About

Registered Number: 01049704
Date of Incorporation: 12/04/1972 (47 years and 7 months ago)
Company Status: Active
Registered Address: Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR

 

Established in 1972, Trend Network Services have registered office in Nelson, it's status in the Companies House registry is set to "Active". This business has 19 directors. 101-250 people work at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Hugh Patrick, Sir N/A 31 December 1992 1
DAVEY, Brian George N/A 31 December 1992 1
FISHER, Arthur N/A 24 March 2004 1
ILLA, Jordi 29 June 2001 30 June 2003 1
LALE, Jean-Pierre 26 January 1993 19 May 2004 1
LANGLANDS, Alan Dickson 24 August 1993 24 March 2004 1
NICHOLSON, Peter Frank 21 December 1994 31 October 2001 1
PATERSON, Ian 22 November 1995 06 August 1998 1
RATTRAY, Bruce Davidson N/A 26 March 2004 1
RUSSELL, Julian Philip 20 December 1995 24 March 2004 1
SANDER, Bernhard 28 June 1994 24 March 2004 1
SMITH, Stephen James N/A 24 March 2004 1
Secretary Name Appointed Resigned Total Appointments
MCGLENNON, David Lewis 16 July 2015 01 February 2019 1
MORTON, Julia Alison 01 March 2002 26 March 2004 1
SEFTON, Michael Edward N/A 08 July 1993 1
SHARP, Lorraine 21 December 1993 01 March 2002 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
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.