About

Registered Number: 01650825
Date of Incorporation: 13/07/1982 (38 years ago)
Company Status: Active
Registered Address: Bladon House Festival Way, Festival Park, Stoke-On-Trent, Staffordhire, ST1 5SH,

 

Based in Stoke-On-Trent in Staffordhire, Terrafix Ltd was setup in 1982. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
LAMMING, Philip Andrew 31 January 1993 22 December 1994 1
MASON, Robert John, Dr N/A 07 January 2019 1
ROSSON, John N/A 26 April 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
Secretary Name Appointed Resigned Total Appointments
ELSTONE, Henry Claude 04 August 1992 21 December 1994 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.