TERN QUAY LIMITED
DEVON

Hellopages » Devon » Plymouth » PL4 7DN

Company number 06327991
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 60 LISSON GROVE, MUTLEY, PLYMOUTH, DEVON, PL4 7DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registration of charge 063279910002, created on 11 December 2015. The most likely internet sites of TERN QUAY LIMITED are www.ternquay.co.uk, and www.tern-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tern Quay Limited is a Private Limited Company. The company registration number is 06327991. Tern Quay Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Tern Quay Limited is 60 Lisson Grove Mutley Plymouth Devon Pl4 7dn. . DONNELLY, Craig Brooks is a Secretary of the company. DONNELLY, Ross Gibson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONNELLY, Craig Brooks
Appointed Date: 30 July 2007

Director
DONNELLY, Ross Gibson
Appointed Date: 30 July 2007
48 years old

Persons With Significant Control

Mr Ross Gibson Donnelly
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TERN QUAY LIMITED Events

15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Dec 2015
Registration of charge 063279910002, created on 11 December 2015
18 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

09 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
15 Oct 2009
Annual return made up to 30 July 2009 with full list of shareholders
02 Jun 2009
Total exemption small company accounts made up to 31 July 2008
16 Oct 2008
Return made up to 30/07/08; full list of members
11 Sep 2007
Particulars of mortgage/charge
30 Jul 2007
Incorporation

TERN QUAY LIMITED Charges

11 December 2015
Charge code 0632 7991 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6A admirals hard plymouth DN661156…
3 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 devon port road plymouth. By way of fixed charge the…