About

Registered Number: 01650825
Date of Incorporation: 13/07/1982 (36 years and 1 month ago)
Company Status: Active
Registered Address: 23c Newfield Industrial Estate, High Street, Tunstall, Stoke On Trent, ST6 5PD

 

Established in 1982, Terrafix Ltd have registered office in Stoke On Trent, it's status at Companies House is "Active". Adams, David, Crowther Green, Andrew, Green, Christopher, Mason, Robert John, Dr, Rosson, Carol, Rosson, John, Smith, Clifford, Elstone, Henry Claude, Kidd, Raymond, Lamming, Philip Andrew, Moors, Michael Eric, Ross, Nicholas Peter Gilbert, Theaker, Colin James, Professor, Walker, Christopher John are listed as directors of this company.

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
MASON, Robert John, Dr N/A - 1
ROSSON, Carol 19 August 2009 - 1
ROSSON, John N/A - 1
SMITH, Clifford 28 May 2012 - 1
THEAKER, Colin James, Professor 28 May 2012 30 September 2016 1
WALKER, Christopher John N/A 22 December 1994 1

Filing History

Document Type Date
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
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 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.