TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED
LONDON TERRACE HILL (AXMINSTER) LIMITED TERRACE HILL (CROYDON) LIMITED MINMAR (731) LIMITED

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Company number 05631687
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 50 NEW BOND STREET, LONDON, W1S 1BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 22 November 2016 with updates; Satisfaction of charge 056316870002 in full. The most likely internet sites of TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED are www.terracehillfoodstoredevelopments.co.uk, and www.terrace-hill-foodstore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Terrace Hill Foodstore Developments Limited is a Private Limited Company. The company registration number is 05631687. Terrace Hill Foodstore Developments Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Terrace Hill Foodstore Developments Limited is 50 New Bond Street London W1s 1bj. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director LANE, Robert Edward has been resigned. Director THORPE, Gary Martyn has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 09 January 2006
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 09 January 2006
62 years old
Director
WOOD, David Lewis
Appointed Date: 21 June 2016
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 22 November 2005
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Nominee Director
DUFFY, Christopher William
Resigned: 09 January 2006
Appointed Date: 22 November 2005
68 years old
Director
LANE, Robert Edward
Resigned: 28 August 2015
Appointed Date: 09 January 2006
64 years old
Director
THORPE, Gary Martyn
Resigned: 09 January 2006
Appointed Date: 22 November 2005
65 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 09 January 2006
64 years old

Persons With Significant Control

Terrace Hill Foodstore Development Company Parent Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED Events

21 Mar 2017
Full accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Oct 2016
Satisfaction of charge 056316870002 in full
08 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
21 Jun 2016
Appointment of Mr David Wood as a director on 21 June 2016
...
... and 54 more events
08 Feb 2006
New director appointed
08 Feb 2006
New secretary appointed
13 Dec 2005
Memorandum and Articles of Association
06 Dec 2005
Company name changed minmar (731) LIMITED\certificate issued on 06/12/05
22 Nov 2005
Incorporation

TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED Charges

3 December 2015
Charge code 0563 1687 0002
Delivered: 4 December 2015
Status: Satisfied on 26 October 2016
Persons entitled: Wells Fargo Bank N.A., London Branch as Security Agent
Description: F/H land at the boulevard altira business park herne bay…
9 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 30 September 2014
Persons entitled: Kcb Bank N.V. (The Lender) Kcb Bank N.V. (The Lender)
Description: Land k/a land on the south side of george street croyden…

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