TERRAIN PLANT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TERRAIN PLANT (HOLDINGS) LIMITED
COMPANY NUMBER
02720576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77120 -
Renting and leasing of trucks and other heavy vehicles
INCORPORATION DATE
04/06/1992
(32 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 8QZ
Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL & AVON GROUP LIMITED | Active - Accounts Filed | View Report |
| TERRAIN PLANT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 03/07/2024 | Kevin Patrick Berkely (907539903) has left the board |
Credit Risk Overview
Want to learn more about TERRAIN PLANT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRAIN PLANT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRAIN PLANT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2024 - Present (6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
17/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
|
04/06/1992 - 08/06/1998 (6years) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL & AVON GROUP LIMITED | Active - Accounts Filed | View Report |
| B & A READYMIX LTD | Active - Accounts Filed | View Report |
| BRISTOL & AVON STONE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL & AVON STONE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| BRISTOL & AVON TRANSPORT & RECYCLING LTD | Active - Accounts Filed | View Report |
| TERRAIN PLANT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 03/07/2024 | Kevin Patrick Berkely (907539903) has left the board |
| 23/05/2024 | New Board Member James Stuart Whitelaw (925581304) Appointed |
| 23/05/2024 | Aidan Joseph Berkely (927938956) has left the board |
| 23/05/2024 | Clare Margaret Berkely (927937518) has left the board |
| 23/05/2024 | Damian Evans (926258162) has left the board |
| 23/05/2024 | New Company Secretary Wendy Fiona Rogers (932324415) Appointed |
| 23/05/2024 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 23/05/2024 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 19/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Clare Margaret Berkely (927937518) Appointed |
| 09/02/2021 | New Board Member Aidan Joseph Berkely (927938956) Appointed |
| 09/02/2021 | New Board Member Clare Margaret Berkely (927938958) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | Liam Peter Kirwan (990000880) has left the board |
| 24/09/2019 | Nigel Jarrett (900128764) has left the board |
| 24/09/2019 | New Company Secretary Damian Evans (926258162) Appointed |
| 22/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 02/09/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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