About

Registered Number: 01049704
Date of Incorporation: 12/04/1972 (50 years and 2 months ago)
Company Status: Active
Registered Address: Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR

 

Trend Network Services was founded on 12 April 1972 and are based in Nelson. 101-250 people are employed by this company. The business has 8 directors listed as Mcglennon, David Lewis, Stokes, Reeta, Toulmin-van Sittert, Dirk Johannes, Davey, Brian George, Illa, Jordi, Lale, Jean-pierre, Paterson, Ian, Sander, Bernhard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Brian George N/A 31 December 1992 1
ILLA, Jordi 29 June 2001 30 June 2003 1
LALE, Jean-Pierre 26 January 1993 19 May 2004 1
PATERSON, Ian 22 November 1995 06 August 1998 1
SANDER, Bernhard 28 June 1994 24 March 2004 1
Secretary Name Appointed Resigned Total Appointments
MCGLENNON, David Lewis 16 July 2015 01 February 2019 1
STOKES, Reeta 27 November 2012 28 February 2013 1
TOULMIN-VAN SITTERT, Dirk Johannes 10 July 2013 30 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 30 October 2019
CH01 - Change of particulars for director 30 October 2019
PSC02 - N/A 03 May 2019
PSC07 - N/A 03 May 2019
AD01 - Change of registered office address 29 April 2019
TM01 - Termination of appointment of director 14 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 30 October 2018
AP01 - Appointment of director 20 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 03 January 2018
TM01 - Termination of appointment of director 17 November 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 30 October 2016
AUD - Auditor's letter of resignation 01 March 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 09 November 2015
AD01 - Change of registered office address 22 October 2015
RESOLUTIONS - N/A 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
TM02 - Termination of appointment of secretary 31 July 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AP03 - Appointment of secretary 16 July 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 16 July 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 27 November 2014
AD01 - Change of registered office address 18 February 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 23 August 2013
AP01 - Appointment of director 31 July 2013
TM01 - Termination of appointment of director 31 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AP03 - Appointment of secretary 10 July 2013
TM02 - Termination of appointment of secretary 28 February 2013
AP03 - Appointment of secretary 28 November 2012
AR01 - Annual Return 27 November 2012
TM01 - Termination of appointment of director 09 October 2012
AP01 - Appointment of director 06 August 2012
AA - Annual Accounts 31 July 2012
AP01 - Appointment of director 29 May 2012
TM01 - Termination of appointment of director 29 May 2012
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 19 August 2011
AA - Annual Accounts 17 August 2011
TM01 - Termination of appointment of director 28 July 2011
AP01 - Appointment of director 04 March 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 19 August 2010
TM01 - Termination of appointment of director 26 November 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
363a - Annual Return 23 October 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
363a - Annual Return 26 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
RESOLUTIONS - N/A 06 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
AUD - Auditor's letter of resignation 15 February 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 09 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 October 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 June 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
AUD - Auditor's letter of resignation 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
395 - Particulars of a mortgage or charge 06 April 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 April 2004
225 - Change of Accounting Reference Date 05 April 2004
287 - Change in situation or address of Registered Office 05 April 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
RESOLUTIONS - N/A 25 March 2004
RESOLUTIONS - N/A 25 March 2004
CERT4 - Re-registration of a company from limited to unlimited with a change of name 25 March 2004
MAR - Memorandum and Articles - used in re-registration 25 March 2004
49(8)(b) - N/A 25 March 2004
49(8)(a) - N/A 25 March 2004
49(1) - Application by a limited company to be re-registered as unlimited 25 March 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 06 October 2003
AAMD - Amended Accounts 01 September 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 06 July 2002
288c - Notice of change of directors or secretaries or in their particulars 12 June 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
363s - Annual Return 02 November 2001
AUD - Auditor's letter of resignation 31 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288c - Notice of change of directors or secretaries or in their particulars 31 May 2001
AA - Annual Accounts 17 May 2001
RESOLUTIONS - N/A 03 January 2001
RESOLUTIONS - N/A 03 January 2001
RESOLUTIONS - N/A 03 January 2001
123 - Notice of increase in nominal capital 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2001
363s - Annual Return 16 November 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 19 October 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
AUD - Auditor's letter of resignation 23 July 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 23 October 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 04 August 1996
288 - N/A 07 May 1996
288 - N/A 31 January 1996
288 - N/A 15 January 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 30 October 1995
288 - N/A 09 January 1995
363s - Annual Return 18 October 1994
288 - N/A 22 August 1994
AA - Annual Accounts 11 July 1994
288 - N/A 07 July 1994
288 - N/A 07 February 1994
RESOLUTIONS - N/A 23 November 1993
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 23 November 1993
OC138 - Order of Court 23 November 1993
288 - N/A 18 November 1993
363s - Annual Return 03 November 1993
AA - Annual Accounts 03 November 1993
RESOLUTIONS - N/A 25 October 1993
RESOLUTIONS - N/A 25 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1993
123 - Notice of increase in nominal capital 25 October 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 24 September 1993
288 - N/A 12 July 1993
288 - N/A 15 February 1993
AUD - Auditor's letter of resignation 18 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
RESOLUTIONS - N/A 24 December 1992
RESOLUTIONS - N/A 24 December 1992
RESOLUTIONS - N/A 24 December 1992
123 - Notice of increase in nominal capital 24 December 1992
288 - N/A 18 November 1992
AA - Annual Accounts 02 November 1992
288 - N/A 29 October 1992
288 - N/A 22 October 1992
363b - Annual Return 22 October 1992
288 - N/A 06 October 1992
288 - N/A 15 July 1992
288 - N/A 27 May 1992
288 - N/A 17 March 1992
AA - Annual Accounts 25 October 1991
363b - Annual Return 25 October 1991
288 - N/A 29 August 1991
288 - N/A 01 August 1991
288 - N/A 06 June 1991
288 - N/A 20 February 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 07 February 1991
288 - N/A 18 January 1991
288 - N/A 03 January 1991
287 - Change in situation or address of Registered Office 23 November 1990
288 - N/A 16 July 1990
288 - N/A 04 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
288 - N/A 07 November 1989
288 - N/A 30 October 1989
287 - Change in situation or address of Registered Office 23 October 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
395 - Particulars of a mortgage or charge 07 October 1986
395 - Particulars of a mortgage or charge 03 October 1986
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986
363 - Annual Return 19 September 1974
287 - Change in situation or address of Registered Office 15 October 1972
CERTNM - Change of name certificate 11 September 1972
287 - Change in situation or address of Registered Office 01 June 1972
NEWINC - New incorporation documents 12 April 1972
CERTNM - Change of name certificate 12 April 1972

Mortgages & Charges

Description Date Status Charge by
Composite debenture 26 March 2004 Fully Satisfied

N/A

Collateral debenture 30 September 1986 Fully Satisfied

N/A

Mortgage debenture 30 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.