About

Registered Number: 00706106
Date of Incorporation: 19/10/1961 (60 years and 1 month ago)
Company Status: Active
Registered Address: Suite No 2, Centre Court, Vine Lane Halesowen West Midland, B63 3EB

 

Based in Vine Lane Halesowen West Midland, Terraspan Pipe Fittings Ltd was established in 1961. 11-20 people are employed by Terraspan Pipe Fittings Ltd. There are 7 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Angus 23 July 2019 - 1
PHILLIPS, Mark Douglas William N/A - 1
MANTON, Douglas Norman N/A 31 January 1996 1
MANTON, Robert N/A 04 February 2001 1
PHILLIPS, Karen Beatrice 01 March 2001 23 July 2019 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Angus 23 July 2019 - 1
PHILLIPS, Karen Beatrice 01 March 2001 23 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 04 April 2020
AP01 - Appointment of director 11 March 2020
AP03 - Appointment of secretary 23 July 2019
AP01 - Appointment of director 23 July 2019
TM02 - Termination of appointment of secretary 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 12 March 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 05 April 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 15 March 2017
MR04 - N/A 01 March 2017
MR04 - N/A 01 March 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 05 April 2016
MR05 - N/A 05 April 2016
MR05 - N/A 05 April 2016
CH01 - Change of particulars for director 11 June 2015
CH01 - Change of particulars for director 11 June 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 10 April 2012
CH03 - Change of particulars for secretary 20 April 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 15 April 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 13 April 2007
AA - Annual Accounts 13 March 2007
AA - Annual Accounts 15 May 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 20 April 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 22 April 2002
CERTNM - Change of name certificate 05 December 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 17 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 06 May 1999
363s - Annual Return 06 May 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 06 April 1998
AA - Annual Accounts 04 May 1997
363b - Annual Return 28 April 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 29 April 1996
RESOLUTIONS - N/A 04 April 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
363s - Annual Return 30 April 1995
AA - Annual Accounts 23 April 1995
AA - Annual Accounts 21 April 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 29 April 1993
363s - Annual Return 29 April 1993
RESOLUTIONS - N/A 31 March 1993
RESOLUTIONS - N/A 31 March 1993
RESOLUTIONS - N/A 31 March 1993
AA - Annual Accounts 28 April 1992
363s - Annual Return 28 April 1992
AA - Annual Accounts 23 April 1991
363a - Annual Return 23 April 1991
287 - Change in situation or address of Registered Office 26 July 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 02 June 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 06 May 1987
363 - Annual Return 06 May 1987
AA - Annual Accounts 10 June 1986
363 - Annual Return 10 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 1983 Fully Satisfied

N/A

Debenture 14 February 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.