TERRELL LIMITED
LONDON TERRELL INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 3SU

Company number 03558113
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address ARTHUR'S MISSION, 30 SNOWSFIELDS, LONDON, SE1 3SU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Alexandra Allart as a secretary on 16 December 2016; Appointment of Ms Helena Bissett as a secretary on 16 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TERRELL LIMITED are www.terrell.co.uk, and www.terrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Terrell Limited is a Private Limited Company. The company registration number is 03558113. Terrell Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Terrell Limited is Arthur S Mission 30 Snowsfields London Se1 3su. . BISSETT, Helena is a Secretary of the company. CONROY, Daniel John is a Director of the company. HANLON, John Andrew is a Director of the company. TERRELL, Peter is a Director of the company. Secretary ALLART, Alexandra has been resigned. Secretary ELMS, Karen Lesley has been resigned. Secretary ELMS, Raymond Kenneth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ELMS, Raymond Kenneth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PAYNE, Marie Claire has been resigned. Director PORTER, John Alexander has been resigned. Director ROOKE, Geoffrey Frederick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BISSETT, Helena
Appointed Date: 16 December 2016

Director
CONROY, Daniel John
Appointed Date: 01 July 2004
56 years old

Director
HANLON, John Andrew
Appointed Date: 31 January 2008
58 years old

Director
TERRELL, Peter
Appointed Date: 05 June 1998
74 years old

Resigned Directors

Secretary
ALLART, Alexandra
Resigned: 16 December 2016
Appointed Date: 18 January 2008

Secretary
ELMS, Karen Lesley
Resigned: 11 August 2005
Appointed Date: 05 May 1998

Secretary
ELMS, Raymond Kenneth
Resigned: 18 January 2008
Appointed Date: 11 August 2005

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Director
ELMS, Raymond Kenneth
Resigned: 18 January 2008
Appointed Date: 05 May 1998
94 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

Director
PAYNE, Marie Claire
Resigned: 27 June 2012
Appointed Date: 12 July 2004
55 years old

Director
PORTER, John Alexander
Resigned: 01 July 2006
Appointed Date: 01 September 2004
57 years old

Director
ROOKE, Geoffrey Frederick
Resigned: 30 January 2008
Appointed Date: 05 June 1998
84 years old

TERRELL LIMITED Events

03 Jan 2017
Termination of appointment of Alexandra Allart as a secretary on 16 December 2016
03 Jan 2017
Appointment of Ms Helena Bissett as a secretary on 16 December 2016
19 Sep 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 80,000

18 May 2016
Director's details changed for Mr Peter Terrell on 30 May 2015
...
... and 64 more events
14 May 1998
New secretary appointed
14 May 1998
New director appointed
14 May 1998
Secretary resigned
14 May 1998
Director resigned
05 May 1998
Incorporation

TERRELL LIMITED Charges

15 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…