TURNSTONE COLCHESTER LTD
CAMBRIDGE LIONRANGE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1UW

Company number 03868586
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address THE WAREHOUSE, 33 BRIDGE STREET, CAMBRIDGE, CB2 1UW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed lionrange LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 . The most likely internet sites of TURNSTONE COLCHESTER LTD are www.turnstonecolchester.co.uk, and www.turnstone-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Turnstone Colchester Ltd is a Private Limited Company. The company registration number is 03868586. Turnstone Colchester Ltd has been working since 29 October 1999. The present status of the company is Active. The registered address of Turnstone Colchester Ltd is The Warehouse 33 Bridge Street Cambridge Cb2 1uw. . GOLDSMITH, Christopher William is a Secretary of the company. DEACON, Timothy John is a Director of the company. GOLDSMITH, Christopher William is a Director of the company. GREGORY, Yvette Marie is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARNES, Sara Anne has been resigned. Director CARTER, Andrew Stewart has been resigned. Director CARTER, Andrew Stewart has been resigned. Director HUGHSON, David Callum has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MARTIN, Julia Helen has been resigned. Director MARTIN, Julia Helen has been resigned. Director MAXEY, Christopher John has been resigned. Director MOULDER, Stuart Christopher has been resigned. Director PARDOE, Richard Grenville has been resigned. Director SCOTT, Nicholas Peter has been resigned. Director TAME, Russell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSMITH, Christopher William
Appointed Date: 04 November 1999
Director
DEACON, Timothy John
Appointed Date: 24 May 2011
50 years old
Director
GOLDSMITH, Christopher William
Appointed Date: 04 November 1999
64 years old
Director
GREGORY, Yvette Marie
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 November 1999
Appointed Date: 29 October 1999
Director
BARNES, Sara Anne
Resigned: 31 January 2014
Appointed Date: 05 July 2004
63 years old
Director
CARTER, Andrew Stewart
Resigned: 13 October 2005
Appointed Date: 31 December 2004
64 years old
Director
CARTER, Andrew Stewart
Resigned: 02 December 2003
Appointed Date: 27 January 2003
64 years old
Director
HUGHSON, David Callum
Resigned: 31 December 2004
Appointed Date: 19 July 2000
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 November 1999
Appointed Date: 29 October 1999
34 years old
Director
MARTIN, Julia Helen
Resigned: 13 October 2005
Appointed Date: 25 September 2003
63 years old
Director
MARTIN, Julia Helen
Resigned: 27 January 2003
Appointed Date: 25 September 2002
63 years old
Director
MAXEY, Christopher John
Resigned: 26 May 2000
Appointed Date: 04 November 1999
69 years old
Director
MOULDER, Stuart Christopher
Resigned: 10 April 2007
Appointed Date: 04 November 1999
69 years old
Director
PARDOE, Richard Grenville
Resigned: 03 September 2002
Appointed Date: 19 July 2000
65 years old
Director
SCOTT, Nicholas Peter
Resigned: 30 April 2009
Appointed Date: 17 October 2005
68 years old
Director
TAME, Russell
Resigned: 05 July 2004
Appointed Date: 20 July 2000
61 years old

Persons With Significant Control

Turnstone Estates Ltd
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

TURNSTONE COLCHESTER LTD Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Company name changed lionrange LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
22 Nov 1999
Registered office changed on 22/11/99 from: 83 leonard street london EC2A 4QS
29 Oct 1999
Incorporation

TURNSTONE COLCHESTER LTD Charges

18 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 12 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
3 April 2001
Floating charge
Delivered: 10 April 2001
Status: Satisfied on 6 February 2003
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
3 December 1999
Mortgage
Delivered: 18 December 1999
Status: Satisfied on 3 February 2003
Persons entitled: Woolwich PLC
Description: The property k/a william byas house 14-18 st clare street…

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