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TETRAD LIMITED

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

Company details

HARTFORD MILL, SWAN STREET, PRESTON, LANCASHIRE, PR1 5PQ

TETRAD LIMITED on the map

Company type: Private Limited Company
Company number: 00936239
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.29
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

PRESTON BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 1989.03.16
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1991.02.08
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.26
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.23
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.25
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
- Outstanding on 2014.04.14

List of company documents:

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Find out more information about TETRAD LIMITED. Our website makes it possible to view other available documents related to TETRAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 113291
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DIRECTOR APPOINTED MRS SUSAN ALLAN-HARDING
Form type: AP01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 26/04/15
Form type: AA
Date: 2015.11.13
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP
Form type: TM01
Date: 2015.03.17
£2.95
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09/02/15 STATEMENT OF CAPITAL GBP 73395
Form type: SH06
Date: 2015.03.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.02
£2.95
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08/01/15 STATEMENT OF CAPITAL GBP 73658
Form type: SH06
Date: 2015.01.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.29
£2.95
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08/12/14 STATEMENT OF CAPITAL GBP 73921
Form type: SH06
Date: 2015.01.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/14
Form type: AA
Date: 2014.12.24
£2.95
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10/11/14 STATEMENT OF CAPITAL GBP 74184
Form type: SH06
Date: 2014.11.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.28
£2.95
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08/10/14 STATEMENT OF CAPITAL GBP 74447
Form type: SH06
Date: 2014.11.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.07
£2.95
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DIRECTOR APPOINTED DR IAIN ALEXANDER BORTHWICK
Form type: AP01
Date: 2014.10.03
£2.95
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08/09/14 STATEMENT OF CAPITAL GBP 74710
Form type: SH06
Date: 2014.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER
Form type: TM01
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER
Form type: TM01
Date: 2014.09.11
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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08/08/14 STATEMENT OF CAPITAL GBP 75236
Form type: SH06
Date: 2014.09.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.03
£2.95
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08/07/14 STATEMENT OF CAPITAL GBP 75236
Form type: SH06
Date: 2014.08.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.04
£2.95
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09/06/14 STATEMENT OF CAPITAL GBP 75499
Form type: SH06
Date: 2014.07.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.09
£2.95
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03/06/14 STATEMENT OF CAPITAL GBP 75762
Form type: SH06
Date: 2014.06.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/13
Form type: AA
Date: 2014.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA LANGAN
Form type: TM01
Date: 2014.05.02
£2.95
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30/04/14 STATEMENT OF CAPITAL GBP 76026
Form type: SH06
Date: 2014.04.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009362390024
Form type: MR01
Date: 2014.04.14
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 76290
Form type: SH06
Date: 2014.03.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.31
£2.95
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27/02/14 STATEMENT OF CAPITAL GBP 76554
Form type: SH06
Date: 2014.02.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.27
£2.95
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21/01/14 STATEMENT OF CAPITAL GBP 76818
Form type: SH06
Date: 2014.01.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.21
£2.95
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06/01/14 STATEMENT OF CAPITAL GBP 77082
Form type: SH06
Date: 2014.01.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.06
£2.95
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29/11/13 STATEMENT OF CAPITAL GBP 77346
Form type: SH06
Date: 2013.11.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.29
£2.95
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22/10/13 STATEMENT OF CAPITAL GBP 77610
Form type: SH06
Date: 2013.10.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.22
£2.95
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24/09/13 STATEMENT OF CAPITAL GBP 77874
Form type: SH06
Date: 2013.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.24
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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20/08/13 STATEMENT OF CAPITAL GBP 78402
Form type: SH06
Date: 2013.08.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.20
£2.95
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24/07/13 STATEMENT OF CAPITAL GBP 78402.00
Form type: SH06
Date: 2013.07.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.24
£2.95
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01/07/13 STATEMENT OF CAPITAL GBP 78666
Form type: SH06
Date: 2013.07.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.25
£2.95
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04/06/13 STATEMENT OF CAPITAL GBP 78930
Form type: SH06
Date: 2013.06.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.04
£2.95
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30/04/13 STATEMENT OF CAPITAL GBP 79194
Form type: SH06
Date: 2013.04.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.30

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Company directors and board members:

CARMEL MARGARET PATRICIA LODGE (current)
Secretary, FINANCIAL CONTROLLER, 2008.11.14
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
SUSAN ALLAN-HARDING (current)
Director, FINANCIAL MANAGEMENT, 2015.09.22
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ
ENGLAND
IAIN ALEXANDER BORTHWICK (current)
Director, COMPANY DIRECTOR, 2014.10.02
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
JANUS ROBERT COOPER (current)
Director, SALES DIRECTOR, 1992.09.01
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
CHRISTOPHER JOHN FLETCHER (current)
Director, DESIGN & DEVELOPMENT DIRECTOR, 2011.05.25
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
PETER FRANCIS SHERLIKER (current)
Director, HR DIRECTOR, 2010.11.08
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
CATHERINE MARGARET KING (resigned)
Secretary, FINANCE DIRECTOR, 1994.12.02 - 2008.09.08
CONIFERS6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL
GEORGE ROBERT LOW (resigned)
Secretary, 1992.09.01 - 1994.12.02
WESTBROOK LODGE 15 MAIN ROAD, BOLTON LE SANDS , CARNFORTH
LA5 8DQ, LANCASHIRE
MAURICE PRENTICE BURKE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.09.01 - 1993.12.31
CHALET PANORIMA POSTFACH 147 , CH-3780 GSTAAD
FOREIGN
SWITZERLAND
MICHAEL JAMES COOPER (resigned)
Director, PRODUCTION DIRECTOR, 2011.05.25 - 2014.09.10
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
ROBERT GERALD COOPER (resigned)
Director, CHAIRMAN, 1992.09.01 - 2014.09.10
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
GRENVILLE ALUN EVANS (resigned)
Director, ACCOUNTANT, 1999.02.22 - 2000.12.22
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
MARTIN EDWARD GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 1992.09.01 - 2013.03.07
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
CATHERINE MARGARET KING (resigned)
Director, 1994.12.02 - 2008.09.08
CONIFERS6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL
LAURENCE KING (resigned)
Director, FINANCE DIRECTOR, 2001.01.02 - 2008.07.31
CONIFERS 6 HIGHGATE AVENUE FULWOOD , PRESTON
PR2 8LL, LANCASHIRE
FIONA JEAN LANGAN (resigned)
Director, MARKETING DIRECTOR, 2011.05.25 - 2014.04.30
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
GEORGE ROBERT LOW (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.01 - 1995.12.08
WESTBROOK LODGE 15 MAIN ROAD, BOLTON LE SANDS , CARNFORTH
LA5 8DQ, LANCASHIRE
ANTHONY JEFFREY OTOOLE (resigned)
Director, PROTOTYPE DIRECTOR, 1992.09.01 - 2004.10.31
25 ARBOUR STREET , SOUTHPORT
PR8 6SB, MERSEYSIDE
ANDREW DAVID PICKUP (resigned)
Director, CHARTERED ACCOUNTANT, 2012.04.17 - 2015.03.16
HARTFORD MILL SWAN STREET , PRESTON
PR1 5PQ, LANCASHIRE
JOHN ALBERT WILLIAMS (resigned)
Director, 1992.09.01 - 2011.05.25
11 THE CHASE LEYLAND , PRESTON
LANCASHIRE

Companies near to TETRAD ltd.

Information about the Private Limited Company TETRAD 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: 2016.06.19. Reload the data