Founded in 1977, Trend Machinery & Cutting Tools Ltd has its registered office in Watford. The current directors of this company are listed as Lamb, Christopher Robert, Carter, Christopher James, Lamb, Christopher Robert, Mcmillan, Neil, Phillips, Stephen Julius, Roberts, Alistair, Simons, Thomas Michael, Tideswell, Michael Phillip, Wells, Alfred Brian, Davidson, Grant John, Kelly, Annette, Kerr, David Fraser, Phillips, James Harold Sylvester, Phillips, Maria, Phillips, Sarah Fiona.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Christopher James | 05 November 2018 | - | 1 |
| LAMB, Christopher Robert | 19 September 2016 | - | 1 |
| MCMILLAN, Neil | 01 November 2006 | - | 1 |
| PHILLIPS, Stephen Julius | 01 April 1992 | - | 1 |
| ROBERTS, Alistair | 16 April 2018 | - | 1 |
| SIMONS, Thomas Michael | 12 August 2019 | - | 1 |
| TIDESWELL, Michael Phillip | 01 December 2014 | - | 1 |
| DAVIDSON, Grant John | 17 January 2018 | 21 June 2019 | 1 |
| KELLY, Annette | 01 April 1992 | 22 May 2018 | 1 |
| KERR, David Fraser | 01 November 2006 | 24 August 2010 | 1 |
| PHILLIPS, James Harold Sylvester | N/A | 31 March 2007 | 1 |
| PHILLIPS, Maria | N/A | 31 December 2005 | 1 |
| PHILLIPS, Sarah Fiona | 02 October 1997 | 13 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMB, Christopher Robert | 18 January 2018 | - | 1 |
| WELLS, Alfred Brian | 06 April 1994 | 17 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| MA - Memorandum and Articles | 16 July 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2019 | |
| RESOLUTIONS - N/A | 05 June 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| PSC04 - N/A | 07 November 2018 | |
| CH01 - Change of particulars for director | 07 November 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| TM01 - Termination of appointment of director | 21 May 2018 | |
| AP01 - Appointment of director | 24 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| AP03 - Appointment of secretary | 18 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| TM02 - Termination of appointment of secretary | 18 January 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| TM01 - Termination of appointment of director | 01 September 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 395 - Particulars of a mortgage or charge | 23 September 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 28 October 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 363s - Annual Return | 29 October 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 04 November 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 395 - Particulars of a mortgage or charge | 14 January 1998 | |
| RESOLUTIONS - N/A | 23 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 23 October 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363s - Annual Return | 07 November 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 288 - N/A | 27 February 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| AA - Annual Accounts | 22 September 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 17 April 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 September 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 06 October 1989 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| AA - Annual Accounts | 13 October 1987 | |
| 363 - Annual Return | 13 October 1987 | |
| AA - Annual Accounts | 26 August 1986 | |
| 363 - Annual Return | 26 August 1986 | |
| NEWINC - New incorporation documents | 14 November 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 September 2009 | Outstanding |
N/A |
| Fixed and floating charge | 30 December 2004 | Outstanding |
N/A |
| Mortgage debenture | 08 January 1998 | Outstanding |
N/A |
