Tetrosyl Limited

Company Name	Tetrosyl Limited
Company Status	Active
Company Number	00537855
Category	Private Limited Company
Incorporation Date	8 September 1954(68 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 1991(37 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(60 years, 6 months after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(66 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(67 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Group Chief Executive Officer
Country of Residence	Wales
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Peter Norman Crisp
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 June 1999)
Role	Company Director
Correspondence Address	8 Peel Avenue Bowdon Altrincham Cheshire WA14 2UG

Director Name	Ian Luccock
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(37 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	High Cross Moor House Skipton Road Silsden Keighley West Yorkshire BD20 9AA

Director Name	Mr Clifford Schofield
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(37 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 October 2006)
Role	Company Director
Correspondence Address	280 Chapeltown Road Turton Bolton Lancashire BL7 0HH

Director Name	Mrs Jean Schofield
Date of Birth	July 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(37 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horrobin Lodge 280 Chapeltown Road Turton Bolton Lancashire BL7 0HH

Director Name	Miss Margot Vivien Schofield
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(37 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	The Limes Limes Lane Higher Whitley Warrington Cheshire WA4 4DU

Director Name	Paul Stewart Schofield
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(37 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	Sandle Heath Hall Bollington Lane Nether Alderley Cheshire SK10 4TB

Secretary Name	Mrs Mavis Irene Brooks
Nationality	British
Status	Resigned
Appointed	06 November 1991(37 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	118 Railway Street Summerseat Bury Lancashire BL9 5QD

Secretary Name	Stephen Gregory Mort
Nationality	British
Status	Resigned
Appointed	17 January 1995(40 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(42 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 02 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Clough Side Lower Mill Bank Road, Mill Bank Sowerby Bridge HX6 3EQ

Director Name	Mrs Christine Ann Blackford
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(44 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Higher Sunnyhurst Farm Darwen Lancashire BB3 1JX

Director Name	Stephen Gregory Mort
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(44 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 May 2007)
Role	Solicitor
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Secretary Name	Mr Stephen Brennan
Status	Resigned
Appointed	01 June 2011(56 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 May 2018)
Role	Company Director
Correspondence Address	19 Bankfold Barrowford Nelson Lancashire BB9 6JW

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(60 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(61 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bevis Green Works Walmersley Bury Lancashire BL9 6RE

Contact

Website	tetrosyl.com
Telephone	0161 7645981
Telephone region	Manchester

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

64.1k at £1	Tetrosyl Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£93,221,000
Gross Profit	£27,645,000
Net Worth	£56,976,000
Current Liabilities	£40,572,000

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2022 (5 months ago)
Next Return Due	8 November 2023 (7 months, 2 weeks from now)

Charges

24 March 2015	Delivered on: 28 March 2015 Satisfied on: 12 October 2015 Persons entitled: Pacific Retail Limited (In Administration) Classification: A registered charge Fully Satisfied
3 February 2009	Delivered on: 4 February 2009 Satisfied on: 3 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 April 2007	Delivered on: 27 April 2007 Satisfied on: 10 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1980	Delivered on: 30 October 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unity mill, argyle street, heywood, greater manchester. Title no:- gm 182858. Fully Satisfied
22 October 2013	Delivered on: 25 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2012	Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
15 May 2009	Delivered on: 16 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 3RD february 2009 Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 May 2009	Delivered on: 14 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
3 February 2009	Delivered on: 4 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
10 August 2016	Delivered on: 18 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 October 2015	Delivered on: 14 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

