Company number 05259286
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 10 CARLEY DRIVE, WESTFIELD, SHEFFIELD, SOUTH YORKSHIRE, S20 8NQ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are All of the property or undertaking has been released from charge 052592860007; Group of companies' accounts made up to 31 December 2015; Registration of charge 052592860012, created on 1 August 2016. The most likely internet sites of NEW SCHOOL TRENDS LIMITED are www.newschooltrends.co.uk, and www.new-school-trends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. New School Trends Limited is a Private Limited Company.
The company registration number is 05259286. New School Trends Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of New School Trends Limited is 10 Carley Drive Westfield Sheffield South Yorkshire S20 8nq. . NEWELL, Mark William is a Secretary of the company. BROWN, Daran is a Director of the company. LOWE, Elizabeth is a Director of the company. NEWELL, Mark William is a Director of the company. ROLLINSON, Pamela is a Director of the company. WILLS, Louise is a Director of the company. Secretary MATHER, Derry has been resigned. Secretary NORRIS, Richard William, Dr has been resigned. Secretary MORTONTHORPE SECRETARIAL SERVICES LIMITED has been resigned. Director BEEBY, Peter has been resigned. Director BURNETT, Gordon has been resigned. Director COLEMAN, David has been resigned. Director FELLS, Steven has been resigned. Director GREATBATCH, Jayne Lesley has been resigned. Director HEARD, Timothy John has been resigned. Director MATHER, Derry has been resigned. Director NORRIS, Richard William, Dr has been resigned. Director PEAT, Kathleen has been resigned. Director ROAN, Terri has been resigned. Director SENIOR, Susan has been resigned. Director SMITH, Maureen Ann has been resigned. Director WESTERMAN, Paul Julian has been resigned. Director YATES, Leonard George has been resigned. Director MORTONTHORPE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".
Current Directors
Resigned Directors
Secretary
MATHER, Derry
Resigned: 28 April 2016
Appointed Date: 01 February 2005
Secretary
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2004
Appointed Date: 14 October 2004
Director
BEEBY, Peter
Resigned: 05 July 2011
Appointed Date: 18 October 2004
60 years old
Director
BURNETT, Gordon
Resigned: 28 February 2009
Appointed Date: 01 February 2005
67 years old
Director
COLEMAN, David
Resigned: 10 June 2013
Appointed Date: 05 July 2011
63 years old
Director
FELLS, Steven
Resigned: 10 June 2013
Appointed Date: 05 July 2011
55 years old
Director
MATHER, Derry
Resigned: 28 April 2016
Appointed Date: 01 February 2005
60 years old
Director
PEAT, Kathleen
Resigned: 26 January 2016
Appointed Date: 10 June 2013
56 years old
Director
ROAN, Terri
Resigned: 05 July 2011
Appointed Date: 28 February 2009
49 years old
Director
SENIOR, Susan
Resigned: 28 February 2009
Appointed Date: 23 February 2006
71 years old
Director
MORTONTHORPE REGISTRARS LIMITED
Resigned: 18 October 2004
Appointed Date: 14 October 2004
NEW SCHOOL TRENDS LIMITED Events
01 Nov 2016
All of the property or undertaking has been released from charge 052592860007
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Aug 2016
Registration of charge 052592860012, created on 1 August 2016
11 Aug 2016
Registration of charge 052592860011, created on 1 August 2016
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
...
... and 83 more events
28 Oct 2004
S-div 14/10/04
28 Oct 2004
Resolutions
-
RES13 ‐
Subdivision 14/10/04
28 Oct 2004
Resolutions
-
RES10 ‐
Resolution of allotment of securities
28 Oct 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Oct 2004
Incorporation
1 August 2016
Charge code 0525 9286 0012
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: The Co-Operative Loan Fund Limited
Description: Contains fixed charge…
1 August 2016
Charge code 0525 9286 0011
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: Contains fixed charge…
30 May 2013
Charge code 0525 9286 0010
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: F/H and l/h 10 carley drive westfield sheffield t/nos…
30 May 2013
Charge code 0525 9286 0009
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: The Co-Operative Loan Fund Limited
Description: F/H and l/h 10 carley drive westfield sheffield t/nos…
30 May 2013
Charge code 0525 9286 0008
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h 10 carley drive westfield sheffield t/no…
30 May 2013
Charge code 0525 9286 0007
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Baxi Partnership Limited
Description: 10 carley drive, westfield, sheffield S20 8QN. Notification…
25 April 2013
Charge code 0525 9286 0006
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 April 2011
Debenture
Delivered: 5 May 2011
Status: Satisfied
on 16 May 2014
Persons entitled: Baxi Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
All assets debenture
Delivered: 19 January 2010
Status: Satisfied
on 27 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
Debenture
Delivered: 21 March 2007
Status: Satisfied
on 27 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
15 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied
on 21 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…