Terraillon UK Limited

Company Name	Terraillon UK Limited
Directors	Didier Bolle and Guy Marie, Louis Mairot
Company Status	Active
Company Number	01784508
Category	Private Limited Company
Incorporation Date	19 January 1984(40 years, 3 months ago)
Previous Names	Yellowstar Limited and Hanson (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Didier Bolle
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	17 April 2015(31 years, 3 months after company formation)
Appointment Duration	9 years
Role	Group Ceo
Country of Residence	France
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Guy Marie, Louis Mairot
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	30 June 2019(35 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	David Charles Orchard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	1 month (resigned 30 January 1992)
Role	Certified Accountant
Correspondence Address	60 Henley Drive Droitwich Worcestershire WR9 7RX

Director Name	Mr Yves Marie Joseph Poissonnier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 1994)
Role	Vice President Finance
Correspondence Address	42 Rud De Lane Pepiniere Le Chesnay 78150 Foreign

Secretary Name	John Howard McFadden
Nationality	American
Status	Resigned
Appointed	31 December 1991(7 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	Corinne Philippe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	General Commercial Director
Correspondence Address	Residence Du Parc Du Chateau 3 Allee De Longchamp Surense 92150 France

Director Name	Christopher Pious Duggan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1994(10 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Chemin Des Mignotteries 78620 L'Etang La Ville France

Director Name	Odile Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 1995(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	47 Avenue Daligne Le Pecq 78230

Director Name	Fergal Mulchrone
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1999(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	86 Hampton Park St Helens Wood Boopenstown Co Dublin Irish

Director Name	John Richard Barton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(16 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES

Secretary Name	John Richard Barton
Nationality	British
Status	Resigned
Appointed	19 September 2000(16 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 November 2016)
Role	Company Director
Correspondence Address	2 The Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES

Director Name	Mr Johnny Yat Chiu Chai
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 May 2012(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	hansonuk.com

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.7m at £1	Terraillon Sas 73.65% Ordinary
600k at £1	Terraillon Sas 26.35% Preference

Financials

Year	2014
Net Worth	-£1,833,601
Cash	£276,222
Current Liabilities	£761,660

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 October 2004	Delivered on: 12 October 2004 Persons entitled: Roger John Hendey and John Alan Bartholomew Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the seperate designated interest earning deposit account in which the landlord's solicitor shall place or have placed Â£7,050. Outstanding
6 November 2000	Delivered on: 17 November 2000 Persons entitled: Hsbc 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. Outstanding
19 October 2001	Delivered on: 24 October 2001 Satisfied on: 24 March 2011 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Fully Satisfied
12 December 1997	Delivered on: 17 December 1997 Satisfied on: 21 July 2001 Persons entitled: Tbi PLC Classification: Rent deposit deed Secured details: The company's obligations to the chargee under a lease dated 12TH december 1997. Particulars: The sum of Â£9,250 now standing or to be placed on designated deposit account with messrs howard kennedy solicitors to tbi PLC. Fully Satisfied
16 December 1994	Delivered on: 21 December 1994 Satisfied on: 21 July 2001 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: All monies standing to the credit of an interest bearing account opened in the name of the chargee with a UK clearing bank under the terms of the rent deposit deed in which the deposit balance is held. See the mortgage charge document for full details. Fully Satisfied
12 September 1991	Delivered on: 14 September 1991 Satisfied on: 5 September 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill & uncalled capital (see 395 for full details). Fully Satisfied
4 September 1990	Delivered on: 7 September 1990 Satisfied on: 21 July 2001 Persons entitled: Midland 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 land hereditaments and premises being:- unit 20 arden forest industrial estate alcester warwickshire. Fully Satisfied
31 January 1986	Delivered on: 13 February 1986 Satisfied on: 5 September 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

