TERINEX LIMITED
KIDLINGTON SECKLOE 184 LIMITED

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Company number 04937132
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address UNIT 1-4 OXFORD INDUSTRIAL PARK, MEAD ROAD YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of David Simpson as a director on 1 February 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of TERINEX LIMITED are www.terinex.co.uk, and www.terinex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Terinex Limited is a Private Limited Company. The company registration number is 04937132. Terinex Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Terinex Limited is Unit 1 4 Oxford Industrial Park Mead Road Yarnton Kidlington Oxfordshire Ox5 1qu. . WIGHTMAN, Paul is a Secretary of the company. BREWSTER, Angela Carolyn is a Director of the company. GARSIDE, Peter is a Director of the company. WIGHTMAN, Paul is a Director of the company. Secretary CAIN, Paul has been resigned. Secretary HAYES, Andrew John has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CAIN, Paul Anthony has been resigned. Director CAMPBELL, Robert Andrew has been resigned. Director DRIVER DE VALLE, David has been resigned. Director HAYES, Andrew John has been resigned. Director PATEL, Maheshkumar Kantilal has been resigned. Director SHUFFLEBOTHAM, Edwin has been resigned. Director SIMPSON, David has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WIGHTMAN, Paul
Appointed Date: 02 April 2012
Director
BREWSTER, Angela Carolyn
Appointed Date: 01 January 2012
52 years old
Director
GARSIDE, Peter
Appointed Date: 01 January 2012
73 years old
Director
WIGHTMAN, Paul
Appointed Date: 28 June 2007
57 years old

Resigned Directors

Secretary
CAIN, Paul
Resigned: 30 March 2012
Appointed Date: 28 June 2007
Secretary
HAYES, Andrew John
Resigned: 28 June 2007
Appointed Date: 03 March 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 20 October 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 05 November 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 20 October 2003
Director
CAIN, Paul Anthony
Resigned: 30 March 2012
Appointed Date: 28 June 2007
73 years old
Director
CAMPBELL, Robert Andrew
Resigned: 28 June 2007
Appointed Date: 03 March 2004
80 years old
Director
DRIVER DE VALLE, David
Resigned: 31 March 2009
Appointed Date: 13 May 2008
78 years old
Director
HAYES, Andrew John
Resigned: 28 June 2007
Appointed Date: 03 March 2004
74 years old
Director
PATEL, Maheshkumar Kantilal
Resigned: 31 October 2008
Appointed Date: 01 July 2006
59 years old
Director
SHUFFLEBOTHAM, Edwin
Resigned: 09 December 2008
Appointed Date: 01 July 2006
68 years old
Director
SIMPSON, David
Resigned: 01 February 2017
Appointed Date: 01 January 2012
54 years old
Director
EMW SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 05 November 2003

Persons With Significant Control

Owen Greenings And Mumford Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERINEX LIMITED Events

23 Feb 2017
Full accounts made up to 31 May 2016
06 Feb 2017
Termination of appointment of David Simpson as a director on 1 February 2017
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Mar 2016
Full accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 64 more events
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
20 Oct 2003
Incorporation

TERINEX LIMITED Charges

8 December 2004
Chattels mortgage
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery over…
6 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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