TERN PLC
LONDON SILVERMERE ENERGY PLC CHALKWELL INVESTMENTS PLC SILVERMERE ENERGY PLC CHALKWELL INVESTMENTS PLC THE CORE BUSINESS PLC CORE BUSINESS (UK) LIMITED FOOTBALL KITS LIMITED

Company number 05131386
Status Active
Incorporation Date 18 May 2004
Company Type Public Limited Company
Address 9 CATHERINE PLACE, LONDON, SW1V 6DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 28 February 2017 GBP 1,325,597.6629 ; Statement of capital following an allotment of shares on 22 February 2017 GBP 1,325,577.6629 . The most likely internet sites of TERN PLC are www.tern.co.uk, and www.tern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tern Plc is a Public Limited Company. The company registration number is 05131386. Tern Plc has been working since 18 May 2004. The present status of the company is Active. The registered address of Tern Plc is 9 Catherine Place London Sw1v 6dx. . PAYNE, Sarah Louise is a Secretary of the company. FORREST, Angus George Patrick is a Director of the company. HOWARTH, Alan Miles is a Director of the company. LEITH, Bruce Henderson is a Director of the company. PAYNE, Sarah Louise is a Director of the company. SISTO, Albert Ernest is a Director of the company. Secretary ABEYESINHE, Robin has been resigned. Secretary KEITH, Philippa Anne has been resigned. Secretary KENNEDY, Alastair John has been resigned. Secretary MURRAY, Linda has been resigned. Secretary RODDISON, John has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ABEYESINHE, Robin has been resigned. Director CLARK, Michael John has been resigned. Director COOPER, Matthew Jonathan has been resigned. Director DALBY, Stewart James has been resigned. Director EVERS, Bruce George Alexander has been resigned. Director GILMOUR, Melissa Jane has been resigned. Director GORDON, Jack has been resigned. Director HEUS, Reinhold Adriaan Maria has been resigned. Director JENNINGS, May Louise has been resigned. Director KENNEDY, Alastair John has been resigned. Director KERR, Alastair Rawes has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director MORRISON, Andrew John Gowdt has been resigned. Director MOXON, Frank Hoyt has been resigned. Director MURRAY, Linda has been resigned. Director MURRAY, Stirling Michael has been resigned. Director READ, Laurence Thomas Martin has been resigned. Director RODDISON, John has been resigned. Director WATSON-MITCHELL, Mark Nicholas has been resigned. Director WELLER, William Nigel Valentine has been resigned. Director ZINGRAFF, Muriel Valerie Fabienne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAYNE, Sarah Louise
Appointed Date: 01 September 2015
Director
FORREST, Angus George Patrick
Appointed Date: 16 August 2013
72 years old
Director
HOWARTH, Alan Miles
Appointed Date: 23 November 2015
80 years old
Director
LEITH, Bruce Henderson
Appointed Date: 16 August 2013
74 years old
Director
PAYNE, Sarah Louise
Appointed Date: 01 September 2015
53 years old
Director
SISTO, Albert Ernest
Appointed Date: 04 February 2014
76 years old

Resigned Directors

Secretary
ABEYESINHE, Robin
Resigned: 12 April 2006
Appointed Date: 16 November 2005
Secretary
KEITH, Philippa Anne
Resigned: 31 August 2015
Appointed Date: 16 August 2013
Secretary
KENNEDY, Alastair John
Resigned: 21 September 2009
Appointed Date: 12 April 2006
Secretary
MURRAY, Linda
Resigned: 16 November 2005
Appointed Date: 23 November 2004
Secretary
RODDISON, John
Resigned: 31 August 2011
Appointed Date: 14 February 2011
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 August 2013
Appointed Date: 31 August 2011
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 14 February 2011
Appointed Date: 23 March 2010
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 November 2004
Appointed Date: 18 May 2004
Director
ABEYESINHE, Robin
Resigned: 12 April 2006
Appointed Date: 16 November 2005
66 years old
Director
CLARK, Michael John
Resigned: 29 July 2015
Appointed Date: 01 November 2013
77 years old
Director
COOPER, Matthew Jonathan
Resigned: 23 March 2010
Appointed Date: 01 November 2008
59 years old
Director
DALBY, Stewart James
Resigned: 16 August 2013
Appointed Date: 31 August 2011
81 years old
Director
EVERS, Bruce George Alexander
Resigned: 18 April 2012
Appointed Date: 02 December 2010
65 years old
Director
GILMOUR, Melissa Jane
Resigned: 23 March 2010
Appointed Date: 16 November 2005
56 years old
Director
GORDON, Jack
Resigned: 01 September 2008
Appointed Date: 27 July 2007
80 years old
Director
HEUS, Reinhold Adriaan Maria
Resigned: 31 August 2011
Appointed Date: 02 December 2010
69 years old
Director
JENNINGS, May Louise
Resigned: 24 July 2007
Appointed Date: 16 November 2005
43 years old
Director
KENNEDY, Alastair John
Resigned: 21 September 2009
Appointed Date: 12 April 2006
61 years old
Director
KERR, Alastair Rawes
Resigned: 04 February 2014
Appointed Date: 01 November 2013
72 years old
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 10 January 2011
Appointed Date: 23 March 2010
72 years old
Director
MORRISON, Andrew John Gowdt
Resigned: 16 August 2013
Appointed Date: 31 August 2011
65 years old
Director
MOXON, Frank Hoyt
Resigned: 16 August 2013
Appointed Date: 31 August 2011
59 years old
Director
MURRAY, Linda
Resigned: 16 November 2005
Appointed Date: 23 November 2004
70 years old
Director
MURRAY, Stirling Michael
Resigned: 23 March 2010
Appointed Date: 23 November 2004
72 years old
Director
READ, Laurence Thomas Martin
Resigned: 17 July 2015
Appointed Date: 16 August 2013
49 years old
Director
RODDISON, John
Resigned: 31 August 2011
Appointed Date: 29 November 2010
71 years old
Director
WATSON-MITCHELL, Mark Nicholas
Resigned: 01 November 2008
Appointed Date: 16 November 2005
79 years old
Director
WELLER, William Nigel Valentine
Resigned: 10 January 2011
Appointed Date: 23 March 2010
76 years old
Director
ZINGRAFF, Muriel Valerie Fabienne
Resigned: 16 March 2009
Appointed Date: 20 November 2008
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 November 2004
Appointed Date: 18 May 2004

TERN PLC Events

05 Apr 2017
Full accounts made up to 31 December 2016
17 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,325,597.6629
10 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 1,325,577.6629
14 Feb 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 1,325,269.6629
16 Dec 2016
Auditor's resignation
...
... and 229 more events
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
07 Dec 2004
Registered office changed on 07/12/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW
23 Nov 2004
Company name changed football kits LIMITED\certificate issued on 23/11/04
18 May 2004
Incorporation

TERN PLC Charges

27 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 28 May 2010
Persons entitled: Trafalgar Capital Specialized Investment Fund
Description: Fixed and floating charges over the undertaking and all…

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