9 June 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
19 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
12 July 2019	Appointment of Guy Marie, Louis Mairot as a director on 30 June 2019 (2 pages)
12 July 2019	Termination of appointment of Johnny Yat Chiu Chai as a director on 30 June 2019 (1 page)
10 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
5 February 2019	Registered office address changed from 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 February 2019 (1 page)
20 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
1 February 2017	Change of share class name or designation (2 pages)
1 February 2017	Change of share class name or designation (2 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
30 January 2017	Director's details changed for Mr Didier Bolle on 16 December 2016 (2 pages)
30 January 2017	Director's details changed for Mr Didier Bolle on 16 December 2016 (2 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 January 2017	Statement of capital following an allotment of shares on 5 December 2016 GBP 4,646,810 (3 pages)
16 January 2017	Statement of capital following an allotment of shares on 5 December 2016 GBP 4,646,810 (3 pages)
19 December 2016	Termination of appointment of John Richard Barton as a director on 2 November 2016 (1 page)
19 December 2016	Termination of appointment of John Richard Barton as a director on 2 November 2016 (1 page)
19 December 2016	Termination of appointment of John Richard Barton as a secretary on 2 November 2016 (1 page)
19 December 2016	Termination of appointment of John Richard Barton as a secretary on 2 November 2016 (1 page)
18 December 2016	Full accounts made up to 31 December 2015 (29 pages)
18 December 2016	Full accounts made up to 31 December 2015 (29 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,277,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,277,000 (5 pages)
4 November 2015	Accounts for a small company made up to 31 December 2014 (12 pages)
4 November 2015	Accounts for a small company made up to 31 December 2014 (12 pages)
17 April 2015	Appointment of Mr Didier Bolle as a director on 17 April 2015 (2 pages)
17 April 2015	Appointment of Mr Didier Bolle as a director on 17 April 2015 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,277,000 (5 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2,277,000 (5 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,277,000 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,277,000 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 November 2012	Memorandum and Articles of Association (28 pages)
14 November 2012	Memorandum and Articles of Association (28 pages)
14 November 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,277,000 (3 pages)
31 October 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 2,277,000 (3 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 September 2012	Appointment of Mr Johnny Yat Chiu Chai as a director (2 pages)
3 September 2012	Termination of appointment of Christopher Duggan as a director (1 page)
3 September 2012	Termination of appointment of Christopher Duggan as a director (1 page)
3 September 2012	Appointment of Mr Johnny Yat Chiu Chai as a director (2 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
13 January 2010	Secretary's details changed for John Richard Barton on 31 December 2009 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for John Richard Barton on 31 December 2009 (2 pages)
13 January 2010	Secretary's details changed for John Richard Barton on 31 December 2009 (1 page)
13 January 2010	Director's details changed for John Richard Barton on 31 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
16 September 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
14 August 2009	Memorandum and Articles of Association (25 pages)
14 August 2009	Memorandum and Articles of Association (25 pages)
12 August 2009	Company name changed hanson (U.K.) LIMITED\certificate issued on 13/08/09 (2 pages)
12 August 2009	Company name changed hanson (U.K.) LIMITED\certificate issued on 13/08/09 (2 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
4 March 2008	Location of debenture register (1 page)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Location of debenture register (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 81A marlowes hemel hempstead hertfordshire HP1 1LF (1 page)
3 March 2008	Location of register of members (1 page)
3 March 2008	Location of register of members (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 81A marlowes hemel hempstead hertfordshire HP1 1LF (1 page)
22 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
20 December 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
1 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
1 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
31 December 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 December 2003	Full accounts made up to 31 December 2002 (18 pages)
31 December 2003	Registered office changed on 31/12/03 from: unit 1 langley wharf railway terrace kings langley hertfordshire WD4 8JE (1 page)
31 December 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
31 December 2003	Registered office changed on 31/12/03 from: unit 1 langley wharf railway terrace kings langley hertfordshire WD4 8JE (1 page)
31 December 2003	Full accounts made up to 31 December 2002 (18 pages)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2002	Full accounts made up to 31 March 2002 (14 pages)
12 December 2002	Full accounts made up to 31 March 2002 (14 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
30 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
24 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Memorandum and Articles of Association (23 pages)
2 August 2001	Memorandum and Articles of Association (23 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Full group accounts made up to 31 December 2000 (21 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (21 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Return made up to 31/12/00; full list of members (7 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
17 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
12 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (21 pages)
10 April 2000	Full group accounts made up to 31 December 1999 (21 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
19 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
29 April 1999	Return made up to 31/12/98; full list of members (6 pages)
29 April 1999	Return made up to 31/12/98; full list of members (6 pages)
19 November 1998	Registered office changed on 19/11/98 from: city tower, level 4 40 basinghall street london, EC2V 5DE (1 page)
19 November 1998	Registered office changed on 19/11/98 from: city tower, level 4 40 basinghall street london, EC2V 5DE (1 page)
1 October 1998	Amended full group accounts made up to 31 December 1997 (22 pages)
1 October 1998	Amended full group accounts made up to 31 December 1997 (22 pages)
17 March 1998	Full group accounts made up to 31 December 1997 (22 pages)
17 March 1998	Full group accounts made up to 31 December 1997 (22 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Return made up to 31/12/96; no change of members (4 pages)
25 March 1997	Return made up to 31/12/96; no change of members (4 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
18 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Full group accounts made up to 31 December 1994 (20 pages)
5 January 1996	Full group accounts made up to 31 December 1994 (20 pages)
27 April 1984	Company name changed\certificate issued on 27/04/84 (2 pages)
27 April 1984	Company name changed\certificate issued on 27/04/84 (2 pages)
19 January 1984	Certificate of incorporation (1 page)
19 January 1984	Certificate of incorporation (1 page)

Terraillon UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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