TREND MARINE PRODUCTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 01173006
Status Active
Incorporation Date 6 June 1974
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 102,500 . The most likely internet sites of TREND MARINE PRODUCTS LIMITED are www.trendmarineproducts.co.uk, and www.trend-marine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trend Marine Products Limited is a Private Limited Company. The company registration number is 01173006. Trend Marine Products Limited has been working since 06 June 1974. The present status of the company is Active. The registered address of Trend Marine Products Limited is 11th Floor Two Snowhill Birmingham England B4 6wr. . KHALIFE, Robert is a Secretary of the company. CLARK, John is a Director of the company. FLINT, Dennis Francis is a Director of the company. HIGGS, Bradley William is a Director of the company. KHALIFE, Robert is a Director of the company. TAYLOR, James is a Director of the company. TAYLOR, John is a Director of the company. Secretary BREWSTER, Edward Charles has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Director BREWSTER, Edward Charles has been resigned. Director CORDEN, Robert Michael has been resigned. Director JOBBINS, John Andrew has been resigned. Director JOBBINS, John Andrew has been resigned. Director LEVERIDGE, Derek William has been resigned. Director LEVERIDGE, Timothy Brian has been resigned. Director MITCHELL, Innes has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KHALIFE, Robert
Appointed Date: 10 September 2004
Director
CLARK, John
Appointed Date: 29 September 2015
61 years old
Director
FLINT, Dennis Francis
Appointed Date: 10 September 2004
82 years old
Director
HIGGS, Bradley William
Appointed Date: 29 September 2015
64 years old
Director
KHALIFE, Robert
Appointed Date: 10 September 2004
72 years old
Director
TAYLOR, James
Appointed Date: 17 July 2007
81 years old
Director
TAYLOR, John
Appointed Date: 17 July 2007
74 years old

Resigned Directors

Secretary
BREWSTER, Edward Charles
Resigned: 10 September 2004
Secretary
HENWOOD, Julian Richard
Resigned: 30 January 2009
Appointed Date: 18 July 2005
Director
BREWSTER, Edward Charles
Resigned: 10 September 2004
84 years old
Director
CORDEN, Robert Michael
Resigned: 10 September 2004
Appointed Date: 16 July 2001
64 years old
Director
JOBBINS, John Andrew
Resigned: 01 October 2015
Appointed Date: 17 July 2007
71 years old
Director
JOBBINS, John Andrew
Resigned: 10 September 2004
Appointed Date: 01 March 2002
71 years old
Director
LEVERIDGE, Derek William
Resigned: 10 September 2004
83 years old
Director
LEVERIDGE, Timothy Brian
Resigned: 10 September 2004
69 years old
Director
MITCHELL, Innes
Resigned: 10 September 2004
Appointed Date: 01 May 2004
61 years old

Persons With Significant Control

Mr James Willard Taylor
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREND MARINE PRODUCTS LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 102,500
27 Apr 2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR
03 Nov 2015
Satisfaction of charge 23 in full
...
... and 172 more events
03 Apr 1987
Return made up to 16/03/87; full list of members
20 Jan 1987
Particulars of mortgage/charge
02 Nov 1978
Share capital
18 Oct 1974
Allotment of shares
06 Jun 1974
Certificate of incorporation

TREND MARINE PRODUCTS LIMITED Charges

3 March 2015
Charge code 0117 3006 0026
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2015
Charge code 0117 3006 0025
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company
Description: A) as a continuing security for the payment and discharge…
29 March 2012
Debenture
Delivered: 17 April 2012
Status: Satisfied on 3 November 2015
Persons entitled: White Oak Global Advisors Llc (As Agent)
Description: All that f/h land with t/nos: NK316196, NK244526 and being…
28 March 2012
Loan and security agreement executed outside the united kingdom
Delivered: 2 May 2012
Status: Satisfied on 3 November 2015
Persons entitled: White Oak Global Advisors Llc as Agent on Behalf of Itself and Lenders
Description: The collateral see image for full details.
16 October 2009
English security agreement
Delivered: 31 October 2009
Status: Satisfied on 19 April 2012
Persons entitled: Peter J Jacullo 111 (The Administrative Agent)
Description: Fixed and floating charge over the undertaking and all…
10 September 2004
English security agreement
Delivered: 24 September 2004
Status: Satisfied on 19 April 2012
Persons entitled: Sovereign House (The Administrative Agent)
Description: Fixed & floating charge over any f/h or l/h property &…
26 March 2004
Chattel mortgage
Delivered: 31 March 2004
Status: Satisfied on 23 September 2004
Persons entitled: Lombard North Central PLC
Description: Aps - cctv system - s/nos MT034806N044 & MT034215N049;…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of the street catfield norfolk north…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: Land at hickling road catfield norfolk north norfolk title…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of hickling road…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of sutton road catfield norfolk north…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of sutton road catfield norfolk…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of the street catfield norfolk north…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: Land at the old mill works catfield norfolk north norfolk…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: Old mill works the street catfield norfolk north norfolk…
20 April 1993
Legal mortgage
Delivered: 29 April 1993
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property hereinafter described and the proceeds of…
20 April 1993
Mortgage debenture
Delivered: 28 April 1993
Status: Satisfied on 23 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 March 1988
Legal mortgage
Delivered: 18 March 1988
Status: Satisfied on 25 September 1993
Persons entitled: Barclays Bank PLC
Description: F/Hold wayford bridge maltings forming part of os field no…
13 October 1987
Legal charge
Delivered: 16 October 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold the foundry, norwich road, ludham, norfolk.
13 October 1987
Legal mortgage
Delivered: 16 October 1987
Status: Satisfied on 25 September 1993
Persons entitled: Barclays Bank PLC
Description: F/Hold property wayford bridge maltings (part of os field…
13 October 1987
Legal mortgage
Delivered: 16 October 1987
Status: Satisfied on 25 September 1993
Persons entitled: Barclays Bank PLC
Description: F/Hold property fronting sutton road, catfield in the…
13 October 1987
Debenture
Delivered: 16 October 1987
Status: Satisfied on 25 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1987
Deed of charge
Delivered: 20 January 1987
Status: Satisfied
Persons entitled: Council for Small Industries in Rural Areas (Financial Services)
Description: F/H the foundry norwich road, ludham, norfolk.
19 April 1983
Charge
Delivered: 29 April 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts present and future.
31 January 1979
Deed of further charge
Delivered: 8 February 1979
Status: Satisfied on 12 June 1998
Persons entitled: Council for Small Industries in Rural Areas
Description: Land and buildings knows as wayford bridge, malting stalham…
31 January 1979
Deed of charge
Delivered: 8 February 1979
Status: Satisfied on 12 June 1998
Persons entitled: Council for Small Industries in Rural Areas
Description: Land and buildings known as wayford bridge malting stalham…

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