TRADEBANK DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
TRADEBANK DEVELOPMENTS LTD
COMPANY NUMBER
05058223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME17 1JX
Ockley Mead
Goddington Lane
Harrietsham
Maidstone, Kent
ME17 1JX
Suite 5
Brogdale Horticultural Trust
Faversham
Kent
ME13 8XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEBANK DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEBANK DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBANK DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2004 - Present (20 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2014 - Present (10 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
27/02/2004 - Present (20 years and 9 months) 27/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
09/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 01/04/2014 | John Keith McLaren (918615849) has left the board |
| 01/04/2014 | New Board Member John Keith McLaren (908180048) Appointed |
| 31/03/2014 | New Annual Return filed |
| 27/03/2014 | I B C (909490016) has left the board |
| 25/03/2014 | New Board Member John Keith McLaren (918615849) Appointed |
| 21/03/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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