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TERN PLC

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

Company details

173-176 SLOANE STREET, LONDON, SW1X 9QG

TERN PLC on the map

Company type: Public Limited Company
Company number: 01008389
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.20
dissolution date: 1997.09.09
last member list: 1990.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1990.07.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.04.01 Receiver Appointed
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/05/90 FROM:, 2 STANWELL RD, PENARTH, SOUTH GLAMORGAN, CF6 2EA
Form type: 287
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
AD 13/01/88---------, £ SI 12222222@.2
Form type: PUC3O
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/89
Form type: SRES11
Date: 1989.10.06
Child documents:
Document type: ANNOTATION
Date: 1989.10.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/89
Document type: ANNOTATION
Date: 1989.10.06
Form type: SRES13
Document description: RE PURCHASE AGREEMENT 14/09/89
Document type: ANNOTATION
Date: 1989.10.06
Form type: SRES04
Document description: £ NC 13750000/17750000
Order cannot be placed (digitalisation not planned)
WD 29/09/89 AD 15/09/89---------, PREMIUM, £ SI 6000000@.2
Form type: 88(2)R
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
WD 28/06/89 AD 07/06/89---------, PREMIUM, £ SI 482898@.2=96579
Form type: 88(2)C
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
WD 09/06/89 AD 28/04/89---------, PREMIUM, £ SI 1666667@.2=333333
Form type: 88(2)C
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONSOLIDATED TERN INVESTMENTS PU, BLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 10/04/89
Form type: CERTNM
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
WD 13/01/89 AD 24/10/88---------, PREMIUM, £ SI 85653@.2=17130
Form type: PUC 3
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
WD 21/10/88 AD 21/09/88---------, PREMIUM, £ SI 587741@.2=117548
Form type: 88(2)
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
WD 21/10/88 AD 21/09/88---------, PREMIUM, £ SI 3703704@.2=740740
Form type: 88(2)
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
WD 21/10/88 AD 21/09/88---------, PREMIUM, £ SI 1298768@.2=259753
Form type: 88(2)
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/88
Form type: ORES11
Date: 1988.09.30
Child documents:
Document type: ANNOTATION
Date: 1988.09.30
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/88
Document type: ANNOTATION
Date: 1988.09.30
Form type: ORES04
Document description: £ NC 11760500/13750000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
WD 16/06/88 AD 31/05/88---------, PREMIUM, £ SI 34904@.2=6980
Form type: PUC 3
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/88
Form type: ORES10
Date: 1988.02.25
Child documents:
Document type: ANNOTATION
Date: 1988.02.25
Form type: ORES04
Document description: £ NC 4500000/11760500

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Company directors and board members:

DAVID ANDREW ALCOCK (dissolve)
Secretary, 1990.07.04 - 1997.09.09
10 WEST MOUNT , GUILDFORD
GU2 5HL, SURREY
MICHAEL CHARLES GOODSON DRURY (dissolve)
Director, 1990.07.04 - 1997.09.09
WITHY COPSE HOUSE NORTH LANE WEST TYTHERLEY , SALISBURY
SP5 1LX, WILTSHIRE
PETER CHARLES FLETCHER HICKSON (dissolve)
Director, 1990.07.04 - 1997.09.09
12 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
DAVID WILSON HINDLE (dissolve)
Director, 1990.07.04 - 1997.09.09
TWO WAYS , STAGSDEN
MK43 8SQ, BEDS
JOHN PATRICK HONE (dissolve)
Director, 1990.07.04 - 1997.09.09
THE GARTH MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
JOHN PATRICK SMITH (dissolve)
Director, ACTUARY, 1990.07.04 - 1997.09.09
HADLOW LODGE BURGH HILL , ETCHINGHAM
TN19 7PE, EAST SUSSEX
CHARLES DAVID VERRALL (dissolve)
Director, ACCOUNTANT, 1990.07.04 - 1997.09.09
5 BRIDLE MANOR HALTON , AYLESBURY
HP22 5PQ, BUCKINGHAMSHIRE

Companies near to TERN PLC

Information about the Public Limited Company TERN PLC 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: 2016.07.19. Reload the data