Company number 03617841
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 2
. The most likely internet sites of TURPINS YARD LIMITED are www.turpinsyard.co.uk, and www.turpins-yard.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 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.Turpins Yard Limited is a Private Limited Company.
The company registration number is 03617841. Turpins Yard Limited has been working since 19 August 1998.
The present status of the company is Active. The registered address of Turpins Yard Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £585.83k. It is £35.21k against last year. And the total assets are £1377.79k, which is £-80.67k against last year. EINHORN, Kim Rebecca is a Secretary of the company. EINHORN, Kim Rebecca is a Director of the company. JAMILLY, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
turpins yard Key Finiance
LIABILITIES
£585.83k
+6%
CASH
n/a
TOTAL ASSETS
£1377.79k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Persons With Significant Control
Mr David Jamilly
Notified on: 1 August 2016
71 years old
Nature of control: Has significant influence or control
TURPINS YARD LIMITED Events
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Sep 2014
Satisfaction of charge 3 in full
...
... and 46 more events
02 Sep 1998
New secretary appointed;new director appointed
02 Sep 1998
Secretary resigned
02 Sep 1998
Director resigned
21 Aug 1998
Registered office changed on 21/08/98 from: 1 mitchell lane bristol BS1 6BU
19 Aug 1998
Incorporation
23 December 2004
Charge
Delivered: 11 January 2005
Status: Satisfied
on 15 September 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Legal mortgage
Delivered: 11 January 2005
Status: Satisfied
on 6 March 2014
Persons entitled: Coutts & Company
Description: The freehold property known as turpins yard oaklands road…
11 April 2000
Debenture deed
Delivered: 15 April 2000
Status: Satisfied
on 12 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…