About

Registered Number: 02879172
Date of Incorporation: 09/12/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: The Farm Office, Lamberhurst, Farm, Dargate, Faversham, Kent, ME13 9EP

 

Established in 1993, Terrafirma Developments Ltd are based in Kent, it's status is listed as "Active". We don't know the number of employees at this business. Shilling, Melanie Hadder Valerie, Lhermette, Julie Frances are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LHERMETTE, Julie Frances 20 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SHILLING, Melanie Hadder Valerie 20 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 10 December 2018
RESOLUTIONS - N/A 29 November 2018
CONNOT - N/A 29 November 2018
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 13 July 2018
AP03 - Appointment of secretary 13 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 28 September 2017
TM02 - Termination of appointment of secretary 04 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 05 January 2011
RESOLUTIONS - N/A 30 September 2010
MEM/ARTS - N/A 30 September 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
363a - Annual Return 02 January 2009
RESOLUTIONS - N/A 19 September 2008
AA - Annual Accounts 19 September 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 20 July 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 07 October 2005
RESOLUTIONS - N/A 06 September 2005
169 - Return by a company purchasing its own shares 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
287 - Change in situation or address of Registered Office 13 June 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 26 October 1998
288c - Notice of change of directors or secretaries or in their particulars 12 February 1998
395 - Particulars of a mortgage or charge 03 February 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 04 November 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 03 November 1996
363s - Annual Return 11 February 1996
288 - N/A 30 January 1996
RESOLUTIONS - N/A 22 December 1995
RESOLUTIONS - N/A 22 December 1995
AA - Annual Accounts 09 October 1995
363s - Annual Return 27 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 April 1994
395 - Particulars of a mortgage or charge 14 January 1994
288 - N/A 22 December 1993
288 - N/A 22 December 1993
287 - Change in situation or address of Registered Office 22 December 1993
NEWINC - New incorporation documents 09 December 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 January 1998 Outstanding

N/A

Fixed and floating charge 11 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.