TETRA GROUP LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1PL

Company number 06264407
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address 42 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 219,780 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of TETRA GROUP LIMITED are www.tetragroup.co.uk, and www.tetra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Tetra Group Limited is a Private Limited Company. The company registration number is 06264407. Tetra Group Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Tetra Group Limited is 42 George Road Edgbaston Birmingham West Midlands B15 1pl. . LEARY, Alan John is a Secretary of the company. LEARY, Alan John is a Director of the company. MORRISH, Nicholas James is a Director of the company. MYERS, Paul Richard is a Director of the company. WALKER, Simon Andrew is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEARY, Alan John
Appointed Date: 05 July 2007
Director
LEARY, Alan John
Appointed Date: 05 July 2007
74 years old
Director
MORRISH, Nicholas James
Appointed Date: 05 July 2007
57 years old
Director
MYERS, Paul Richard
Appointed Date: 05 July 2007
51 years old
Director
WALKER, Simon Andrew
Appointed Date: 05 July 2007
57 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 05 July 2007
Appointed Date: 31 May 2007
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 05 July 2007
Appointed Date: 31 May 2007

TETRA GROUP LIMITED Events

01 Oct 2016
Accounts for a small company made up to 30 April 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 219,780
06 Jan 2016
Accounts for a small company made up to 30 April 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 219,780
11 Mar 2015
Director's details changed for Nicholas James Morrish on 1 March 2015
...
... and 43 more events
20 Jul 2007
New director appointed
12 Jul 2007
Particulars of mortgage/charge
12 Jul 2007
Particulars of mortgage/charge
12 Jul 2007
Particulars of mortgage/charge
31 May 2007
Incorporation

TETRA GROUP LIMITED Charges

5 January 2009
Deed of assignment of life policy
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of deed of assignment of life policy over aegon…
5 January 2009
Deed of assignment of life policy
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of deed of assignment of life policy over aegon…
5 January 2009
Deed of assignment of life policy
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of deed of assignment of life policy over aegon…
5 January 2009
Deed of assignment of life policy
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Life policy over aegon scottish equitable policy number…
6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Robert Stephen Hudyba
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Martin John Cotter
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: John Howard Walker
Description: Fixed and floating charges over the undertaking and all…

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