TERRAZZA HOMES LTD.
LEYBURN

Hellopages » North Yorkshire » Richmondshire » DL8 4AY

Company number 03710121
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address WINDRUSH COTTAGE, CARLTON, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 4AY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 11 Highcroft Close Pudsey Pudsey West Yorkshire LS28 7JP United Kingdom to Windrush Cottage Carlton Leyburn North Yorkshire DL8 4AY on 4 November 2016. The most likely internet sites of TERRAZZA HOMES LTD. are www.terrazzahomes.co.uk, and www.terrazza-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Terrazza Homes Ltd is a Private Limited Company. The company registration number is 03710121. Terrazza Homes Ltd has been working since 09 February 1999. The present status of the company is Active. The registered address of Terrazza Homes Ltd is Windrush Cottage Carlton Leyburn North Yorkshire England Dl8 4ay. . ANDERSON, Raymond is a Secretary of the company. ZARI, Anthony Gerard Michael is a Director of the company. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDERSON, Raymond
Appointed Date: 09 February 1999
Director
ZARI, Anthony Gerard Michael
Appointed Date: 09 February 1999
74 years old

Resigned Directors

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Anthony Gerard Michael Zari
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Anderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRAZZA HOMES LTD. Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Nov 2016
Registered office address changed from 11 Highcroft Close Pudsey Pudsey West Yorkshire LS28 7JP United Kingdom to Windrush Cottage Carlton Leyburn North Yorkshire DL8 4AY on 4 November 2016
17 Aug 2016
Registered office address changed from 19 Occupation Lane Pudsey Leeds West Yorkshire LS28 8HL to 11 Highcroft Close Pudsey Pudsey West Yorkshire LS28 7JP on 17 August 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
...
... and 56 more events
11 Aug 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
19 Apr 1999
Particulars of mortgage/charge
21 Feb 1999
Minutes of meeting
16 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

TERRAZZA HOMES LTD. Charges

29 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 81 coal mill lane farsley leeds. Assigns the goodwill of…
5 May 2006
Mortgage
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 9 new street farsley pudsey west yorkshire.
19 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a church house, 9 new street, farsley, leeds…
15 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land & buildings on the south side of prospect street…
15 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at 19 occupation lane pudsey leeds. Assigns the…
15 July 2005
Legal charge
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 4 town street farsley leeds. Fixed charge…
22 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 1 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
27 May 2004
Legal mortgage
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Land and buildings at prospect street farsley. Assigns the…
6 February 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 5 wyndy ridge hill top road thornton bradford.
31 July 2003
Legal charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sowden house james street thornton bradford BD13 3NS.
8 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot of land at farsley leeds. Assigns the goodwill of all…
31 July 2002
Legal mortgage (own account)
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at windy ridge, hill top road, thornton. Assigns the…
3 August 2001
Mortgage deed
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 60 tyersal crescent bradford.
25 September 2000
Legal mortgage
Delivered: 27 September 2000
Status: Satisfied on 19 April 2001
Persons entitled: Yorkshire Bank PLC
Description: Land at woodhall avenue kirkstall leeds - WYK398213; fixed…
22 August 2000
Debenture
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1999
Mortgage deed
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 35 richardshaw lane pudsey leeds west yorkshire. Floating…
7 April 1999
Mortgage deed
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: No 1 wesley terrace,pudsey,leeds,west yorks.together with…

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