About

Registered Number: 00795004
Date of Incorporation: 06/03/1964 (55 years and 8 months ago)
Company Status: Active
Registered Address: Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS,

 

Established in 1964, Trent Scales Ltd have registered office in Derby. This company has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ronald Arthur N/A 23 May 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Ronald Brown/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 09 October 2017
PSC04 - N/A 09 October 2017
CS01 - N/A 10 November 2016
CH01 - Change of particulars for director 13 September 2016
AA - Annual Accounts 17 June 2016
AD01 - Change of registered office address 22 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 July 2015
MR01 - N/A 01 July 2015
MR01 - N/A 30 June 2015
MR04 - N/A 26 June 2015
MR04 - N/A 16 June 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 06 October 2009
363a - Annual Return 26 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 01 December 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 21 September 2007
395 - Particulars of a mortgage or charge 30 March 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 27 September 2006
1.4 - Notice of completion of voluntary arrangement 16 May 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 30 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 28 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 05 April 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 February 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 20 March 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 January 2003
363s - Annual Return 03 September 2002
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 04 February 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 02 October 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288a - Notice of appointment of directors or secretaries 31 May 2001
AA - Annual Accounts 28 March 2001
1.1 - Report of meeting approving voluntary arrangement 18 January 2001
363s - Annual Return 05 October 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 21 May 1999
288c - Notice of change of directors or secretaries or in their particulars 09 April 1999
363s - Annual Return 08 September 1998
287 - Change in situation or address of Registered Office 02 March 1998
AA - Annual Accounts 30 October 1997
363a - Annual Return 02 October 1997
AA - Annual Accounts 30 July 1997
363a - Annual Return 23 October 1996
AA - Annual Accounts 05 February 1996
363x - Annual Return 24 October 1995
AA - Annual Accounts 30 November 1994
363x - Annual Return 13 October 1994
AA - Annual Accounts 22 October 1993
363x - Annual Return 22 October 1993
AA - Annual Accounts 22 December 1992
363x - Annual Return 14 October 1992
AA - Annual Accounts 29 October 1991
363x - Annual Return 29 October 1991
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 15 February 1990
395 - Particulars of a mortgage or charge 09 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 December 1989
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
363 - Annual Return 13 September 1989
AC05 - N/A 07 August 1989
395 - Particulars of a mortgage or charge 10 December 1987
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
288 - N/A 03 November 1987
288 - N/A 03 November 1987
AA - Annual Accounts 22 September 1987
363 - Annual Return 28 April 1987
288 - N/A 26 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2015 Outstanding

N/A

A registered charge 24 June 2015 Outstanding

N/A

All assets debenture 29 March 2007 Fully Satisfied

N/A

All assets debenture 21 January 2005 Fully Satisfied

N/A

Legal charge 22 December 1989 Fully Satisfied

N/A

Debenture 02 December 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.