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Company Information for

TRADEBE GWENT LIMITED

ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
Company Registration Number
00171493
Private Limited Company
Active

Company Overview

About Tradebe Gwent Ltd
TRADEBE GWENT LIMITED was founded on 1920-11-18 and has its registered office in Marlow. The organisation's status is listed as "Active". Tradebe Gwent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TRADEBE GWENT LIMITED
 
Legal Registered Office
ATLAS HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
Other companies in CH5
 
Previous Names
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED06/11/2007
PARK ENVIRONMENTAL SERVICES LIMITED13/07/2005
Filing Information
Company Number 00171493
Company ID Number 00171493
Date formed 1920-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 13:15:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEBE GWENT LIMITED
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Company Officers of TRADEBE GWENT LIMITED

Current Directors
Officer Role Date Appointed
JORDI CREIXELL SUREDA
 Company Secretary 2007-10-26
VICTOR CREIXELL DE VILLALONGA
 Director 2011-11-24
ROBERT MOLENAAR
 Director 2015-09-23
TRADEBE MANAGEMENT SL
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEWART MCGOWN
 Director 2012-11-09 2015-11-19
ALEJANDRO GAZULLA PLANELLAS
 Director 2010-11-19 2012-11-09
MARK WARNER OLPIN
 Director 2009-09-01 2011-12-13
OSHARAY INMOBILIARIA, SL
 Director 2007-10-26 2011-11-24
SECOND CODE SL
 Director 2007-10-26 2011-11-24
TRATAMIENTOS ECOLOGICOS DEL NORTE SL
 Director 2007-10-26 2010-12-01
UU SECRETARIAT LIMITED
 Company Secretary 2003-12-22 2007-10-26
CHRISTOPHER JOHN BROOK
 Director 2003-12-22 2007-10-26
STEVEN RICHARD FRASER
 Director 2007-04-02 2007-10-26
JOANNE IDDON
 Director 2006-06-30 2007-10-19
PAUL DONALD BRIGGS
 Director 2005-12-01 2007-07-03
KEVIN STARLING
 Director 2007-01-04 2007-04-02
STEPHEN JOHNSON
 Director 2005-01-04 2006-09-08
FREDERICK MCARTHUR
 Director 2003-12-22 2005-11-30
MICHAEL JOHN EDWARDS
 Director 2003-12-22 2005-01-04
MICHAEL GREEN
 Company Secretary 2003-04-03 2003-12-22
COLIN HORTON
 Director 2002-01-14 2003-12-22
KEITH CORNELIUS GEORGE LAMB
 Director 2002-01-14 2003-12-22
STEPHEN MARK SALTAIRE
 Director 2002-01-14 2003-12-22
JOHN ANTHONY LAURENCE CASEY
 Company Secretary 1997-07-22 2003-04-03
JOHN ANTHONY LAURENCE CASEY
 Director 1997-07-22 2003-04-03
PETER READWIN BATCHELOR
 Director 2002-01-14 2002-10-31
ROBERT PETER LEONARD ARMSTRONG
 Director 1997-07-22 2002-10-21
ROBERT ANTHONY SEARBY
 Company Secretary 1995-11-20 1997-07-22
MAREK ROBERT GORDON
 Director 1992-06-13 1997-07-22
TIMOTHY JAMES PENFOLD
 Director 1995-09-29 1997-07-22
ROBERT ANTHONY SEARBY
 Director 1995-09-29 1997-07-22
TONY BUTTERFIELD
 Director 1992-06-13 1997-05-28
PHILLIP ARTHUR MORRIS
 Director 1992-06-13 1996-04-12
MICHAEL CHRISTOPHER MCCARTHY
 Company Secretary 1992-06-13 1995-11-20
MICHAEL CHRISTOPHER MCCARTHY
 Director 1992-06-13 1995-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDI CREIXELL SUREDA TRADEBE NORTH WEST LIMITED Company Secretary 2007-10-26 CURRENT 2002-04-23 Active
VICTOR CREIXELL DE VILLALONGA FOURWAY MANAGEMENT LIMITED Director 2018-05-31 CURRENT 1982-03-25 Active
VICTOR CREIXELL DE VILLALONGA AVANTI ENVIRONMENTAL HOLDINGS LIMITED Director 2018-05-31 CURRENT 2008-03-12 Active
VICTOR CREIXELL DE VILLALONGA AVANTI ENVIRONMENTAL GROUP LIMITED Director 2018-05-31 CURRENT 1997-12-04 Active
VICTOR CREIXELL DE VILLALONGA LABWASTE LTD Director 2018-01-02 CURRENT 2005-01-11 Active
VICTOR CREIXELL DE VILLALONGA RECHEM LTD Director 2018-01-02 CURRENT 2011-12-02 Active
VICTOR CREIXELL DE VILLALONGA HOLLYWELL HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-11-07 Active
VICTOR CREIXELL DE VILLALONGA SOLVENTS WITH SAFETY LIMITED Director 2014-09-19 CURRENT 1983-07-19 Active - Proposal to Strike off
VICTOR CREIXELL DE VILLALONGA SCOTOIL SERVICES LIMITED Director 2014-09-19 CURRENT 1982-02-08 Active
