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Company Information for

TRENT FOODS LIMITED

ORCHARD HOUSE, IRTHLINGBOROUGH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5DB,

Company Registration Number

04131061

Private Limited Company

Active

Company Overview

About Trent Foods Ltd

TRENT FOODS LIMITED was founded on 2000-12-27 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Trent Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
TRENT FOODS LIMITED

ORCHARD HOUSE IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5DB Other companies in NN9

Filing Information

Company Number		04131061
Company ID Number		04131061
Date formed		2000-12-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/12/2015
Return next due		24/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-05 08:56:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRENT FOODS LIMITED

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Companies with same name TRENT FOODS LIMITED

The following companies were found which have the same name as TRENT FOODS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TRENT FOODS INC	North Carolina	Unknown
	TRENT FOODS & DRINKS LIMITED	653 LONDON ROAD ALVASTON DERBY DE24 8UQ	Active - Proposal to Strike off	Company formed on the 2020-01-28

Company Officers of TRENT FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JARMAN	Company Secretary	2011-06-24
OGAN CERYAN	Director	2017-05-12
MARK ROBERT FAIRWEATHER	Director	2015-12-23
KORAY OZ	Director	2017-05-12
OSMAN OZ	Director	2017-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART JONATHAN LOWE	Director	2016-01-18	2018-04-23
PETER DYLAN UNSWORTH	Director	2013-09-23	2016-01-26
PETER ANDREW UTTING	Director	2008-03-10	2015-11-11
CHRISTOPHER JAMES CHAMBERS	Director	2009-10-12	2011-11-24
CHRISTOPHER JAMES CHAMBERS	Company Secretary	2009-10-12	2011-10-14
CHRISTOPHER RICHARD OAKLEY	Company Secretary	2007-12-07	2009-07-11
CHRISTOPHER RICHARD OAKLEY	Director	2007-08-28	2009-07-11
MICHAEL WILLIAM CARTER	Director	2006-10-30	2008-01-18
CHARLES EDWARD PARTRIDGE	Company Secretary	2006-10-30	2007-12-07
CHARLES EDWARD PARTRIDGE	Director	2006-10-30	2007-12-07
EMW SECRETARIES LIMITED	Company Secretary	2001-03-16	2006-10-30
DAVID ANDREW PRATT	Director	2001-04-08	2006-10-30
GARY KEVIN VICARY	Director	2001-04-08	2006-10-30
EMW DIRECTORS LIMITED	Director	2001-03-16	2001-04-08
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2000-12-27	2001-03-16
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2000-12-27	2001-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OGAN CERYAN	WHITWORTHS SHOTS LTD	Director	2017-10-27	CURRENT	2017-10-27	Active
OGAN CERYAN	WHITWORTHS INVESTMENTS LIMITED	Director	2017-05-12	CURRENT	2000-11-30	Active
OGAN CERYAN	SUNDORA FOODS LIMITED	Director	2017-05-12	CURRENT	2005-04-05	Active
OGAN CERYAN	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active
MARK ROBERT FAIRWEATHER	APRICOT TOPCO LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	WHITWORTHS INVESTMENTS LIMITED	Director	2015-12-23	CURRENT	2000-11-30	Active
MARK ROBERT FAIRWEATHER	WHITWORTHS GROUP LIMITED	Director	2015-12-23	CURRENT	2000-12-27	Liquidation
MARK ROBERT FAIRWEATHER	SUNDORA FOODS LIMITED	Director	2015-12-23	CURRENT	2005-04-05	Active
MARK ROBERT FAIRWEATHER	WHISKY BIDCO LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
MARK ROBERT FAIRWEATHER	WHISKY HOLDCO LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
MARK ROBERT FAIRWEATHER	APRICOT BIDCO LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	APRICOT INTERMEDIATE LIMITED	Director	2015-12-23	CURRENT	2013-08-16	Liquidation
MARK ROBERT FAIRWEATHER	WHITWORTHS LIMITED	Director	2015-12-23	CURRENT	2004-10-26	Active
MARK ROBERT FAIRWEATHER	SECKLOE 260 LIMITED	Director	2015-12-23	CURRENT	2005-03-08	Liquidation
MARK ROBERT FAIRWEATHER	WHISKY INTERMEDIATE LIMITED	Director	2015-12-23	CURRENT	2006-10-20	Liquidation
KORAY OZ	WHITWORTHS SHOTS LTD	Director	2017-10-27	CURRENT	2017-10-27	Active
KORAY OZ	WHITWORTHS INVESTMENTS LIMITED	Director	2017-05-12	CURRENT	2000-11-30	Active
KORAY OZ	SUNDORA FOODS LIMITED	Director	2017-05-12	CURRENT	2005-04-05	Active
KORAY OZ	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active
OSMAN OZ	WHITWORTHS INVESTMENTS LIMITED	Director	2017-05-12	CURRENT	2000-11-30	Active
OSMAN OZ	SUNDORA FOODS LIMITED	Director	2017-05-12	CURRENT	2005-04-05	Active
OSMAN OZ	WHITWORTHS LIMITED	Director	2017-05-12	CURRENT	2004-10-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-30		CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-30	CS01	CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2021-12-29		CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JONATHAN LOWE
