RDA (TRADING) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 03060478
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address NORFOLK HOUSE, 1A TOURNAMENT, COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, CV34 6LG
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Appointment of Mrs Emma Dorothy Wells as a director on 9 December 2015. The most likely internet sites of RDA (TRADING) LIMITED are www.rdatrading.co.uk, and www.rda-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rda Trading Limited is a Private Limited Company. The company registration number is 03060478. Rda Trading Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Rda Trading Limited is Norfolk House 1a Tournament Court Edgehill Drive Warwick Cv34 6lg Cv34 6lg. . DEAN, Peter Robert is a Secretary of the company. FARMAR, Mark Philip is a Director of the company. ORDE, Samantha is a Director of the company. WELLS, Emma Dorothy is a Director of the company. Secretary MOSS, John Richard has been resigned. Secretary STEPHEN, Belinda Cressida has been resigned. Secretary TACON, Peter Malcolm has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DENDY, Elizabeth has been resigned. Director GOOLD, Michael William has been resigned. Director GRIFFIN, James Anthony has been resigned. Director HOLDERNESS-RODDAM, Jane Mary Elizabeth has been resigned. Director KENNETH, Elizabeth Helen Wilson has been resigned. Director LIEBSTER, Janet has been resigned. Director LING, Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
DEAN, Peter Robert
Appointed Date: 28 July 2015
Director
FARMAR, Mark Philip
Appointed Date: 06 June 2006
74 years old
Director
ORDE, Samantha
Appointed Date: 30 June 2010
61 years old
Director
WELLS, Emma Dorothy
Appointed Date: 09 December 2015
62 years old

Resigned Directors

Secretary
MOSS, John Richard
Resigned: 31 January 1996
Appointed Date: 24 May 1995
Secretary
STEPHEN, Belinda Cressida
Resigned: 12 November 2001
Appointed Date: 31 January 1996
Secretary
TACON, Peter Malcolm
Resigned: 28 July 2015
Appointed Date: 12 November 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995
Director
DENDY, Elizabeth
Resigned: 31 March 2001
Appointed Date: 24 May 1995
96 years old
Director
GOOLD, Michael William
Resigned: 31 March 2000
Appointed Date: 24 May 1995
97 years old
Director
GRIFFIN, James Anthony
Resigned: 09 December 2015
Appointed Date: 01 April 2013
60 years old
Director
HOLDERNESS-RODDAM, Jane Mary Elizabeth
Resigned: 31 March 2010
Appointed Date: 01 April 2001
78 years old
Director
KENNETH, Elizabeth Helen Wilson
Resigned: 31 December 2000
Appointed Date: 31 January 1996
105 years old
Director
LIEBSTER, Janet
Resigned: 31 March 2013
Appointed Date: 17 May 2004
81 years old
Director
LING, Richard
Resigned: 31 March 2006
Appointed Date: 19 May 2000
86 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 May 1995
Appointed Date: 24 May 1995

RDA (TRADING) LIMITED Events

03 Aug 2016
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
13 Jan 2016
Appointment of Mrs Emma Dorothy Wells as a director on 9 December 2015
11 Dec 2015
Termination of appointment of James Anthony Griffin as a director on 9 December 2015
27 Nov 2015
Auditor's resignation
...
... and 69 more events
31 Jul 1995
Registered office changed on 31/07/95 from: 31 corsham street london N1 6DR
31 Jul 1995
Memorandum and Articles of Association
31 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1995
Company name changed vinebarn LIMITED\certificate issued on 05/06/95
24 May 1995
Incorporation

RDA (TRADING) LIMITED Charges

21 February 1996
Debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Riding for the Disabled Association (By Their Trustees)
Description: Fixed and floating charges over the undertaking and all…

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