VICTOR CREIXELL DE VILLALONGA SCOTOIL SERVICES (MIDDLE EAST) LTD. Director 2014-09-19 CURRENT 1995-11-01 Active
VICTOR CREIXELL DE VILLALONGA SCOTOIL REALISATIONS LIMITED Director 2014-09-19 CURRENT 2010-01-08 Active
VICTOR CREIXELL DE VILLALONGA INUTEC GROUP HOLDINGS LIMITED Director 2013-11-04 CURRENT 2006-07-07 Dissolved 2017-10-24
VICTOR CREIXELL DE VILLALONGA TRADEBE HEALTHCARE NATIONAL LIMITED Director 2013-09-19 CURRENT 1999-11-24 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE HEALTHCARE (HOLDINGS) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE HEALTHCARE LIMITED Director 2012-11-09 CURRENT 1997-05-28 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE ENVIRONMENTAL SERVICES LIMITED Director 2012-11-09 CURRENT 1999-11-09 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE SOLVENT RECYCLING LIMITED Director 2012-11-09 CURRENT 1999-12-08 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE MANAGEMENT LIMITED Director 2012-11-09 CURRENT 2002-02-12 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE MINERALS RECYCLING LIMITED Director 2012-11-09 CURRENT 2004-10-01 Active - Proposal to Strike off
VICTOR CREIXELL DE VILLALONGA TRADEBE HEALTHCARE (SOUTH WEST) LIMITED Director 2012-11-09 CURRENT 2006-05-10 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE REFINERY SERVICES LIMITED Director 2012-11-09 CURRENT 1989-04-07 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE FAWLEY LIMITED Director 2011-11-24 CURRENT 1993-02-04 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE NORTH WEST LIMITED Director 2011-11-24 CURRENT 2002-04-23 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE DINNINGTON LIMITED Director 2011-11-24 CURRENT 1991-06-06 Active
VICTOR CREIXELL DE VILLALONGA TRADEBE FAWLEY MIDCO LIMITED Director 2011-11-24 CURRENT 2011-06-30 Active
ROBERT MOLENAAR FOURWAY MANAGEMENT LIMITED Director 2018-05-31 CURRENT 1982-03-25 Active
ROBERT MOLENAAR AVANTI ENVIRONMENTAL HOLDINGS LIMITED Director 2018-05-31 CURRENT 2008-03-12 Active
ROBERT MOLENAAR AVANTI ENVIRONMENTAL GROUP LIMITED Director 2018-05-31 CURRENT 1997-12-04 Active
ROBERT MOLENAAR LABWASTE LTD Director 2018-01-02 CURRENT 2005-01-11 Active
ROBERT MOLENAAR RECHEM LTD Director 2018-01-02 CURRENT 2011-12-02 Active
ROBERT MOLENAAR HOLLYWELL HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-11-07 Active
ROBERT MOLENAAR 121333 LIMITED Director 2017-07-31 CURRENT 2017-05-24 Active
ROBERT MOLENAAR 121222 HOLDCO LIMITED Director 2017-07-31 CURRENT 2017-05-24 Active
ROBERT MOLENAAR SOLVENTS WITH SAFETY LIMITED Director 2015-11-19 CURRENT 1983-07-19 Active - Proposal to Strike off
ROBERT MOLENAAR SCOTOIL SERVICES LIMITED Director 2015-11-19 CURRENT 1982-02-08 Active
ROBERT MOLENAAR SCOTOIL SERVICES (MIDDLE EAST) LTD. Director 2015-11-19 CURRENT 1995-11-01 Active
ROBERT MOLENAAR SCOTOIL REALISATIONS LIMITED Director 2015-11-19 CURRENT 2010-01-08 Active
ROBERT MOLENAAR WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED Director 2015-09-23 CURRENT 2006-04-25 Dissolved 2017-06-06
ROBERT MOLENAAR INUTEC GROUP HOLDINGS LIMITED Director 2015-09-23 CURRENT 2006-07-07 Dissolved 2017-10-24
ROBERT MOLENAAR TRADEBE FAWLEY LIMITED Director 2015-09-23 CURRENT 1993-02-04 Active
ROBERT MOLENAAR POLKACREST MIDLANDS LIMITED Director 2015-09-23 CURRENT 1993-04-06 Active
ROBERT MOLENAAR TRADEBE HEALTHCARE LIMITED Director 2015-09-23 CURRENT 1997-05-28 Active
ROBERT MOLENAAR TRADEBE ENVIRONMENTAL SERVICES LIMITED Director 2015-09-23 CURRENT 1999-11-09 Active
ROBERT MOLENAAR TRADEBE SOLVENT RECYCLING LIMITED Director 2015-09-23 CURRENT 1999-12-08 Active
ROBERT MOLENAAR TRADEBE MANAGEMENT LIMITED Director 2015-09-23 CURRENT 2002-02-12 Active
ROBERT MOLENAAR TRADEBE NORTH WEST LIMITED Director 2015-09-23 CURRENT 2002-04-23 Active
ROBERT MOLENAAR TRADEBE MINERALS RECYCLING LIMITED Director 2015-09-23 CURRENT 2004-10-01 Active - Proposal to Strike off
ROBERT MOLENAAR TRADEBE HEALTHCARE (HOLDINGS) LIMITED Director 2015-09-23 CURRENT 2013-07-01 Active
