TRADING PLACES (G.B.) LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HE

Company number 03646895
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address 46A CHURCH LANE, LONDON, E11 1HE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of TRADING PLACES (G.B.) LIMITED are www.tradingplacesgb.co.uk, and www.trading-places-g-b.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Trading Places G B Limited is a Private Limited Company. The company registration number is 03646895. Trading Places G B Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Trading Places G B Limited is 46a Church Lane London E11 1he. The company`s financial liabilities are £291.21k. It is £45.26k against last year. And the total assets are £458.73k, which is £-5.89k against last year. BUTLER, Gary Neil is a Director of the company. Secretary JENKINSON, Christine has been resigned. Secretary SMITH, Peter Malcolm has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUTLER, George Cyril John has been resigned. Director MOORHOUSE, John Andrew has been resigned. Director SNELL, Joanna Clare has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


trading places (g.b.) Key Finiance

LIABILITIES £291.21k
+18%
CASH n/a
TOTAL ASSETS £458.73k
-2%
All Financial Figures

Current Directors

Director
BUTLER, Gary Neil
Appointed Date: 01 July 2011
50 years old

Resigned Directors

Secretary
JENKINSON, Christine
Resigned: 01 July 2011
Appointed Date: 26 March 2004

Secretary
SMITH, Peter Malcolm
Resigned: 26 March 2004
Appointed Date: 08 October 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Director
BUTLER, George Cyril John
Resigned: 05 April 2012
Appointed Date: 08 October 1998
72 years old

Director
MOORHOUSE, John Andrew
Resigned: 31 March 2002
Appointed Date: 01 May 1999
61 years old

Director
SNELL, Joanna Clare
Resigned: 11 May 2000
Appointed Date: 01 May 1999
56 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Mr Gary Neil Butler
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TRADING PLACES (G.B.) LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
31 Dec 2016
Confirmation statement made on 8 October 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
13 Oct 1998
New secretary appointed
13 Oct 1998
Director resigned
13 Oct 1998
Secretary resigned
13 Oct 1998
Registered office changed on 13/10/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
08 Oct 1998
Incorporation

TRADING PLACES (G.B.) LIMITED Charges

3 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 8,ballingdon grove,middleston…
31 January 2001
Legal mortgage
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 8 ballingdon grove middleston…
1 June 1999
Mortgage debenture
Delivered: 11 June 1999
Status: Satisfied on 8 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…