TRADEBE MINERALS RECYCLING LIMITED
MARLOW TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED MINERALS RESOURCE MANAGEMENT LIMITED SRM - FERRO DUO LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 05248409
Status Active
Incorporation Date 1 October 2004
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 fifteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TRADEBE MINERALS RECYCLING LIMITED are www.tradebemineralsrecycling.co.uk, and www.tradebe-minerals-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tradebe Minerals Recycling Limited is a Private Limited Company. The company registration number is 05248409. Tradebe Minerals Recycling Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Tradebe Minerals Recycling 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 BROWN, Christopher George has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BROWN, Christopher George has been resigned. Director BUTCHER, Richard Terence has been resigned. Director BUTCHER, Richard Terence has been resigned. Director GRETTON, Edward Alexander has been resigned. Director HARRIS, Matthew James has been resigned. Director KEHRMANN, Alexander has been resigned. Director KEHRMANN, Ute has been resigned. Director LUKAS, Peter Karl Wilhelm has been resigned. Director MAREL, Johan Adam has been resigned. Director MCGOWN, James Stewart has been resigned. Director MCGOWN, James Stewart has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director OLPIN, Mark Warner has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director PLANELLAS, Alejandro Gazulla has been resigned. Director SUTHERAN, Ian has been resigned. Director WALMSLEY, Antony Haworth has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
SUREDA, Jordi Creixell
Appointed Date: 02 September 2011
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: 02 September 2011

Resigned Directors

Secretary
BROWN, Christopher George
Resigned: 13 June 2008
Appointed Date: 10 November 2004
Secretary
TYSON, Roger Thomas Virley
Resigned: 02 September 2011
Appointed Date: 31 July 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 01 October 2004
Director
BROWN, Christopher George
Resigned: 05 September 2011
Appointed Date: 10 November 2004
71 years old
Director
BUTCHER, Richard Terence
Resigned: 09 November 2012
Appointed Date: 24 February 2012
64 years old
Director
BUTCHER, Richard Terence
Resigned: 05 September 2011
Appointed Date: 15 August 2007
64 years old
Director
GRETTON, Edward Alexander
Resigned: 02 September 2011
Appointed Date: 13 June 2008
55 years old
Director
HARRIS, Matthew James
Resigned: 02 September 2011
Appointed Date: 30 September 2010
55 years old
Director
KEHRMANN, Alexander
Resigned: 27 July 2006
Appointed Date: 10 November 2004
52 years old
Director
KEHRMANN, Ute
Resigned: 23 January 2006
Appointed Date: 10 November 2004
55 years old
Director
LUKAS, Peter Karl Wilhelm
Resigned: 31 May 2010
Appointed Date: 15 August 2007
66 years old
Director
MAREL, Johan Adam
Resigned: 27 July 2006
Appointed Date: 23 January 2006
64 years old
Director
MCGOWN, James Stewart
Resigned: 19 November 2015
Appointed Date: 09 November 2012
65 years old
Director
MCGOWN, James Stewart
Resigned: 08 March 2012
Appointed Date: 10 November 2004
65 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 02 September 2011
Appointed Date: 01 March 2010
55 years old
Director
OLPIN, Mark Warner
Resigned: 13 December 2011
Appointed Date: 02 September 2011
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 02 September 2011
Appointed Date: 19 July 2010
54 years old
Director
PLANELLAS, Alejandro Gazulla
Resigned: 09 November 2012
Appointed Date: 02 September 2011
63 years old
Director
SUTHERAN, Ian
Resigned: 21 July 2010
Appointed Date: 15 August 2007
74 years old
Director
WALMSLEY, Antony Haworth
Resigned: 05 September 2011
Appointed Date: 15 August 2007
61 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 30 June 2010
Appointed Date: 21 October 2009
55 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 10 November 2004
Appointed Date: 01 October 2004

Persons With Significant Control

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

TRADEBE MINERALS RECYCLING LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
08 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 105 more events
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
Registered office changed on 17/11/04 from: hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR
17 Nov 2004
Registered office changed on 17/11/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
01 Oct 2004
Incorporation

TRADEBE MINERALS RECYCLING LIMITED Charges

29 October 2015
Charge code 0524 8409 0003
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…

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