TERRAIN PLANT (HOLDINGS) LIMITED
BRISTOL

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Company number 02720576
Status Active
Incorporation Date 4 June 1992
Company Type Private Limited Company
Address 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, AVON, BS7 8TX
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of TERRAIN PLANT (HOLDINGS) LIMITED are www.terrainplantholdings.co.uk, and www.terrain-plant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Terrain Plant Holdings Limited is a Private Limited Company. The company registration number is 02720576. Terrain Plant Holdings Limited has been working since 04 June 1992. The present status of the company is Active. The registered address of Terrain Plant Holdings Limited is 432 Gloucester Road Horfield Bristol Avon Bs7 8tx. . JARRETT, Nigel is a Secretary of the company. KIRWAN, Liam Peter is a Nominee Secretary of the company. BERKELY, Kevin Patrick is a Director of the company. Secretary SMALL BUSINESS MANAGEMENT CENTRE (BRISTOL) LTD has been resigned. Director BERKELY, James has been resigned. Director KIRWAN, Liam has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
JARRETT, Nigel
Appointed Date: 16 October 2002
Nominee Secretary
KIRWAN, Liam Peter
Appointed Date: 03 August 1992
Director
BERKELY, Kevin Patrick
Appointed Date: 26 January 2003
51 years old

Resigned Directors

Secretary
SMALL BUSINESS MANAGEMENT CENTRE (BRISTOL) LTD
Resigned: 03 August 1992
Appointed Date: 04 June 1992
Director
BERKELY, James
Resigned: 05 July 2003
Appointed Date: 03 August 1992
81 years old
Director
KIRWAN, Liam
Resigned: 08 June 1998
Appointed Date: 04 June 1992
86 years old

TERRAIN PLANT (HOLDINGS) LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
26 Jun 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 55 more events
15 Feb 1993
Accounting reference date notified as 30/11
20 Aug 1992
Secretary resigned;new secretary appointed
20 Aug 1992
New director appointed
19 Aug 1992
Particulars of mortgage/charge
04 Jun 1992
Incorporation

TERRAIN PLANT (HOLDINGS) LIMITED Charges

2 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1995
Mortgage debenture
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1992
Mortgage debenture
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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