About

Registered Number: 02026997
Date of Incorporation: 11/06/1986 (33 years and 8 months ago)
Company Status: Active
Registered Address: B K B House, Goyt Valley, Industrialestate, Station Road,, Furness Vale,, High Peak, SK23 7SN

 

Established in 1986, Trident Foams Ltd have registered office in High Peak, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Kenyon, Charles Frederick, Kenyon, Charles Philip, Abbotson, Craig Mckenzie, Abbotson, William, Mullin, Eric in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENYON, Charles Frederick 27 January 1994 - 1
MULLIN, Eric N/A 03 January 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Philip Kenyon/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 04 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 14 November 2018
MR04 - N/A 06 September 2018
MR04 - N/A 06 September 2018
MR04 - N/A 06 September 2018
MR04 - N/A 06 September 2018
MR04 - N/A 06 September 2018
MR04 - N/A 31 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 05 January 2017
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 09 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 21 December 2010
RESOLUTIONS - N/A 24 March 2010
SH03 - Return of purchase of own shares 24 March 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 13 February 2008
AA - Annual Accounts 30 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 August 2007
RESOLUTIONS - N/A 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
MEM/ARTS - N/A 25 July 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 18 January 2007
363s - Annual Return 17 November 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 04 February 2006
169 - Return by a company purchasing its own shares 26 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 25 March 2004
RESOLUTIONS - N/A 25 February 2004
RESOLUTIONS - N/A 25 February 2004
MEM/ARTS - N/A 25 February 2004
169 - Return by a company purchasing its own shares 25 February 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 19 January 2004
287 - Change in situation or address of Registered Office 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
395 - Particulars of a mortgage or charge 14 August 2003
395 - Particulars of a mortgage or charge 30 July 2003
395 - Particulars of a mortgage or charge 07 May 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
RESOLUTIONS - N/A 08 March 2003
RESOLUTIONS - N/A 08 March 2003
395 - Particulars of a mortgage or charge 04 March 2003
RESOLUTIONS - N/A 03 March 2003
RESOLUTIONS - N/A 03 March 2003
123 - Notice of increase in nominal capital 03 March 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 12 September 2000
395 - Particulars of a mortgage or charge 18 March 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 11 December 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 16 January 1996
363s - Annual Return 19 January 1995
AA - Annual Accounts 14 January 1995
RESOLUTIONS - N/A 11 October 1994
MEM/ARTS - N/A 22 April 1994
CERTNM - Change of name certificate 15 April 1994
395 - Particulars of a mortgage or charge 14 April 1994
287 - Change in situation or address of Registered Office 07 April 1994
RESOLUTIONS - N/A 30 March 1994
RESOLUTIONS - N/A 30 March 1994
123 - Notice of increase in nominal capital 30 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1994
288 - N/A 18 February 1994
288 - N/A 18 February 1994
363s - Annual Return 06 February 1994
288 - N/A 06 February 1994
AA - Annual Accounts 24 January 1994
AA - Annual Accounts 10 January 1993
363s - Annual Return 10 January 1993
RESOLUTIONS - N/A 16 April 1992
AA - Annual Accounts 16 April 1992
363b - Annual Return 08 January 1992
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 06 March 1990
288 - N/A 02 November 1989
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
363 - Annual Return 20 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1986
288 - N/A 30 July 1986
288 - N/A 12 June 1986
CERTINC - N/A 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 August 2003 Fully Satisfied

N/A

Charge of deposit 24 July 2003 Fully Satisfied

N/A

Charge of deposit 02 May 2003 Fully Satisfied

N/A

Charge of agreement for the sale of property 27 February 2003 Fully Satisfied

N/A

Chattel mortgage 17 March 2000 Fully Satisfied

N/A

Mortgage debenture 31 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.