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TERNEX LIMITED

Learn more about TERNEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 AYOT GREEN, WELWYN, HERTFORDSHIRE, AL6 9BA

TERNEX LIMITED on the map

Company type: Private Limited Company
Company number: 00498909
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.27
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.25
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.08.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARCUS NEVEL / 24/08/2011
Form type: CH01
Date: 2011.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ERNEST BARKER / 24/08/2011
Form type: CH01
Date: 2011.09.09
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SECRETARY'S CHANGE OF PARTICULARS / DR AMANDA NEVEL / 24/08/2011
Form type: CH03
Date: 2011.09.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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SOLVENCY STATEMENT DATED 30/11/10
Form type: CAP-SS
Date: 2010.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.21
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21/12/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.12.21
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REDUCE ISSUED CAPITAL 30/11/2010
Form type: RES06
Date: 2010.12.21
£2.95
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SECRETARY APPOINTED DR AMANDA NEVEL
Form type: AP03
Date: 2010.11.11
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APPOINTMENT TERMINATED, SECRETARY GUY DAWSON
Form type: TM02
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR GUY DAWSON
Form type: TM01
Date: 2010.11.11
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MARCUS NEVEL / 01/10/2009
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ERNEST BARKER / 01/10/2009
Form type: CH01
Date: 2010.11.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT NEVEL / 16/06/2008
Form type: 288c
Date: 2008.08.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
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COMPANY NAME CHANGED, TERNEX (LONDON) LIMITED, CERTIFICATE ISSUED ON 27/02/01
Form type: CERTNM
Date: 2001.02.27
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
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AD 09/03/00---------, £ SI [email protected]=50000, £ IC 50000/100000
Form type: 88(2)R
Date: 2000.04.03
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£ NC 50000/100000, 09/03
Form type: ORES04
Date: 2000.03.29
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NC INC ALREADY ADJUSTED, 09/03/00
Form type: 123
Date: 2000.03.29

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Company directors and board members:

AMANDA NEVEL (current)
Secretary, 2010.10.01
27 AYOT GREEN WELWYN , HERTFORDSHIRE
AL6 9BA
ALLAN ERNEST BARKER (current)
Director, 2004.04.01
27 AYOT GREEN WELWYN , HERTFORDSHIRE
AL6 9BA
VINCENT MARCUS NEVEL (current)
Director, 1991.08.27
27 AYOT GREEN WELWYN , HERTFORDSHIRE
AL6 9BA
GUY CHRISTOPHER JOHN DAWSON (resigned)
Secretary, COMPANY DIRECTOR, 2007.03.16 - 2010.10.01
22 RAWLINSON ROAD , SOUTHPORT
PR9 9NP, MERSEYSIDE
DAVID EDDELL (resigned)
Secretary, DIRECTOR, 2006.01.01 - 2007.03.16
KINGSMEAD , HINXWORTH
SG7 5HH, HERTS
MARIANNE NEVEL (resigned)
Secretary, 1991.08.27 - 2006.01.01
THWAITE COPSE HILL ROAD, LOWER SLAUGHTER , CHELTENHAM
GL54 2HY, GLOUCESTERSHIRE
GUY CHRISTOPHER JOHN DAWSON (resigned)
Director, COMPANY DIRECTOR, 2007.03.16 - 2010.10.01
22 RAWLINSON ROAD , SOUTHPORT
PR9 9NP, MERSEYSIDE
DAVID EDDELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 2007.03.16
KINGSMEAD , HINXWORTH
SG7 5HH, HERTS
FRANCIS NEVEL (resigned)
Director, 1991.08.27 - 1992.03.31
1 WYCK RISSINGTON , CHELTENHAM
GL54 2PN, GLOS
MARIANNE NEVEL (resigned)
Director, 1991.08.27 - 1992.03.31
1 WYCK RISSINGTON , CHELTENHAM
GL54 2PN, GLOS
Date 2014.03.31
Tangible Fixed Assets £ 139,902
Current Assets £ 285,222
Tangible Fixed Assets Depreciation £ 606,963
Provisions For Liabilities Charges £ 20,443
Debtors £ 97,914
Shareholder Funds £ 54,082
Profit Loss Account Reserve £ 53,082
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 54,082
Total Assets Less Current Liabilities £ 174,447
Net Current Assets Liabilities £ 34,545
Creditors Due Within One Year £ 250,677
Cash Bank In Hand £ 4,380
Stocks Inventory £ 182,928
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,814
Tangible Fixed Assets Cost Or Valuation £ 726,905
Tangible Fixed Assets Depreciation Charged In Period £ 21,774
Creditors Due After One Year £ 99,922

Companies near to TERNEX ltd.

Information about the Private Limited Company TERNEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data