TERRINGTON MACHINERY LIMITED
Overview
| Company Name | TERRINGTON MACHINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRINGTON MACHINERY LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is TERRINGTON MACHINERY LIMITED located?
| Registered Office Address | 10 Oak Street NR21 9DY Fakenham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRINGTON MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRINGTON HORTICULTURAL & AGRICULTURAL MACHINERY IMPORTERS LIMITED | Feb 10, 1995 | Feb 10, 1995 |
| FINISHGARDEN LIMITED | Dec 21, 1994 | Dec 21, 1994 |
What are the latest accounts for TERRINGTON MACHINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TERRINGTON MACHINERY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for TERRINGTON MACHINERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Brian Coleman as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Certificate of change of name Company name changed terrington horticultural & agricultural machinery importers LIMITED\certificate issued on 29/06/18 | 2 pages | CERTNM | ||
Change of name notice | 2 pages | CONNOT | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Brian Coleman as a person with significant control on Dec 25, 2017 | 2 pages | PSC04 | ||
Notification of David Brian Coleman as a person with significant control on Dec 25, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of TERRINGTON MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Debbie | Secretary | Market Lane Terrington St. Clement PE34 4HR King's Lynn Buntingswell Norfolk United Kingdom | British | 108371450003 | ||||||
| COLEMAN, David Brian | Director | Market Lane Terrington St. Clement PE34 4HR King's Lynn Buntingswell Norfolk United Kingdom | England | British | 41969440005 | |||||
| COLEMAN, Mandy Jane | Secretary | 49 Popes Lane Terrington St Clement PE34 4NT Kings Lynn Norfolk | British | 41969460001 | ||||||
| MORTON, Debbie | Secretary | Market Lane Terrington St. Clement PE34 4HR King's Lynn Buntingswell Norfolk England | British | 108371450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLEMAN, Brian | Director | Market Lane Terrington St. Clement PE34 4HR King's Lynn New House Norfolk United Kingdom | England | British | 42388360002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TERRINGTON MACHINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brian Coleman | Dec 25, 2017 | Market Lane Terrington St. Clement PE34 4HR King's Lynn Buntingswell Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Coleman | Jul 01, 2016 | Market Lane Terrington St. Clement PE34 4HR King's Lynn New House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0