Company number 01091058
Status Active
Incorporation Date 16 January 1973
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Richard Daniel Turk on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TURK LAUNCHES LIMITED are www.turklaunches.co.uk, and www.turk-launches.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turk Launches Limited is a Private Limited Company.
The company registration number is 01091058. Turk Launches Limited has been working since 16 January 1973.
The present status of the company is Active. The registered address of Turk Launches Limited is 35 Ballards Lane London N3 1xw. . GALE, Joanna is a Director of the company. TURK, Richard Daniel is a Director of the company. Secretary TURK, Diane Elizabeth has been resigned. Secretary TURK, Diane Elizabeth has been resigned. Secretary WELLHAM, Keith has been resigned. Director TURK, Diane Elizabeth has been resigned. Director TURK, Michael John has been resigned. Director TWEEDLE, John Stuart has been resigned. Director WELLHAM, Keith has been resigned. The company operates in "Inland passenger water transport".
Current Directors
Resigned Directors
Secretary
WELLHAM, Keith
Resigned: 23 March 2000
Appointed Date: 01 February 1995
Director
WELLHAM, Keith
Resigned: 30 April 2000
Appointed Date: 15 January 1993
78 years old
Persons With Significant Control
The Turk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TURK LAUNCHES LIMITED Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
01 Nov 2016
Director's details changed for Mr Richard Daniel Turk on 1 August 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Registration of charge 010910580014, created on 3 February 2016
28 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
...
... and 103 more events
27 May 1988
Return made up to 31/12/87; full list of members
11 Dec 1986
Accounts for a small company made up to 30 September 1986
11 Dec 1986
Return made up to 03/12/86; full list of members
04 Apr 1977
Company name changed\certificate issued on 04/04/77
16 Jan 1973
Certificate of incorporation
3 February 2016
Charge code 0109 1058 0014
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 May 2007
Statutory ship mortgage
Delivered: 2 June 2007
Status: Satisfied
on 3 November 2012
Persons entitled: Lombard North Central PLC
Description: Yarmouth belle official no 92988 hin/imo no 92988 vessel…
29 May 2007
Deed of covenant
Delivered: 2 June 2007
Status: Satisfied
on 10 December 2012
Persons entitled: Lombard North Central PLC
Description: Vessel name yarmouth belle offical no 92988 hin/imo no…
24 January 2007
Deed of covenant
Delivered: 6 February 2007
Status: Satisfied
on 3 November 2012
Persons entitled: Lombard North Central PLC
Description: Vessel: kingston royale official no 390754 hin 390754…
24 January 2007
Deed of covenant
Delivered: 6 February 2007
Status: Satisfied
on 3 November 2012
Persons entitled: Lombard North Central PLC
Description: Vessel: new southern belle official no 703233 hin 703233…
24 January 2007
Statutory marine mortgage
Delivered: 6 February 2007
Status: Satisfied
on 3 November 2012
Persons entitled: Lombard North Central PLC
Description: Vessel: new southern belle official no 703233.
24 January 2007
Statutory marine mortgage
Delivered: 6 February 2007
Status: Satisfied
on 3 November 2012
Persons entitled: Lombard North Central PLC
Description: Vessel: kingston royale official no 390754.
16 October 2000
Marine mortgage
Delivered: 17 October 2000
Status: Satisfied
on 3 November 2012
Persons entitled: Lombard North Central PLC
Description: 1997 32' viking long boat and trailer long boat -…
24 January 1990
Deed of covenants
Delivered: 25 January 1990
Status: Satisfied
on 3 November 2012
Persons entitled: Whitbread and Company PLC.
Description: 64/64 motor ship "new southern belle"registered at the port…
24 January 1990
Statutory mortgage
Delivered: 25 January 1990
Status: Satisfied
on 6 January 2007
Persons entitled: Whitbread and Company PLC
Description: 64/64 motor ship "new southern belle" registered at the…
4 September 1989
Charge over credit balances
Delivered: 25 September 1989
Status: Satisfied
on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: All moneys on any account between the company and the…
21 January 1983
Mortgage
Delivered: 29 January 1983
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Passenger vessel named "new southern belle" official no…
19 February 1981
Mortgage
Delivered: 23 February 1981
Status: Satisfied
on 6 January 2007
Persons entitled: Whitbread London Limited
Description: Motor ship 'kingston royale' official no. 390754 registered…
10 January 1980
Agreement
Delivered: 25 January 1980
Status: Satisfied
on 3 November 2012
Persons entitled: Lloyds and Scottish Trust Limited
Description: Thames cabin launch. Named verity.