TETRA SCENE OF CRIME LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TQ

Company number 03427421
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address ASTRA HOUSE CHRISTY WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, ENGLAND, SS15 6TQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of TETRA SCENE OF CRIME LIMITED are www.tetrasceneofcrime.co.uk, and www.tetra-scene-of-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 4.9 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetra Scene of Crime Limited is a Private Limited Company. The company registration number is 03427421. Tetra Scene of Crime Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Tetra Scene of Crime Limited is Astra House Christy Way Southfields Business Park Basildon Essex England Ss15 6tq. . JONES, Adrian is a Secretary of the company. JONES, Adrian is a Director of the company. RAVELL, Phillip is a Director of the company. Secretary RAVELL, Ann Louisa Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JONES, Adrian
Appointed Date: 27 April 1999

Director
JONES, Adrian
Appointed Date: 30 June 1999
55 years old

Director
RAVELL, Phillip
Appointed Date: 27 August 1997
56 years old

Resigned Directors

Secretary
RAVELL, Ann Louisa Caroline
Resigned: 27 April 1999
Appointed Date: 27 August 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr Adrian Jones
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Phillip Martin Thomas Ravell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TETRA SCENE OF CRIME LIMITED Events

07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
05 Mar 2015
Secretary's details changed for Adrian Jones on 1 July 2014
...
... and 41 more events
07 Sep 1998
Return made up to 27/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed

10 Nov 1997
Accounting reference date extended from 31/08/98 to 30/09/98
17 Oct 1997
Particulars of mortgage/charge
02 Sep 1997
Secretary resigned
27 Aug 1997
Incorporation

TETRA SCENE OF CRIME LIMITED Charges

1 February 2007
Fixed and floating charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 November 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1997
Debenture
Delivered: 17 October 1997
Status: Satisfied on 1 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…