Company number 02943328
Status Active
Incorporation Date 28 June 1994
Company Type Private Limited Company
Address 127 CHELMSFORD ROAD, SHENFIELD, BRENTWOOD, ESSEX, ENGLAND, CM15 8QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TREND PROPERTIES LIMITED are www.trendproperties.co.uk, and www.trend-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Billericay Rail Station is 4 miles; to Laindon Rail Station is 6.4 miles; to Gidea Park Rail Station is 6.4 miles; to Basildon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trend Properties Limited is a Private Limited Company.
The company registration number is 02943328. Trend Properties Limited has been working since 28 June 1994.
The present status of the company is Active. The registered address of Trend Properties Limited is 127 Chelmsford Road Shenfield Brentwood Essex England Cm15 8ql. . LEUNG, Adrian is a Secretary of the company. LEUNG, Tina Kokshui is a Director of the company. TEMPORAL INVESTMENT LIMITED is a Director of the company. Secretary LEGG, Sandra has been resigned. Secretary LEUNG, Sandy has been resigned. Secretary MILLAR, Helen has been resigned. Secretary READER, Frederick has been resigned. Secretary SMITH, Arthur William has been resigned. Secretary WOOD, Sandra has been resigned. Secretary TEMPORAL INVESTMENT LIMITED has been resigned. Director DICKSMITH PROPERTIES LTD. has been resigned. Director LEGG, Sandra has been resigned. Director LEUNG, Adrian has been resigned. Director LEUNG, Sandy has been resigned. The company operates in "Development of building projects".
Current Directors
Director
TEMPORAL INVESTMENT LIMITED
Appointed Date: 28 June 1994
Resigned Directors
Secretary
LEGG, Sandra
Resigned: 30 June 2003
Appointed Date: 29 June 1997
Secretary
LEUNG, Sandy
Resigned: 06 April 2012
Appointed Date: 08 August 2006
Secretary
MILLAR, Helen
Resigned: 29 June 1994
Appointed Date: 28 June 1994
Secretary
WOOD, Sandra
Resigned: 28 June 1998
Appointed Date: 28 January 1998
Secretary
TEMPORAL INVESTMENT LIMITED
Resigned: 08 August 2006
Appointed Date: 30 June 2003
Director
DICKSMITH PROPERTIES LTD.
Resigned: 11 July 1996
Appointed Date: 28 June 1994
Director
LEGG, Sandra
Resigned: 10 July 2013
Appointed Date: 08 August 2006
73 years old
Director
LEUNG, Adrian
Resigned: 27 September 2015
Appointed Date: 29 May 2012
46 years old
Director
LEUNG, Sandy
Resigned: 08 August 2006
Appointed Date: 23 April 1996
76 years old
TREND PROPERTIES LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
12 Dec 2015
Total exemption small company accounts made up to 31 December 2014
11 Oct 2015
Termination of appointment of Adrian Leung as a director on 27 September 2015
11 Oct 2015
Appointment of Mr Adrian Leung as a secretary on 27 September 2015
...
... and 103 more events
10 May 1995
New secretary appointed
23 Dec 1994
Accounting reference date notified as 30/06
23 Dec 1994
Ad 14/12/94--------- £ si 100@1=100 £ ic 1/101
19 November 2003
Mortgage
Delivered: 21 November 2003
Status: Satisfied
on 13 October 2010
Persons entitled: Buckinghamshire Building Society
Description: F/H property 301A shirland road london W9 3JL t/n NGL332103.
19 November 2003
Fixed and floating charge
Delivered: 21 November 2003
Status: Satisfied
on 2 November 2010
Persons entitled: Buckinghamshire Building Society
Description: Fixed charge on all f/h and l/h property plant & machinery…
1 May 1998
Floating charge
Delivered: 8 May 1998
Status: Satisfied
on 15 January 1999
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
1 May 1998
Commercial mortgage deed
Delivered: 6 May 1998
Status: Satisfied
on 15 January 1999
Persons entitled: West Bromwich Building Society
Description: The f/h property k/a 169 brent road southall t/n NGL132484…
11 July 1996
Series of bearer debentures no.2
Delivered: 31 July 1996
Status: Satisfied
on 15 January 1999
Persons entitled: Dicksmith Properties Limited
Description: F/H 169 brent road southall middlesex t/no ngl 615197. see…
11 July 1996
Series of bearer debentures no.3
Delivered: 31 July 1996
Status: Satisfied
on 6 June 2007
Persons entitled: Dicksmith Properties Limited
Description: F/H 169 brent road southall middlesex t/no ngl 615197. see…
10 July 1996
Series of bearer debentures no 1
Delivered: 31 July 1996
Status: Satisfied
on 15 January 1999
Persons entitled: Arthur William Smith
Description: F/H property k/a 169 brent road southall middlesex t/no ngl…
26 November 1992
Charge
Delivered: 30 July 1996
Status: Satisfied
on 15 January 1999
Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited
Description: F/H land k/a site of part of brent road, southall t/no: ngl…
28 February 1989
Charge
Delivered: 30 July 1996
Status: Satisfied
on 15 January 1999
Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited
Description: F/H property k/a 169 brent road, southall t/no: ngl 615197.
3 March 1988
Charge
Delivered: 30 July 1996
Status: Satisfied
on 15 January 1999
Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited
Description: F/H property k/a 169 brent road, southall t/no: NGL615197.
3 March 1988
Deed of substitution
Delivered: 30 July 1996
Status: Satisfied
on 15 January 1999
Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited
Description: F/H property k/a 169 brent road, southall t/no: NGL615197.
19 November 1984
Charge
Delivered: 30 July 1996
Status: Satisfied
on 15 January 1999
Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited
Description: F/H property k/a 169 brent road, southall t/no: NGL61517.
28 October 1983
Charge
Delivered: 30 July 1996
Status: Satisfied
on 15 January 1999
Persons entitled: Birmingham Midshires Mortgage Asset No.1 Limited
Description: F/H property k/a 169 brent road southall t/no: ngl 615197.