Terrafix Ltd was founded on 13 July 1982, it has a status of "Active". There are 8 directors listed as Adams, David, Crowther Green, Andrew, Green, Christopher, Rosson, Carol, Mason, Robert John, Dr, Smith, Clifford, Theaker, Colin James, Professor, Walker, Christopher John for the organisation in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, David | 29 June 2009 | - | 1 |
| CROWTHER GREEN, Andrew | 26 January 2016 | - | 1 |
| GREEN, Christopher | 19 August 2009 | - | 1 |
| ROSSON, Carol | 19 August 2009 | - | 1 |
| MASON, Robert John, Dr | N/A | 07 January 2019 | 1 |
| SMITH, Clifford | 28 May 2012 | 30 April 2019 | 1 |
| THEAKER, Colin James, Professor | 28 May 2012 | 30 September 2016 | 1 |
| WALKER, Christopher John | N/A | 22 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 09 June 2020 | |
| MR01 - N/A | 08 August 2019 | |
| CS01 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| AD01 - Change of registered office address | 17 January 2019 | |
| CS01 - N/A | 08 June 2018 | |
| MR01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 13 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 30 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2002 | |
| AUD - Auditor's letter of resignation | 25 June 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 09 June 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 08 September 1995 | |
| 288 - N/A | 15 August 1995 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 22 June 1995 | |
| MEM/ARTS - N/A | 22 June 1995 | |
| OC - Order of Court | 22 June 1995 | |
| RESOLUTIONS - N/A | 09 May 1995 | |
| 287 - Change in situation or address of Registered Office | 16 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 January 1995 | |
| RESOLUTIONS - N/A | 11 January 1995 | |
| RESOLUTIONS - N/A | 11 January 1995 | |
| RESOLUTIONS - N/A | 11 January 1995 | |
| MEM/ARTS - N/A | 11 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
| 123 - Notice of increase in nominal capital | 11 January 1995 | |
| 288 - N/A | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 December 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363x - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363x - Annual Return | 25 June 1993 | |
| 288 - N/A | 23 February 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| 363x - Annual Return | 08 July 1992 | |
| RESOLUTIONS - N/A | 13 November 1991 | |
| AA - Annual Accounts | 13 November 1991 | |
| 288 - N/A | 10 September 1991 | |
| 363x - Annual Return | 16 July 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363x - Annual Return | 10 January 1991 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 26 November 1990 | |
| 288 - N/A | 26 November 1990 | |
| 288 - N/A | 30 October 1990 | |
| 288 - N/A | 30 October 1990 | |
| 288 - N/A | 30 October 1990 | |
| 288 - N/A | 30 October 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 17 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1990 | |
| 288 - N/A | 20 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 27 November 1989 | |
| RESOLUTIONS - N/A | 27 September 1989 | |
| 123 - Notice of increase in nominal capital | 27 September 1989 | |
| 288 - N/A | 12 September 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1989 | |
| RESOLUTIONS - N/A | 03 August 1989 | |
| 123 - Notice of increase in nominal capital | 03 August 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| 123 - Notice of increase in nominal capital | 09 May 1989 | |
| 123 - Notice of increase in nominal capital | 09 May 1989 | |
| 288 - N/A | 14 February 1989 | |
| 287 - Change in situation or address of Registered Office | 06 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 February 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 24 May 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| 395 - Particulars of a mortgage or charge | 05 February 1988 | |
| AA - Annual Accounts | 05 October 1987 | |
| 363 - Annual Return | 24 April 1987 | |
| 288 - N/A | 18 February 1987 | |
| GAZ(U) - N/A | 22 January 1987 | |
| 288 - N/A | 13 January 1987 | |
| RESOLUTIONS - N/A | 10 January 1987 | |
| AA - Annual Accounts | 09 September 1986 | |
| 363 - Annual Return | 14 August 1986 | |
| MA - Memorandum and Articles | 17 February 1983 | |
| NEWINC - New incorporation documents | 13 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2019 | Outstanding |
N/A |
| A registered charge | 30 April 2018 | Outstanding |
N/A |
| Mortgage debenture | 22 December 1994 | Outstanding |
N/A |
| A loan stock instrument | 21 January 1988 | Fully Satisfied |
N/A |
