TECRA LIMITED
OXFORD

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Company number 01358241
Status Active
Incorporation Date 16 March 1978
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Neil Geoffrey Walker as a director on 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6,000 . The most likely internet sites of TECRA LIMITED are www.tecra.co.uk, and www.tecra.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Tecra Limited is a Private Limited Company. The company registration number is 01358241. Tecra Limited has been working since 16 March 1978. The present status of the company is Active. The registered address of Tecra Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary BOOLE, Ronald Bramwell has been resigned. Director BOOLE, Adrian Ronald has been resigned. Director BOOLE, Ronald Bramwell has been resigned. Director MILLER, George has been resigned. Director O'CARROLL BAILEY, John has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director WALKER, Neil Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 24 October 2003
Director
O'HARA, Brian
Appointed Date: 22 July 2011
57 years old

Resigned Directors

Secretary
BOOLE, Ronald Bramwell
Resigned: 24 October 2003
Director
BOOLE, Adrian Ronald
Resigned: 21 December 2006
Appointed Date: 30 September 1996
56 years old
Director
BOOLE, Ronald Bramwell
Resigned: 24 October 2003
86 years old
Director
MILLER, George
Resigned: 16 July 2004
76 years old
Director
O'CARROLL BAILEY, John
Resigned: 04 July 2012
Appointed Date: 24 October 2003
82 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 24 October 2003
71 years old
Director
SOWTON, Jonathon Paul
Resigned: 12 October 2004
Appointed Date: 24 October 2003
63 years old
Director
WALKER, Neil Geoffrey
Resigned: 31 May 2016
Appointed Date: 19 December 2006
68 years old

TECRA LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Termination of appointment of Neil Geoffrey Walker as a director on 31 May 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 6,000
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 6,000
...
... and 101 more events
24 Jul 1987
Return made up to 02/05/87; full list of members
20 Jun 1986
Full accounts made up to 30 September 1985
20 Jun 1986
Annual return made up to 12/04/86
09 Apr 1981
New secretary appointed
16 Mar 1978
Incorporation

TECRA LIMITED Charges

6 September 2000
Deed of release and substitution
Delivered: 20 September 2000
Status: Satisfied on 28 October 2003
Persons entitled: Barclays Bank PLC
Description: Unit 14 bumpers lane sealand industrial estate; CH127088.
6 September 2000
Deed of release and substitution
Delivered: 20 September 2000
Status: Satisfied on 28 October 2003
Persons entitled: Barclays Bank PLC
Description: Unit 12 bumpers lane sealand industrial estate; t/no ch…
31 March 1998
Legal charge
Delivered: 15 April 1998
Status: Satisfied on 28 October 2003
Persons entitled: Barclays Bank PLC
Description: Unit 12 bumpers lane, sealand industrial estate chester…
15 November 1996
Debenture
Delivered: 21 November 1996
Status: Satisfied on 28 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1978
Mortgage
Delivered: 11 July 1978
Status: Satisfied on 28 October 2003
Persons entitled: Barclays Bank LTD
Description: Plot of land fronting to bumpers lane, sealand trading…

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