TERRACE & GARDEN LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 02572903
Status Active
Incorporation Date 10 January 1991
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 150,000 . The most likely internet sites of TERRACE & GARDEN LIMITED are www.terracegarden.co.uk, and www.terrace-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrace Garden Limited is a Private Limited Company. The company registration number is 02572903. Terrace Garden Limited has been working since 10 January 1991. The present status of the company is Active. The registered address of Terrace Garden Limited is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . JONES, David John is a Secretary of the company. JONES, David John is a Director of the company. JONES, Lindsey Sarah is a Director of the company. Secretary FEGENT, Anthony Neil has been resigned. Director FEGENT, Anthony Neil has been resigned. Director RITTER, Walter Edmund has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JONES, David John
Appointed Date: 30 June 1998
Director
JONES, David John

82 years old
Director
JONES, Lindsey Sarah

62 years old

Resigned Directors

Secretary
FEGENT, Anthony Neil
Resigned: 30 June 1998
Director
FEGENT, Anthony Neil
Resigned: 30 June 1998
94 years old
Director
RITTER, Walter Edmund
Resigned: 27 October 1993
77 years old

Persons With Significant Control

Mr David John Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRACE & GARDEN LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 150,000
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 150,000
...
... and 73 more events
27 Mar 1991
Nc inc already adjusted 19/02/91
27 Mar 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1991
Company name changed quinmate LIMITED\certificate issued on 08/03/91
10 Jan 1991
Incorporation

TERRACE & GARDEN LIMITED Charges

16 August 1993
Mortgage
Delivered: 3 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies standing to a designated account with lloyds…
11 November 1992
Single debenture
Delivered: 18 November 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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