About

Registered Number: 06495879
Date of Incorporation: 06/02/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: Trend House Mylord Crescent, Campfordown Ind Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5RF

 

Trend International Holdings Ltd was registered on 06 February 2008 and has its registered office in Newcastle Upon Tyne in Tyne & Wear, it's status is listed as "Active". The company has 2 directors listed as Cowan, Sarah Jane Kay, Saunders, Andrew David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COWAN, Sarah Jane Kay 07 February 2010 - 1
SAUNDERS, Andrew David 24 July 2008 07 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 20 February 2014
SH01 - Return of Allotment of shares 20 February 2014
CH01 - Change of particulars for director 20 February 2014
CH03 - Change of particulars for secretary 19 February 2014
SH01 - Return of Allotment of shares 19 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 October 2012
CH03 - Change of particulars for secretary 25 October 2012
AA - Annual Accounts 30 September 2012
CH01 - Change of particulars for director 14 February 2012
AR01 - Annual Return 14 February 2012
MG01 - Particulars of a mortgage or charge 20 January 2012
CH01 - Change of particulars for director 12 December 2011
CH03 - Change of particulars for secretary 12 December 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 08 March 2011
AP01 - Appointment of director 02 February 2011
AA - Annual Accounts 07 September 2010
AP03 - Appointment of secretary 22 June 2010
TM02 - Termination of appointment of secretary 22 June 2010
AR01 - Annual Return 26 March 2010
AA - Annual Accounts 26 October 2009
395 - Particulars of a mortgage or charge 19 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 July 2009
363a - Annual Return 06 March 2009
225 - Change of Accounting Reference Date 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
CERTNM - Change of name certificate 09 August 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2008
RESOLUTIONS - N/A 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
128(4) - Notice of assignment of name or new name to any class of shares 01 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
287 - Change in situation or address of Registered Office 17 April 2008
287 - Change in situation or address of Registered Office 17 April 2008
RESOLUTIONS - N/A 10 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
NEWINC - New incorporation documents 06 February 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2012 Outstanding

N/A

Guarantee & debenture 15 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.