TERRAMOND LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NG

Company number 03283198
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 ninety-four events have happened. The last three records are Registration of charge 032831980009, created on 31 March 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; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of TERRAMOND LIMITED are www.terramond.co.uk, and www.terramond.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 Limited is a Private Limited Company. The company registration number is 03283198. Terramond Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Terramond 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 LYNCH, Desmond Francis has been resigned. Director LYNCH, Una 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: 22 January 2002
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
LYNCH, Desmond Francis
Resigned: 22 January 2002
Appointed Date: 21 March 1998
76 years old
Director
LYNCH, Una
Resigned: 22 January 2002
Appointed Date: 22 January 2002
54 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 LIMITED Events

05 Apr 2017
Registration of charge 032831980009, created on 31 March 2017
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
...
... and 84 more events
24 May 1998
Director 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 1 LIMITED\certificate issued on 03/01/97
25 Nov 1996
Incorporation

TERRAMOND LIMITED Charges

31 March 2017
Charge code 0328 3198 0009
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Ernest Richard Hemmings
Description: Land on the north east side of yate road, iron acton, yate…
1 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lysander house catbrain lane bristol t/no AV214669 by way…
4 April 2006
Mortgage
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at westerleigh road yate. Together with all buildings…
14 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied on 24 April 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property known as harry ramsdens catbrain lane…
18 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 330 bristol business park coldharbour…
10 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 13 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied on 3 July 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of gypsy patch lane patchway south…
6 November 2000
Rent deposit deed
Delivered: 10 November 2000
Status: Satisfied on 13 January 2006
Persons entitled: Bristol and Western Engineering Manufacturers' Association Limited
Description: £4,700.
2 June 1998
Debenture
Delivered: 9 June 1998
Status: Satisfied on 19 February 2002
Persons entitled: Bhf-Bank
Description: Property being all that land situated on the north side of…

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