About

Registered Number: 01683339
Date of Incorporation: 02/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: 1 Longridge Trading Estate, Knutsford, Cheshire, WA16 8PR

 

Having been setup in 1982, Terry Group Ltd have registered office in Cheshire. We don't know the number of employees at Terry Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, David Charles 20 September 2018 - 1
GOODACRE, Kelvin John 08 April 2007 31 March 2018 1
MCSWEENEY, John Gerrard 08 April 2007 05 December 2019 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, David Charles 20 September 2018 - 1
BLACKHAM, Louise Victoria 30 June 2015 12 July 2017 1
BOUCH, Jeffrey 01 February 1999 31 October 2002 1
BOUCH, Jeffrey 01 November 1996 01 November 1996 1
CROOK, Michael John 01 May 2003 28 February 2005 1
LINNELL, Pauline 12 July 2017 20 September 2018 1
PARKER, Martin Ross 31 October 2002 17 March 2003 1
TURNBULL, Elizabeth Ann 28 April 2008 31 March 2015 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 31 December 2018
AP03 - Appointment of secretary 03 October 2018
TM02 - Termination of appointment of secretary 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
AP01 - Appointment of director 28 September 2018
MR01 - N/A 04 June 2018
TM01 - Termination of appointment of director 05 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 08 January 2018
TM02 - Termination of appointment of secretary 12 July 2017
AP03 - Appointment of secretary 12 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 24 December 2015
TM02 - Termination of appointment of secretary 30 June 2015
AP03 - Appointment of secretary 30 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 27 January 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 29 December 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 05 January 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 22 January 2004
363s - Annual Return 18 January 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 23 December 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
363a - Annual Return 08 February 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 02 February 2001
363a - Annual Return 16 January 2001
AA - Annual Accounts 14 February 2000
363a - Annual Return 23 January 2000
288c - Notice of change of directors or secretaries or in their particulars 02 July 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
363a - Annual Return 28 April 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
AA - Annual Accounts 02 February 1999
CERTNM - Change of name certificate 02 April 1998
363a - Annual Return 30 March 1998
363a - Annual Return 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
AA - Annual Accounts 23 January 1998
288a - Notice of appointment of directors or secretaries 19 March 1997
AA - Annual Accounts 04 February 1997
288b - Notice of resignation of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
363x - Annual Return 19 February 1996
AA - Annual Accounts 09 November 1995
363x - Annual Return 06 March 1995
AA - Annual Accounts 16 November 1994
363x - Annual Return 11 February 1994
AA - Annual Accounts 12 September 1993
287 - Change in situation or address of Registered Office 22 June 1993
363x - Annual Return 15 February 1993
AA - Annual Accounts 24 November 1992
288 - N/A 20 March 1992
363x - Annual Return 13 February 1992
AA - Annual Accounts 14 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 September 1991
363x - Annual Return 22 February 1991
AA - Annual Accounts 02 January 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
RESOLUTIONS - N/A 19 January 1990
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
RESOLUTIONS - N/A 24 October 1988
RESOLUTIONS - N/A 24 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 11 March 1987
287 - Change in situation or address of Registered Office 11 March 1987
288 - N/A 02 February 1987
AA - Annual Accounts 23 January 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
288 - N/A 30 May 1986
NEWINC - New incorporation documents 02 December 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.