TERRASTYLE UK LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 06591879
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TERRASTYLE UK LIMITED are www.terrastyleuk.co.uk, and www.terrastyle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrastyle Uk Limited is a Private Limited Company. The company registration number is 06591879. Terrastyle Uk Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Terrastyle Uk Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . MONNERY, Ian Reginald is a Secretary of the company. CAVINTO, Stefano is a Director of the company. MASELLO, Giovanni Franco is a Director of the company. MONNERY, Ian Reginald is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director BOTTAZZO, Giuseppe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONNERY, Ian Reginald
Appointed Date: 13 May 2008
Director
CAVINTO, Stefano
Appointed Date: 13 May 2008
60 years old
Director
MASELLO, Giovanni Franco
Appointed Date: 13 May 2008
70 years old
Director
MONNERY, Ian Reginald
Appointed Date: 13 May 2008
67 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 13 May 2008
Appointed Date: 13 May 2008
Director
BOTTAZZO, Giuseppe
Resigned: 22 November 2011
Appointed Date: 13 May 2008
77 years old

TERRASTYLE UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
10 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
16 May 2008
Appointment terminated secretary rwl registrars LIMITED
16 May 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008
Gbp nc 30000/100000\13/05/08
13 May 2008
Incorporation

TERRASTYLE UK LIMITED Charges

23 September 2011
Legal assignment
Delivered: 26 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
18 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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