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Tradelink Wood Products Limited

02365523

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 31 NW WORKS, LONDON, NW6 6RJ
Incorporated 28/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr. Herman Paul Schey

director · Since 04/06/1991

TIMBER TRADER

DUTCH,SOUTH AFRICAN · ENGLAND · Age 70

Also on 3 other boards

Martin Grome

director · Since 29/05/2014

NONE

DANISH · UNITED STATES · Age 76

Mr Juan Pablo Perzan

director · Since 23/10/2017

GENERAL MANAGER

ARGENTINE · UNITED KINGDOM · Age 51

Also on 2 other boards

Jeremy Jose Das Neves

secretary · Since 01/04/2021

Also on 3 other boards

Jeremy Jose Das Neves

director · Since 01/04/2021

FINANCIAL DIRECTOR

PORTUGUESE · ENGLAND · Age 43

Also on 3 other boards

Mr Franck David Santos

director · Since 19/01/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 49

Leon Robert Weich

director · Since 19/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Paul Knowles Gates

director · Since 20/06/2023

TIMBER TRADER

BRITISH · ENGLAND · Age 74

Persons with Significant Control

Mr. Herman Paul Schey

Significant control

Dutch,South African · England · Age 70

Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ

Notified 31/12/2016

Former PSCs

Tradelink Holdings Limited

Ceased 31/12/2021

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 03/10/2022Registered 13/10/2022
Charge
outstanding

CLYDESDALE BANK PLC

Created 03/10/2022Registered 13/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 03/10/2022Registered 13/10/2022
Charge
outstanding

CLYDESDALE BANK PLC

Created 03/10/2022Registered 13/10/2022
Charge
satisfied

KI FINANCE S.A R.L.

Created 20/06/2017Registered 22/06/2017
Charge
outstanding

KI FINANCE S.A R.L.

Created 20/06/2017Registered 22/06/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2014Registered 29/12/2014Satisfied 02/11/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2014Registered 23/12/2014Satisfied 02/11/2022
Charge
satisfied

BANK OF IRELAND (UK) PLC · FORTIS BANK, UK BRANCH

Created 09/10/2013Registered 18/10/2013Satisfied 24/12/2014
Charge
satisfied

BANK OF IRELAND (UK) PLC · FORTIS BANK, UK BRANCH

Created 16/04/2013Registered 04/05/2013Satisfied 24/12/2014
charge
satisfied

BANK OF IRELAND (UK) PLC AND FORTIS BANK, UK BRANCH

Created 10/12/2012Registered 20/12/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK, UK BRANCH & BANK OF IRELAND (UK) PLC

Created 08/10/2012Registered 16/10/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK ACTING THROUGH ITS UK BRANCH FORTIS BANK, UK BRANCH AND BANK OF IRELAND (UK) PLC CO

Created 06/08/2012Registered 10/08/2012Satisfied 24/12/2014
charge
satisfied

BANK OF IRELAND (UK) PLC

Created 29/06/2012Registered 12/07/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK, UK BRANCH

Created 29/06/2012Registered 12/07/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK, UK BRANCH AND BANK OF IRELAND (UK) PLC

Created 29/06/2012Registered 12/07/2012Satisfied 24/12/2014
charge
satisfied

BANK OF IRELAND (UK) PLC

Created 29/06/2012Registered 12/07/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK, UK BRANCH

Created 29/06/2012Registered 12/07/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK, UK BRANCH

Created 29/06/2012Registered 12/07/2012Satisfied 24/12/2014
charge
satisfied

BANK OF IRELAND (UK) PLC

Created 29/06/2012Registered 12/07/2012Satisfied 24/12/2014
charge
satisfied

BANK OF IRELAND (UK) PLC AND FORTIS BANK, UK BRANCH

Created 29/06/2012Registered 12/07/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK,UK BRANCH

Created 29/06/2012Registered 06/07/2012Satisfied 24/12/2014
charge
satisfied

BANK OF IRELAND (UK) PLC

Created 29/06/2012Registered 06/07/2012Satisfied 24/12/2014
charge
satisfied

BANK OF IRELAND (UK) PLC

Created 29/06/2012Registered 06/07/2012Satisfied 24/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/04/2005Registered 22/04/2005Satisfied 24/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/04/2005Registered 22/04/2005Satisfied 02/06/2012
charge
satisfied

FORTIS BANK SA-NV

Created 11/06/2002Registered 13/06/2002Satisfied 06/07/2012
charge
satisfied

FORTIS BANK SA-NV

Created 11/06/2002Registered 13/06/2002Satisfied 24/12/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1996Registered 29/08/1996Satisfied 16/04/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1996Registered 29/08/1996Satisfied 16/04/2003
charge
satisfied

HAMBROS BANKS LIMITED

Created 23/09/1991Registered 25/09/1991Satisfied 08/05/1997
charge
satisfied

HAMBROS BANK LIMITED

Created 23/09/1991Registered 25/09/1991Satisfied 08/05/1997
charge
satisfied

BANQUE INDOSUEZ

Created 30/08/1989Registered 05/09/1989Satisfied 26/09/1991