About

Date of Incorporation: 21/12/1994 (22 years and 6 months ago)
Registered Address: 54 Oak Street, Fakenham, Norfolk, NR21 9DY, United Kingdom

 

Established in 1994, Terrington Horticultural & Agricultural Machinery Importers Ltd have registered office in Norfolk. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Brian Coleman 06 March 1995 2
Mr David Brian Coleman 02 February 1995 2
Secretary Name Appointed Total Appointments
Mrs Debbie Coleman 10 April 2003 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Coleman/
1944-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19 January 2017
CH03 - Change of particulars for secretary 19 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 January 2016
TM02 - Termination of appointment of secretary 19 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 16 July 2014
AD01 - Change of registered office address 09 July 2014
AR01 - Annual Return 20 January 2014
CH03 - Change of particulars for secretary 20 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 08 February 2013
CH03 - Change of particulars for secretary 08 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 17 January 2012
CH03 - Change of particulars for secretary 17 January 2012
CH01 - Change of particulars for director 16 January 2012
CH03 - Change of particulars for secretary 16 January 2012
AD01 - Change of registered office address 16 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 17 September 2009
287 - Change in situation or address of Registered Office 03 March 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 26 April 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
363s - Annual Return 10 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 22 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 02 February 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 15 September 1998
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 24 December 1996

Mortgages & Charges

Description Date Status Charge by
Guarantee And Debenture 10 April 1995 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.