ADDAGRIP TERRACO LTD
UCKFIELD ADDAGRIP SURFACE TREATMENTS U.K. LIMITED

Hellopages » East Sussex » Wealden » TN22 1QL

Company number 01492055
Status Active
Incorporation Date 21 April 1980
Company Type Private Limited Company
Address ADDAGRIP HOUSE, BELL LANE INDUSTRIAL ESTATE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 43,200 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ADDAGRIP TERRACO LTD are www.addagripterraco.co.uk, and www.addagrip-terraco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addagrip Terraco Ltd is a Private Limited Company. The company registration number is 01492055. Addagrip Terraco Ltd has been working since 21 April 1980. The present status of the company is Active. The registered address of Addagrip Terraco Ltd is Addagrip House Bell Lane Industrial Estate Uckfield East Sussex Tn22 1ql. . CRITCHLEY, Roger Clive is a Director of the company. JENNINGS, Denise Margaret is a Director of the company. WIDSTROM, Andrea Ingrid Caroline is a Director of the company. WIDSTROM, Goran Helge is a Director of the company. WIDSTROM, John Eric is a Director of the company. Secretary COTTINGHAM, Richard Leslie has been resigned. Director COTTINGHAM, Elizabeth Lily has been resigned. Director COTTINGHAM, Richard Leslie has been resigned. Director HILLMAN, Larry has been resigned. Director SCOTT, Derek Leslie has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
CRITCHLEY, Roger Clive
Appointed Date: 10 October 1996
62 years old

Director
JENNINGS, Denise Margaret
Appointed Date: 18 April 2005
59 years old

Director
WIDSTROM, Andrea Ingrid Caroline
Appointed Date: 23 September 2014
46 years old

Director
WIDSTROM, Goran Helge
Appointed Date: 28 April 2011
79 years old

Director
WIDSTROM, John Eric
Appointed Date: 28 April 2011
44 years old

Resigned Directors

Secretary
COTTINGHAM, Richard Leslie
Resigned: 28 April 2011

Director
COTTINGHAM, Elizabeth Lily
Resigned: 28 April 2011
86 years old

Director
COTTINGHAM, Richard Leslie
Resigned: 28 April 2011
86 years old

Director
HILLMAN, Larry
Resigned: 05 November 2004
75 years old

Director
SCOTT, Derek Leslie
Resigned: 31 May 2012
77 years old

ADDAGRIP TERRACO LTD Events

28 Mar 2017
Accounts for a small company made up to 31 December 2016
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 43,200

07 Apr 2016
Accounts for a small company made up to 31 December 2015
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 43,200

27 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 103 more events
14 Sep 1987
New director appointed
18 May 1987
Particulars of mortgage/charge

28 Oct 1986
Accounts for a small company made up to 31 March 1986

28 Oct 1986
Return made up to 29/09/86; full list of members

28 Oct 1986
Declaration of satisfaction of mortgage/charge

ADDAGRIP TERRACO LTD Charges

15 May 2013
Charge code 0149 2055 0007
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Addagrip house bell lane uckfield east sussex t/n's…
14 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal charge
Delivered: 11 January 2002
Status: Satisfied on 17 January 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage premises at bell lane uckfield…
10 April 1995
Charge
Delivered: 11 April 1995
Status: Satisfied on 17 January 2011
Persons entitled: Metropolitan Factors Limited
Description: By way of fixed charge on all book debts, the subject of an…
15 January 1991
Mortgage debenture
Delivered: 18 January 1991
Status: Satisfied on 18 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 April 1987
Mortgage debenture
Delivered: 18 May 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 1984
Debenture
Delivered: 25 January 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…