A.B. TERRATEC LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9EX

Company number 01762499
Status Active
Incorporation Date 19 October 1983
Company Type Private Limited Company
Address UNITS 2 AND 2A, PHOEBE LANE INDUSTRIAL ESTATE, HALIFAX, WEST YORKSHIRE, HX3 9EX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 187,022 . The most likely internet sites of A.B. TERRATEC LIMITED are www.abterratec.co.uk, and www.a-b-terratec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. A B Terratec Limited is a Private Limited Company. The company registration number is 01762499. A B Terratec Limited has been working since 19 October 1983. The present status of the company is Active. The registered address of A B Terratec Limited is Units 2 and 2a Phoebe Lane Industrial Estate Halifax West Yorkshire Hx3 9ex. . FIRTH, Mark is a Director of the company. WATSON, George Michael is a Director of the company. WHITELEY, Howard Kaye is a Director of the company. Secretary WILKINSON, Philip Alan has been resigned. Director WHITELEY, Howard Kaye has been resigned. Director WILKINSON, Philip Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FIRTH, Mark
Appointed Date: 07 August 1996
62 years old
Director
WATSON, George Michael

84 years old
Director
WHITELEY, Howard Kaye
Appointed Date: 31 March 2000
67 years old

Resigned Directors

Secretary
WILKINSON, Philip Alan
Resigned: 20 April 2012
Director
WHITELEY, Howard Kaye
Resigned: 15 March 1995
67 years old
Director
WILKINSON, Philip Alan
Resigned: 20 April 2012
Appointed Date: 15 March 1995
74 years old

Persons With Significant Control

Mark Firth
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Susan Patricia Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Michael Watson
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr Howard Kaye Whiteley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B. TERRATEC LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 187,022
02 Nov 2015
Director's details changed for Mr Howard Kaye Whiteley on 28 October 2015
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
12 Nov 1987
Return made up to 20/07/87; full list of members
09 Feb 1987
Return made up to 01/10/86; full list of members
10 Nov 1986
Accounts for a small company made up to 30 November 1985
16 Oct 1986
Accounts for a small company made up to 30 November 1984
07 May 1986
New director appointed

A.B. TERRATEC LIMITED Charges

29 February 1984
Single debenture
Delivered: 1 March 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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