TERRAMOND DEVELOPMENTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NG

Company number 03283210
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address WEST HOUSE ARMSTRONG WAY, YATE, BRISTOL, ENGLAND, BS37 5NG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from Somerset House Church Road Tormarton Badminton GL9 1HT to West House Armstrong Way Yate Bristol BS37 5NG on 24 February 2017; Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TERRAMOND DEVELOPMENTS LIMITED are www.terramonddevelopments.co.uk, and www.terramond-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Filton Abbey Wood Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.3 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terramond Developments Limited is a Private Limited Company. The company registration number is 03283210. Terramond Developments Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Terramond Developments Limited is West House Armstrong Way Yate Bristol England Bs37 5ng. . LYNCH, Desmond Francis is a Director of the company. RINN, Peter Charles is a Director of the company. THOMAS, John Huw is a Director of the company. Secretary ALBERY, Philip James has been resigned. Secretary DIMAMBRO, John Joseph has been resigned. Director DIMAMBRO, John Joseph has been resigned. Director POWELL, David Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LYNCH, Desmond Francis
Appointed Date: 21 March 1998
76 years old

Director
RINN, Peter Charles
Appointed Date: 21 March 1998
75 years old

Director
THOMAS, John Huw
Appointed Date: 01 October 2002
67 years old

Resigned Directors

Secretary
ALBERY, Philip James
Resigned: 21 March 1998
Appointed Date: 25 November 1996

Secretary
DIMAMBRO, John Joseph
Resigned: 31 December 2011
Appointed Date: 21 March 1998

Director
DIMAMBRO, John Joseph
Resigned: 31 December 2011
Appointed Date: 21 March 1998
87 years old

Director
POWELL, David Michael
Resigned: 21 March 1998
Appointed Date: 25 November 1996
69 years old

Persons With Significant Control

Mr Desmond Francis Lynch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Charles Rinn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRAMOND DEVELOPMENTS LIMITED Events

24 Feb 2017
Registered office address changed from Somerset House Church Road Tormarton Badminton GL9 1HT to West House Armstrong Way Yate Bristol BS37 5NG on 24 February 2017
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Auditor's resignation
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 150,000

...
... and 68 more events
02 Jun 1998
Secretary resigned
17 Dec 1997
Return made up to 25/11/97; full list of members
03 Jan 1997
Memorandum and Articles of Association
02 Jan 1997
Company name changed alsters number 2 LIMITED\certificate issued on 03/01/97
25 Nov 1996
Incorporation

TERRAMOND DEVELOPMENTS LIMITED Charges

16 November 2004
Mortgage
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Colony farm hortham bristol t/no: AV185295.
16 November 2004
Mortgage
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former combination ground filton bristol.