KENNETH TURNER LIMITED
LONDON BESTCAN LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 05195589
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of KENNETH TURNER LIMITED are www.kennethturner.co.uk, and www.kenneth-turner.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenneth Turner Limited is a Private Limited Company. The company registration number is 05195589. Kenneth Turner Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Kenneth Turner Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. The company`s financial liabilities are £398.4k. It is £42.7k against last year. The cash in hand is £8.34k. It is £-6.89k against last year. And the total assets are £710.17k, which is £161.6k against last year. NUGENT, Harry Michael is a Secretary of the company. NUGENT, Harry Michael is a Director of the company. NUGENT, Jennine Elizabeth is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MCFARLAND, Tony has been resigned. Director PEASLAND, Geoffrey Michael has been resigned. Director WARSHAW, Michael Charles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


kenneth turner Key Finiance

LIABILITIES £398.4k
+12%
CASH £8.34k
-46%
TOTAL ASSETS £710.17k
+29%
All Financial Figures

Current Directors

Secretary
NUGENT, Harry Michael
Appointed Date: 05 August 2004
Director
NUGENT, Harry Michael
Appointed Date: 05 August 2004
60 years old
Director
NUGENT, Jennine Elizabeth
Appointed Date: 01 December 2015
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 02 August 2004
Director
MCFARLAND, Tony
Resigned: 20 March 2008
Appointed Date: 05 August 2004
58 years old
Director
PEASLAND, Geoffrey Michael
Resigned: 28 February 2010
Appointed Date: 05 August 2004
79 years old
Director
WARSHAW, Michael Charles
Resigned: 14 September 2005
Appointed Date: 15 September 2004
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Harry Michael Nugent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennine Elizabeth Nugent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNETH TURNER LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
17 Feb 2017
Confirmation statement made on 20 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 992,500
...
... and 58 more events
20 Aug 2004
Director resigned
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed;new director appointed
13 Aug 2004
Registered office changed on 13/08/04 from: 41 chalton street london NW1 1JD
02 Aug 2004
Incorporation

KENNETH TURNER LIMITED Charges

31 July 2015
Charge code 0519 5589 0005
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Robert Stanley Nss Trustees Limited
Description: Contains fixed charge…
5 May 2010
Debenture
Delivered: 15 May 2010
Status: Satisfied on 19 October 2013
Persons entitled: Tower Bridge Trade Services S.A.
Description: Fixed and floating charge over the undertaking and all…
14 January 2005
Rent deposit deed
Delivered: 22 January 2005
Status: Satisfied on 26 June 2014
Persons entitled: Lobster Group Limited
Description: All interest of the company in the deposit account.
8 December 2004
Charge of deposit
Delivered: 14 December 2004
Status: Satisfied on 10 September 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 28 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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