Company number 01077861
Status Active
Incorporation Date 23 October 1972
Company Type Private Limited Company
Address POTTON HOUSE WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of TURRET CONSTRUCTION AND PROPERTY COMPANY LIMITED are www.turretconstructionandpropertycompany.co.uk, and www.turret-construction-and-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turret Construction and Property Company Limited is a Private Limited Company.
The company registration number is 01077861. Turret Construction and Property Company Limited has been working since 23 October 1972.
The present status of the company is Active. The registered address of Turret Construction and Property Company Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . BUCK, Michael Arthur is a Secretary of the company. BUCK, Michael Arthur is a Director of the company. LENTON, Trevor George is a Director of the company. Director BARFORD, David Howard has been resigned. Director PRIEST, Douglas Anthony has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Arthur Buck
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Trevor George Lenton
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Buck And Lenton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
TURRET CONSTRUCTION AND PROPERTY COMPANY LIMITED Events
8 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: Plot 3 ermine business park huntingdon cambrdigeshire T.no…
20 March 1986
Legal charge
Delivered: 27 March 1986
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: Unit 1B, plot 17B, little end road, eaton, socon…
12 July 1985
Legal charge
Delivered: 19 July 1985
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: 86 stortmead street, biggleswade, bedfordshire.
28 June 1985
Legal charge
Delivered: 12 July 1985
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: Land adjoining no 86 shortmead st, biggleswade beds.
24 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: 72 & 74 shortmead street biggleswade bedfordshire.
19 December 1984
Legal charge
Delivered: 9 January 1985
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: Plot 28 stakeley meadows estate huntingdon cambridgeshire.
26 July 1984
Legal charge
Delivered: 2 August 1984
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H john bull mill and land adjoining and nos 10,11 and 12…
9 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H plot 4 stakeley meadows estate huntingdon…
9 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H part of plot 18 st margaret way stewkley meadows…
8 March 1984
Legal charge
Delivered: 15 March 1984
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H 23 kigns street, potton, bedfordshire.
13 February 1984
Legal charge
Delivered: 27 February 1984
Status: Satisfied
Persons entitled: James Payne Holdings Limited
Description: Land & premises at ularket square and river terrace st…
26 October 1983
Legal charge
Delivered: 28 October 1983
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: Unit 3 plot 17B little end road, eaton socon cambs. Title…
26 October 1983
Legal charge
Delivered: 28 October 1983
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: The green eltisley cambridge comprised in a conveyance…
21 October 1983
Legal charge
Delivered: 22 October 1983
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: 40/40B high st st neots, cambs.
21 October 1983
Legal charge
Delivered: 22 October 1983
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: The royal oak high st. St neots cambs.
26 September 1983
Legal charge
Delivered: 12 October 1983
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H 4-6 stephenson rd. (Inclusive) st. Ives, cambridgeshire.
24 April 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at pakemham close cambridge cambridgeshire as…
12 January 1982
Legal charge
Delivered: 1 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H the old school, potton, bedfordshire as comprised in a…
20 February 1981
Charge
Delivered: 27 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H porch house, gt gransden cambridgeshire. Conveyance…
4 November 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H former perjoint factory bydand lane, little paxton…
4 November 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H 5 bull street, potton, bedfordshire.
4 November 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H part of plot 17E little end road, eaton socon, st…
4 November 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H part of plot 17E little end road, eaton socon, st…
4 November 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at st. Andrews street, biggleswade, bedfordshire.
4 November 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H plot 3 stuckley meadows, huntingdon, cambridgeshire.
14 August 1980
Legal charge
Delivered: 22 August 1980
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: Plot 17C little end road, eaton socon st neots…
11 January 1980
Assignment
Delivered: 21 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
11 January 1980
Charge on a building
Delivered: 21 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in a building agreement…
10 January 1980
Legal charge
Delivered: 16 January 1980
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: Sites of 1, 2, 3, market square, potton, beds as comprised…
6 November 1978
Legal charge
Delivered: 20 November 1978
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: F/H property known as land at the baills higham road…
10 November 1977
Legal charge
Delivered: 21 November 1977
Status: Satisfied
on 13 December 1999
Persons entitled: Barclays Bank PLC
Description: Part 0.8 field 113. comburton rd togt in the county of…