Established in 2004, Tradebe Minerals Recycling Ltd are based in Marlow, Buckinghamshire, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEHRMANN, Alexander | 10 November 2004 | 27 July 2006 | 1 |
| KEHRMANN, Ute | 10 November 2004 | 23 January 2006 | 1 |
| MAREL, Johan Adam | 23 January 2006 | 27 July 2006 | 1 |
| SUTHERAN, Ian | 15 August 2007 | 21 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUREDA, Jordi Creixell | 02 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| PARENT_ACC - N/A | 27 July 2020 | |
| AGREEMENT2 - N/A | 27 July 2020 | |
| GUARANTEE2 - N/A | 27 July 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| PARENT_ACC - N/A | 21 October 2019 | |
| AGREEMENT2 - N/A | 21 October 2019 | |
| GUARANTEE2 - N/A | 21 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AP02 - Appointment of corporate director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| MR04 - N/A | 07 November 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| PARENT_ACC - N/A | 05 October 2018 | |
| GUARANTEE2 - N/A | 05 October 2018 | |
| AGREEMENT2 - N/A | 05 October 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| PARENT_ACC - N/A | 07 October 2017 | |
| AGREEMENT2 - N/A | 07 October 2017 | |
| GUARANTEE2 - N/A | 07 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| PARENT_ACC - N/A | 08 August 2016 | |
| GUARANTEE2 - N/A | 08 August 2016 | |
| AGREEMENT2 - N/A | 08 August 2016 | |
| PARENT_ACC - N/A | 26 July 2016 | |
| GUARANTEE2 - N/A | 26 July 2016 | |
| AGREEMENT2 - N/A | 26 July 2016 | |
| GUARANTEE2 - N/A | 21 July 2016 | |
| AUD - Auditor's letter of resignation | 04 December 2015 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| MR01 - N/A | 29 October 2015 | |
| PARENT_ACC - N/A | 16 October 2015 | |
| AGREEMENT2 - N/A | 16 October 2015 | |
| GUARANTEE2 - N/A | 16 October 2015 | |
| AR01 - Annual Return | 14 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2015 | |
| AP01 - Appointment of director | 13 October 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| RP04 - N/A | 24 April 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| CERTNM - Change of name certificate | 22 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CERTNM - Change of name certificate | 12 December 2011 | |
| AP01 - Appointment of director | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AUD - Auditor's letter of resignation | 14 October 2011 | |
| AP03 - Appointment of secretary | 26 September 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AD01 - Change of registered office address | 26 September 2011 | |
| AP03 - Appointment of secretary | 26 September 2011 | |
| AP02 - Appointment of corporate director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| TM02 - Termination of appointment of secretary | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| RESOLUTIONS - N/A | 09 September 2011 | |
| CC04 - Statement of companies objects | 09 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH01 - Change of particulars for director | 28 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| TM01 - Termination of appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| CERTNM - Change of name certificate | 17 July 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| 225 - Change of Accounting Reference Date | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 November 2004 | |
| NEWINC - New incorporation documents | 01 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2015 | Fully Satisfied |
N/A |
| Debenture | 02 September 2011 | Fully Satisfied |
N/A |
| Debenture | 02 September 2011 | Fully Satisfied |
N/A |
