Tradeteam Ltd

About

Registered Number: 03078367
Date of Incorporation: 11/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

 

Having been setup in 1995, Tradeteam Ltd have registered office in Bracknell, it has a status of "Active". The organisation has 81 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGES, Lindsay Elizabeth 26 November 2018 - 1
CLOUGH, Ian David 13 June 2018 - 1
MILLER, Louise 21 September 2018 - 1
ALBION, Susan 16 May 2011 18 January 2012 1
BACON, William 01 April 2017 30 April 2018 1
BAILEY, Kevin Edward 23 January 2007 19 September 2008 1
BELFER, Simon Leo 30 May 2002 20 June 2003 1
BOULTER, John Robert 24 April 2013 01 April 2014 1
BOWIE, Neil Ian 01 April 2014 14 July 2017 1
BOYSE, Timothy John 21 May 1998 30 August 2002 1
BRYANS, Chris 24 March 2006 12 March 2013 1
BULLOCK, Mark William 20 November 1995 17 January 1999 1
BUMSTEAD, Jonathan Culver 10 March 2005 31 August 2009 1
CARPENTER, John 02 August 1995 28 September 1995 1
COGHLAN, John Bernard 28 August 2003 10 March 2005 1
COX, Simon John 20 February 2007 11 May 2012 1
COZENS, Martyn 01 January 2009 30 December 2013 1
CRAMPTON, Matt 10 March 2005 01 January 2012 1
DAVEY, Adrian 23 January 2007 01 January 2009 1
DONALD, Keith Malcolm Hamilton 13 September 2005 01 June 2009 1
DYER, Paul George 24 April 2013 01 April 2014 1
ELLIOTT, Guy 23 May 2003 25 April 2007 1
ELLIS, Stephen Paul 01 June 2009 16 May 2011 1
EVESON, Robert 17 October 2012 28 March 2013 1
FINCH, David James 01 December 1999 26 July 2001 1
GERLACH, Richard Howard 02 August 1995 28 September 1995 1
GIBBONS, Tony 21 March 2013 30 December 2013 1
GLENDINNING, Stewart Fraser 05 August 2005 20 February 2007 1
HADLEY, Andrew 12 June 2012 07 December 2012 1
HAZLE, George 28 September 1995 20 November 1997 1
HIGHAM, Jonathan William Talbot 01 March 1996 23 October 1996 1
HIPKISS, Jennifer 30 May 2002 17 March 2003 1
HOLBERRY, John Simon 29 August 2002 18 March 2008 1
HOYLE, Jeremy 18 January 2006 11 September 2009 1
HUNT, Richard John 22 November 1996 01 December 1999 1
INGLIS, Graham 02 March 2000 24 November 2005 1
JACKSON, Christopher 11 March 2013 30 December 2013 1
JACQUES, Jackie 14 July 2017 21 September 2018 1
KERRY, Simon 11 May 2012 04 December 2013 1
LAKE, Martin James 01 March 2002 10 March 2005 1
LEES, Michael Thompson 01 March 1996 22 November 1996 1
MACWILLIAMS, Katherine Laura 20 June 2003 05 August 2005 1
MANN, Roger Michael Ewart 16 August 2001 28 October 2011 1
MAUDE, Robert Geoffrey 20 November 1997 23 January 2007 1
MCFARLAND II, William Lewis 11 September 2009 12 September 2011 1
MCINERNEY, Michael Anthony 20 November 1997 02 March 2000 1
MURDOCH, Gavin John 01 June 2009 31 December 2014 1
NYE, Martin John 28 September 1995 01 February 1999 1
PARR, Stephen Michael 01 March 1996 22 November 1996 1
PARSONS, Mark James 26 September 2008 01 April 2014 1
PATTULLO, John Cook 01 January 2006 24 March 2006 1
RAMSAY, Nicholas Paul 18 December 2006 31 August 2009 1
ROBERTS, Tiziana 12 September 2011 11 March 2013 1
ROE, Philip William 01 April 2016 01 July 2018 1
ROSS, Stuart Leslie 20 November 1997 02 March 2000 1
ROSS, Victor Mark 01 March 1996 24 October 1997 1
SHARP, Christopher Martin 31 August 2009 01 April 2014 1
SLATER, Timothy John 28 October 2011 01 April 2016 1
SLIGHT, Graham Duffus 30 June 2003 23 January 2007 1
SMITH, Keith Roy 31 August 2009 01 April 2014 1
SMITH, Keith Roy 25 April 2007 01 June 2009 1
SOUTHWELL, Michael Trevor 29 September 1995 15 January 1997 1
SPINNEY, Russell 23 May 2003 18 January 2006 1
STACEY, Simon Mark Lovell 26 August 2004 12 March 2013 1
STOCKLEY, Terrence Rodney Frederick 24 August 1995 23 October 1996 1
STORER, Philip 17 January 1999 26 August 2004 1
SWINBURN, Peter Stuart 29 September 1995 23 May 2003 1
SYKES, Ian 22 May 2013 30 December 2013 1
THOMAS, Martin Duncan 30 May 2002 13 September 2005 1
THOMPSON, Iain Ralston 22 November 1996 30 June 2003 1
TONGE, Jeremy Michael 19 November 1998 22 August 2000 1
TORDOFF, Nigel David 18 January 2012 30 December 2013 1
TUCKER, Liam David 01 February 1999 07 February 2002 1
VENABLES, Paul 29 March 2001 28 August 2003 1
WATTS, Perry Frederick 31 March 2006 03 July 2008 1
WHITEHEAD, Philip Mark 19 September 2008 17 October 2012 1
WHYMAN, Steven 02 March 2000 30 August 2002 1
WILLIAMS, Anthony Robert 22 November 1996 16 August 2001 1
WRIGLEY, Alan 22 November 1996 20 November 1997 1
Secretary Name Appointed Resigned Total Appointments
LI, Jane 04 February 2013 31 December 2018 1
EXEL SECRETARIAL SERVICES LIMITED 28 September 1995 04 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 13 July 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 03 July 2019
TM02 - Termination of appointment of secretary 04 January 2019
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 24 September 2018
AP01 - Appointment of director 24 September 2018
CS01 - N/A 16 July 2018
CH01 - Change of particulars for director 04 July 2018
PSC07 - N/A 03 July 2018
AA - Annual Accounts 02 July 2018
AP01 - Appointment of director 02 July 2018
PSC07 - N/A 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
PSC02 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 14 July 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 07 July 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 November 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 03 July 2015
