TERRICA LAND AND NEW HOMES LIMITED
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1EF

Company number 05013545
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 3 VICTORIA WORKS, FAIRWAY, PETTS WOOD, BR5 1EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Richard Kevin Jones on 13 January 2017; Director's details changed for Andrew Jenner on 13 January 2017. The most likely internet sites of TERRICA LAND AND NEW HOMES LIMITED are www.terricalandandnewhomes.co.uk, and www.terrica-land-and-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Terrica Land and New Homes Limited is a Private Limited Company. The company registration number is 05013545. Terrica Land and New Homes Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Terrica Land and New Homes Limited is 3 Victoria Works Fairway Petts Wood Br5 1ef. . JONES, Richard Kevin is a Secretary of the company. JENNER, Andrew is a Director of the company. JONES, Richard Kevin is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Richard Kevin
Appointed Date: 16 March 2004
Director
JENNER, Andrew
Appointed Date: 16 March 2004
69 years old
Director
JONES, Richard Kevin
Appointed Date: 01 November 2004
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 March 2004
Appointed Date: 13 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 March 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Richard Kevin Jones
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Andrew Jenner
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

TERRICA LAND AND NEW HOMES LIMITED Events

01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Richard Kevin Jones on 13 January 2017
01 Feb 2017
Director's details changed for Andrew Jenner on 13 January 2017
01 Feb 2017
Secretary's details changed for Mr Richard Kevin Jones on 13 January 2017
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 30 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
13 Jan 2004
Incorporation

TERRICA LAND AND NEW HOMES LIMITED Charges

14 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 7 November 2012
Persons entitled: National Westminster Bank PLC
Description: 259 hillbury road warlingham surrey. By way of fixed charge…

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