ROBERT MOLENAAR TRADEBE HEALTHCARE (SOUTH WEST) LIMITED Director 2015-09-23 CURRENT 2006-05-10 Active
ROBERT MOLENAAR POLKACREST NORTH WEST LIMITED Director 2015-09-23 CURRENT 1990-03-05 Active - Proposal to Strike off
ROBERT MOLENAAR INUTEC LIMITED Director 2015-09-23 CURRENT 2002-05-08 Active
ROBERT MOLENAAR TRADEBE REFINERY SERVICES LIMITED Director 2015-09-23 CURRENT 1989-04-07 Active
ROBERT MOLENAAR TRADEBE DINNINGTON LIMITED Director 2015-09-23 CURRENT 1991-06-06 Active
ROBERT MOLENAAR TRADEBE HEALTHCARE NATIONAL LIMITED Director 2015-09-23 CURRENT 1999-11-24 Active
ROBERT MOLENAAR TRADEBE UK LIMITED Director 2015-09-23 CURRENT 2004-01-19 Active
ROBERT MOLENAAR TRADEBE FAWLEY MIDCO LIMITED Director 2015-09-23 CURRENT 2011-06-30 Active
TRADEBE MANAGEMENT SL FOURWAY MANAGEMENT LIMITED Director 2018-05-31 CURRENT 1982-03-25 Active
TRADEBE MANAGEMENT SL AVANTI ENVIRONMENTAL HOLDINGS LIMITED Director 2018-05-31 CURRENT 2008-03-12 Active
TRADEBE MANAGEMENT SL AVANTI ENVIRONMENTAL GROUP LIMITED Director 2018-05-31 CURRENT 1997-12-04 Active
TRADEBE MANAGEMENT SL LABWASTE LTD Director 2018-01-02 CURRENT 2005-01-11 Active
TRADEBE MANAGEMENT SL RECHEM LTD Director 2018-01-02 CURRENT 2011-12-02 Active
TRADEBE MANAGEMENT SL HOLLYWELL HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-11-07 Active
TRADEBE MANAGEMENT SL INUTEC LIMITED Director 2013-11-04 CURRENT 2002-05-08 Active
TRADEBE MANAGEMENT SL POLKACREST MIDLANDS LIMITED Director 2013-09-19 CURRENT 1993-04-06 Active
TRADEBE MANAGEMENT SL POLKACREST NORTH WEST LIMITED Director 2013-09-19 CURRENT 1990-03-05 Active - Proposal to Strike off
TRADEBE MANAGEMENT SL TRADEBE HEALTHCARE NATIONAL LIMITED Director 2013-09-19 CURRENT 1999-11-24 Active
TRADEBE MANAGEMENT SL TRADEBE UK LIMITED Director 2013-09-19 CURRENT 2004-01-19 Active
TRADEBE MANAGEMENT SL TRADEBE HEALTHCARE (HOLDINGS) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
TRADEBE MANAGEMENT SL TRADEBE FAWLEY LIMITED Director 2011-11-24 CURRENT 1993-02-04 Active
TRADEBE MANAGEMENT SL TRADEBE HEALTHCARE LIMITED Director 2011-11-24 CURRENT 1997-05-28 Active
TRADEBE MANAGEMENT SL TRADEBE ENVIRONMENTAL SERVICES LIMITED Director 2011-11-24 CURRENT 1999-11-09 Active
TRADEBE MANAGEMENT SL TRADEBE MANAGEMENT LIMITED Director 2011-11-24 CURRENT 2002-02-12 Active
TRADEBE MANAGEMENT SL TRADEBE NORTH WEST LIMITED Director 2011-11-24 CURRENT 2002-04-23 Active
TRADEBE MANAGEMENT SL TRADEBE REFINERY SERVICES LIMITED Director 2011-11-24 CURRENT 1989-04-07 Active
TRADEBE MANAGEMENT SL TRADEBE DINNINGTON LIMITED Director 2011-11-24 CURRENT 1991-06-06 Active
TRADEBE MANAGEMENT SL TRADEBE FAWLEY MIDCO LIMITED Director 2011-11-24 CURRENT 2011-06-30 Active
TRADEBE MANAGEMENT SL TRADEBE SOLVENT RECYCLING LIMITED Director 2011-09-02 CURRENT 1999-12-08 Active
TRADEBE MANAGEMENT SL TRADEBE MINERALS RECYCLING LIMITED Director 2011-09-02 CURRENT 2004-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-11-07CH02Director's details changed for Grupo Tradebe Medioambiente Sl on 2023-11-07
2023-08-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-15Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN DALES
2023-05-09AP01DIRECTOR APPOINTED ORIOL SEGARRA
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-19Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-19Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-19Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN RANDALL
2021-04-06AP01DIRECTOR APPOINTED KRISTIAN DALES
2021-03-23CH02Director's details changed for Grupo Tradebe Medioambiente Sl on 2018-10-29
2020-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-11-07AP02Appointment of Grupo Tradebe Medioambiente Sl as director on 2018-10-29
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001714930011
2018-10-17AP01DIRECTOR APPOINTED MR ROBIN RANDALL
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2925300
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04AUDAUDITOR'S RESIGNATION
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART MCGOWN
