TRADEBE GWENT LIMITED
MARLOW UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED PARK ENVIRONMENTAL SERVICES LIMITED BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 00171493
Status Active
Incorporation Date 18 November 1920
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 two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of TRADEBE GWENT LIMITED are www.tradebegwent.co.uk, and www.tradebe-gwent.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and twelve months. Tradebe Gwent Limited is a Private Limited Company. The company registration number is 00171493. Tradebe Gwent Limited has been working since 18 November 1920. The present status of the company is Active. The registered address of Tradebe Gwent Limited is Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . SUREDA, Jordi Creixell 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 CASEY, John Anthony Laurence has been resigned. Secretary GREEN, Michael has been resigned. Secretary MCCARTHY, Michael Christopher has been resigned. Secretary SEARBY, Robert Anthony has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director ARMSTRONG, Robert Peter Leonard has been resigned. Director BATCHELOR, Peter Readwin has been resigned. Director BRIGGS, Paul Donald has been resigned. Director BROOK, Christopher John has been resigned. Director BUTTERFIELD, Tony has been resigned. Director CASEY, John Anthony Laurence has been resigned. Director EDWARDS, Michael John has been resigned. Director FRASER, Steven Richard has been resigned. Director GAZULLA PLANELLAS, Alejandro has been resigned. Director GORDON, Marek Robert has been resigned. Director HORTON, Colin has been resigned. Director IDDON, Joanne has been resigned. Director JOHNSON, Stephen has been resigned. Director LAMB, Keith Cornelius George has been resigned. Director MCARTHUR, Frederick has been resigned. Director MCCARTHY, Michael Christopher has been resigned. Director MCGOWN, James Stewart has been resigned. Director MORRIS, Phillip Arthur has been resigned. Director OLPIN, Mark Warner has been resigned. Director PENFOLD, Timothy James has been resigned. Director SALTAIRE, Stephen Mark has been resigned. Director SEARBY, Robert Anthony has been resigned. Director STARLING, Kevin has been resigned. Director VOLPI, John Patrick has been resigned. Director OSHARAY INMOBILIARIA, SL has been resigned. Director SECOND CODE SL 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
SUREDA, Jordi Creixell
Appointed Date: 26 October 2007
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
CASEY, John Anthony Laurence
Resigned: 03 April 2003
Appointed Date: 22 July 1997
Secretary
GREEN, Michael
Resigned: 22 December 2003
Appointed Date: 03 April 2003
Secretary
MCCARTHY, Michael Christopher
Resigned: 20 November 1995
Secretary
SEARBY, Robert Anthony
Resigned: 22 July 1997
Appointed Date: 20 November 1995
Secretary
UU SECRETARIAT LIMITED
Resigned: 26 October 2007
Appointed Date: 22 December 2003
Director
ARMSTRONG, Robert Peter Leonard
Resigned: 21 October 2002
Appointed Date: 22 July 1997
76 years old
Director
BATCHELOR, Peter Readwin
Resigned: 31 October 2002
Appointed Date: 14 January 2002
88 years old
Director
BRIGGS, Paul Donald
Resigned: 03 July 2007
Appointed Date: 01 December 2005
64 years old
Director
BROOK, Christopher John
Resigned: 26 October 2007
Appointed Date: 22 December 2003
66 years old
Director
BUTTERFIELD, Tony
Resigned: 28 May 1997
72 years old
Director
CASEY, John Anthony Laurence
Resigned: 03 April 2003
Appointed Date: 22 July 1997
65 years old
Director
EDWARDS, Michael John
Resigned: 04 January 2005
Appointed Date: 22 December 2003
70 years old
Director
FRASER, Steven Richard
Resigned: 26 October 2007
Appointed Date: 02 April 2007
50 years old
Director
GAZULLA PLANELLAS, Alejandro
Resigned: 09 November 2012
Appointed Date: 19 November 2010
63 years old
Director
GORDON, Marek Robert
Resigned: 22 July 1997
72 years old
Director
HORTON, Colin
Resigned: 22 December 2003
Appointed Date: 14 January 2002
59 years old
Director
IDDON, Joanne
Resigned: 19 October 2007
Appointed Date: 30 June 2006
56 years old
Director
JOHNSON, Stephen
Resigned: 08 September 2006
Appointed Date: 04 January 2005
64 years old
Director
LAMB, Keith Cornelius George
Resigned: 22 December 2003
Appointed Date: 14 January 2002
70 years old
Director
MCARTHUR, Frederick
Resigned: 30 November 2005
Appointed Date: 22 December 2003
68 years old
Director
MCCARTHY, Michael Christopher
Resigned: 20 November 1995
71 years old
Director
MCGOWN, James Stewart
Resigned: 19 November 2015
Appointed Date: 09 November 2012
65 years old
Director
MORRIS, Phillip Arthur
Resigned: 12 April 1996
88 years old
Director
OLPIN, Mark Warner
Resigned: 13 December 2011
Appointed Date: 01 September 2009
60 years old
Director
PENFOLD, Timothy James
Resigned: 22 July 1997
Appointed Date: 29 September 1995
75 years old
Director
SALTAIRE, Stephen Mark
Resigned: 22 December 2003
Appointed Date: 14 January 2002
67 years old
Director
SEARBY, Robert Anthony
Resigned: 22 July 1997
Appointed Date: 29 September 1995
69 years old
Director
STARLING, Kevin
Resigned: 02 April 2007
Appointed Date: 04 January 2007
61 years old
Director
VOLPI, John Patrick
Resigned: 22 July 1997
74 years old
Director
OSHARAY INMOBILIARIA, SL
Resigned: 24 November 2011
Appointed Date: 26 October 2007
Director
SECOND CODE SL
Resigned: 24 November 2011
Appointed Date: 26 October 2007
Director
TRATAMIENTOS ECOLOGICOS DEL NORTE SL
Resigned: 01 December 2010
Appointed Date: 26 October 2007

Persons With Significant Control

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

TRADEBE GWENT LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Auditor's resignation
19 Nov 2015
Termination of appointment of James Stewart Mcgown as a director on 19 November 2015
29 Oct 2015
Registration of charge 001714930011, created on 29 October 2015
...
... and 211 more events
26 Jun 1981
Company name changed\certificate issued on 26/06/81
01 Apr 1971
Company name changed\certificate issued on 01/04/71
03 Apr 1970
Company name changed\certificate issued on 03/04/70
18 Nov 1920
Certificate of incorporation
18 Nov 1920
Incorporation

TRADEBE GWENT LIMITED Charges

29 October 2015
Charge code 0017 1493 0011
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. as Agent
Description: Land on the south side of stephenson street, newport with…
2 March 2012
Legal mortgage
Delivered: 10 March 2012
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Gwent waste management centre, corporation road, newport…
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…
17 February 2011
Charge of deposit
Delivered: 19 February 2011
Status: Satisfied on 12 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £50,000 and all amounts in the future…
14 February 2003
Debenture
Delivered: 21 February 2003
Status: Satisfied on 27 December 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Mortgage
Delivered: 21 February 2003
Status: Satisfied on 27 December 2003
Persons entitled: 3I Group PLC
Description: F/H property at stephenson street and corporation street…
13 March 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 27 December 2003
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts both…
22 July 1997
Debenture
Delivered: 2 August 1997
Status: Satisfied on 27 December 2003
Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
22 July 1997
Mortgage
Delivered: 2 August 1997
Status: Satisfied on 27 December 2003
Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined)
Description: All that f/h property at stephenson street and corporation…
22 July 1997
Mortgage debenture
Delivered: 28 July 1997
Status: Satisfied on 27 December 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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