TERRAFIRMA SERVICES LIMITED
KENT

Hellopages » Kent » Swale » ME13 9EP

Company number 02879172
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address THE FARM OFFICE, LAMBERHURST, FARM, DARGATE, FAVERSHAM, KENT, ME13 9EP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Melaine Hadder Valerie Shilling as a secretary on 20 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TERRAFIRMA SERVICES LIMITED are www.terrafirmaservices.co.uk, and www.terrafirma-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Canterbury West Rail Station is 4.3 miles; to Faversham Rail Station is 4.6 miles; to Canterbury East Rail Station is 4.8 miles; to Wye Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrafirma Services Limited is a Private Limited Company. The company registration number is 02879172. Terrafirma Services Limited has been working since 09 December 1993. The present status of the company is Active. The registered address of Terrafirma Services Limited is The Farm Office Lamberhurst Farm Dargate Faversham Kent Me13 9ep. . LHERMETTE, Marc Pierre is a Director of the company. Secretary SHILLING, Melaine Hadder Valerie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRENCH, Edward Harry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
LHERMETTE, Marc Pierre
Appointed Date: 09 December 1993
73 years old

Resigned Directors

Secretary
SHILLING, Melaine Hadder Valerie
Resigned: 20 December 2016
Appointed Date: 09 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1993
Director
FRENCH, Edward Harry
Resigned: 20 November 1995
Appointed Date: 09 December 1993
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 09 December 1993

Persons With Significant Control

Mr Marc Pierre Lhermette
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Frances Lhermette
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRAFIRMA SERVICES LIMITED Events

04 Jan 2017
Termination of appointment of Melaine Hadder Valerie Shilling as a secretary on 20 December 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 71,250
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
14 Jan 1994
Particulars of mortgage/charge
22 Dec 1993
New secretary appointed
22 Dec 1993
Secretary resigned;director resigned;new director appointed
22 Dec 1993
Registered office changed on 22/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Dec 1993
Incorporation

TERRAFIRMA SERVICES LIMITED Charges

15 January 1998
Legal charge
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Farhills Estates Limited
Description: All that freehold property known as lamberhurst farmhouse…
11 January 1994
Fixed and floating charge
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15. fixed and floating charges over the undertaking and all…

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