Company number 01619144
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address UNIQUE HOUSE, 318 HIGH STREET NORTH, DUNSTABLE, BEDFORDSHIRE, LU6 1BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 016191440014, created on 24 November 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of TURGELSTAR ENTERPRISES LIMITED are www.turgelstarenterprises.co.uk, and www.turgelstar-enterprises.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and eleven months. Turgelstar Enterprises Limited is a Private Limited Company.
The company registration number is 01619144. Turgelstar Enterprises Limited has been working since 02 March 1982.
The present status of the company is Active. The registered address of Turgelstar Enterprises Limited is Unique House 318 High Street North Dunstable Bedfordshire Lu6 1be. The company`s financial liabilities are £67.7k. It is £-60.56k against last year. The cash in hand is £108.56k. It is £87.71k against last year. And the total assets are £596.51k, which is £158.6k against last year. SANDHER, Kamal Jeet is a Secretary of the company. SANDHER, Harbhajan Singh is a Director of the company. SANDHER, Kamal Jeet is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
turgelstar enterprises Key Finiance
LIABILITIES
£67.7k
-48%
CASH
£108.56k
+420%
TOTAL ASSETS
£596.51k
+36%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Harbhajan Singh Sandher
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamaljeet Sandher
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TURGELSTAR ENTERPRISES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registration of charge 016191440014, created on 24 November 2016
14 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 87 more events
08 Mar 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Mar 1988
Return made up to 31/03/87; full list of members
19 Jun 1987
Accounts made up to 31 March 1986
25 Sep 1986
Return made up to 14/03/86; full list of members
02 Mar 1982
Incorporation
24 November 2016
Charge code 0161 9144 0014
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property to be known as unit 1103 hoola…
25 February 2015
Charge code 0161 9144 0013
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 318 high street north, dunstable and parking space t/no…
16 December 2014
Charge code 0161 9144 0012
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 2005
Legal mortgage
Delivered: 16 April 2005
Status: Satisfied
on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2, 3 frenchs avenue dunstable,. With…
29 November 1999
Legal mortgage
Delivered: 20 December 1999
Status: Satisfied
on 8 April 2015
Persons entitled: Hsbc Bank PLC
Description: The property known as 318 high street north dunstable…
15 December 1998
Legal mortgage
Delivered: 22 December 1998
Status: Satisfied
on 8 April 2015
Persons entitled: Midland Bank PLC
Description: L/H property k/a 61/63 high street tooting london…
24 September 1998
Legal mortgage
Delivered: 30 September 1998
Status: Satisfied
on 8 April 2015
Persons entitled: Midland Bank PLC
Description: 18 queensway and 6 the quadrant stevenage hertfordshire t/n…
24 September 1998
Legal mortgage
Delivered: 30 September 1998
Status: Satisfied
on 8 April 2015
Persons entitled: Midland Bank PLC
Description: 94 and 96 dunstable road luton bedfordshire t/n BD70786…
6 July 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied
on 8 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1993
Rent deposit deed
Delivered: 4 November 1993
Status: Satisfied
on 8 April 2015
Persons entitled: Crownco Properties Limited
Description: The deposit of £6,345.
16 September 1991
Legal mortgage
Delivered: 7 October 1991
Status: Satisfied
on 23 February 2006
Persons entitled: National Westminster Bank PLC
Description: 18 queensway and 6 the quadrant stevenage hertfordshire…
21 November 1985
Legal mortgage
Delivered: 29 November 1985
Status: Satisfied
on 23 February 2006
Persons entitled: National Westminster Bank PLC
Description: 94-96 dunstable road, luton, bedfordshire title no B070786…
10 August 1984
Legal mortgage
Delivered: 17 August 1984
Status: Satisfied
on 23 February 2006
Persons entitled: National Westminster Bank PLC
Description: 61/63 high street, tooting wandsworth, london title no. Sgl…
6 June 1984
Legal mortgage
Delivered: 19 June 1984
Status: Satisfied
on 23 February 2006
Persons entitled: National Westminster Bank PLC
Description: 61/63 high street, tooting wandsworth, london title no. Sgl…