TERNGATE LIMITED
LONDON MAR CITY HOMES LIMITED MAR 55 LIMITED

Hellopages » Greater London » Westminster » SW1X 7JF

Company number 06750383
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address 64 KNIGHTSBRIDGE, KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7JF
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Brian William Hunt as a secretary on 25 May 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of TERNGATE LIMITED are www.terngate.co.uk, and www.terngate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terngate Limited is a Private Limited Company. The company registration number is 06750383. Terngate Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Terngate Limited is 64 Knightsbridge Knightsbridge London England Sw1x 7jf. . RYAN, Margaret Anne is a Director of the company. RYAN, Patrick Anthony is a Director of the company. Secretary HUNT, Brian William has been resigned. Secretary RYAN, Patrick Anthony has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Director
RYAN, Margaret Anne
Appointed Date: 17 November 2008
62 years old

Director
RYAN, Patrick Anthony
Appointed Date: 17 November 2008
66 years old

Resigned Directors

Secretary
HUNT, Brian William
Resigned: 25 May 2016
Appointed Date: 10 March 2010

Secretary
RYAN, Patrick Anthony
Resigned: 10 March 2010
Appointed Date: 17 November 2008

Persons With Significant Control

Mar City Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERNGATE LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Termination of appointment of Brian William Hunt as a secretary on 25 May 2016
06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
25 Nov 2016
Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 25 November 2016
11 Nov 2016
Accounts for a small company made up to 30 April 2015
...
... and 25 more events
26 Nov 2009
Director's details changed for Mr Patrick Anthony Ryan on 2 November 2009
26 Nov 2009
Director's details changed for Mrs Margaret Anne Ryan on 2 November 2009
26 Nov 2009
Secretary's details changed for Mr Patrick Anthony Ryan on 2 November 2009
17 Nov 2008
Registered office changed on 17/11/2008 from 16 old bailey london EC4M 7EG
17 Nov 2008
Incorporation

TERNGATE LIMITED Charges

10 September 2015
Charge code 0675 0383 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The registered land at lower warstone farm, old warstone…
16 June 2015
Charge code 0675 0383 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Warstone quarry, warstone road, wolverhampton, west…