HACHE TRADING LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1EY

Company number 05835180
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address 8 LANCASHIRE COURT, LONDON, ENGLAND, W1S 1EY
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 September 2016 GBP 200 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HACHE TRADING LTD are www.hachetrading.co.uk, and www.hache-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hache Trading Ltd is a Private Limited Company. The company registration number is 05835180. Hache Trading Ltd has been working since 02 June 2006. The present status of the company is Active. The registered address of Hache Trading Ltd is 8 Lancashire Court London England W1s 1ey. . BARBER, Clare is a Director of the company. BARBER, James Lloyd is a Director of the company. STANDRING, Edward John Fisher is a Director of the company. Secretary CASEY, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASEY, Beresford Addison has been resigned. Director CASEY, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BARBER, Clare
Appointed Date: 21 September 2016
56 years old
Director
BARBER, James Lloyd
Appointed Date: 21 September 2016
54 years old
Director
STANDRING, Edward John Fisher
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
CASEY, Susan
Resigned: 21 September 2016
Appointed Date: 22 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006
Director
CASEY, Beresford Addison
Resigned: 21 September 2016
Appointed Date: 22 August 2007
80 years old
Director
CASEY, Susan
Resigned: 21 September 2016
Appointed Date: 22 August 2007
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006

HACHE TRADING LTD Events

11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 200
01 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2016
Appointment of Mr Edward John Fisher Standring as a director on 23 September 2016
21 Sep 2016
Registered office address changed from Wedderburn House 1 Wedderburn Road London NW3 5QR to 8 Lancashire Court London W1S 1EY on 21 September 2016
...
... and 29 more events
22 Aug 2007
New director appointed
22 Aug 2007
New director appointed
29 Jun 2007
Secretary resigned
29 Jun 2007
Director resigned
02 Jun 2006
Incorporation

HACHE TRADING LTD Charges

21 September 2016
Charge code 0583 5180 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 August 2007
Rent deposit deed
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Patrick Grealy,Bernadette Margaret Grealy,Patricia Mary Delargy and Anthony Stuart Krikler
Description: The rent deposit.

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