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TETROSYL LIMITED

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

Company details

BEVIS GREEN WORKS, WALMERSLEY, BURY, LANCASHIRE, BL9 6RE

TETROSYL LIMITED on the map

Company type: Private Limited Company
Company number: 00537855
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.08
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20412 - Manufacture of cleaning and polishing preparations
  • 46750 - Wholesale of chemical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.02.04
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.05.14
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD FEBRUARY 2009 - Outstanding on 2009.05.16
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.12.04
LLOYDS BANK PLC
- Outstanding on 2013.10.25
LLOYDS BANK PLC
- Outstanding on 2015.10.14

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 64054
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REGISTRATION OF A CHARGE / CHARGE CODE 005378550010
Form type: MR01
Date: 2015.10.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005378550009
Form type: MR04
Date: 2015.10.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005378550009
Form type: MR01
Date: 2015.03.28
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DIRECTOR APPOINTED MR DAVID JAMES ROGERS
Form type: AP01
Date: 2015.03.20
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005378550008
Form type: MR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.04
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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SECRETARY APPOINTED MR STEPHEN BRENNAN
Form type: AP03
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MORT
Form type: TM02
Date: 2011.07.15
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SCHOFIELD / 25/10/2010
Form type: CH01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.10
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.04
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ADOPT ARTICLES 06/01/2009
Form type: RES01
Date: 2009.01.12
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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APROVE TRANSFER SHARE 29/10/04
Form type: RES13
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28

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Company directors and board members:

STEPHEN BRENNAN (current)
Secretary, 2011.06.01
19 BANKFOLD BARROWFORD , NELSON
BB9 6JW, LANCASHIRE
ENGLAND
DAVID JAMES ROGERS (current)
Director, SOLICITOR, 2015.03.20
BEVIS GREEN WORKS WALMERSLEY , BURY
BL9 6RE, LANCASHIRE
PETER DAVID SCHOFIELD (current)
Director, 1991.11.06
BEVIS GREEN WORKS WALMERSLEY , BURY
BL9 6RE, LANCASHIRE
MAVIS IRENE BROOKS (resigned)
Secretary, 1991.11.06 - 1995.01.17
118 RAILWAY STREET SUMMERSEAT , BURY
BL9 5QD, LANCASHIRE
STEPHEN GREGORY MORT (resigned)
Secretary, 1995.01.17 - 2011.05.31
MARLAND TOPS 22 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
CHRISTINE ANN BLACKFORD (resigned)
Director, FINANCE DIRECTOR, 1999.03.31 - 1999.10.14
HIGHER SUNNYHURST FARM , DARWEN
BB3 1JX, LANCASHIRE
PETER NORMAN CRISP (resigned)
Director, 1991.11.06 - 1999.06.10
8 PEEL AVENUE BOWDON , ALTRINCHAM
WA14 2UG, CHESHIRE
IAN LUCCOCK (resigned)
Director, 1991.11.06 - 1995.06.02
HIGH CROSS MOOR HOUSE SKIPTON ROAD SILSDEN , KEIGHLEY
BD20 9AA, WEST YORKSHIRE
STEPHEN GREGORY MORT (resigned)
Director, SOLICITOR, 1999.04.09 - 2007.05.18
MARLAND TOPS 22 MARLAND OLD ROAD , ROCHDALE
OL11 4QY, LANCASHIRE
CLIFFORD SCHOFIELD (resigned)
Director, 1991.11.06 - 2006.10.24
280 CHAPELTOWN ROAD TURTON , BOLTON
BL7 0HH, LANCASHIRE
JEAN SCHOFIELD (resigned)
Director, 1991.11.06 - 1999.03.31
HORROBIN LODGE 280 CHAPELTOWN ROAD TURTON , BOLTON
BL7 0HH, LANCASHIRE
MARGOT VIVIEN SCHOFIELD (resigned)
Director, 1991.11.06 - 2004.10.29
THE LIMES LIMES LANE HIGHER WHITLEY , WARRINGTON
WA4 4DU, CHESHIRE
PAUL STEWART SCHOFIELD (resigned)
Director, 1991.11.06 - 2002.10.21
SANDLE HEATH HALL BOLLINGTON LANE , NETHER ALDERLEY
SK10 4TB, CHESHIRE
PHILIP CHARLES WHITE (resigned)
Director, 1996.09.06 - 1997.06.02
CLOUGH SIDE LOWER MILL BANK ROAD, MILL BANK , SOWERBY BRIDGE
HX6 3EQ

Companies near to TETROSYL ltd.

Information about the Private Limited Company TETROSYL 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: 2016.05.15. Reload the data