Company number 01395782
Status Active
Incorporation Date 25 October 1978
Company Type Private Limited Company
Address 35 REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 4,000
. The most likely internet sites of TERRYS TIMBER LIMITED are www.terrystimber.co.uk, and www.terrys-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrys Timber Limited is a Private Limited Company.
The company registration number is 01395782. Terrys Timber Limited has been working since 25 October 1978.
The present status of the company is Active. The registered address of Terrys Timber Limited is 35 Regent Road Kirkdale Liverpool Merseyside L5 9sr. . BRADY, Nichola is a Secretary of the company. BRADY, Terence Paul is a Director of the company. Secretary STEPHENS, Terence has been resigned. Director STEPHENS, Terence has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Terence Paul Brady
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TERRYS TIMBER LIMITED Events
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 73 more events
01 Oct 1987
Return made up to 01/09/87; full list of members
15 Sep 1987
Accounts made up to 30 November 1986
04 Feb 1987
Return made up to 31/12/86; full list of members
22 Jan 1987
Full accounts made up to 30 November 1985
25 Oct 1978
Certificate of incorporation
9 January 2003
Legal charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8/8A fulton street liverpool. By way of fixed charge the…
29 March 1995
Legal mortgage
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining 35 regents road liverpool…
17 May 1984
Legal mortgage
Delivered: 22 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at regent road / fulton st, liverpool and/or the…
9 September 1981
Legal mortgage
Delivered: 19 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68/70 derby road, bootle, merseyside. T.N. ms 86893 & ms…
30 March 1981
Debenture
Delivered: 7 April 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
25 March 1981
Legal mortgage
Delivered: 3 April 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66, 66A and 66B derby road and esk street, bootle. Title…
20 October 1980
Debenture
Delivered: 24 October 1980
Status: Satisfied
Persons entitled: Allied Irish Banks LTD
Description: F/H esk street, liverpool. Floating charge over all…