TERRASEED LIMITED
TADLEY

Hellopages » Hampshire » Basingstoke and Deane » RG26 5GJ

Company number 03849103
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address UNIT 50 FOLLY FARM, KINGSCLERE ROAD, TADLEY, HAMPSHIRE, RG26 5GJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TERRASEED LIMITED are www.terraseed.co.uk, and www.terraseed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bramley (Hants) Rail Station is 5.9 miles; to Thatcham Rail Station is 6.9 miles; to Newbury Racecourse Rail Station is 8.6 miles; to Theale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terraseed Limited is a Private Limited Company. The company registration number is 03849103. Terraseed Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Terraseed Limited is Unit 50 Folly Farm Kingsclere Road Tadley Hampshire Rg26 5gj. . BUNDRED, David George is a Director of the company. HEAD, Gerald Dennis is a Director of the company. HOLLOWAY, David Howard is a Director of the company. WALKER, Antony John is a Director of the company. WRIGHT, Martin Charles Edward is a Director of the company. Secretary MILLER, Patrick Robert has been resigned. Secretary POST, Janette Lesley has been resigned. Director CROSS, William Andrew has been resigned. Director GERARD, William Wilson has been resigned. Director JONES, Howard Lee has been resigned. Director MCMANUS, Ian Daniel has been resigned. Director MILLER, Patrick Robert has been resigned. Director YARROW, Michael Beverley has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BUNDRED, David George
Appointed Date: 31 October 2007
76 years old

Director
HEAD, Gerald Dennis
Appointed Date: 21 January 2000
75 years old

Director
HOLLOWAY, David Howard
Appointed Date: 06 October 1999
69 years old

Director
WALKER, Antony John
Appointed Date: 14 September 2000
70 years old

Director
WRIGHT, Martin Charles Edward
Appointed Date: 15 November 2011
62 years old

Resigned Directors

Secretary
MILLER, Patrick Robert
Resigned: 01 May 2015
Appointed Date: 06 October 1999

Secretary
POST, Janette Lesley
Resigned: 06 October 1999
Appointed Date: 28 September 1999

Director
CROSS, William Andrew
Resigned: 31 March 2005
Appointed Date: 01 November 2004
73 years old

Director
GERARD, William Wilson
Resigned: 03 March 2005
Appointed Date: 21 January 2000
92 years old

Director
JONES, Howard Lee
Resigned: 04 January 2012
Appointed Date: 21 January 2000
68 years old

Director
MCMANUS, Ian Daniel
Resigned: 19 February 2008
Appointed Date: 26 April 2005
76 years old

Director
MILLER, Patrick Robert
Resigned: 06 October 1999
Appointed Date: 28 September 1999
83 years old

Director
YARROW, Michael Beverley
Resigned: 30 March 2009
Appointed Date: 30 November 2004
75 years old

TERRASEED LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Director's details changed for Gerald Dennis Head on 11 November 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,878.36

...
... and 177 more events
15 Oct 1999
Director resigned
15 Oct 1999
Secretary resigned
15 Oct 1999
New secretary appointed
15 Oct 1999
New director appointed
28 Sep 1999
Incorporation

TERRASEED LIMITED Charges

25 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 31 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…