TURNER VIRR & CO. LIMITED
BENFLEET DEWHIRST (UNIFORMS) LIMITED

Hellopages » Essex » Castle Point » SS7 3AF

Company number 00527023
Status Active
Incorporation Date 18 December 1953
Company Type Private Limited Company
Address HOBSON & SONS LTD, KENNETH ROAD, BENFLEET, ESSEX, SS7 3AF
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 5,250 ; Statement of company's objects. The most likely internet sites of TURNER VIRR & CO. LIMITED are www.turnervirrco.co.uk, and www.turner-virr-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. Turner Virr Co Limited is a Private Limited Company. The company registration number is 00527023. Turner Virr Co Limited has been working since 18 December 1953. The present status of the company is Active. The registered address of Turner Virr Co Limited is Hobson Sons Ltd Kenneth Road Benfleet Essex Ss7 3af. . GREAVES, Mark Andrew is a Secretary of the company. FRYER, Paul is a Director of the company. GREAVES, Mark Andrew is a Director of the company. PAIGE, Richard Oliver is a Director of the company. Secretary BEATTIE, Scott Stanford has been resigned. Secretary LEMON VAN DE KOOIJ, Annita has been resigned. Secretary PALMER, Kevin has been resigned. Secretary WILLIAMS, Barry has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Ian Roberts has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director FORSYTHE, Odran Francis Patrick has been resigned. Director GRIFFITHS, David Evan has been resigned. Director LANE, Colin Joseph has been resigned. Director PALMER, Kevin Patrick has been resigned. Director WILLIAMSON, Dennis has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
GREAVES, Mark Andrew
Appointed Date: 06 September 2011
Director
FRYER, Paul
Appointed Date: 26 May 2011
61 years old
Director
GREAVES, Mark Andrew
Appointed Date: 27 January 2016
55 years old
Director
PAIGE, Richard Oliver
Appointed Date: 01 August 2002
64 years old

Resigned Directors

Secretary
BEATTIE, Scott Stanford
Resigned: 05 July 2000
Secretary
LEMON VAN DE KOOIJ, Annita
Resigned: 27 April 2007
Appointed Date: 05 July 2000
Secretary
PALMER, Kevin
Resigned: 06 September 2011
Appointed Date: 30 April 2011
Secretary
WILLIAMS, Barry
Resigned: 30 April 2011
Appointed Date: 08 May 2007
Director
BEATTIE, Scott Stanford
Resigned: 05 July 2000
76 years old
Director
DEWHIRST, Ian Roberts
Resigned: 05 July 2000
77 years old
Director
DEWHIRST, Timothy Charles
Resigned: 05 July 2000
72 years old
Director
FORSYTHE, Odran Francis Patrick
Resigned: 26 September 1996
85 years old
Director
GRIFFITHS, David Evan
Resigned: 25 September 1993
87 years old
Director
LANE, Colin Joseph
Resigned: 30 November 2002
Appointed Date: 05 July 2000
83 years old
Director
PALMER, Kevin Patrick
Resigned: 30 September 2011
Appointed Date: 05 July 2000
74 years old
Director
WILLIAMSON, Dennis
Resigned: 15 January 1993
94 years old

TURNER VIRR & CO. LIMITED Events

07 Dec 2016
Full accounts made up to 31 May 2016
02 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 5,250
19 Feb 2016
Statement of company's objects
19 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016
Appointment of Mr Mark Andrew Greaves as a director on 27 January 2016
...
... and 103 more events
02 Oct 1986
Full accounts made up to 17 January 1986
02 Oct 1986
Return made up to 09/04/86; full list of members
01 Mar 1986
Memorandum and Articles of Association
05 Jul 1983
Accounts made up to 14 January 1983
18 Dec 1953
Certificate of incorporation

TURNER VIRR & CO. LIMITED Charges

27 January 2012
All assets debenture
Delivered: 31 January 2012
Status: Satisfied on 17 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
All assets debenture
Delivered: 31 July 2010
Status: Satisfied on 16 March 2012
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets by way of a first fixed and floating charge.
26 October 2006
Fixed and floating charge
Delivered: 8 November 2006
Status: Satisfied on 22 October 2010
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
25 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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