limited
Description: Contains fixed charge…
29 October 2015
Charge code 0569 0737 0008
Delivered: 2 November 2015
Status: Satisfied on 12 October 2016
Persons entitled: Pnc Financial Services UK LTD Registered in England and Wales with Company Number 07341483 Trading as Pnc Business Credit
Description: Intellectual property: the bespoke software created by the…
2 March 2015
Charge code 0569 0737 0007
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Vardy Fmaily Office Limited (Crn: 03847743)
Description: 1. all freehold and leasehold property acquired by the…
2 March 2015
Charge code 0569 0737 0006
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Vardy Family Office Limited (Crn: 03847743)
Description: Contains fixed charge…
1 September 2014
Charge code 0569 0737 0005
Delivered: 15 September 2014
Status: Satisfied on 26 October 2015
Persons entitled: Jodie Barwick-Bell (As Security Trustee)
Description: 1. present and future patents, trade marks, service marks…
18 March 2013
Security assignment
Delivered: 20 March 2013
Status: Satisfied on 16 July 2014
Persons entitled: Voip Capital International (The Factor)
Description: All its rights titles interests and benefits in to and…
29 January 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 26 October 2015
Persons entitled: Alistair Akley, Mark Goodyear, Brian Lowe, Guy Readman, Sir Peter Vardy and Andrew Curtis
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 17 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Loan agreement
Delivered: 20 March 2008
Status: Satisfied on 20 May 2008
Persons entitled: Donald Miller-Jones
Description: All future vat repayments from hm customs and excise to the…

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