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Company Information for

TRADEBE REFINERY SERVICES LIMITED

ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
Company Registration Number
02369873
Private Limited Company
Active

Company Overview

About Tradebe Refinery Services Ltd
TRADEBE REFINERY SERVICES LIMITED was founded on 1989-04-07 and has its registered office in Marlow. The organisation's status is listed as "Active". Tradebe Refinery Services 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 REFINERY SERVICES LIMITED
 
Legal Registered Office
ATLAS HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
Other companies in CH5
 
Previous Names
WILLACY OIL SERVICES LIMITED04/09/2012
Filing Information
Company Number 02369873
Company ID Number 02369873
Date formed 1989-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 06:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEBE REFINERY SERVICES LIMITED
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Company Officers of TRADEBE REFINERY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JORDI CREIXELL SUREDA
 Company Secretary 2006-07-25
VICTOR CREIXELL DE VILLALONGA
 Director 2012-11-09
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
RICHARD TERENCE BUTCHER
 Director 2012-02-24 2012-11-09
ALEJANDRO GAZULLA PLANELLAS
 Director 2008-07-04 2012-11-09
MARK WARNER OLPIN
 Director 2009-09-01 2011-12-13
OSHARAY INMOBILIARIA, SL
 Director 2003-02-05 2011-11-24
SECOND CODE S L
 Director 2003-02-05 2011-11-24
TRATAMIENTOS ECOLOGICOS DEL NORTE SL
 Director 2003-02-05 2011-11-24
PATRICIA WILLACY
 Company Secretary 1992-04-07 2006-07-24
GEORGE ARTHUR WILLACY
 Director 1992-04-07 2006-07-24
PATRICIA WILLACY
 Director 1992-04-07 2006-07-24
VINCENT BARCLAY
 Director 1992-04-07 2000-01-28
GEORGES RENE EUGENE CAHET
 Director 1993-09-30 2000-01-28
PAUL ANDRE JEAN MARIE GUINARD
 Director 1992-04-07 2000-01-28
ANDRE KUNZ
 Director 1993-09-30 2000-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JORDI CREIXELL SUREDA TRADEBE FAWLEY LIMITED Company Secretary 2006-07-25 CURRENT 1993-02-04 Active
JORDI CREIXELL SUREDA TRADEBE DINNINGTON LIMITED Company Secretary 2006-07-25 CURRENT 1991-06-06 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 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 GWENT LIMITED Director 2011-11-24 CURRENT 1920-11-18 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 DINNINGTON LIMITED Director 2015-09-23 CURRENT 1991-06-06 Active
ROBERT MOLENAAR TRADEBE GWENT LIMITED Director 2015-09-23 CURRENT 1920-11-18 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 DINNINGTON LIMITED Director 2011-11-24 CURRENT 1991-06-06 Active
TRADEBE MANAGEMENT SL TRADEBE GWENT LIMITED Director 2011-11-24 CURRENT 1920-11-18 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
2024-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-12Notice of agreement to exemption from audit of accounts 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
2024-04-30CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
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
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-20Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-20Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-20Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-20Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-20AGREEMENT2Notice 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
2021-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-06AP01DIRECTOR APPOINTED KRISTIAN DALES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN RANDALL
2021-03-23CH02Director's details changed for Grupo Tradebe Medioambiente Sl on 2018-10-29
2020-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 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 TRADEBE MANAGEMENT SL
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023698730017
2018-10-17AP01DIRECTOR APPOINTED MR ROBIN RANDALL
2018-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 18000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-12-04AUDAUDITOR'S RESIGNATION
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 023698730017
2015-10-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-14AP01DIRECTOR APPOINTED MR ROBERT MOLENAAR
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 18000
2015-05-06AR0107/04/15 FULL LIST
2015-05-06AD02SAIL ADDRESS CHANGED FROM: C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ ENGLAND
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE DEESIDE FLINTSHIRE CH5 2QE
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 18000
2014-04-22AR0107/04/14 FULL LIST
2014-04-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-22AD02SAIL ADDRESS CREATED
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0107/04/13 FULL LIST
2013-04-25ANNOTATIONClarification
2013-04-25RP04SECOND FILING FOR FORM AP01
2012-12-13AP01DIRECTOR APPOINTED JAMES STEWART MCGOWN
2012-12-13AP01DIRECTOR APPOINTED VICTOR CREIXELL SUREDA
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO PLANELLAS
2012-09-04RES15CHANGE OF NAME 22/08/2012
2012-09-04CERTNMCOMPANY NAME CHANGED WILLACY OIL SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/12
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0107/04/12 FULL LIST
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-03-06AP01DIRECTOR APPOINTED RICHARD TERENCE BUTCHER
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK OLPIN
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SECOND CODE S L
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TRATAMIENTOS ECOLOGICOS DEL NORTE SL
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR OSHARAY INMOBILIARIA, SL
2011-11-29AP02CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-09-09RES01ADOPT ARTICLES 02/09/2011
2011-09-09CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-09RES13DELETE MEMORANDUM 02/09/2011
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-04-28AR0107/04/11 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO GAZULLA PLANELLAS / 19/11/2010
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0107/04/10 FULL LIST
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRATAMIENTOS ECOLOGICOS DEL NORTE SL / 07/04/2010
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND CODE S L / 07/04/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO GAZULLA PLANELLAS / 07/04/2010
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OSHARAY INMOBILIARIA, SL / 07/04/2010
2009-09-03288aDIRECTOR APPOINTED MR MARK WARNER OLPIN
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-15288aDIRECTOR APPOINTED ALEJANDRO GAZULLA PLANELLAS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-15363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/07
2007-05-21363sRETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-11-24363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to TRADEBE REFINERY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 REFINERY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
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
CHATTEL MORTGAGE 2005-01-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-07-28 Satisfied BANCO DE SABADELL S.A.
CHATTEL MORTGAGE 2000-05-16 Satisfied CAPITAL BANK PLC
DEBENTURE 2000-01-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHATTEL MORTGAGE 2000-01-07 Satisfied CAPITAL BANK PLC
CHATTEL MORTGAGE 1999-05-12 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 1997-08-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-07-04 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-05-12 Satisfied MIDLAND BANK PLC
MORTGAGE 1992-07-10 Satisfied RB
DEBENTURE 1991-02-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-12-27 Satisfied THE WELSH DEVELOPMENT AGENCY.
DEBENTURE 1989-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TRADEBE REFINERY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEBE REFINERY SERVICES LIMITED
Trademarks
We have not found any records of TRADEBE REFINERY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEBE REFINERY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as TRADEBE REFINERY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEBE REFINERY SERVICES 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 REFINERY SERVICES 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 REFINERY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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