TERRACE 1 LIMITED
CHICHESTER PATHBLEND LIMITED

Hellopages » West Sussex » Chichester » PO19 1NB

Company number 06628674
Status Active
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address 61 NORTH STREET, CHICHESTER, WEST SUSSEX, PO19 1NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Jacqueline Jong Miller as a director on 13 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TERRACE 1 LIMITED are www.terrace1.co.uk, and www.terrace-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrace 1 Limited is a Private Limited Company. The company registration number is 06628674. Terrace 1 Limited has been working since 24 June 2008. The present status of the company is Active. The registered address of Terrace 1 Limited is 61 North Street Chichester West Sussex Po19 1nb. . BARRATT, James Daniel is a Director of the company. Secretary ROBERTS, Susan Anne has been resigned. Director BEEDHAM, Andrew John has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MILLER, Jacqueline Jong has been resigned. Director ROBERTS, Raymond Keith has been resigned. Director ROBERTS, Susan Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARRATT, James Daniel
Appointed Date: 05 April 2013
55 years old

Resigned Directors

Secretary
ROBERTS, Susan Anne
Resigned: 25 March 2013
Appointed Date: 26 September 2008
Director
BEEDHAM, Andrew John
Resigned: 05 August 2008
Appointed Date: 23 July 2008
67 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2008
Appointed Date: 24 June 2008
Director
MILLER, Jacqueline Jong
Resigned: 13 March 2017
Appointed Date: 25 March 2013
46 years old
Director
ROBERTS, Raymond Keith
Resigned: 25 March 2013
Appointed Date: 05 August 2008
73 years old
Director
ROBERTS, Susan Anne
Resigned: 25 March 2013
Appointed Date: 05 August 2008
72 years old

Persons With Significant Control

Agenda Capital Partners 2 Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TERRACE 1 LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Mar 2017
Termination of appointment of Jacqueline Jong Miller as a director on 13 March 2017
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 43,000
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
28 Aug 2008
Company name changed pathblend LIMITED\certificate issued on 28/08/08
23 Jul 2008
Director appointed andrew john beedham
23 Jul 2008
Registered office changed on 23/07/2008 from 1 mitchell lane bristol BS1 6BU
23 Jul 2008
Appointment terminated director instant companies LIMITED
24 Jun 2008
Incorporation

TERRACE 1 LIMITED Charges

24 March 2009
Legal charge
Delivered: 27 March 2009
Status: Satisfied on 22 March 2013
Persons entitled: Barclays Bank PLC
Description: F/H one church terrace richmond surrey.

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