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TERINEX LIMITED

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

Company details

UNIT 1-4 OXFORD INDUSTRIAL PARK, MEAD ROAD YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QU

TERINEX LIMITED on the map

Company type: Private Limited Company
Company number: 04937132
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.10.20
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company TERINEX LIMITED is a Private Limited Company, registration number 04937132, established in United Kingdom on the 20. October 2003. The company is now active. The company has been in business for 13 years and 2 months. This company used to be called SECKLOE 184 LIMITED. The company is based on UNIT 1-4 OXFORD INDUSTRIAL PARK, MEAD ROAD YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QU. Business of the company TERINEX LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/05/15" from the 2016.03.04. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company TERINEX LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2017.01.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.11
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.04.07
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.12.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.12
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.12
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.19
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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SECRETARY APPOINTED PAUL WIGHTMAN
Form type: AP03
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL CAIN
Form type: TM01
Date: 2012.04.13
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APPOINTMENT TERMINATED, SECRETARY PAUL CAIN
Form type: TM02
Date: 2012.04.13
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, STANTON HARCOURT ROAD, EYNSHAM, OXFORD, OXFORDSHIRE, OX29 4JB
Form type: AD01
Date: 2012.02.02
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DIRECTOR APPOINTED ANGELA CAROLYN BREWSTER
Form type: AP01
Date: 2012.01.04
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DIRECTOR APPOINTED DAVID SIMPSON
Form type: AP01
Date: 2012.01.04
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DIRECTOR APPOINTED MR PETER GARSIDE
Form type: AP01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.12
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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SECRETARY'S CHANGE OF PARTICULARS / PAUL CAIN / 01/06/2010
Form type: CH03
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIN / 01/06/2010
Form type: CH01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.27
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WIGHTMAN / 08/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIN / 08/12/2009
Form type: CH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR DAVID DRIVER DE VALLE
Form type: 288b
Date: 2009.04.30
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR EDWIN SHUFFLEBOTHAM
Form type: 288b
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR MAHESHKUMAR PATEL
Form type: 288b
Date: 2008.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.14
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DIRECTOR APPOINTED DAVID DRIVER DE VALLE
Form type: 288a
Date: 2008.05.22
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/05/07
Form type: AA
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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S366A DISP HOLDING AGM 18/03/04
Form type: ELRES
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: ELRES
Document description: S386 DISP APP AUDS 18/03/04
Document type: ANNOTATION
Date: 2007.07.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/03/04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.11
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, HAMOND ROAD, ELMS ESTATE, BEDFORD, BEDFORDSHIRE MK41 0ND
Form type: 287
Date: 2007.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.11
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AGREE DEB GUAR DEED FEE 28/06/07
Form type: RES13
Date: 2007.07.11
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.09
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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AD 19/10/04---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2004.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.25
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05
Form type: 225
Date: 2004.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.21
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ACC. REF. DATE SHORTENED FROM 31/10/04 TO 28/02/04
Form type: 225
Date: 2004.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.19
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AD 03/03/04---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2004.03.19

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Company directors and board members:

PAUL WIGHTMAN (current)
Secretary, 2012.04.02
UNIT 1-4 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON , KIDLINGTON
OX5 1QU, OXFORDSHIRE
ANGELA CAROLYN BREWSTER (current)
Director, OPERATIONS DIRECTOR, 2012.01.01
UNIT 1-4 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON , KIDLINGTON
OX5 1QU, OXFORDSHIRE
PETER GARSIDE (current)
Director, MANAGING DIRECTOR, 2012.01.01
UNIT 1-4 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON , KIDLINGTON
OX5 1QU, OXFORDSHIRE
DAVID SIMPSON (current)
Director, SALES DIRECTOR, 2012.01.01
UNIT 1-4 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON , KIDLINGTON
OX5 1QU, OXFORDSHIRE
PAUL WIGHTMAN (current)
Director, 2007.06.28
GOLDENEY HOUSE STANDLAKE ROAD , DUCKLINGTON
OX29 7XG, OXFORDSHIRE
A.C. SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.10.20 - 2003.11.05
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
PAUL CAIN (resigned)
Secretary, COMMERCIAL DIRECTOR, 2007.06.28 - 2012.03.30
UNIT 1-4 OXFORD INDUSTRIAL PARK MEAD ROAD YARNTON , KIDLINGTON
OX5 1QU, OXFORDSHIRE
EMW SECRETARIES LIMITED (resigned)
Secretary, 2003.11.05 - 2004.03.03
SECKLOE HOUSE 101 NORTH 13TH STREET , CENTRAL MILTON KEYNES
MK9 3NX, BUCKINGHAMSHIRE
ANDREW JOHN HAYES (resigned)
Secretary, DIRECTOR, 2004.03.03 - 2007.06.28
99 VALLEY ROAD , LOUGHBOROUGH
LE11 3PY, LEICESTERSHIRE
A.C. DIRECTORS LIMITED (resigned)
Nominee Director, 2003.10.20 - 2003.11.05
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
PAUL ANTHONY CAIN (resigned)
Director, COMMERCIAL DIRECTOR, 2007.06.28 - 2012.03.30
21 LOAK CLOSE CLAPHAM , BEDFORD
MK41 6GQ
ROBERT ANDREW CAMPBELL (resigned)
Director, 2004.03.03 - 2007.06.28
13 SHIP ROAD , BURNHAM ON CROUCH
CM0 8JX, ESSEX
DAVID DRIVER DE VALLE (resigned)
Director, MANAGING DIRECTOR, 2008.05.13 - 2009.03.31
GUINEA LODGE WESTON UNDER REDCASTLE , SHREWSBURY
SY4 5XD, SHROPSHIRE
EMW SECRETARIES LIMITED (resigned)
Director, CORPORATE BODY, 2003.11.05 - 2004.03.03
SECKLOE HOUSE 101 NORTH 13TH STREET , CENTRAL MILTON KEYNES
MK9 3NX, BUCKINGHAMSHIRE
ANDREW JOHN HAYES (resigned)
Director, 2004.03.03 - 2007.06.28
99 VALLEY ROAD , LOUGHBOROUGH
LE11 3PY, LEICESTERSHIRE
MAHESHKUMAR KANTILAL PATEL (resigned)
Director, 2006.07.01 - 2008.10.31
11A WHITTINGTON ROAD GLENFRITH PARK , LEICESTER
LE3 9QU, LEICESTERSHIRE
EDWIN SHUFFLEBOTHAM (resigned)
Director, 2006.07.01 - 2008.12.09
7 GARTREE COURT , MELTON MOWBRAY
LE13 0RF, LEICESTERSHIRE

Companies near to TERINEX ltd.

Information about the Private Limited Company TERINEX 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: 2016.05.08. Reload the data