TRADEBE DINNINGTON LIMITED
MARLOW ADVANCED WASTE SOLUTIONS LIMITED ADVANCED OIL RECOVERY LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 02617757
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of TRADEBE DINNINGTON LIMITED are www.tradebedinnington.co.uk, and www.tradebe-dinnington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Tradebe Dinnington Limited is a Private Limited Company. The company registration number is 02617757. Tradebe Dinnington Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Tradebe Dinnington Limited is Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . CREIXELL SUREDA, Jordi is a Secretary of the company. CREIXELL DE VILLALONGA, Victor is a Director of the company. MOLENAAR, Robert is a Director of the company. TRADEBE MANAGEMENT SL is a Director of the company. Secretary HANWRIGHT, Tracy Carol has been resigned. Secretary WILLACY, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Vincent has been resigned. Director BEECH, Julia Lucy has been resigned. Director CAHET, Georges Rene Eugene has been resigned. Director GAZULLA PLANELLAS, Alejandro has been resigned. Director GUINARD, Paul Andre Jean Marie has been resigned. Director MCGOWN, James Stewart has been resigned. Director MICHOULIER, Bruno Jean Victor has been resigned. Director OLPIN, Mark Warner has been resigned. Director WILLACY, George Arthur has been resigned. Director WILLACY, Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director OSHARAY INMOBILIARIA, SL has been resigned. Director SECOND CODE S L has been resigned. Director TRATAMIENTOS ECOLOGICOS DEL NORTE SL has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
CREIXELL SUREDA, Jordi
Appointed Date: 25 July 2006
Director
CREIXELL DE VILLALONGA, Victor
Appointed Date: 24 November 2011
43 years old
Director
MOLENAAR, Robert
Appointed Date: 23 September 2015
65 years old
Director
TRADEBE MANAGEMENT SL
Appointed Date: 24 November 2011

Resigned Directors

Secretary
HANWRIGHT, Tracy Carol
Resigned: 01 August 1991
Appointed Date: 15 July 1991
Secretary
WILLACY, Patricia
Resigned: 24 July 2006
Appointed Date: 31 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1991
Appointed Date: 06 June 1991
Director
BARCLAY, Vincent
Resigned: 28 January 2000
Appointed Date: 31 July 1991
76 years old
Director
BEECH, Julia Lucy
Resigned: 01 August 1991
Appointed Date: 15 July 1991
56 years old
Director
CAHET, Georges Rene Eugene
Resigned: 28 January 2000
Appointed Date: 31 July 1991
84 years old
Director
GAZULLA PLANELLAS, Alejandro
Resigned: 09 November 2012
Appointed Date: 19 November 2010
63 years old
Director
GUINARD, Paul Andre Jean Marie
Resigned: 28 January 2000
Appointed Date: 31 July 1991
97 years old
Director
MCGOWN, James Stewart
Resigned: 19 November 2015
Appointed Date: 09 November 2012
65 years old
Director
MICHOULIER, Bruno Jean Victor
Resigned: 08 August 1996
Appointed Date: 31 July 1991
95 years old
Director
OLPIN, Mark Warner
Resigned: 13 December 2011
Appointed Date: 01 September 2009
60 years old
Director
WILLACY, George Arthur
Resigned: 24 July 2006
Appointed Date: 31 July 1991
76 years old
Director
WILLACY, Patricia
Resigned: 24 July 2006
Appointed Date: 31 July 1991
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1991
Appointed Date: 06 June 1991
Director
OSHARAY INMOBILIARIA, SL
Resigned: 24 November 2011
Appointed Date: 05 February 2003
Director
SECOND CODE S L
Resigned: 24 November 2011
Appointed Date: 05 February 2003
Director
TRATAMIENTOS ECOLOGICOS DEL NORTE SL
Resigned: 01 December 2010
Appointed Date: 05 February 2003

TRADEBE DINNINGTON LIMITED Events

25 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
25 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
...
... and 119 more events
30 Jul 1991
Registered office changed on 30/07/91 from: 2 baches street london N1 6UB
30 Jul 1991
Director resigned;new director appointed
30 Jul 1991
Secretary resigned;new secretary appointed
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1991
Incorporation

TRADEBE DINNINGTON LIMITED Charges

29 October 2015
Charge code 0261 7757 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. as Agent
Description: Contains fixed charge…
2 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied on 11 March 2015
Persons entitled: Grupo Tradebe Medio Ambiente S.L
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2004
Debenture
Delivered: 16 August 2004
Status: Satisfied on 10 September 2011
Persons entitled: Banco De Sabadell S.A.
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 13 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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