TRENT ARCHITECTURE + DESIGN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0NU

Company number 02467524
Status Active
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address SMITHY WOOD HOUSE, SMITHY WOOD CRESCENT, SHEFFIELD, S8 0NU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 94,981 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TRENT ARCHITECTURE + DESIGN LIMITED are www.trentarchitecturedesign.co.uk, and www.trent-architecture-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Dronfield Rail Station is 3.4 miles; to Darnall Rail Station is 3.9 miles; to Rotherham Central Rail Station is 7.7 miles; to Elsecar Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trent Architecture Design Limited is a Private Limited Company. The company registration number is 02467524. Trent Architecture Design Limited has been working since 06 February 1990. The present status of the company is Active. The registered address of Trent Architecture Design Limited is Smithy Wood House Smithy Wood Crescent Sheffield S8 0nu. . MANSELL, Jayne is a Secretary of the company. RAYWORTH, David Edward John is a Secretary of the company. ALLAN, Peter John is a Director of the company. RAYWORTH, David Edward John is a Director of the company. RAYWORTH, Kevin John is a Director of the company. Secretary ALLAN, Peter John has been resigned. Secretary CONNOP, Brian has been resigned. Director BEARDSLEY, Ian Sanders has been resigned. Director BLAKEY, Stuart Graham has been resigned. Director CONNOP, Brian has been resigned. Director MADDISON, Peter has been resigned. Director SIMPSON, Jack has been resigned. Director SIMPSON, Jack has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MANSELL, Jayne
Appointed Date: 08 February 2005
Secretary
RAYWORTH, David Edward John
Appointed Date: 06 December 2007
Director
ALLAN, Peter John
Appointed Date: 01 January 2002
54 years old
Director
RAYWORTH, David Edward John
Appointed Date: 01 December 2006
46 years old
Director
RAYWORTH, Kevin John

75 years old

Resigned Directors

Secretary
ALLAN, Peter John
Resigned: 06 December 2007
Appointed Date: 01 December 2002
Secretary
CONNOP, Brian
Resigned: 30 November 2002
Director
BEARDSLEY, Ian Sanders
Resigned: 04 April 2003
82 years old
Director
BLAKEY, Stuart Graham
Resigned: 31 August 2003
87 years old
Director
CONNOP, Brian
Resigned: 30 November 2002
82 years old
Director
MADDISON, Peter
Resigned: 31 August 2010
81 years old
Director
SIMPSON, Jack
Resigned: 31 October 2002
Appointed Date: 01 April 1996
83 years old
Director
SIMPSON, Jack
Resigned: 09 December 1994
Appointed Date: 24 October 1994
83 years old

Persons With Significant Control

Mr Kevin John Rayworth
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward John Rayworth
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Peter John Allan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

TRENT ARCHITECTURE + DESIGN LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 94,981
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 94,980
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 103 more events
04 Oct 1990
Ad 17/09/90--------- £ si 300@1=300 £ ic 149907/150207
26 Jun 1990
Ad 25/05/90--------- £ si 149905@1=149905 £ ic 2/149907
15 May 1990
New director appointed
03 Apr 1990
Particulars of mortgage/charge
06 Feb 1990
Incorporation

TRENT ARCHITECTURE + DESIGN LIMITED Charges

3 August 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Legal mortgage
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the south side of 7 clyde road…
19 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H properties known as 11 and 13 clyde road, sheffield and…
11 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 69 church street elsecar barnsley. By way…
8 October 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- land on the south side of bole…
30 March 1990
Fixed and floating charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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