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 001714930011
2015-10-14AP01DIRECTOR APPOINTED MR ROBERT MOLENAAR
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2925300
2015-08-06AR0113/07/15 ANNUAL RETURN FULL LIST
2015-08-06AD02Register inspection address changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
2015-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCGOWN / 26/01/2015
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE CH5 2QE
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2925300
2014-07-30AR0113/07/14 FULL LIST
2014-07-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-30AD02SAIL ADDRESS CREATED
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-06AR0113/07/13 FULL LIST
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM C/O WILLACY OIL SERVICES LIMITED WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE CH5 2QE
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23ANNOTATIONClarification
2013-04-23RP04SECOND FILING FOR FORM AP01
2012-12-13AP01DIRECTOR APPOINTED JAMES STEWART MCGOWN
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO GAZULLA PLANELLAS
2012-07-27AR0113/07/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK OLPIN
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SECOND CODE SL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR OSHARAY INMOBILIARIA, SL
2011-11-25AP02CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL
2011-11-25AP01DIRECTOR APPOINTED VICTOR CREIXELL SUREDA
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23AR0113/07/11 FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TRATAMIENTOS ECOLOGICOS DEL NORTE SL
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-09CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-09RES13DELETE MEMORANDUM 02/09/2011
2011-09-09RES01ADOPT ARTICLES 02/09/2011
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-19AP01DIRECTOR APPOINTED MR ALEJANDRO GAZULLA PLANELLAS
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23AR0113/07/10 FULL LIST
2010-07-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRATAMIENTOS ECOLOGICOS DEL NORTE SL / 13/07/2010
2010-07-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND CODE SL / 13/07/2010
2010-07-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OSHARAY INMOBILIARIA, SL / 13/07/2010
2009-09-03288aDIRECTOR APPOINTED MR MARK WARNER OLPIN
2009-07-14363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-11-26288aNEW SECRETARY APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON WA5 3LP
2007-11-06CERTNMCOMPANY NAME CHANGED UNITED UTILITIES INDUSTRIAL (GWE NT) LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-11-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-19288bDIRECTOR RESIGNED
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19288bDIRECTOR RESIGNED
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-07-17363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-04-03288aNEW DIRECTOR APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1110541 Active Licenced property: CORPORATION ROAD GWENT WASTE MANAGEMENT CENTRE NEWPORT GB NP19 4RD. Correspondance address: WEELAND ROAD KNOTTINGLEY GB WF11 8DZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADEBE GWENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-29 Outstanding BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS AGENT
LEGAL MORTGAGE 2012-03-10 Satisfied HSBC BANK PLC
DEBENTURE 2011-09-10 Satisfied GRUPO TRADEBE MEDIO AMBIENTE S.L
DEBENTURE 2011-09-09 Satisfied HSBC BANK PLC
CHARGE OF DEPOSIT 2011-02-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2003-02-14 Satisfied 3I GROUP PLC
DEBENTURE 2003-02-14 Satisfied 3I GROUP PLC
DEBENTURE 2002-03-13 Satisfied EURO SALES FINANCE PLC
MORTGAGE DEBENTURE 1997-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1997-07-22 Satisfied 3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
DEBENTURE 1997-07-22 Satisfied 3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRADEBE GWENT LIMITED

