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TRENT CONCRETE LIMITED

Learn more about TRENT CONCRETE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

TRENT CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 01018733
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.26
last member list: 2010.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2661 - Manufacture concrete goods for construction

Accounts:

account ref date: 30.09
next due date: 2010.06.30
overdue: OVERDUE
last made update: 2008.10.05
account category: GROUP
documents available: 1

Returns:

next due date: 2011.04.05
overdue: OVERDUE
last made update: 2010.03.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.09.20 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.07
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014
Form type: 4.68
Date: 2014.04.16
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
Form type: 3.6
Date: 2013.05.23
£2.95
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NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009226,00008846
Form type: RM02
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, KPMG LLP, ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1 6FQ
Form type: AD01
Date: 2013.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.02.12
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.02.05
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012
Form type: 3.6
Date: 2012.10.31
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011
Form type: 3.6
Date: 2011.10.31
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ADMINISTRATIVE RECEIVER'S REPORT/3.2
Form type: 3.10
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, KPMG LLP, ST NICHOLAS HOUSE PARK ROW, NOTTINGHAM, NG1 6FQ
Form type: AD01
Date: 2010.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2010 FROM, PRIVATE ROAD NO 3, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2BG
Form type: AD01
Date: 2010.10.05
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2010.09.16
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.15
Form type: LATEST SOC
Document description: 15/04/10 STATEMENT OF CAPITAL;GBP 176105.1
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/08
Form type: AA
Date: 2009.07.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 01/10/2008
Form type: 288c
Date: 2008.10.08
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RE PURCHASE 14/04/2008
Form type: RES13
Date: 2008.04.23
Child documents:
Document type: ANNOTATION
Date: 2008.04.23
Form type: RES01
Document description: ADOPT ARTICLES 14/04/2008
£2.95
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RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.03
Child documents:
Document type: ANNOTATION
Date: 2007.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06
Form type: AA
Date: 2007.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/10/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 08/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/10/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 08/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 08/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 08/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 08/03/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.03.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/10/98
Form type: AA
Date: 1999.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 04/10/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 05/10/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.03.27

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Company directors and board members:

JOHN EDWARD ALEXANDER (current)
Secretary, 2005.09.09
26 BROOK VIEW DRIVE , KEYWORTH
NG12 5JN, NOTTINGHAMSHIRE
JOHN EDWARD ALEXANDER (current)
Director, FINANCE DIRECTOR, 2006.04.01
26 BROOK VIEW DRIVE , KEYWORTH
NG12 5JN, NOTTINGHAMSHIRE
CHRISTOPHER JONES (current)
Director, CONTRACTS DIRECTOR, 2003.09.01
69 JULIAN ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 5AL
PETER ALBERT KING (current)
Director, PRODUCTION DIRECTOR, 1981.03.01
4 PALMER CRESCENT CARLTON , NOTTINGHAM
NG4 1ER, NOTTINGHAMSHIRE
ANTHONY MARK ORANGE (current)
Director, COMMERCIAL DIRECTOR, 2003.09.01
25 TREVOR ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6FS
DAVID GEORGE WALKER (current)
Director, MANAGING DIRECTOR, 1981.03.01
16 EDWALTON LODGE CLOSE EDWALTON , NOTTINGHAM
NG12 4DT, NOTTINGHAMSHIRE
RODERICK JOHN DALES (resigned)
Secretary, 1995.04.01 - 2005.09.09
TOLL VALE 35 MELTON ROAD STANTON ON THE WOLDS KEYWORTH , NOTTINGHAM
NG12 5PH
FRANCIS PETER SMEDLEY-STEVENSON (resigned)
Secretary, 1992.03.08 - 1995.04.01
16 RIGLEY AVENUE , ILKESTON
DE7 5LW, DERBYSHIRE
EDWARD ARTHUR BRIAN (resigned)
Director, CHIEF EXECUTIVE, 1992.03.08 - 1994.09.30
THE RED HOUSE COPPICE LANE , REIGATE
RH2 9JF, SURREY
GEOFFREY BRIGGINSHAW (resigned)
Director, ENGINEER, 1992.03.08 - 2000.02.24
37 PARK ROAD CHILWELL , NOTTINGHAM
NG9 4DA
MICHAEL JOHN DOWNING (resigned)
Director, ENGINEER, 1981.03.01 - 2003.09.10
2 BERKELEY CRESCENT ST JAMES PARK , RADCLIFFE ON TRENT
NG12 2NW, NOTTINGHAMSHIRE

Companies near to TRENT CONCRETE ltd.

Information about the Private Limited Company TRENT CONCRETE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data