0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRADEBE GWENT LIMITED

Learn more about TRADEBE GWENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

TRADEBE GWENT LIMITED on the map

Company type: Private Limited Company
Company number: 00171493
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.11.18
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38220 - Treatment and disposal of hazardous waste

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS AGENT
- Outstanding on 2015.10.29

List of company documents:

buy all documents
Find out more information about TRADEBE GWENT LIMITED. Our website makes it possible to view other available documents related to TRADEBE GWENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN
Form type: TM01
Date: 2015.11.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001714930011
Form type: MR01
Date: 2015.10.29
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT MOLENAAR
Form type: AP01
Date: 2015.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
Add to cart
13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 2925300
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O PANNONE CORPORATE LLP, LINCOLN HOUSE BRAZENNOSE STREET, MANCHESTER, M2 5FJ, ENGLAND
Form type: AD02
Date: 2015.08.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.12
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.11
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCGOWN / 26/01/2015
Form type: CH01
Date: 2015.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, WHITTLE CLOSE ENGINEER PARK, SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QE
Form type: AD01
Date: 2014.12.02
£2.95
Add to cart
13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.07.30
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
£2.95
Add to cart
13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, C/O WILLACY OIL SERVICES LIMITED, WHITTLE CLOSE ENGINEER PARK, SANDYCROFT DEESIDE, FLINTSHIRE, CH5 2QE
Form type: AD01
Date: 2013.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.04.23
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Victor Creixell De Villalonga
£2.95
Add to cart
DIRECTOR APPOINTED JAMES STEWART MCGOWN
Form type: AP01
Date: 2012.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO GAZULLA PLANELLAS
Form type: TM01
Date: 2012.12.13
£2.95
Add to cart
13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK OLPIN
Form type: TM01
Date: 2011.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SECOND CODE SL
Form type: TM01
Date: 2011.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OSHARAY INMOBILIARIA, SL
Form type: TM01
Date: 2011.11.25
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL
Form type: AP02
Date: 2011.11.25
£2.95
Add to cart
DIRECTOR APPOINTED VICTOR CREIXELL SUREDA
Form type: AP01
Date: 2011.11.25
Child documents:
Document type: ANNOTATION
Date: 2013.04.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 23/04/2013
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
13/07/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TRATAMIENTOS ECOLOGICOS DEL NORTE SL
Form type: TM01
Date: 2011.09.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.10
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.09
£2.95
Add to cart
ADOPT ARTICLES 02/09/2011
Form type: RES01
Date: 2011.09.09
Child documents:
Document type: ANNOTATION
Date: 2011.09.09
Form type: RES13
Document description: DELETE MEMORANDUM 02/09/2011
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEJANDRO GAZULLA PLANELLAS
Form type: AP01
Date: 2010.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
Add to cart
13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRATAMIENTOS ECOLOGICOS DEL NORTE SL / 13/07/2010
Form type: CH02
Date: 2010.07.23
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND CODE SL / 13/07/2010
Form type: CH02
Date: 2010.07.23
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OSHARAY INMOBILIARIA, SL / 13/07/2010
Form type: CH02
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK WARNER OLPIN
Form type: 288a
Date: 2009.09.03
£2.95
Add to cart
RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.12.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON WA5 3LP
Form type: 287
Date: 2007.11.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JORDI CREIXELL SUREDA (current)
Secretary, DIRECTOR, 2007.10.26
AVDA 109, 5A PLANTA , SANT JOAN DESPI
BARCELONA 08790
SPAIN
VICTOR CREIXELL DE VILLALONGA (current)
Director, 2011.11.24
ATLAS HOUSE THIRD AVENUE GLOBE PARK , MARLOW
SL7 1EY, BUCKINGHAMSHIRE
ENGLAND
ROBERT MOLENAAR (current)
Director, CEO UK, 2015.09.23
ATLAS HOUSE THIRD AVENUE GLOBE PARK , MARLOW
