TERRA ESTATES LIMITED
BANGOR


Company number NI044211
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address ACB ACCOUNTANCY LTD, 3 HOLBORN AVENUE, BANGOR, COUNTY DOWN, BT20 5EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 30,000 . The most likely internet sites of TERRA ESTATES LIMITED are www.terraestates.co.uk, and www.terra-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Terra Estates Limited is a Private Limited Company. The company registration number is NI044211. Terra Estates Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Terra Estates Limited is Acb Accountancy Ltd 3 Holborn Avenue Bangor County Down Bt20 5eh. . BRIGGS ACCOUNTANCY LTD is a Secretary of the company. ROGERS, John Peter is a Director of the company. Secretary ROGERS, John Peter has been resigned. Director ROGERS, Fiona Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRIGGS ACCOUNTANCY LTD
Appointed Date: 15 June 2011
Director
ROGERS, John Peter
Appointed Date: 27 September 2002
65 years old

Resigned Directors

Secretary
ROGERS, John Peter
Resigned: 15 June 2011
Appointed Date: 27 September 2002
Director
ROGERS, Fiona Elizabeth
Resigned: 27 September 2010
Appointed Date: 27 September 2002
60 years old

Persons With Significant Control

Mr John Peter Rogers
Notified on: 5 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TERRA ESTATES LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 December 2015
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 30,000
...
... and 36 more events
03 Oct 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2002
Memorandum
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TERRA ESTATES LIMITED Charges

11 February 2004
Mortgage or charge
Delivered: 16 February 2004
Status: Outstanding
Persons entitled: Dublin 2 65-68 St Stephens Bank of Scotland
Description: Legal mortgage - all monies see attached schedule on doc…
19 December 2002
Mortgage or charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Bank of Scotland Dublin & Belfast
Description: Mortgage debenture see doc 6 for further details..........…

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