TETROSYL LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6RE

Company number 00537855
Status Active
Incorporation Date 8 September 1954
Company Type Private Limited Company
Address BEVIS GREEN WORKS, WALMERSLEY, BURY, LANCASHIRE, BL9 6RE
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 005378550008 in full; Satisfaction of charge 5 in full. The most likely internet sites of TETROSYL LIMITED are www.tetrosyl.co.uk, and www.tetrosyl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Tetrosyl Limited is a Private Limited Company. The company registration number is 00537855. Tetrosyl Limited has been working since 08 September 1954. The present status of the company is Active. The registered address of Tetrosyl Limited is Bevis Green Works Walmersley Bury Lancashire Bl9 6re. . BRENNAN, Stephen is a Secretary of the company. BRENNAN, Stephen is a Director of the company. ROGERS, David James is a Director of the company. SCHOFIELD, Peter David is a Director of the company. Secretary BROOKS, Mavis Irene has been resigned. Secretary MORT, Stephen Gregory has been resigned. Director BLACKFORD, Christine Ann has been resigned. Director CRISP, Peter Norman has been resigned. Director LUCCOCK, Ian has been resigned. Director MORT, Stephen Gregory has been resigned. Director SCHOFIELD, Clifford has been resigned. Director SCHOFIELD, Jean has been resigned. Director SCHOFIELD, Margot Vivien has been resigned. Director SCHOFIELD, Paul Stewart has been resigned. Director WHITE, Philip Charles has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
BRENNAN, Stephen
Appointed Date: 01 June 2011
Director
BRENNAN, Stephen
Appointed Date: 26 July 2016
67 years old
Director
ROGERS, David James
Appointed Date: 20 March 2015
56 years old
Director
SCHOFIELD, Peter David

64 years old

Resigned Directors

Secretary
BROOKS, Mavis Irene
Resigned: 17 January 1995
Secretary
MORT, Stephen Gregory
Resigned: 31 May 2011
Appointed Date: 17 January 1995
Director
BLACKFORD, Christine Ann
Resigned: 14 October 1999
Appointed Date: 31 March 1999
71 years old
Director
CRISP, Peter Norman
Resigned: 10 June 1999
81 years old
Director
LUCCOCK, Ian
Resigned: 02 June 1995
77 years old
Director
MORT, Stephen Gregory
Resigned: 18 May 2007
Appointed Date: 09 April 1999
75 years old
Director
SCHOFIELD, Clifford
Resigned: 24 October 2006
102 years old
Director
SCHOFIELD, Jean
Resigned: 31 March 1999
96 years old
Director
SCHOFIELD, Margot Vivien
Resigned: 29 October 2004
68 years old
Director
SCHOFIELD, Paul Stewart
Resigned: 21 October 2002
64 years old
Director
WHITE, Philip Charles
Resigned: 02 June 1997
Appointed Date: 06 September 1996
67 years old

Persons With Significant Control

Tetrosyl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TETROSYL LIMITED Events

02 Feb 2017
Satisfaction of charge 7 in full
02 Feb 2017
Satisfaction of charge 005378550008 in full
02 Feb 2017
Satisfaction of charge 5 in full
02 Feb 2017
Satisfaction of charge 005378550010 in full
02 Feb 2017
Satisfaction of charge 6 in full
...
... and 124 more events
08 Jul 1975
Declaration of satisfaction of mortgage/charge
16 Jun 1975
Particulars of mortgage/charge
18 Sep 1968
Company name changed\certificate issued on 18/09/68
21 Sep 1962
Company name changed\certificate issued on 21/09/62
08 Sep 1954
Certificate of incorporation

TETROSYL LIMITED Charges

10 August 2016
Charge code 0053 7855 0011
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0053 7855 0010
Delivered: 14 October 2015
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2015
Charge code 0053 7855 0009
Delivered: 28 March 2015
Status: Satisfied on 12 October 2015
Persons entitled: Pacific Retail Limited (In Administration)
Description: Contains fixed charge…
22 October 2013
Charge code 0053 7855 0008
Delivered: 25 October 2013
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 4 December 2012
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
A deed of admission to an omnibus guarantee and set-off agreement dated 3RD february 2009
Delivered: 16 May 2009
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 May 2009
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 May 2009
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 February 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 3 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2009
An omnibus guarantee and set-off agreement
Delivered: 4 February 2009
Status: Satisfied on 2 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 10 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1980
Legal charge
Delivered: 30 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H unity mill, argyle street, heywood, greater manchester…

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