About

Registered Number: 04120475
Date of Incorporation: 01/12/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: Trad Scaffolding Albion Road, Dartford, Kent,

 

Trad Hire & Sales (Northern) Ltd was founded on 01 December 2000 and are based in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Matthews, Paige Victoria, Fassenfelt, James Arthur, Osman, Mehmet Ibrahim, Beeley, Gary Brian, Brocklehurst, John, Lancaster, Alan William, Ollivier, Anotine, Monsieur are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEELEY, Gary Brian 01 August 2001 22 December 2008 1
BROCKLEHURST, John 23 July 2001 21 October 2005 1
OLLIVIER, Anotine, Monsieur 30 September 2013 04 December 2014 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Paige Victoria 02 January 2020 - 1
FASSENFELT, James Arthur 15 January 2019 06 November 2019 1
OSMAN, Mehmet Ibrahim 14 September 2017 17 September 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2020
CH01 - Change of particulars for director 31 March 2020
AP01 - Appointment of director 20 January 2020
AP03 - Appointment of secretary 20 January 2020
TM01 - Termination of appointment of director 31 December 2019
TM02 - Termination of appointment of secretary 31 December 2019
CS01 - N/A 30 December 2019
AA - Annual Accounts 12 February 2019
CH01 - Change of particulars for director 04 February 2019
CH03 - Change of particulars for secretary 04 February 2019
CH01 - Change of particulars for director 04 February 2019
CH01 - Change of particulars for director 04 February 2019
CH01 - Change of particulars for director 04 February 2019
CH01 - Change of particulars for director 04 February 2019
AD01 - Change of registered office address 04 February 2019
AP03 - Appointment of secretary 21 January 2019
CS01 - N/A 11 December 2018
AP01 - Appointment of director 25 October 2018
TM02 - Termination of appointment of secretary 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
TM01 - Termination of appointment of director 13 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 04 December 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
AP01 - Appointment of director 15 September 2017
AP01 - Appointment of director 14 September 2017
AP03 - Appointment of secretary 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
AP01 - Appointment of director 14 September 2017
PSC05 - N/A 07 September 2017
AD01 - Change of registered office address 07 September 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 15 April 2015
TM01 - Termination of appointment of director 23 February 2015
AP01 - Appointment of director 23 February 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 15 September 2014
AUD - Auditor's letter of resignation 06 March 2014
AA01 - Change of accounting reference date 27 January 2014
AR01 - Annual Return 15 January 2014
AR01 - Annual Return 14 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
SH06 - Notice of cancellation of shares 10 October 2013
SH03 - Return of purchase of own shares 10 October 2013
RP04 - N/A 09 October 2013
RP04 - N/A 09 October 2013
RP04 - N/A 09 October 2013
RP04 - N/A 09 October 2013
AR01 - Annual Return 09 October 2013
AR01 - Annual Return 09 October 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 01 September 2011
AP01 - Appointment of director 22 August 2011
AP01 - Appointment of director 22 August 2011
AA01 - Change of accounting reference date 08 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 14 January 2010
288b - Notice of resignation of directors or secretaries 28 April 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 21 January 2008
363a - Annual Return 11 January 2008
RESOLUTIONS - N/A 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 04 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
363s - Annual Return 21 December 2005
169 - Return by a company purchasing its own shares 16 December 2005
RESOLUTIONS - N/A 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 18 January 2004
AA - Annual Accounts 31 December 2002
363s - Annual Return 17 December 2002
363s - Annual Return 04 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 August 2001
395 - Particulars of a mortgage or charge 21 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
CERTNM - Change of name certificate 11 July 2001
287 - Change in situation or address of Registered Office 05 January 2001
225 - Change of Accounting Reference Date 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.