Company number 02849668
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address UNIT 5, RIPLEY ROAD BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD4 7EX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT. The most likely internet sites of FOULDS AND TURTON LIMITED are www.fouldsandturton.co.uk, and www.foulds-and-turton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Foulds and Turton Limited is a Private Limited Company.
The company registration number is 02849668. Foulds and Turton Limited has been working since 01 September 1993.
The present status of the company is Active. The registered address of Foulds and Turton Limited is Unit 5 Ripley Road Business Park Bradford West Yorkshire Bd4 7ex. . TURTON, Catherine is a Secretary of the company. FOULDS, Peter James is a Director of the company. TURTON, Andrew Lawrence is a Director of the company. Secretary TURTON, Geoffrey William has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Persons With Significant Control
Mr Peter James Foulds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Lawrence Turton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FOULDS AND TURTON LIMITED Events
13 Dec 2016
Satisfaction of charge 1 in full
13 Dec 2016
Satisfaction of charge 2 in full
27 Sep 2016
Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 58 more events
05 Sep 1995
Return made up to 01/09/95; no change of members
13 Mar 1995
Accounts for a small company made up to 30 September 1994
09 Sep 1994
Return made up to 01/09/94; full list of members
13 Sep 1993
Secretary resigned;new secretary appointed
01 Sep 1993
Incorporation
7 March 2016
Charge code 0284 9668 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied
on 13 December 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 5, ripley road business park, bradford, west…
29 March 1996
Mortgage debenture
Delivered: 9 April 1996
Status: Satisfied
on 13 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…