TURBINE BLADING LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1PU

Company number 01265008
Status Active
Incorporation Date 24 June 1976
Company Type Private Limited Company
Address THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Stephen Thomas Downey on 1 March 2016; Director's details changed for Stephen Thomas Downey on 1 March 2016. The most likely internet sites of TURBINE BLADING LIMITED are www.turbineblading.co.uk, and www.turbine-blading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Bagshot Rail Station is 4.7 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbine Blading Limited is a Private Limited Company. The company registration number is 01265008. Turbine Blading Limited has been working since 24 June 1976. The present status of the company is Active. The registered address of Turbine Blading Limited is The Arena Downshire Way Bracknell Berkshire Rg12 1pu. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DOWNEY, Stephen Thomas is a Director of the company. EVERETT, Peter Daryl is a Director of the company. Secretary CATALDO, John has been resigned. Secretary JAFFA, Richard Henry has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BREMNER, Ian Miller has been resigned. Director CARTLEDGE, Andrew has been resigned. Director CHRISTIE, Roderick Angus has been resigned. Director CLARK, Alyson Margaret has been resigned. Director COYLE, Feilim Malachy has been resigned. Director DANIELL, Paul Nigel has been resigned. Director DIGBY, Mark Damien has been resigned. Director FENECH, Lindy Frances has been resigned. Director FRASER, Gillian Annette has been resigned. Director FRASER, Michael James has been resigned. Director GAULT, Ernest Harold has been resigned. Director GRIFFITHS, Kyle has been resigned. Director JORDAN, Stephen John has been resigned. Director KEENAN, John Joseph has been resigned. Director LEVITCH, Paul Edward has been resigned. Director MULHOLLAND, Diarmaid Patrick has been resigned. Director PARKES, David John William has been resigned. Director ROBERTSON, Moria Ann has been resigned. Director TON, Gwaine William has been resigned. Director WAKE, Hilary Anne has been resigned. Director WARDLE, John Malcolm has been resigned. Director WHITE, Andrew Christopher has been resigned. The company operates in "Machining".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
DOWNEY, Stephen Thomas
Appointed Date: 30 January 2014
61 years old
Director
EVERETT, Peter Daryl
Appointed Date: 18 January 2008
63 years old

Resigned Directors

Secretary
CATALDO, John
Resigned: 04 January 1999
Appointed Date: 04 December 1998
Secretary
JAFFA, Richard Henry
Resigned: 04 December 1998
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 01 January 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 28 January 1999
Director
BREMNER, Ian Miller
Resigned: 31 October 1998
84 years old
Director
CARTLEDGE, Andrew
Resigned: 26 October 2003
Appointed Date: 08 October 2001
56 years old
Director
CHRISTIE, Roderick Angus
Resigned: 16 September 2004
Appointed Date: 24 May 2002
63 years old
Director
CLARK, Alyson Margaret
Resigned: 22 August 2011
Appointed Date: 25 October 2001
67 years old
Director
COYLE, Feilim Malachy
Resigned: 24 May 2002
Appointed Date: 25 October 2001
57 years old
Director
DANIELL, Paul Nigel
Resigned: 06 November 2002
Appointed Date: 04 December 1998
64 years old
Director
DIGBY, Mark Damien
Resigned: 03 October 2006
Appointed Date: 07 February 2005
64 years old
Director
FENECH, Lindy Frances
Resigned: 30 January 2014
Appointed Date: 28 September 2012
65 years old
Director
FRASER, Gillian Annette
Resigned: 19 July 1997
85 years old
Director
FRASER, Michael James
Resigned: 04 December 1998
83 years old
Director
GAULT, Ernest Harold
Resigned: 25 October 2001
Appointed Date: 04 December 1998
81 years old
Director
GRIFFITHS, Kyle
Resigned: 23 May 2013
Appointed Date: 28 September 2012
59 years old
Director
JORDAN, Stephen John
Resigned: 04 December 1998
74 years old
Director
KEENAN, John Joseph
Resigned: 24 October 2007
Appointed Date: 01 August 2005
59 years old
Director
LEVITCH, Paul Edward
Resigned: 04 December 1998
Appointed Date: 03 December 1996
79 years old
Director
MULHOLLAND, Diarmaid Patrick
Resigned: 21 July 2010
Appointed Date: 03 October 2006
54 years old
Director
PARKES, David John William
Resigned: 04 December 1998
Appointed Date: 03 December 1996
59 years old
Director
ROBERTSON, Moria Ann
Resigned: 23 January 2013
Appointed Date: 12 November 2010
56 years old
Director
TON, Gwaine William
Resigned: 20 July 2005
Appointed Date: 12 September 2003
67 years old
Director
WAKE, Hilary Anne
Resigned: 23 January 2013
Appointed Date: 07 February 2005
66 years old
Director
WARDLE, John Malcolm
Resigned: 12 December 1994
95 years old
Director
WHITE, Andrew Christopher
Resigned: 28 November 2001
Appointed Date: 04 December 1998
71 years old

TURBINE BLADING LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Oct 2016
Director's details changed for Stephen Thomas Downey on 1 March 2016
18 Oct 2016
Director's details changed for Stephen Thomas Downey on 1 March 2016
06 Sep 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12,300
...
... and 193 more events
23 Dec 1986
Full accounts made up to 30 April 1985
23 Dec 1986
Secretary resigned;new secretary appointed
26 Aug 1986
Particulars of mortgage/charge
19 Aug 1986
Director resigned;new director appointed
24 Jun 1976
Incorporation

TURBINE BLADING LIMITED Charges

26 February 1998
Debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Car park and adjoining land at station rd,shipston-on-stour…
18 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Station road, shipston-on-stour warwickshire; any goodwill…
18 December 1996
Legal mortgage
Delivered: 19 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at berry hill industrial estate droitwich with the…
3 December 1996
Fixed and floating charge
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1993
Chattel mortgage
Delivered: 25 March 1993
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Heller horizontal - PFH10 - M39498 (for full details of…
6 July 1992
Chattel mortgage
Delivered: 15 July 1992
Status: Satisfied on 5 August 1993
Persons entitled: Barclays Bank PLC
Description: Various chattels (see form 395 for full details).
1 July 1991
Letter of charge
Delivered: 10 July 1991
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
20 June 1991
Legal charge
Delivered: 10 July 1991
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Piece of land near station road, shipston-on-stour, in the…
12 October 1989
Letter of charge.
Delivered: 31 October 1989
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
12 October 1989
Letter of charge
Delivered: 31 October 1989
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
12 September 1989
Letter of charge
Delivered: 2 October 1989
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
8 February 1989
Letter of charge
Delivered: 22 February 1989
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
18 August 1986
Chattel mortgage
Delivered: 26 August 1986
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Various machinery (see continuation sheet NO1. Attached to…
22 July 1986
Mortgage
Delivered: 28 July 1986
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Mandelli machining centre serial no. 7239.81.07000049. (see…
22 July 1986
Mortgage
Delivered: 28 July 1986
Status: Satisfied on 16 October 1998
Persons entitled: Barclays Bank PLC
Description: Mitutoyo coordinate measurer with attachments serial no…
2 May 1986
Legal charge
Delivered: 12 May 1986
Status: Satisfied on 19 August 1994
Persons entitled: Barclays Bank PLC
Description: Dale cross grange. Mearse lane, barnt green, bromsgrove…
29 June 1978
Debenture
Delivered: 5 July 1978
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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