SL7 1EY, BUCKINGHAMSHIRE
TRADEBE MANAGEMENT SL (current)
Director, 2011.11.24
109 AVDA BARCELONA, 5 PLANTA SANT JOAN DESPI , BARCELONA
08970
SPAIN
JOHN ANTHONY LAURENCE CASEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.22 - 2003.04.03
55 SOUTHBROOK ROAD LANGSTONE , HAVANT
PO9 1RL, HAMPSHIRE
MICHAEL GREEN (resigned)
Secretary, INTERIM MANAGER, 2003.04.03 - 2003.12.22
4 POTTERTON CLOSE BARWICK IN ELMET , LEEDS
LS15 4DY, WEST YORKSHIRE
MICHAEL CHRISTOPHER MCCARTHY (resigned)
Secretary, 1992.06.13 - 1995.11.20
24 HATCHGATE GARDENS BURNHAM , SLOUGH
SL1 8DD, BERKSHIRE
ROBERT ANTHONY SEARBY (resigned)
Secretary, DIRECTOR, 1995.11.20 - 1997.07.22
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
UU SECRETARIAT LIMITED (resigned)
Secretary, 2003.12.22 - 2007.10.26
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY , WARRINGTON
WA5 3LP
ROBERT PETER LEONARD ARMSTRONG (resigned)
Director, 1997.07.22 - 2002.10.21
2 NEWCASTLE CIRCUS THE PARK , NOTTINGHAM
NG7 1BJ, NOTTINGHAMSHIRE
PETER READWIN BATCHELOR (resigned)
Director, 2002.01.14 - 2002.10.31
10 LUCY LANE LOUGHTON , MILTON KEYNES
MK5 8EP, BUCKINGHAMSHIRE
PAUL DONALD BRIGGS (resigned)
Director, OPERATIONS DIRECTOR UU INDUSTR, 2005.12.01 - 2007.07.03
38 HAREWOOD AVENUE , SALE
M33 5BY, CHESHIRE
CHRISTOPHER JOHN BROOK (resigned)
Director, FINANCE DIRECTOR, 2003.12.22 - 2007.10.26
12 CHURCHFIELDS ASHTON ON MERSEY , SALE
M33 5NS, CHESHIRE
TONY BUTTERFIELD (resigned)
Director, TECHNICAL MANAGER, 1992.06.13 - 1997.05.28
21 MORTON CLOSE , COVENTRY
CV6 2EY, WEST MIDLANDS
JOHN ANTHONY LAURENCE CASEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.22 - 2003.04.03
55 SOUTHBROOK ROAD LANGSTONE , HAVANT
PO9 1RL, HAMPSHIRE
MICHAEL JOHN EDWARDS (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2003.12.22 - 2005.01.04
18 OAKWOOD LANE BOWDEN , ALTRINCHAM
WA14 3DL, CHESHIRE
STEVEN RICHARD FRASER (resigned)
Director, MD UU ENERGY & CONTRACTING SER, 2007.04.02 - 2007.10.26
AMBERGATE VALLEY ROAD PENWORTHAM , PRESTON
PR1 0QY
ALEJANDRO GAZULLA PLANELLAS (resigned)
Director, GENERAL MANAGER, 2010.11.19 - 2012.11.09
C/O WILLACY OIL SERVICES LIMITED WHITTLE CLOSE ENGINEER PARK , SANDYCROFT DEESIDE
CH5 2QE, FLINTSHIRE
MAREK ROBERT GORDON (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.13 - 1997.07.22
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
COLIN HORTON (resigned)
Director, COMPANY DIRECTOR, 2002.01.14 - 2003.12.22
17 CWRT NEUADD WEN ABERBARGOED , BARGOED
CF81 9DL, MID GLAMORGAN
JOANNE IDDON (resigned)
Director, ACCOUNTANT, 2006.06.30 - 2007.10.19
SPRINGWOOD FARM GORSE LANE TARLETON , PRESTON
PR4 6LJ, LANCASHIRE
STEPHEN JOHNSON (resigned)
Director, 2005.01.04 - 2006.09.08
1 BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BW, CHESHIRE
KEITH CORNELIUS GEORGE LAMB (resigned)
Director, COMPANY DIRECTOR, 2002.01.14 - 2003.12.22
12 BLENHEIM AVENUE , MAGOR
NP26 3NB, MONMOUTHSHIRE
FREDERICK MCARTHUR (resigned)
Director, COMPANY DIRECTOR, 2003.12.22 - 2005.11.30
5 ORWELL CLOSE , WILMSLOW
SK9 3UL, CHESHIRE
MICHAEL CHRISTOPHER MCCARTHY (resigned)
Director, ACCOUNTANT, 1992.06.13 - 1995.11.20
24 HATCHGATE GARDENS BURNHAM , SLOUGH
SL1 8DD, BERKSHIRE
JAMES STEWART MCGOWN (resigned)
Director, COMPANY DIRECTOR, 2012.11.09 - 2015.11.19
ATLAS HOUSE THIRD AVENUE GLOBE PARK , MARLOW
SL7 1EY, BUCKINGHAMSHIRE
ENGLAND
PHILLIP ARTHUR MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1996.04.12
4 NEWVILLE WEEDON , AYLESBURY
HP22 4NP, BUCKINGHAMSHIRE
MARK WARNER OLPIN (resigned)
Director, COUNTRY MANAGER, 2009.09.01 - 2011.12.13
28 BARLOW WAY , SANDBACH
CW11 1PB, CHESHIRE
OSHARAY INMOBILIARIA, SL (resigned)
Director, 2007.10.26 - 2011.11.24
, BARRIO ERCOLES S/N , EUBA-AMOREBIETA
48290 VIZCAYA
SPAIN
TIMOTHY JAMES PENFOLD (resigned)
Director, 1995.09.29 - 1997.07.22
11 DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
STEPHEN MARK SALTAIRE (resigned)
Director, COMPANY DIRECTOR, 2002.01.14 - 2003.12.22
COBBLESTONES HALL ROAD , LEAMINGTON SPA
CV32 5RA, WARWICKSHIRE
ROBERT ANTHONY SEARBY (resigned)
Director, 1995.09.29 - 1997.07.22
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
SECOND CODE SL (resigned)
Director, 2007.10.26 - 2011.11.24
2A2A, CONSEJO DE CIENTO 308 08007 , BARCELONA
SPAIN
KEVIN STARLING (resigned)
Director, COMPANY DIRECTOR, 2007.01.04 - 2007.04.02
11A OGDEN ROAD BRAMHALL , STOCKPORT
SK7 1HG
TRATAMIENTOS ECOLOGICOS DEL NORTE SL (resigned)
Director, 2007.10.26 - 2010.12.01
, BARRIO DE ERCOLES SN , 48290 EUBA-AMOREBIETA
VIZCAYA
SPAIN

Companies near to TRADEBE GWENT ltd.

Information about the Private Limited Company TRADEBE GWENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data