TERRAQUEST GROUP LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 02852722
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of TERRAQUEST GROUP LIMITED are www.terraquestgroup.co.uk, and www.terraquest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Terraquest Group Limited is a Private Limited Company. The company registration number is 02852722. Terraquest Group Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Terraquest Group Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gloucestershire Gl3 4ah. . WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary GUEST, Lisa Jayne has been resigned. Secretary KEAL, Fiona has been resigned. Secretary NEWBOLD, Kim has been resigned. Secretary WALLER, Richard Kenneth Charles has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BOXER, Alan Christopher has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CURRAN, Michael Joseph has been resigned. Director GANNON, Peter John has been resigned. Director HUTCHESON, Bernadette has been resigned. Director JACKSON, David has been resigned. Director JASPER, John Arthur has been resigned. Director MACHIN, Jonathan Frank has been resigned. Director MACHIN, Jonathan Frank has been resigned. Director MUSGRAVE, Timothy Moncrieff has been resigned. Director PADGETT, Stephen John has been resigned. Director RATCLIFFE, Kim Anthony has been resigned. Director SUTCLIFFE, Peter Fielden has been resigned. Director WALLER, Richard Kenneth Charles has been resigned. Director WHITING, Stephen has been resigned. Director XIBERRAS, Darren Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WESTRAN, Ben Robert
Appointed Date: 28 February 2010
48 years old
Director
MEARS GROUP PLC
Appointed Date: 28 February 2010

Resigned Directors

Secretary
GUEST, Lisa Jayne
Resigned: 13 September 2004
Appointed Date: 01 August 2003
Secretary
KEAL, Fiona
Resigned: 02 February 2005
Appointed Date: 13 September 2004
Secretary
NEWBOLD, Kim
Resigned: 28 November 2006
Appointed Date: 02 February 2005
Secretary
WALLER, Richard Kenneth Charles
Resigned: 01 August 2003
Appointed Date: 13 September 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Secretary
CS SECRETARIES LIMITED
Resigned: 28 February 2010
Appointed Date: 23 July 2009
Secretary
EVERSECRETARY LIMITED
Resigned: 23 July 2009
Appointed Date: 28 November 2006
Director
BOXER, Alan Christopher
Resigned: 31 July 1996
Appointed Date: 24 February 1995
83 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993
Director
CURRAN, Michael Joseph
Resigned: 31 December 2008
Appointed Date: 13 February 2007
73 years old
Director
GANNON, Peter John
Resigned: 28 November 2006
Appointed Date: 13 September 1993
75 years old
Director
HUTCHESON, Bernadette
Resigned: 28 November 2006
Appointed Date: 02 January 2002
60 years old
Director
JACKSON, David
Resigned: 23 May 2007
Appointed Date: 13 February 2007
66 years old
Director
JASPER, John Arthur
Resigned: 28 February 2010
Appointed Date: 13 February 2007
85 years old
Director
MACHIN, Jonathan Frank
Resigned: 28 November 2006
Appointed Date: 03 August 2000
74 years old
Director
MACHIN, Jonathan Frank
Resigned: 27 March 2000
Appointed Date: 28 September 1995
74 years old
Director
MUSGRAVE, Timothy Moncrieff
Resigned: 28 November 2006
Appointed Date: 02 January 2002
63 years old
Director
PADGETT, Stephen John
Resigned: 13 February 2007
Appointed Date: 28 November 2006
55 years old
Director
RATCLIFFE, Kim Anthony
Resigned: 19 August 1998
Appointed Date: 28 September 1995
71 years old
Director
SUTCLIFFE, Peter Fielden
Resigned: 16 October 1995
Appointed Date: 24 February 1995
96 years old
Director
WALLER, Richard Kenneth Charles
Resigned: 28 November 2006
Appointed Date: 02 January 2002
75 years old
Director
WHITING, Stephen
Resigned: 01 October 2007
Appointed Date: 28 November 2006
70 years old
Director
XIBERRAS, Darren Antony
Resigned: 28 February 2010
Appointed Date: 23 May 2007
53 years old

Persons With Significant Control

Terraquest Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TERRAQUEST GROUP LIMITED Events

17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 126 more events
27 Feb 1994
New director appointed
10 Feb 1994
Accounting reference date notified as 31/08
29 Sep 1993
Director resigned
29 Sep 1993
Secretary resigned
13 Sep 1993
Incorporation

TERRAQUEST GROUP LIMITED Charges

19 April 2007
Deed of accession and charge
Delivered: 4 May 2007
Status: Satisfied on 20 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1998
Debenture
Delivered: 2 June 1998
Status: Satisfied on 23 August 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1996
Fixed and floating charge
Delivered: 24 December 1996
Status: Satisfied on 23 August 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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