TERCON LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 8AT
Company number 01336855
Status Active
Incorporation Date 2 November 1977
Company Type Private Limited Company
Address TERCON LTD DEAN ROAD, AVONMOUTH, BRISTOL, BS11 8AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300 . The most likely internet sites of TERCON LIMITED are www.tercon.co.uk, and www.tercon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Caldicot Rail Station is 5.4 miles; to Bristol Parkway Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.8 miles; to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tercon Limited is a Private Limited Company. The company registration number is 01336855. Tercon Limited has been working since 02 November 1977. The present status of the company is Active. The registered address of Tercon Limited is Tercon Ltd Dean Road Avonmouth Bristol Bs11 8at. . HUNTER, John is a Secretary of the company. HUNTER, John is a Director of the company. HUNTER, Robert is a Director of the company. Secretary HUNTER, John has been resigned. Director BATER, Brian Mervyn has been resigned. Director HUNTER, David John has been resigned. Director HUNTER, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HUNTER, John
Appointed Date: 31 January 1991
Director
HUNTER, John

64 years old
Director
HUNTER, Robert

65 years old

Resigned Directors

Secretary
HUNTER, John
Resigned: 31 January 1991
Director
BATER, Brian Mervyn
Resigned: 30 March 2007
Appointed Date: 01 June 2000
67 years old
Director
HUNTER, David John
Resigned: 12 September 2007
74 years old
Director
HUNTER, John
Resigned: 21 October 1996
101 years old

Persons With Significant Control

Mr John Hunter
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hunter
Notified on: 31 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERCON LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
21 Nov 2015
Full accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 300
...
... and 78 more events
25 Jan 1989
Particulars of mortgage/charge
01 Sep 1988
Full accounts made up to 5 April 1987
03 Jun 1988
Return made up to 31/12/87; full list of members
15 Nov 1986
Full accounts made up to 5 April 1986
15 Nov 1986
Return made up to 13/10/86; full list of members

TERCON LIMITED Charges

21 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 6, barnack trading centre novers hill…
21 March 2003
Debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1991
Single debenture
Delivered: 29 January 1991
Status: Satisfied on 27 March 2003
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…
4 August 1989
Mortgage
Delivered: 7 August 1989
Status: Satisfied on 31 January 1990
Persons entitled: Lloyds Bank PLC
Description: 43 north end, yalton nr. Bristol, avon. & goodwill of the…
23 January 1989
Mortgage
Delivered: 25 January 1989
Status: Satisfied on 27 March 2003
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 6 barnack trading centre. Novers…

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