TRADEBE FAWLEY MIDCO LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 07688319
Status Active
Incorporation Date 30 June 2011
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., 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of James Stewart Mcgown as a director on 19 November 2015. The most likely internet sites of TRADEBE FAWLEY MIDCO LIMITED are www.tradebefawleymidco.co.uk, and www.tradebe-fawley-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tradebe Fawley Midco Limited is a Private Limited Company. The company registration number is 07688319. Tradebe Fawley Midco Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Tradebe Fawley Midco 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. Director MCGOWN, James Stewart has been resigned. Director OLPIN, Mark Warner has been resigned. Director PLANELLAS, Alejandro Gazulla has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CREIXELL SUREDA, Jordi
Appointed Date: 24 November 2011
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

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: 30 June 2011
60 years old
Director
PLANELLAS, Alejandro Gazulla
Resigned: 09 November 2012
Appointed Date: 30 June 2011
63 years old

Persons With Significant Control

Tradebe Environmental Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TRADEBE FAWLEY MIDCO LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
19 Nov 2015
Termination of appointment of James Stewart Mcgown as a director on 19 November 2015
29 Oct 2015
Registration of charge 076883190005, created on 29 October 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 26 more events
09 Sep 2011
Particulars of a mortgage or charge / charge no: 3
26 Jul 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2011
Particulars of a mortgage or charge / charge no: 2
13 Jul 2011
Particulars of a mortgage or charge / charge no: 1
30 Jun 2011
Incorporation

TRADEBE FAWLEY MIDCO LIMITED Charges

29 October 2015
Charge code 0768 8319 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…
5 July 2011
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…

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