TERRAPINN HOLDINGS LIMITED
ST HELIER


Company number FC025227
Status Active
Incorporation Date 1 January 2004
Company Type Other company type
Address ORDNANCE HOUSE 31, PIER ROAF, ST HELIER, JERSEY, JE4 8PW
Home Country CHANNEL ISLANDS
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Details changed for a UK establishment - BR011049 Address Change 4TH floor welken house 10-11 charterhouse square, london, EC1M 6EH, united kingdom,24 August 2015. The most likely internet sites of TERRAPINN HOLDINGS LIMITED are www.terrapinnholdings.co.uk, and www.terrapinn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Terrapinn Holdings Limited is a Other company type. The company registration number is FC025227. Terrapinn Holdings Limited has been working since 01 January 2004. The present status of the company is Active. The registered address of Terrapinn Holdings Limited is Ordnance House 31 Pier Roaf St Helier Jersey Je4 8pw. . STEEL, Tony Alan is a Secretary of the company. WOODBOURNE SECRETARIES (JERSEY) LIMITED is a Secretary of the company. EWER, Andrew is a Director of the company. HITCHEN, Gregory Douglas is a Director of the company. ROESSEN, Sharon is a Director of the company. STEEL, Tony Alan is a Director of the company. Director CARRADUS, Malcolm has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STEEL, Tony Alan
Appointed Date: 19 May 2004

Secretary
WOODBOURNE SECRETARIES (JERSEY) LIMITED
Appointed Date: 19 May 2004

Director
EWER, Andrew
Appointed Date: 12 September 2006
53 years old

Director
HITCHEN, Gregory Douglas
Appointed Date: 19 May 2004
69 years old

Director
ROESSEN, Sharon
Appointed Date: 19 May 2004
55 years old

Director
STEEL, Tony Alan
Appointed Date: 19 May 2004
64 years old

Resigned Directors

Director
CARRADUS, Malcolm
Resigned: 12 September 2006
Appointed Date: 19 May 2004
62 years old

TERRAPINN HOLDINGS LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Details changed for a UK establishment - BR011049 Address Change 4TH floor welken house 10-11 charterhouse square, london, EC1M 6EH, united kingdom,24 August 2015
03 Oct 2014
Full accounts made up to 31 December 2013
01 Aug 2013
Full accounts made up to 31 December 2012
...
... and 28 more events
20 Oct 2004
Pa:par
18 Sep 2004
First pa details changed gregory douglas hitchen
18 Sep 2004
First pa details changed 2ND floor 31 pier road,st helier jersey JE4 8PW
19 May 2004
Business address 2ND floor 100 hatton garden london EC1N 8NX
19 May 2004
Place of business registration

TERRAPINN HOLDINGS LIMITED Charges

6 May 2008
Debenture
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…