TURBO-MACHINERY SERVICES LTD.
ST NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 04165137
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
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 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 19 July 2016 GBP 2,010 . The most likely internet sites of TURBO-MACHINERY SERVICES LTD. are www.turbomachineryservices.co.uk, and www.turbo-machinery-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbo Machinery Services Ltd is a Private Limited Company. The company registration number is 04165137. Turbo Machinery Services Ltd has been working since 21 February 2001. The present status of the company is Active. The registered address of Turbo Machinery Services Ltd is Unit 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. The company`s financial liabilities are £348.57k. It is £256.46k against last year. The cash in hand is £526.97k. It is £460.12k against last year. And the total assets are £914.44k, which is £402.64k against last year. SMITH, Alison Jane is a Secretary of the company. SMITH, James Alexander is a Director of the company. Secretary SMITH, James Alexander has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DEXTER, Thomas Franklin has been resigned. The company operates in "Other service activities n.e.c.".


turbo-machinery services Key Finiance

LIABILITIES £348.57k
+278%
CASH £526.97k
+688%
TOTAL ASSETS £914.44k
+78%
All Financial Figures

Current Directors

Secretary
SMITH, Alison Jane
Appointed Date: 26 August 2004
Director
SMITH, James Alexander
Appointed Date: 21 February 2001
52 years old

Resigned Directors

Secretary
SMITH, James Alexander
Resigned: 26 August 2004
Appointed Date: 21 February 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
DEXTER, Thomas Franklin
Resigned: 26 August 2004
Appointed Date: 21 February 2001
50 years old

Persons With Significant Control

Mrs Alison Jane Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TURBO-MACHINERY SERVICES LTD. Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 29 February 2016
01 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 2,010
28 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,000
...
... and 46 more events
22 Mar 2002
Return made up to 21/02/02; full list of members
26 Jul 2001
Particulars of mortgage/charge
14 Mar 2001
Ad 01/03/01--------- £ si 1@1=1 £ ic 1/2
27 Feb 2001
Secretary resigned
21 Feb 2001
Incorporation

TURBO-MACHINERY SERVICES LTD. Charges

20 June 2008
Legal mortgage
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 4A 4B and 4C aston road cambridge industrial estate…
1 November 2002
Rent deposit deed
Delivered: 7 November 2002
Status: Satisfied on 18 December 2015
Persons entitled: Mr a M Stango & Mrs G C Stango
Description: The sum of £3,600.
18 July 2001
Debenture
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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