Intangible Assets
Patents
We have not found any records of TRADEBE GWENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEBE GWENT LIMITED
Trademarks
We have not found any records of TRADEBE GWENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRADEBE GWENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-7 GBP £4,846
Herefordshire Council 2016-6 GBP £2,912
Herefordshire Council 2016-5 GBP £4,741
Herefordshire Council 2016-4 GBP £8,126
Herefordshire Council 2016-2 GBP £5,508
Herefordshire Council 2016-1 GBP £2,038
Herefordshire Council 2015-12 GBP £830
Herefordshire Council 2015-10 GBP £755
Herefordshire Council 2015-9 GBP £1,057
Herefordshire Council 2015-8 GBP £1,132
Herefordshire Council 2015-7 GBP £1,057
Herefordshire Council 2015-6 GBP £7,092
Herefordshire Council 2015-3 GBP £4,322
Herefordshire Council 2015-2 GBP £1,099
Worcestershire County Council 2015-1 GBP £2,093 Services Leachare Disposal By Tanker
Worcestershire County Council 2014-12 GBP £1,427 Services Leachare Disposal By Tanker
Worcestershire County Council 2014-11 GBP £2,347 Services Leachare Disposal By Tanker
Worcestershire County Council 2014-9 GBP £5,433 Services Leachare Disposal By Tanker
Worcestershire County Council 2014-7 GBP £9,825 Services Leachare Disposal By Tanker
Herefordshire Council 2014-6 GBP £3,078
Worcestershire County Council 2014-6 GBP £5,232 Services Leachare Disposal By Tanker
Herefordshire Council 2014-5 GBP £3,661
Herefordshire Council 2014-4 GBP £20,717
Worcestershire County Council 2014-3 GBP £9,883 Services Leachare Disposal By Tanker
Herefordshire Council 2014-3 GBP £7,618
Worcestershire County Council 2014-2 GBP £3,525 Third Party Payments Private Contractors
Worcestershire County Council 2014-1 GBP £2,644 Services Leachare Disposal By Tanker
Herefordshire Council 2014-1 GBP £493
Herefordshire Council 2013-12 GBP £775
Worcestershire County Council 2013-11 GBP £1,783 Services Leachare Disposal By Tanker
Herefordshire Council 2013-11 GBP £493
Worcestershire County Council 2013-9 GBP £5,987 Services Leachare Disposal By Tanker
Herefordshire Council 2013-9 GBP £500
Worcestershire County Council 2013-8 GBP £1,317 Third Party Payments Private Contractors
Herefordshire Council 2013-6 GBP £2,748

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRADEBE GWENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEBE GWENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRADEBE GWENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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