25 January 2022	Appointment of Mr Michael Green as a director on 25 January 2022 (2 pages)
25 January 2022	Termination of appointment of David James Rogers as a director on 25 January 2022 (1 page)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
26 August 2021	Full accounts made up to 31 March 2020 (41 pages)
4 August 2021	Appointment of Mr Nicholas James Bent as a director on 4 August 2021 (2 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (35 pages)
22 July 2019	Registered office address changed from Bevis Green Works Walmersley Bury Lancashire BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 22 July 2019 (1 page)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (38 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
12 July 2018	Termination of appointment of Stephen Brennan as a secretary on 31 May 2018 (1 page)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (39 pages)
18 July 2017	Full accounts made up to 31 December 2016 (39 pages)
2 February 2017	Satisfaction of charge 7 in full (1 page)
2 February 2017	Satisfaction of charge 005378550008 in full (1 page)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 005378550010 in full (1 page)
2 February 2017	Satisfaction of charge 6 in full (2 pages)
2 February 2017	Satisfaction of charge 3 in full (1 page)
2 February 2017	Satisfaction of charge 3 in full (1 page)
2 February 2017	Satisfaction of charge 5 in full (1 page)
2 February 2017	Satisfaction of charge 6 in full (2 pages)
2 February 2017	Satisfaction of charge 7 in full (1 page)
2 February 2017	Satisfaction of charge 005378550010 in full (1 page)
2 February 2017	Satisfaction of charge 005378550008 in full (1 page)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (44 pages)
9 September 2016	Full accounts made up to 31 December 2015 (44 pages)
18 August 2016	Registration of charge 005378550011, created on 10 August 2016 (29 pages)
18 August 2016	Registration of charge 005378550011, created on 10 August 2016 (29 pages)
26 July 2016	Appointment of Mr Stephen Brennan as a director on 26 July 2016 (2 pages)
26 July 2016	Appointment of Mr Stephen Brennan as a director on 26 July 2016 (2 pages)
14 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 64,054 (4 pages)
14 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 64,054 (4 pages)
14 October 2015	Registration of charge 005378550010, created on 14 October 2015 (34 pages)
14 October 2015	Registration of charge 005378550010, created on 14 October 2015 (34 pages)
12 October 2015	Full accounts made up to 31 December 2014 (29 pages)
12 October 2015	Satisfaction of charge 005378550009 in full (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (29 pages)
12 October 2015	Satisfaction of charge 005378550009 in full (1 page)
28 March 2015	Registration of charge 005378550009, created on 24 March 2015 (15 pages)
28 March 2015	Registration of charge 005378550009, created on 24 March 2015 (15 pages)
20 March 2015	Appointment of Mr David James Rogers as a director on 20 March 2015 (2 pages)
20 March 2015	Appointment of Mr David James Rogers as a director on 20 March 2015 (2 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 64,054 (3 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 64,054 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 64,054 (3 pages)
25 October 2013	Registration of charge 005378550008 (13 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 64,054 (3 pages)
25 October 2013	Registration of charge 005378550008 (13 pages)
8 October 2013	Full accounts made up to 31 December 2012 (28 pages)
8 October 2013	Full accounts made up to 31 December 2012 (28 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (27 pages)
15 September 2011	Full accounts made up to 31 December 2010 (27 pages)
15 July 2011	Appointment of Mr Stephen Brennan as a secretary (2 pages)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Appointment of Mr Stephen Brennan as a secretary (2 pages)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Director's details changed for Peter David Schofield on 25 October 2010 (2 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Director's details changed for Peter David Schofield on 25 October 2010 (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (27 pages)
1 July 2010	Full accounts made up to 31 December 2009 (27 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
6 July 2009	Full accounts made up to 31 December 2008 (30 pages)
6 July 2009	Full accounts made up to 31 December 2008 (30 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 October 2008	Return made up to 25/10/08; full list of members (3 pages)
30 October 2008	Return made up to 25/10/08; full list of members (3 pages)
23 September 2008	Full accounts made up to 31 December 2007 (27 pages)
23 September 2008	Full accounts made up to 31 December 2007 (27 pages)
12 February 2008	Auditor's resignation (2 pages)
12 February 2008	Auditor's resignation (2 pages)
2 December 2007	Full accounts made up to 31 December 2006 (25 pages)
2 December 2007	Full accounts made up to 31 December 2006 (25 pages)
19 November 2007	Return made up to 25/10/07; no change of members (6 pages)
19 November 2007	Return made up to 25/10/07; no change of members (6 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
27 April 2007	Particulars of mortgage/charge (9 pages)
27 April 2007	Particulars of mortgage/charge (9 pages)
16 November 2006	Return made up to 25/10/06; full list of members (7 pages)
16 November 2006	Return made up to 25/10/06; full list of members (7 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (24 pages)
27 June 2006	Full accounts made up to 31 December 2005 (24 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
7 November 2005	Return made up to 25/10/05; full list of members (8 pages)
7 November 2005	Return made up to 25/10/05; full list of members (8 pages)
2 December 2004	Return made up to 29/10/04; full list of members (10 pages)
2 December 2004	Return made up to 29/10/04; full list of members (10 pages)
11 November 2004	Resolutions RES13 ‐ Aprove transfer share 29/10/04 (1 page)
