About

Registered Number: 04131061
Date of Incorporation: 27/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

 

Trent Foods Ltd was founded on 27 December 2000 with its registered office in Northamptonshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JARMAN, Daniel 24 June 2011 - 1
CHAMBERS, Christopher James 12 October 2009 14 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 10 September 2018
TM01 - Termination of appointment of director 23 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2018
CS01 - N/A 02 January 2018
AA01 - Change of accounting reference date 01 November 2017
AA - Annual Accounts 13 September 2017
MR01 - N/A 24 July 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AA01 - Change of accounting reference date 20 January 2017
CS01 - N/A 05 January 2017
AP01 - Appointment of director 12 May 2016
AP01 - Appointment of director 12 May 2016
TM01 - Termination of appointment of director 12 May 2016
TM01 - Termination of appointment of director 12 May 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 16 January 2015
CH01 - Change of particulars for director 19 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 05 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2013
AP01 - Appointment of director 25 September 2013
RESOLUTIONS - N/A 17 September 2013
CC04 - Statement of companies objects 17 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 23 January 2013
AR01 - Annual Return 23 January 2012
RESOLUTIONS - N/A 13 December 2011
AA - Annual Accounts 13 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM02 - Termination of appointment of secretary 06 December 2011
AP03 - Appointment of secretary 05 December 2011
AR01 - Annual Return 20 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
AP01 - Appointment of director 04 December 2009
AP03 - Appointment of secretary 04 December 2009
AA - Annual Accounts 14 August 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 04 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
353 - Register of members 21 December 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
MEM/ARTS - N/A 22 February 2007
RESOLUTIONS - N/A 20 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
AA - Annual Accounts 01 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 February 2006
363s - Annual Return 24 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 02 October 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 27 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 September 2002
363s - Annual Return 02 January 2002
225 - Change of Accounting Reference Date 07 November 2001
287 - Change in situation or address of Registered Office 22 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
395 - Particulars of a mortgage or charge 18 April 2001
395 - Particulars of a mortgage or charge 18 April 2001
CERTNM - Change of name certificate 18 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
NEWINC - New incorporation documents 27 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2017 Outstanding

N/A

Debenture 10 April 2001 Fully Satisfied

N/A

Legal mortgage 10 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.