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TRENT MAIL ORDER CO. PLC

Learn more about TRENT MAIL ORDER CO. PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRENT HOUSE, TWISLETON COURT, DARTFORD, KENT, DA1 2EN

TRENT MAIL ORDER CO. PLC on the map

Company type: Public Limited Company
Company number: 01126705
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses

Accounts:

account ref date: 31.12
next due date: 2000.07.31
overdue: OVERDUE
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2001.01.28
overdue: OVERDUE
last made update: 1999.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1994.04.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.06.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.05.08

List of company documents:

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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.29
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.08.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS SL8 5YS
Form type: 287
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
Child documents:
Document type: ANNOTATION
Date: 1999.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/06/94
Form type: SRES01
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/92 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 16/07/90
Form type: SRES02
Date: 1990.08.02
Child documents:
Document type: ANNOTATION
Date: 1990.08.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/07/90
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/90 FROM:, BOURNE ROAD, BEXLEY KENT, DA51BL
Form type: 287
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/03/90
Form type: 123
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
AD 27/03/90---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)R
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RE ALLOT SHARES 27/03/90
Form type: ORES13
Date: 1990.06.06
Child documents:
Document type: ANNOTATION
Date: 1990.06.06
Form type: ORES04
Document description: £ NC 0/50000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/87 FROM:, 113 GLOUCESTER PLACE, LONDON, W1H 4DD
Form type: 287
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

JOHN BRIAN GRISMAN (dissolve)
Secretary, 1999.06.18
126 DUNSTABLE ROAD STUDHAM , DUNSTABLE
LU6 2QL, BEDFORDSHIRE
DAVID GELLER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
CHASE MANHATTAN BUILDING 535 FIFTH AVENUE , NEW YORK 10017
FOREIGN
USA
BONNIE ALEXIS GORMAN (dissolve)
Director, BUSINESS CONSULTANT, 1991.12.31
357 LEDGE DRIVE TORRINGTON , CONNECTICUT 06790
FOREIGN
USA
PAULINE JANET PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
1 PARKVIEW TRINITY CLOSE , TUNBRIDGE WELLS
TN2 3PP, KENT
CHRYS ELIAS CHRYSOSTOMOU (dissolve)
Secretary, 1991.12.31 - 1999.06.18
42 PARKHILL ROAD , BEXLEY
DA5 1JG, KENT

Companies near to TRENT MAIL ORDER CO. PLC

Information about the Public Limited Company TRENT MAIL ORDER CO. PLC 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: 2016.07.25. Reload the data