TRADEBE ENVIRONMENTAL SERVICES LIMITED
MARLOW W.G. HOLDINGS LIMITED INHOCO 1045 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 03873993
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 038739930009, created on 4 November 2016; Satisfaction of charge 038739930008 in full. The most likely internet sites of TRADEBE ENVIRONMENTAL SERVICES LIMITED are www.tradebeenvironmentalservices.co.uk, and www.tradebe-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Tradebe Environmental Services Limited is a Private Limited Company. The company registration number is 03873993. Tradebe Environmental Services Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Tradebe Environmental Services Limited is Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . CREIXELL, 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. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary WILLACY, Patricia has been resigned. Director GAZULLA PLANELLAS, Alejandro has been resigned. Director MCGOWN, James Stewart 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 INHOCO FORMATIONS 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CREIXELL, Jordi
Appointed Date: 05 February 2003
Director
CREIXELL DE VILLALONGA, Victor
Appointed Date: 09 November 2012
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

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 January 2000
Appointed Date: 09 November 1999
Secretary
WILLACY, Patricia
Resigned: 05 February 2003
Appointed Date: 13 January 2000
Director
GAZULLA PLANELLAS, Alejandro
Resigned: 09 November 2012
Appointed Date: 19 November 2010
63 years old
Director
MCGOWN, James Stewart
Resigned: 19 November 2015
Appointed Date: 09 November 2012
65 years old
Director
OLPIN, Mark Warner
Resigned: 13 December 2011
Appointed Date: 14 July 2009
60 years old
Director
WILLACY, George Arthur
Resigned: 24 July 2006
Appointed Date: 13 January 2000
76 years old
Director
WILLACY, Patricia
Resigned: 24 July 2006
Appointed Date: 13 January 2000
76 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 13 January 2000
Appointed Date: 09 November 1999
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: 24 November 2011
Appointed Date: 05 February 2003

Persons With Significant Control

Jose Creixell Sureda
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

TRADEBE ENVIRONMENTAL SERVICES LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Registration of charge 038739930009, created on 4 November 2016
23 Nov 2016
Satisfaction of charge 038739930008 in full
16 Nov 2016
Registration of charge 038739930008, created on 4 November 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 113 more events
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
31 Jan 2000
New director appointed
18 Jan 2000
Company name changed inhoco 1045 LIMITED\certificate issued on 19/01/00
09 Nov 1999
Incorporation

TRADEBE ENVIRONMENTAL SERVICES LIMITED Charges

4 November 2016
Charge code 0387 3993 0009
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A.
Description: 1,000,001 ordinary £1 shares in inutec limited (registered…
4 November 2016
Charge code 0387 3993 0008
Delivered: 16 November 2016
Status: Satisfied on 23 November 2016
Persons entitled: Banco Bilbao Vizcaya Argentiaria Sa
Description: Inutec limited (registered number-04433890). 1,000,001…
29 October 2015
Charge code 0387 3993 0007
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…
5 July 2011
Legal assignment
Delivered: 13 July 2011
Status: Satisfied on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title interest and benefit in to…
17 July 2009
Charge over shares
Delivered: 23 July 2009
Status: Satisfied on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All its present and future rights,title and interest in the…
28 July 2004
Debenture
Delivered: 12 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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