TERRIMAN LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 04652879
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TERRIMAN LIMITED are www.terriman.co.uk, and www.terriman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Terriman Limited is a Private Limited Company. The company registration number is 04652879. Terriman Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Terriman Limited is First Floor 73 75 High Street Stevenage Hertfordshire Sg1 3hr. . BAXTER, Lisa Marie is a Secretary of the company. HECQUET, Terence is a Director of the company. MARSDEN, Robert is a Director of the company. Secretary GORMER, Hayley has been resigned. Secretary GORMER, Hayley has been resigned. Secretary SHELTON, Diane Georgina has been resigned. Secretary THOMPSON, Kirsty has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director FLEMING, Clive Ainsley has been resigned. Director HECQUET, Terence has been resigned. Director KONSTANTINIDIS, George has been resigned. Director MARSDEN, Robert has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAXTER, Lisa Marie
Appointed Date: 14 June 2013
Director
HECQUET, Terence
Appointed Date: 01 June 2015
67 years old
Director
MARSDEN, Robert
Appointed Date: 22 January 2009
64 years old

Resigned Directors

Secretary
GORMER, Hayley
Resigned: 27 January 2011
Appointed Date: 08 February 2010
Secretary
GORMER, Hayley
Resigned: 12 August 2003
Appointed Date: 12 February 2003
Secretary
SHELTON, Diane Georgina
Resigned: 14 June 2013
Appointed Date: 27 January 2011
Secretary
THOMPSON, Kirsty
Resigned: 22 January 2009
Appointed Date: 12 August 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 February 2003
Appointed Date: 30 January 2003
Director
FLEMING, Clive Ainsley
Resigned: 22 January 2009
Appointed Date: 24 June 2003
64 years old
Director
HECQUET, Terence
Resigned: 31 May 2004
Appointed Date: 24 June 2003
67 years old
Director
KONSTANTINIDIS, George
Resigned: 25 November 2005
Appointed Date: 24 June 2003
59 years old
Director
MARSDEN, Robert
Resigned: 24 June 2003
Appointed Date: 12 February 2003
64 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 12 February 2003
Appointed Date: 30 January 2003

TERRIMAN LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
12 Jun 2015
Appointment of Mr Terence Hecquet as a director on 1 June 2015
...
... and 60 more events
18 Feb 2003
New director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
18 Feb 2003
Secretary resigned
30 Jan 2003
Incorporation

TERRIMAN LIMITED Charges

17 September 2013
Charge code 0465 2879 0007
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2012
Guarantee & debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Deed of charge over credit balances
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re terriman limited active saver account…
6 May 2010
Guarantee & debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2009
Guarantee & debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56-58 factory lane, croydon.
20 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former seaboard depot factory lane & euston road, croydon…

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