BOW STRADA TRADING LIMITED
PRINCES RISBOROUGH SWIFT HOMES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 02051559
Status Active
Incorporation Date 2 September 1986
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Benjamin John Tuckey on 29 April 2016. The most likely internet sites of BOW STRADA TRADING LIMITED are www.bowstradatrading.co.uk, and www.bow-strada-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and three months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bow Strada Trading Limited is a Private Limited Company. The company registration number is 02051559. Bow Strada Trading Limited has been working since 02 September 1986. The present status of the company is Active. The registered address of Bow Strada Trading Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. The company`s financial liabilities are £177.07k. It is £6.77k against last year. And the total assets are £444.31k, which is £200.24k against last year. TUCKEY, Norma is a Secretary of the company. NICOLLE, Kate Louise is a Director of the company. TUCKEY, Benjamin John is a Director of the company. TUCKEY, Joseph John is a Director of the company. TUCKEY, Michael John is a Director of the company. Secretary NEWITT, Pauline has been resigned. Director ARNOLD, Dennis Roy has been resigned. The company operates in "Security and commodity contracts dealing activities".


bow strada trading Key Finiance

LIABILITIES £177.07k
+3%
CASH n/a
TOTAL ASSETS £444.31k
+82%
All Financial Figures

Current Directors

Secretary
TUCKEY, Norma
Appointed Date: 17 October 1995
Director
NICOLLE, Kate Louise
Appointed Date: 04 April 2007
50 years old
Director
TUCKEY, Benjamin John
Appointed Date: 15 December 2004
48 years old
Director
TUCKEY, Joseph John
Appointed Date: 04 April 2007
43 years old
Director
TUCKEY, Michael John

78 years old

Resigned Directors

Secretary
NEWITT, Pauline
Resigned: 17 October 1995
Director
ARNOLD, Dennis Roy
Resigned: 07 July 1995
81 years old

Persons With Significant Control

Mr Michael John Tuckey
Notified on: 6 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOW STRADA TRADING LIMITED Events

07 Apr 2017
Micro company accounts made up to 31 August 2016
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Apr 2016
Director's details changed for Mr Benjamin John Tuckey on 29 April 2016
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 55
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 78 more events
24 Nov 1986
Accounting reference date notified as 30/09
18 Nov 1986
Company name changed firstshift LIMITED\certificate issued on 18/11/86
31 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1986
Registered office changed on 31/10/86 from: 47 brunswick place london N1 6EE
02 Sep 1986
Certificate of Incorporation

BOW STRADA TRADING LIMITED Charges

10 November 2008
Legal charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: C. Hoare & Co.
Description: 23 friars furlong, long crendon, bucks.
17 July 1990
Legal charge
Delivered: 25 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 2, land adjoining 47 orchard road…
9 December 1988
Memorandum
Delivered: 13 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9, philip road, high wycombe, bucks.
3 August 1988
Memorandum
Delivered: 13 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: "Wayside" hampden road speen, nr aylesbury bucks.
23 March 1988
Memorandum of deposit
Delivered: 7 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at holmers farm way cressex, high wycombe, bucks.
21 January 1988
Memorandum
Delivered: 22 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of green street, high wycombe, bucks.
8 October 1987
Memorandum
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Butlers court micklefield road high wycombe…

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