TERRY SAUNDERS SERVICE INVESTMENTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 00825479
Status Active
Incorporation Date 2 November 1964
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERRY SAUNDERS SERVICE INVESTMENTS LIMITED are www.terrysaundersserviceinvestments.co.uk, and www.terry-saunders-service-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Terry Saunders Service Investments Limited is a Private Limited Company. The company registration number is 00825479. Terry Saunders Service Investments Limited has been working since 02 November 1964. The present status of the company is Active. The registered address of Terry Saunders Service Investments Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. The company`s financial liabilities are £24.07k. It is £10.18k against last year. The cash in hand is £23.15k. It is £10.15k against last year. And the total assets are £46.79k, which is £10.15k against last year. SAUNDERS, Sylvia is a Director of the company. Secretary SAUNDERS, Susan Angela has been resigned. Secretary SAUNDERS, Sylvia has been resigned. Director SAUNDERS, Terence William has been resigned. The company operates in "Development of building projects".


terry saunders service investments Key Finiance

LIABILITIES £24.07k
+73%
CASH £23.15k
+78%
TOTAL ASSETS £46.79k
+27%
All Financial Figures

Current Directors

Director
SAUNDERS, Sylvia

92 years old

Resigned Directors

Secretary
SAUNDERS, Susan Angela
Resigned: 14 June 2011
Appointed Date: 18 August 2000
Secretary
SAUNDERS, Sylvia
Resigned: 18 April 2000
Director
SAUNDERS, Terence William
Resigned: 18 April 2000
93 years old

Persons With Significant Control

John Malkin & John Reid As Trustees Of Mr And Mrs T.W. Saunders
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TERRY SAUNDERS SERVICE INVESTMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 67,465
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 93 more events
11 Dec 1986
Annual return made up to 25/10/85
11 Dec 1986
Director's particulars changed
16 Sep 1986
First gazette
03 Dec 1964
Company name changed\certificate issued on 03/12/64
02 Nov 1964
Incorporation

TERRY SAUNDERS SERVICE INVESTMENTS LIMITED Charges

29 September 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied on 25 June 2004
Persons entitled: Terence William Saunders and Sylvia Saunders
Description: F/H land and premises situate and k/a 3 monument close…
1 August 1995
Legal charge
Delivered: 10 August 1995
Status: Satisfied on 29 July 1998
Persons entitled: Barclays Bank PLC
Description: 49 swan street alvechurch hereford and worcester.
3 February 1993
Legal charge
Delivered: 4 February 1993
Status: Satisfied on 28 October 1999
Persons entitled: The Trustees of Tssi Pension Fund and Ken Hovers (Pension Consultants) Limitednamely Terence William Saunders, Sylvia Saunders
Description: All that f/h land and building situate and k/a unit 3 725…
10 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied on 28 October 1999
Persons entitled: Terence William Saunders Ken Hoverson Fund(Pension Consultants) LTD Trustees of Tssi Pensi Sylvia Saunders
Description: All that f/h land and buildings situate and k/a unit 3 725…
11 December 1989
Legal charge
Delivered: 28 December 1989
Status: Satisfied on 30 April 1991
Persons entitled: Barclays Bank PLC
Description: Land & buildings north of birmingham road, the maybird…
22 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 157 new road rubery bromsgrove hereford…
22 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 157 new road rubery bromsgrove hereford…
22 March 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: 157 new road rubery bromsgrove hereford and worcester t/n…
22 March 1989
Debenture
Delivered: 5 April 1989
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1985
Charge
Delivered: 28 June 1985
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: 119 new road, rubery, hereford and worcester t/n hw 51255.
29 November 1967
Instr of charge
Delivered: 12 December 1967
Status: Satisfied on 8 September 1999
Persons entitled: Barclays Bank PLC
Description: 321 harborne lane, harborne birmingham warwicks.

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