About

Registered Number: 03003936
Date of Incorporation: 21/12/1994 (23 years and 9 months ago)
Company Status: Active
Registered Address: 10 Oak Street, Fakenham, Norfolk, NR21 9DY

 

Established in 1994, Terrington Machinery Ltd has its registered office in Fakenham, Norfolk, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Coleman, Brian, Coleman, David Brian, Coleman, Mandy Jane, Morton, Debbie in the Companies House registry. The business is registered for VAT. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLEMAN, Brian 06 March 1995 - 1
COLEMAN, David Brian 02 February 1995 - 1
Secretary Name Appointed Resigned Total Appointments
COLEMAN, Mandy Jane 02 February 1995 05 October 2002 1
MORTON, Debbie 10 April 2003 19 November 2015 1

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 - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr David Brian Coleman/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 29 June 2018
CERTNM - Change of name certificate 29 June 2018
CONNOT - N/A 29 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 15 February 2018
PSC04 - N/A 15 February 2018
PSC01 - N/A 15 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 16 August 2017
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
AA - Annual Accounts 27 October 2004
363s - Annual Return 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
287 - Change in situation or address of Registered Office 05 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1996
363s - Annual Return 28 November 1996
395 - Particulars of a mortgage or charge 13 April 1995
288 - N/A 10 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1995
MEM/ARTS - N/A 15 February 1995
CERTNM - Change of name certificate 09 February 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
287 - Change in situation or address of Registered Office 08 February 1995
NEWINC - New incorporation documents 21 December 1994

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 10 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.