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TERCET LIMITED

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

Company details

MESSRS KEITH STOUT & CO, 10 STATION COURT, STATION APPROACH WICKFORD, ESSEX, SS11 7AT

TERCET LIMITED on the map

Company type: Private Limited Company
Company number: 00875671
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company TERCET LIMITED is a Private Limited Company, registration number 00875671, established in United Kingdom on the 30. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on MESSRS KEITH STOUT & CO, 10 STATION COURT, STATION APPROACH WICKFORD, ESSEX, SS11 7AT. Business of the company TERCET LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company TERCET LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND LTD
DEBENTURE - Outstanding on 1979.08.16

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.15
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON
Form type: TM02
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.23
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUNTER BURNS / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
Child documents:
Document type: ANNOTATION
Date: 2006.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.13
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ALTER MEM AND ARTS 27/10/98
Form type: WRES01
Date: 1998.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, 42 UPPER BERKELEY STREET, LONDON, W1H 8AB
Form type: 287
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12

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Company directors and board members:

ALEXANDER HUNTER BURNS (current)
Director, PRODUCTION ENGINEER, 1998.10.27
KNAPPS LODGE HOUSTON ROAD , KILMACOLM
PA13 4NY, RENFREWSHIRE
JAMES MCINTYRE ADAMS (resigned)
Secretary, 2001.03.31 - 2005.10.10
129 SPRINGFIELD PARK , JOHNSTONE
PA5 8JT, RENFREWSHIRE
PAUL JAMES GIBB (resigned)
Secretary, FINANCIAL CONTROLLER, 2005.10.06 - 2007.07.16
16 COUNTESS STREET , DARVEL
KA17 0DZ, AYRSHIRE
ROBERT NELSON ADAM GORDON (resigned)
Secretary, 1998.10.27 - 2001.03.31
1 FORRES AVENUE GIFFNOCK , GLASGOW
G46 6LJ, LANARKSHIRE
ROBERT NELSON ADAM GORDON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.30 - 2011.12.05
3 CRAIGBET PLACE QUARRIERS VILLAGE , BRIDGE OF WEIR
PA11 3QT
JAMES GORDON WATSON (resigned)
Secretary, 1991.12.20 - 1998.10.22
127 BUSBY ROAD CLARKSTON , GLASGOW
G76 8BD, LANARKSHIRE
ISABELLA BUCHANAN BURNS (resigned)
Director, BOOKKEEPER, 1993.12.20 - 1998.10.27
13 VICTORIA GARDENS CORSEBAR ROAD , PAISLEY
PA2 9PQ, RENFREWSHIRE
WILLIAM SHAW BURNS (resigned)
Director, ENGINEER, 1991.12.20 - 1998.10.27
13 VICTORIA GARDENS CORSEBAR ROAD , PAISLEY
PA2 9PQ
JAMES GORDON WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 1998.10.27
127 BUSBY ROAD CLARKSTON , GLASGOW
G76 8BD, LANARKSHIRE

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Information about the Private Limited Company TERCET 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: 2016.06.11. Reload the data