Tradebe Solvent Recycling Ltd was founded on 08 December 1999 and are based in Marlow, it's status in the Companies House registry is set to "Active". The companies directors are Sureda, Jordi Creixell, Auan, Anthony Thomas, Boarder, Richard Walter Frank, Brown, Christopher George, Greenwell, Paul, Holden, Christopher David, Mason, Paul Francis, Rushworth, James Edward, Shaw, Barry Leigh, Dr, Walmsley, Antony Haworth. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUAN, Anthony Thomas | 18 May 2005 | 31 December 2005 | 1 |
| BOARDER, Richard Walter Frank | 14 August 2001 | 17 May 2006 | 1 |
| BROWN, Christopher George | 08 December 1999 | 05 September 2011 | 1 |
| GREENWELL, Paul | 08 December 1999 | 21 January 2004 | 1 |
| HOLDEN, Christopher David | 08 December 1999 | 21 January 2004 | 1 |
| MASON, Paul Francis | 08 December 1999 | 08 January 2001 | 1 |
| RUSHWORTH, James Edward | 18 March 2002 | 08 March 2005 | 1 |
| SHAW, Barry Leigh, Dr | 08 December 1999 | 30 July 2003 | 1 |
| WALMSLEY, Antony Haworth | 15 March 2004 | 05 September 2011 | 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 | 07 October 2018 | |
| PARENT_ACC - N/A | 07 October 2018 | |
| AGREEMENT2 - N/A | 07 October 2018 | |
| GUARANTEE2 - N/A | 07 October 2018 | |
| CS01 - N/A | 18 April 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| PARENT_ACC - N/A | 07 October 2017 | |
| GUARANTEE2 - N/A | 07 October 2017 | |
| AGREEMENT2 - N/A | 07 October 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2015 | |
| AUD - Auditor's letter of resignation | 04 December 2015 | |
| TM01 - Termination of appointment of director | 19 November 2015 | |
| MR01 - N/A | 29 October 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| MR04 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| CH01 - Change of particulars for director | 26 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2015 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| RP04 - N/A | 24 April 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| TM01 - Termination of appointment of director | 14 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 | |
| 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 | |
| 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 | |
| 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 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| RESOLUTIONS - N/A | 31 August 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 August 2011 | |
| CAP-SS - N/A | 31 August 2011 | |
| SH19 - Statement of capital | 31 August 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| CC04 - Statement of companies objects | 15 April 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 11 January 2011 | |
| CH03 - Change of particulars for secretary | 21 December 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 13 July 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AR01 - Annual Return | 10 January 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| 123 - Notice of increase in nominal capital | 22 December 2008 | |
| MEM/ARTS - N/A | 22 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 363s - Annual Return | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AUD - Auditor's letter of resignation | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| NEWINC - New incorporation documents | 08 December 1999 |
| 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 |