TM01 - Termination of appointment of director 19 January 2015
AR01 - Annual Return 31 July 2014
CH01 - Change of particulars for director 31 July 2014
AA - Annual Accounts 09 July 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
TM01 - Termination of appointment of director 02 January 2014
AP01 - Appointment of director 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 August 2013
AP01 - Appointment of director 18 June 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 08 May 2013
AP01 - Appointment of director 05 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AD01 - Change of registered office address 21 March 2013
TM01 - Termination of appointment of director 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 March 2013
AP03 - Appointment of secretary 05 February 2013
TM02 - Termination of appointment of secretary 05 February 2013
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 05 July 2012
TM01 - Termination of appointment of director 12 June 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 08 June 2012
AP01 - Appointment of director 08 June 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 18 January 2012
TM01 - Termination of appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
CH01 - Change of particulars for director 20 December 2011
AP01 - Appointment of director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
RESOLUTIONS - N/A 25 November 2010
AR01 - Annual Return 04 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 07 July 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AP01 - Appointment of director 20 October 2009
AP01 - Appointment of director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
AP01 - Appointment of director 08 October 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
AA - Annual Accounts 26 September 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
AUD - Auditor's letter of resignation 05 June 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
363a - Annual Return 09 August 2006
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
363a - Annual Return 16 August 2005
AA - Annual Accounts 10 August 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 18 June 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 21 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288c - Notice of change of directors or secretaries or in their particulars 21 February 2003
AA - Annual Accounts 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
363s - Annual Return 13 August 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
AA - Annual Accounts 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
363s - Annual Return 20 July 2001
288a - Notice of appointment of directors or secretaries 14 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
225 - Change of Accounting Reference Date 24 November 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
AA - Annual Accounts 26 September 2000
363a - Annual Return 08 August 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288c - Notice of change of directors or secretaries or in their particulars 06 April 2000
288c - Notice of change of directors or secretaries or in their particulars 30 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
363a - Annual Return 14 September 1999
AA - Annual Accounts 15 July 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
363a - Annual Return 28 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
AA - Annual Accounts 13 March 1998
RESOLUTIONS - N/A 09 March 1998
287 - Change in situation or address of Registered Office 23 February 1998
287 - Change in situation or address of Registered Office 10 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
363a - Annual Return 19 August 1997
AA - Annual Accounts 15 May 1997
MISC - Miscellaneous document 03 April 1997
MISC - Miscellaneous document 03 April 1997
MISC - Miscellaneous document 03 April 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
CERT19 - Certificate of registration of order of court on reduction of share premium account 27 February 1997
OC - Order of Court 27 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
RESOLUTIONS - N/A 26 January 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
363a - Annual Return 18 July 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1996
123 - Notice of increase in nominal capital 11 July 1996
RESOLUTIONS - N/A 19 June 1996
RESOLUTIONS - N/A 19 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1996
288 - N/A 01 April 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 13 March 1996
288 - N/A 08 March 1996
288 - N/A 07 March 1996
288 - N/A 20 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 13 October 1995
288 - N/A 13 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1995
RESOLUTIONS - N/A 12 October 1995
288 - N/A 09 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
RESOLUTIONS - N/A 28 September 1995
288 - N/A 04 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1995
MEM/ARTS - N/A 24 August 1995
CERTNM - Change of name certificate 21 August 1995
288 - N/A 17 August 1995
288 - N/A 17 August 1995
287 - Change in situation or address of Registered Office 16 August 1995
NEWINC - New incorporation documents 11 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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