TRADEBE FAWLEY LIMITED
MARLOW WILLACY GUINARD HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 02786680
Status Active
Incorporation Date 4 February 1993
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 thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of TRADEBE FAWLEY LIMITED are www.tradebefawley.co.uk, and www.tradebe-fawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Tradebe Fawley Limited is a Private Limited Company. The company registration number is 02786680. Tradebe Fawley Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Tradebe Fawley 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 WILLACY, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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. 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
WILLACY, Patricia
Resigned: 24 July 2006
Appointed Date: 04 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 04 February 1993
Director
CAHET, Georges Rene Eugene
Resigned: 28 January 2000
Appointed Date: 22 February 1996
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: 04 February 1993
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: 04 February 1993
95 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: 04 February 1993
76 years old
Director
WILLACY, Patricia
Resigned: 24 July 2006
Appointed Date: 04 February 1993
76 years old
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

Tradebe Fawley Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEBE FAWLEY LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
04 Dec 2015
Auditor's resignation
19 Nov 2015
Termination of appointment of James Stewart Mcgown as a director on 19 November 2015
...
... and 103 more events
23 Sep 1994
Full accounts made up to 31 December 1993
01 Mar 1994
Return made up to 04/02/94; full list of members
31 Aug 1993
Accounting reference date notified as 31/12
12 Feb 1993
Secretary resigned
04 Feb 1993
Incorporation

TRADEBE FAWLEY LIMITED Charges

29 October 2015
Charge code 0278 6680 0009
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. as Agent
Description: Contains fixed charge…
22 August 2014
Charge code 0278 6680 0008
Delivered: 26 August 2014
Status: Satisfied on 18 March 2015
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
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
Supplemental debenture
Delivered: 13 July 2011
Status: Satisfied on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2011
Debenture
Delivered: 16 July 2011
Status: Satisfied on 23 July 2011
Persons entitled: Tradebe Environmental Services Limited
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 10 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 July 2004
Debenture
Delivered: 12 August 2004
Status: Satisfied on 21 July 2009
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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