TERRAILLON UK LIMITED
HEMEL HEMPSTEAD HANSON (U.K.) LIMITED

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Company number 01784508
Status Active
Incorporation Date 19 January 1984
Company Type Private Limited Company
Address 2 THE WATERHOUSE, WATERHOUSE STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1ES
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Didier Bolle on 16 December 2016. The most likely internet sites of TERRAILLON UK LIMITED are www.terraillonuk.co.uk, and www.terraillon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Terraillon Uk Limited is a Private Limited Company. The company registration number is 01784508. Terraillon Uk Limited has been working since 19 January 1984. The present status of the company is Active. The registered address of Terraillon Uk Limited is 2 The Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire Hp1 1es. . BOLLE, Didier is a Director of the company. CHAI, Johnny Yat Chiu is a Director of the company. Secretary BARTON, John Richard has been resigned. Secretary MCFADDEN, John Howard has been resigned. Director BARTON, John Richard has been resigned. Director DUGGAN, Christopher Pious has been resigned. Director MULCHRONE, Fergal has been resigned. Director ORCHARD, David Charles has been resigned. Director PHILIPPE, Corinne has been resigned. Director POISSONNIER, Yves Marie Joseph has been resigned. Director WILSON, Odile has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
BOLLE, Didier
Appointed Date: 17 April 2015
58 years old
Director
CHAI, Johnny Yat Chiu
Appointed Date: 23 May 2012
62 years old

Resigned Directors

Secretary
BARTON, John Richard
Resigned: 02 November 2016
Appointed Date: 19 September 2000
Secretary
MCFADDEN, John Howard
Resigned: 19 September 2000
Director
BARTON, John Richard
Resigned: 02 November 2016
Appointed Date: 19 September 2000
63 years old
Director
DUGGAN, Christopher Pious
Resigned: 23 May 2012
Appointed Date: 14 June 1994
69 years old
Director
MULCHRONE, Fergal
Resigned: 31 July 2003
Appointed Date: 02 April 1999
68 years old
Director
ORCHARD, David Charles
Resigned: 30 January 1992
65 years old
Director
PHILIPPE, Corinne
Resigned: 28 July 1995
Appointed Date: 05 March 1992
72 years old
Director
POISSONNIER, Yves Marie Joseph
Resigned: 14 June 1994
76 years old
Director
WILSON, Odile
Resigned: 02 April 1999
Appointed Date: 28 July 1995
78 years old

TERRAILLON UK LIMITED Events

01 Feb 2017
Change of share class name or designation
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jan 2017
Director's details changed for Mr Didier Bolle on 16 December 2016
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 4,646,810
...
... and 125 more events
10 Oct 1986
Accounting reference date shortened from 31/03 to 30/06
23 Aug 1986
Full accounts made up to 30 June 1985
30 Jul 1986
Director resigned;new director appointed
27 Apr 1984
Company name changed\certificate issued on 27/04/84
19 Jan 1984
Certificate of incorporation

TERRAILLON UK LIMITED Charges

4 October 2004
Rent deposit deed
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Roger John Hendey and John Alan Bartholomew
Description: The company's interest in the seperate designated interest…
19 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 24 March 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
6 November 2000
Debenture
Delivered: 17 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Rent deposit deed
Delivered: 17 December 1997
Status: Satisfied on 21 July 2001
Persons entitled: Tbi PLC
Description: The sum of £9,250 now standing or to be placed on…
16 December 1994
Deed of deposit
Delivered: 21 December 1994
Status: Satisfied on 21 July 2001
Persons entitled: The Standard Life Assurance Company
Description: All monies standing to the credit of an interest bearing…
12 September 1991
Charge
Delivered: 14 September 1991
Status: Satisfied on 5 September 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital (see…
4 September 1990
Legal charge
Delivered: 7 September 1990
Status: Satisfied on 21 July 2001
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- unit 20 arden…
31 January 1986
Fixed and floating charge
Delivered: 13 February 1986
Status: Satisfied on 5 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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