TREND MACHINERY & CUTTING TOOLS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7TR

Company number 01338493
Status Active
Incorporation Date 14 November 1977
Company Type Private Limited Company
Address UNIT 6, ODHAMS TRADING ESTATE, WATFORD, HERTFORDSHIRE, WD24 7TR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Sarah Fiona Phillips as a director on 13 December 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of TREND MACHINERY & CUTTING TOOLS LIMITED are www.trendmachinerycuttingtools.co.uk, and www.trend-machinery-cutting-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 8.2 miles; to Sudbury Hill Harrow Rail Station is 8.6 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trend Machinery Cutting Tools Limited is a Private Limited Company. The company registration number is 01338493. Trend Machinery Cutting Tools Limited has been working since 14 November 1977. The present status of the company is Active. The registered address of Trend Machinery Cutting Tools Limited is Unit 6 Odhams Trading Estate Watford Hertfordshire Wd24 7tr. . WILLCOCKS, Jeffrey is a Secretary of the company. KELLY, Annette is a Director of the company. KELLY, Gerard Francis Matthew is a Director of the company. LAMB, Christopher Robert is a Director of the company. MCMILLAN, Neil is a Director of the company. PHILLIPS, Stephen Julius is a Director of the company. TIDESWELL, Michael Phillip is a Director of the company. WILLCOCKS, Jeffrey is a Director of the company. Secretary KELLY, Gerard Francis Matthew has been resigned. Secretary PHILLIPS, Maria has been resigned. Secretary PHILLIPS, Sarah Fiona has been resigned. Secretary WELLS, Alfred Brian has been resigned. Director KELLY, Gerard Francis Matthew has been resigned. Director KERR, David Fraser has been resigned. Director PHILLIPS, James Harold Sylvester has been resigned. Director PHILLIPS, Maria has been resigned. Director PHILLIPS, Sarah Fiona has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
WILLCOCKS, Jeffrey
Appointed Date: 27 March 2006
Director
KELLY, Annette
Appointed Date: 01 April 1992
61 years old
Director
KELLY, Gerard Francis Matthew
Appointed Date: 26 May 2016
62 years old
Director
LAMB, Christopher Robert
Appointed Date: 19 September 2016
52 years old
Director
MCMILLAN, Neil
Appointed Date: 01 November 2006
56 years old
Director
PHILLIPS, Stephen Julius
Appointed Date: 01 April 1992
59 years old
Director
TIDESWELL, Michael Phillip
Appointed Date: 01 December 2014
49 years old
Director
WILLCOCKS, Jeffrey
Appointed Date: 01 November 2006
59 years old

Resigned Directors

Secretary
KELLY, Gerard Francis Matthew
Resigned: 13 February 2004
Appointed Date: 17 February 1995
Secretary
PHILLIPS, Maria
Resigned: 06 April 1994
Secretary
PHILLIPS, Sarah Fiona
Resigned: 27 March 2006
Appointed Date: 13 February 2004
Secretary
WELLS, Alfred Brian
Resigned: 17 February 1995
Appointed Date: 06 April 1994
Director
KELLY, Gerard Francis Matthew
Resigned: 13 February 2004
Appointed Date: 06 April 1994
62 years old
Director
KERR, David Fraser
Resigned: 24 August 2010
Appointed Date: 01 November 2006
60 years old
Director
PHILLIPS, James Harold Sylvester
Resigned: 31 March 2007
104 years old
Director
PHILLIPS, Maria
Resigned: 31 December 2005
87 years old
Director
PHILLIPS, Sarah Fiona
Resigned: 13 December 2016
Appointed Date: 02 October 1997
58 years old

Persons With Significant Control

Mrs Annette Kelly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Julius Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TREND MACHINERY & CUTTING TOOLS LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Termination of appointment of Sarah Fiona Phillips as a director on 13 December 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 Sep 2016
Appointment of Mr Christopher Robert Lamb as a director on 19 September 2016
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 97 more events
13 Oct 1987
Accounts for a medium company made up to 30 April 1987
13 Oct 1987
Return made up to 21/09/87; full list of members
26 Aug 1986
Accounts for a medium company made up to 30 April 1986
26 Aug 1986
Annual return made up to 20/08/86
14 Nov 1977
Incorporation

TREND MACHINERY & CUTTING TOOLS LIMITED Charges

18 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 December 2004
Fixed and floating charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The "Security Holder")
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Mortgage debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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