H R TRADING LIMITED

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Company number 03121223
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 9 BERNERS PLACE, LONDON, W1T 3HH
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of H R TRADING LIMITED are www.hrtrading.co.uk, and www.h-r-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. H R Trading Limited is a Private Limited Company. The company registration number is 03121223. H R Trading Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of H R Trading Limited is 9 Berners Place London W1t 3hh. . RABINOWICZ, Ellen Gay is a Secretary of the company. RABINOWICZ, Harry Elias is a Director of the company. Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Wholesale of hides, skins and leather".


Current Directors

Secretary
RABINOWICZ, Ellen Gay
Appointed Date: 02 November 1995

Director
RABINOWICZ, Harry Elias
Appointed Date: 02 November 1995
77 years old

Resigned Directors

Secretary
SECRETAIRE LIMITED
Resigned: 02 November 1995
Appointed Date: 02 November 1995

Nominee Director
BROWN, Kevin Thomas
Resigned: 02 November 1995
Appointed Date: 02 November 1995
67 years old

Persons With Significant Control

Mr Harry Elias Rabinowicz
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

H R TRADING LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Dec 2015
Memorandum and Articles of Association
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 51 more events
14 Nov 1995
Director resigned
14 Nov 1995
Secretary resigned
14 Nov 1995
New director appointed
14 Nov 1995
New secretary appointed
02 Nov 1995
Incorporation

H R TRADING LIMITED Charges

9 February 1996
Legal charge
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 berners place l/b of city of westminster t/n LN50421…
1 February 1996
Guarantee and debenture
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…