Company number 05863393
Status Active - Proposal to Strike off
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address UNIT 4 TUNGSTEN BUILDING, GEORGE STREET, PORTSLADE, WEST SUSSEX, BN41 1PY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of TURNKEY RETAIL SERVICES LIMITED are www.turnkeyretailservices.co.uk, and www.turnkey-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Turnkey Retail Services Limited is a Private Limited Company.
The company registration number is 05863393. Turnkey Retail Services Limited has been working since 30 June 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Turnkey Retail Services Limited is Unit 4 Tungsten Building George Street Portslade West Sussex Bn41 1py. . BARLOW, Dayna is a Secretary of the company. BARLOW, Darren is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary LEARNER, Stanley has been resigned. Secretary MURRELL, David has been resigned. Secretary OSBORNE, Jon has been resigned. Director SALVAGE, Luke has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
OSBORNE, Jon
Resigned: 31 July 2013
Appointed Date: 20 April 2009
Director
SALVAGE, Luke
Resigned: 30 August 2007
Appointed Date: 30 June 2006
47 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
TURNKEY RETAIL SERVICES LIMITED Events
14 Aug 2015
Voluntary strike-off action has been suspended
04 Aug 2015
First Gazette notice for voluntary strike-off
20 Jul 2015
Application to strike the company off the register
09 Oct 2014
Satisfaction of charge 6 in full
09 Oct 2014
Satisfaction of charge 3 in full
...
... and 43 more events
12 Jul 2006
Registered office changed on 12/07/06 from: unit 3, st josephs business park st josephs close hove east sussex BN3 7ES
12 Jul 2006
Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
30 Jun 2006
Incorporation
11 January 2013
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 August 2012
Full form debenture
Delivered: 4 September 2012
Status: Satisfied
on 9 October 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2012
An omnibus guarantee and set-off agreement
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
6 July 2011
All assets debenture
Delivered: 14 July 2011
Status: Satisfied
on 9 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
All assets debenture
Delivered: 1 April 2010
Status: Satisfied
on 9 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
All assets debenture
Delivered: 16 April 2008
Status: Satisfied
on 10 April 2010
Persons entitled: Challenge Finance Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…