Terrell Ltd

About

Registered Number: 03558113
Date of Incorporation: 05/05/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: Arthur's Mission, 30 Snowsfields, London, SE1 3SU

 

Established in 1998, Terrell Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELMS, Raymond Kenneth 05 May 1998 18 January 2008 1
PAYNE, Marie Claire 12 July 2004 27 June 2012 1
PORTER, John Alexander 01 September 2004 01 July 2006 1
ROOKE, Geoffrey Frederick 05 June 1998 30 January 2008 1
Secretary Name Appointed Resigned Total Appointments
BISSETT, Helena 16 December 2016 - 1
ALLART, Alexandra 18 January 2008 16 December 2016 1
ELMS, Karen Lesley 05 May 1998 11 August 2005 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 May 2017
TM02 - Termination of appointment of secretary 03 January 2017
AP03 - Appointment of secretary 03 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 05 June 2015
AA01 - Change of accounting reference date 06 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 24 February 2014
AA - Annual Accounts 28 June 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 09 May 2013
TM01 - Termination of appointment of director 31 July 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 03 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 18 May 2011
TM01 - Termination of appointment of director 15 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 06 May 2010
RESOLUTIONS - N/A 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
SH01 - Return of Allotment of shares 09 October 2009
MISC - Miscellaneous document 09 October 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 19 June 2009
288b - Notice of resignation of directors or secretaries 22 May 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2007
395 - Particulars of a mortgage or charge 24 November 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
353 - Register of members 10 July 2007
363a - Annual Return 05 July 2007
CERTNM - Change of name certificate 19 June 2007
AA - Annual Accounts 31 January 2007
225 - Change of Accounting Reference Date 19 October 2006
363a - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
AA - Annual Accounts 08 June 2006
RESOLUTIONS - N/A 13 April 2006
AA - Annual Accounts 29 December 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
363s - Annual Return 05 July 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 15 June 1999
225 - Change of Accounting Reference Date 29 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
NEWINC - New incorporation documents 05 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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