TERRY'S SOUTH WEST LIMITED
LISKEARD

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Company number 05522533
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address PRYDIS ACCOUNTS LIMITED, THE PARADE, LISKEARD, CORNWALL, PL14 6AF
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of TERRY'S SOUTH WEST LIMITED are www.terryssouthwest.co.uk, and www.terry-s-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.2 miles; to Menheniot Rail Station is 3.2 miles; to Causeland Rail Station is 3.4 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terry S South West Limited is a Private Limited Company. The company registration number is 05522533. Terry S South West Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Terry S South West Limited is Prydis Accounts Limited The Parade Liskeard Cornwall Pl14 6af. . TERRY, Anne Elizabeth is a Secretary of the company. TERRY, Anne Elizabeth is a Director of the company. TERRY, Roger is a Director of the company. TERRY, Simon is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director TERRY, Paul has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
TERRY, Anne Elizabeth
Appointed Date: 29 July 2005

Director
TERRY, Anne Elizabeth
Appointed Date: 29 July 2005
72 years old

Director
TERRY, Roger
Appointed Date: 29 July 2005
78 years old

Director
TERRY, Simon
Appointed Date: 29 July 2005
40 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Director
TERRY, Paul
Resigned: 31 December 2006
Appointed Date: 29 July 2005
62 years old

Director
CREDITREFORM LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mrs Anne Elizabeth Terry
Notified on: 29 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Terry
Notified on: 29 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Terry
Notified on: 29 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRY'S SOUTH WEST LIMITED Events

17 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 29 February 2016
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Aug 2015
Registration of charge 055225330002, created on 3 August 2015
...
... and 32 more events
03 Aug 2005
New director appointed
29 Jul 2005
Director resigned
29 Jul 2005
Secretary resigned
29 Jul 2005
Registered office changed on 29/07/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR
29 Jul 2005
Incorporation

TERRY'S SOUTH WEST LIMITED Charges

3 August 2015
Charge code 0552 2533 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Helen Mary Bone John Anthony Bone
Description: Units 1A and 1B doublebois industrial estate liskeard t/no…
18 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…