Company number 03127302
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address THE GARAGE, HACKFORD, WYMONDHAM, NORFOLK, NR18 9HF
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 fifty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Richard Malcolm Farrow as a director on 14 March 2016. The most likely internet sites of TERRA PROPERTIES (HACKFORD) LIMITED are www.terrapropertieshackford.co.uk, and www.terra-properties-hackford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Spooner Row Rail Station is 4.1 miles; to Attleborough Rail Station is 4.6 miles; to Eccles Road Rail Station is 7.9 miles; to Harling Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terra Properties Hackford Limited is a Private Limited Company.
The company registration number is 03127302. Terra Properties Hackford Limited has been working since 17 November 1995.
The present status of the company is Active. The registered address of Terra Properties Hackford Limited is The Garage Hackford Wymondham Norfolk Nr18 9hf. The company`s financial liabilities are £10.79k. It is £4.56k against last year. The cash in hand is £15.32k. It is £15.32k against last year. And the total assets are £23.92k, which is £13.73k against last year. STUBBINGS, Ivan Paul is a Director of the company. Secretary FARROW, Richard Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FARROW, Richard Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
terra properties (hackford) Key Finiance
LIABILITIES
£10.79k
+73%
CASH
£15.32k
TOTAL ASSETS
£23.92k
+134%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Persons With Significant Control
Mr Ivan Stubbings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Stubbings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TERRA PROPERTIES (HACKFORD) LIMITED Events
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
22 Jun 2016
Termination of appointment of Richard Malcolm Farrow as a director on 14 March 2016
22 Jun 2016
Termination of appointment of Richard Malcolm Farrow as a secretary on 14 March 2016
14 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
...
... and 47 more events
27 Feb 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1995
New director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1995
Incorporation
13 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the garage hingham road…
29 February 1996
Legal mortgage
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a manns garage norwich road hackford…
29 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…