2018-02-02	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-11-01	AA01	Current accounting period extended from 31/10/17 TO 31/12/17
2017-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/10/16
2017-07-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041310610003
2017-05-22	AP01	DIRECTOR APPOINTED OSMAN OZ
2017-05-22	AP01	DIRECTOR APPOINTED KORAY OZ
2017-05-22	AP01	DIRECTOR APPOINTED OGAN CERYAN
2017-01-20	AA01	Previous accounting period extended from 30/04/16 TO 31/10/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-05-12	AP01	DIRECTOR APPOINTED MR STUART JONATHAN LOWE
2016-05-12	AP01	DIRECTOR APPOINTED MARK FAIRWEATHER
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER UTTING
2016-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18	AR01	27/12/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/05/14
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-08-19	CH01	Director's details changed for Peter Andrew Utting on 2013-08-16
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15	AR01	27/12/13 ANNUAL RETURN FULL LIST
2014-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/13
2013-12-02	AD02	SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2013-09-25	AP01	DIRECTOR APPOINTED PETER DYLAN UNSWORTH
2013-09-17	RES01	ADOPT ARTICLES 10/09/2013
2013-09-17	RES13	RE DELETION OF MEMS RE SECT 28 CA 2006 10/09/2013
2013-09-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-23	AR01	27/12/12 FULL LIST
2012-01-23	AR01	27/12/11 FULL LIST
2011-12-13	RES01	ALTER ARTICLES 14/10/2011
2011-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS
2011-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAMBERS
2011-12-05	AP03	SECRETARY APPOINTED DANIEL JARMAN
2011-01-20	AR01	27/12/10 FULL LIST
2011-01-06	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-01-19	AR01	27/12/09 FULL LIST
2010-01-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-13	AD02	SAIL ADDRESS CREATED
2009-12-04	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES CHAMBERS
2009-12-04	AP03	SECRETARY APPOINTED CHRISTOPHER JAMES CHAMBERS
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER OAKLEY
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2009-01-12	363a	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-04-16	288a	DIRECTOR APPOINTED PETER ANDREW UTTING
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER
2008-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-04	363a	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-01-03	288a	NEW SECRETARY APPOINTED
2008-01-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-21	353	LOCATION OF REGISTER OF MEMBERS
2007-09-20	288a	NEW DIRECTOR APPOINTED
2007-02-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-22	363a	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13	288b	SECRETARY RESIGNED
2006-11-17	288b	DIRECTOR RESIGNED
2006-11-17	288b	DIRECTOR RESIGNED
2006-11-17	288b	DIRECTOR RESIGNED
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-01	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-27	244	DELIVERY EXT'D 3 MTH 30/04/05
2006-01-24	363s	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-05-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-25	363s	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-10-13	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-26	363s	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-02	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-27	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-09-11	244	DELIVERY EXT'D 3 MTH 30/04/02
2002-01-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-02	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TRENT FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TRENT FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-04-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-04-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of TRENT FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRENT FOODS LIMITED

Trademarks

We have not found any records of TRENT FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRENT FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as TRENT FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRENT FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRENT FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRENT FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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