11 November 2004	Resolutions RES13 ‐ Aprove transfer share 29/10/04 (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (34 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (34 pages)
19 November 2003	Return made up to 29/10/03; full list of members (9 pages)
19 November 2003	Return made up to 29/10/03; full list of members (9 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 November 2002	Return made up to 29/10/02; full list of members (10 pages)
18 November 2002	Return made up to 29/10/02; full list of members (10 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
1 June 2002	Auditor's resignation (2 pages)
1 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
14 November 2000	Return made up to 29/10/00; full list of members (8 pages)
14 November 2000	Return made up to 29/10/00; full list of members (8 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
16 November 1999	Return made up to 29/10/99; full list of members (9 pages)
16 November 1999	Return made up to 29/10/99; full list of members (9 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
28 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 September 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
26 November 1998	Return made up to 29/10/98; no change of members (6 pages)
26 November 1998	Return made up to 29/10/98; no change of members (6 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (23 pages)
11 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
5 November 1996	Return made up to 29/10/96; full list of members (8 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Return made up to 29/10/96; full list of members (8 pages)
5 November 1996	Director's particulars changed (1 page)
28 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
9 November 1995	Return made up to 31/10/95; no change of members (6 pages)
9 November 1995	Return made up to 31/10/95; no change of members (6 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
18 May 1995	Memorandum and Articles of Association (76 pages)
18 May 1995	Memorandum and Articles of Association (76 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
29 November 1994	Return made up to 31/10/94; full list of members (7 pages)
29 November 1994	Return made up to 31/10/94; full list of members (7 pages)
20 October 1994	Full group accounts made up to 31 December 1993 (23 pages)
20 October 1994	Full group accounts made up to 31 December 1993 (23 pages)
2 December 1993	Return made up to 31/10/93; no change of members (6 pages)
2 December 1993	Return made up to 31/10/93; no change of members (6 pages)
3 November 1993	Full accounts made up to 31 December 1992 (23 pages)
3 November 1993	Full accounts made up to 31 December 1992 (23 pages)
12 November 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
2 November 1992	Full group accounts made up to 31 December 1991 (20 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
9 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
9 November 1990	Return made up to 06/11/90; full list of members (5 pages)
9 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
9 November 1990	Return made up to 06/11/90; full list of members (5 pages)
10 November 1989	Full accounts made up to 31 December 1988 (16 pages)
10 November 1989	Full accounts made up to 31 December 1988 (16 pages)
21 November 1988	Full group accounts made up to 2 January 1988 (18 pages)
21 November 1988	Full group accounts made up to 2 January 1988 (18 pages)
21 November 1988	Full group accounts made up to 2 January 1988 (18 pages)
11 August 1987	Full group accounts made up to 3 January 1987 (16 pages)
11 August 1987	Full group accounts made up to 3 January 1987 (16 pages)
11 August 1987	Full group accounts made up to 3 January 1987 (16 pages)
2 October 1986	Full accounts made up to 28 December 1985 (16 pages)
2 October 1986	Full accounts made up to 28 December 1985 (16 pages)
23 December 1985	Full accounts made up to 31 December 1984 (18 pages)
23 December 1985	Full accounts made up to 31 December 1984 (18 pages)
24 November 1984	Accounts made up to 31 December 1983 (15 pages)
24 November 1984	Accounts made up to 31 December 1983 (15 pages)
11 August 1983	Accounts made up to 2 October 1982 (16 pages)
11 August 1983	Accounts made up to 2 October 1982 (16 pages)
11 August 1983	Accounts made up to 2 October 1982 (16 pages)
28 August 1982	Accounts made up to 3 October 1981 (16 pages)
28 August 1982	Accounts made up to 3 October 1981 (16 pages)
28 August 1982	Accounts made up to 3 October 1981 (16 pages)
1 September 1981	Accounts made up to 27 September 1980 (12 pages)
1 September 1981	Accounts made up to 27 September 1980 (12 pages)
2 August 1980	Accounts made up to 29 September 1979 (12 pages)
2 August 1980	Accounts made up to 29 September 1979 (12 pages)
29 August 1979	Accounts made up to 30 September 1978 (12 pages)
29 August 1979	Accounts made up to 30 September 1978 (12 pages)
9 August 1978	Accounts made up to 30 September 1977 (12 pages)
9 August 1978	Accounts made up to 30 September 1977 (12 pages)
23 May 1977	Accounts made up to 26 September 1976 (9 pages)
23 May 1977	Accounts made up to 26 September 1976 (9 pages)
3 February 1977	Accounts made up to 30 September 1975 (9 pages)
3 February 1977	Accounts made up to 30 September 1975 (9 pages)
8 July 1975	Declaration of satisfaction of mortgage/charge (4 pages)
8 July 1975	Declaration of satisfaction of mortgage/charge (4 pages)
16 June 1975	Particulars of mortgage/charge (3 pages)
16 June 1975	Particulars of mortgage/charge (3 pages)
18 September 1968	Company name changed\certificate issued on 18/09/68 (2 pages)
18 September 1968	Company name changed\certificate issued on 18/09/68 (2 pages)
21 September 1962	Company name changed\certificate issued on 21/09/62 (2 pages)
21 September 1962	Company name changed\certificate issued on 21/09/62 (2 pages)
8 September 1954	Certificate of incorporation (1 page)
8 September 1954	Certificate of incorporation (1 page)

Tetrosyl Limited

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