TERRY WATERS FRENCH POLISHING LIMITED
ATHERSTONE TERRY WATERS WOOD FINISHES LIMITED TERRY WATERS WOOD POLISHING AND SPECIALIST FINISHESLIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2HT

Company number 02750483
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address HURLEY HALL ATHERSTONE LANE, HURLEY, ATHERSTONE, WARWICKSHIRE, CV9 2HT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100 . The most likely internet sites of TERRY WATERS FRENCH POLISHING LIMITED are www.terrywatersfrenchpolishing.co.uk, and www.terry-waters-french-polishing.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and three months. Terry Waters French Polishing Limited is a Private Limited Company. The company registration number is 02750483. Terry Waters French Polishing Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Terry Waters French Polishing Limited is Hurley Hall Atherstone Lane Hurley Atherstone Warwickshire Cv9 2ht. The company`s financial liabilities are £161.9k. It is £-28.69k against last year. The cash in hand is £49.17k. It is £-94.85k against last year. And the total assets are £306.44k, which is £-12.19k against last year. WATERS, Adam is a Director of the company. WATERS, Terence Bruce is a Director of the company. Secretary TILBROOK, Alison has been resigned. Secretary WATERS, Adam has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director TILBROOK, Alison has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Floor and wall covering".


terry waters french polishing Key Finiance

LIABILITIES £161.9k
-16%
CASH £49.17k
-66%
TOTAL ASSETS £306.44k
-4%
All Financial Figures

Current Directors

Director
WATERS, Adam
Appointed Date: 25 September 1992
57 years old

Director
WATERS, Terence Bruce
Appointed Date: 25 September 1992
85 years old

Resigned Directors

Secretary
TILBROOK, Alison
Resigned: 05 April 2010
Appointed Date: 01 June 2002

Secretary
WATERS, Adam
Resigned: 31 May 2002
Appointed Date: 25 September 1992

Nominee Secretary
JPCORS LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Director
TILBROOK, Alison
Resigned: 11 March 2010
Appointed Date: 01 January 2000
60 years old

Nominee Director
JPCORD LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Persons With Significant Control

Mr Adam Waters
Notified on: 25 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRY WATERS FRENCH POLISHING LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Mar 2015
Registered office address changed from Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Hurley Hall Atherstone Lane Hurley Atherstone Warwickshire CV9 2HT on 16 March 2015
...
... and 59 more events
12 Oct 1992
New director appointed

07 Oct 1992
Secretary resigned

07 Oct 1992
Registered office changed on 07/10/92 from: suite 17 city business centre lower road london SE16 1AA

07 Oct 1992
Director resigned

25 Sep 1992
Incorporation

TERRY WATERS FRENCH POLISHING LIMITED Charges

11 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Fixed charge on purchased debts which fail to vest
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…