TERRALEC LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1LD

Company number 02847690
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address OSPREY HOUSE FEATHERBY WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 26 August 2016 GBP 2,300 ; Statement of capital following an allotment of shares on 26 August 2016 GBP 2,300 ; Statement of capital following an allotment of shares on 26 August 2016 GBP 2,300 . The most likely internet sites of TERRALEC LIMITED are www.terralec.co.uk, and www.terralec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Terralec Limited is a Private Limited Company. The company registration number is 02847690. Terralec Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Terralec Limited is Osprey House Featherby Way Purdeys Industrial Estate Rochford Essex Ss4 1ld. The company`s financial liabilities are £36.95k. It is £1.84k against last year. And the total assets are £276.47k, which is £-37.98k against last year. HEATON, Christina Sandra is a Director of the company. LORD, Richard Ian is a Director of the company. TOMS, Michael Alan is a Director of the company. Secretary LANHAM, Christopher Edward has been resigned. Secretary LORD, Linda Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LORD, Linda Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


terralec Key Finiance

LIABILITIES £36.95k
+5%
CASH n/a
TOTAL ASSETS £276.47k
-13%
All Financial Figures

Current Directors

Director
HEATON, Christina Sandra
Appointed Date: 16 September 2010
43 years old
Director
LORD, Richard Ian
Appointed Date: 25 August 1993
74 years old
Director
TOMS, Michael Alan
Appointed Date: 31 October 2009
45 years old

Resigned Directors

Secretary
LANHAM, Christopher Edward
Resigned: 05 November 1998
Appointed Date: 25 August 1993
Secretary
LORD, Linda Ann
Resigned: 23 January 2014
Appointed Date: 05 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Director
LORD, Linda Ann
Resigned: 23 January 2014
Appointed Date: 05 December 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Mr Richard Ian Lord
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TERRALEC LIMITED Events

30 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,300
30 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,300
26 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,300
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
02 Aug 2016
Termination of appointment of Linda Ann Lord as a director on 23 January 2014
...
... and 66 more events
02 Sep 1994
Return made up to 25/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 1994
Particulars of mortgage/charge
04 Mar 1994
Accounting reference date notified as 31/03
28 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1993
Incorporation

TERRALEC LIMITED Charges

6 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1994
Debenture
Delivered: 26 May 1994
Status: Satisfied on 1 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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