TURNER & GEORGE LTD
DAGENHAM THE EAST LONDON STEAK CO LIMITED CARNIVORE DIRECT LIMITED

Hellopages » Greater London » Barking and Dagenham » RM10 7XJ

Company number 07106161
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 467 RAINHAM ROAD SOUTH, DAGENHAM, RM10 7XJ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 200 . The most likely internet sites of TURNER & GEORGE LTD are www.turnergeorge.co.uk, and www.turner-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barking Rail Station is 3.6 miles; to Bexleyheath Rail Station is 5.9 miles; to Brentwood Rail Station is 7.5 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner George Ltd is a Private Limited Company. The company registration number is 07106161. Turner George Ltd has been working since 16 December 2009. The present status of the company is Active. The registered address of Turner George Ltd is 467 Rainham Road South Dagenham Rm10 7xj. . GEORGE, James Charles is a Director of the company. KEMP, Matthew Nathan is a Director of the company. TURNER, Richard Harry is a Director of the company. Director GEORGE, Rosina Alexandra has been resigned. Director GEORGE, Rosina Alexandra has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
GEORGE, James Charles
Appointed Date: 16 December 2009
50 years old

Director
KEMP, Matthew Nathan
Appointed Date: 01 November 2013
54 years old

Director
TURNER, Richard Harry
Appointed Date: 22 February 2010
58 years old

Resigned Directors

Director
GEORGE, Rosina Alexandra
Resigned: 01 November 2013
Appointed Date: 01 November 2013
48 years old

Director
GEORGE, Rosina Alexandra
Resigned: 01 January 2011
Appointed Date: 16 December 2009
48 years old

Persons With Significant Control

Mr James Charles George
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosina Alexandra George
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER & GEORGE LTD Events

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200

15 Jan 2016
Appointment of Mr Matthew Nathan Kemp as a director on 1 November 2013
15 Jan 2016
Termination of appointment of Rosina Alexandra George as a director on 1 November 2013
...
... and 16 more events
13 Jan 2011
Annual return made up to 16 December 2010 with full list of shareholders
15 Apr 2010
Company name changed carnivore direct LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-02-19

07 Apr 2010
Change of name notice
01 Mar 2010
Appointment of Mr Richard Harry Turner as a director
16 Dec 2009
Incorporation

TURNER & GEORGE LTD Charges

18 May 2015
Charge code 0710 6161 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…