TRENT FOODS LIMITED
WELLINGBOROUGH SECKLOE 60 LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN9 5DB

Company number 04131061
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 27 December 2016 with updates; Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016. The most likely internet sites of TRENT FOODS LIMITED are www.trentfoods.co.uk, and www.trent-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Trent Foods Limited is a Private Limited Company. The company registration number is 04131061. Trent Foods Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Trent Foods Limited is Orchard House Irthlingborough Wellingborough Northamptonshire Nn9 5db. . JARMAN, Daniel is a Secretary of the company. FAIRWEATHER, Mark Robert is a Director of the company. LOWE, Stuart Jonathan is a Director of the company. Secretary CHAMBERS, Christopher James has been resigned. Secretary OAKLEY, Christopher Richard has been resigned. Secretary PARTRIDGE, Charles Edward has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CARTER, Michael William has been resigned. Director CHAMBERS, Christopher James has been resigned. Director OAKLEY, Christopher Richard has been resigned. Director PARTRIDGE, Charles Edward has been resigned. Director PRATT, David Andrew has been resigned. Director UNSWORTH, Peter Dylan has been resigned. Director UTTING, Peter Andrew has been resigned. Director VICARY, Gary Kevin has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JARMAN, Daniel
Appointed Date: 24 June 2011
Director
FAIRWEATHER, Mark Robert
Appointed Date: 23 December 2015
63 years old
Director
LOWE, Stuart Jonathan
Appointed Date: 18 January 2016
67 years old

Resigned Directors

Secretary
CHAMBERS, Christopher James
Resigned: 14 October 2011
Appointed Date: 12 October 2009
Secretary
OAKLEY, Christopher Richard
Resigned: 11 July 2009
Appointed Date: 07 December 2007
Secretary
PARTRIDGE, Charles Edward
Resigned: 07 December 2007
Appointed Date: 30 October 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 27 December 2000
Secretary
EMW SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 16 March 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 March 2001
Appointed Date: 27 December 2000
Director
CARTER, Michael William
Resigned: 18 January 2008
Appointed Date: 30 October 2006
68 years old
Director
CHAMBERS, Christopher James
Resigned: 24 November 2011
Appointed Date: 12 October 2009
53 years old
Director
OAKLEY, Christopher Richard
Resigned: 11 July 2009
Appointed Date: 28 August 2007
62 years old
Director
PARTRIDGE, Charles Edward
Resigned: 07 December 2007
Appointed Date: 30 October 2006
58 years old
Director
PRATT, David Andrew
Resigned: 30 October 2006
Appointed Date: 08 April 2001
63 years old
Director
UNSWORTH, Peter Dylan
Resigned: 26 January 2016
Appointed Date: 23 September 2013
67 years old
Director
UTTING, Peter Andrew
Resigned: 11 November 2015
Appointed Date: 10 March 2008
58 years old
Director
VICARY, Gary Kevin
Resigned: 30 October 2006
Appointed Date: 08 April 2001
65 years old
Director
EMW DIRECTORS LIMITED
Resigned: 08 April 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Whitworths Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRENT FOODS LIMITED Events

20 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
12 May 2016
Appointment of Mr Stuart Jonathan Lowe as a director on 18 January 2016
12 May 2016
Appointment of Mark Fairweather as a director on 23 December 2015
12 May 2016
Termination of appointment of Peter Dylan Unsworth as a director on 26 January 2016
...
... and 72 more events
18 Apr 2001
Particulars of mortgage/charge
18 Apr 2001
Company name changed seckloe 60 LIMITED\certificate issued on 18/04/01
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
27 Dec 2000
Incorporation

TRENT FOODS LIMITED Charges

10 April 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
Legal mortgage
Delivered: 18 April 2001
Status: Satisfied on 26 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property comprising land and buildings on the east…

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