TURTLE & PEARCE LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PX
Company number 00220376
Status Active
Incorporation Date 16 March 1927
Company Type Private Limited Company
Address 17 CHILTERN COURT, ASHERIDGE, CHESHAM, BUCKS, HP5 2PX
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Specialised Canvas Services Ltd Ireland Industrial Estate, Adelphi Way Staveley Chesterfield Derbyshire S43 3LS to 17 Chiltern Court Asheridge Chesham Bucks HP5 2PX on 3 November 2015. The most likely internet sites of TURTLE & PEARCE LIMITED are www.turtlepearce.co.uk, and www.turtle-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eleven months. Turtle Pearce Limited is a Private Limited Company. The company registration number is 00220376. Turtle Pearce Limited has been working since 16 March 1927. The present status of the company is Active. The registered address of Turtle Pearce Limited is 17 Chiltern Court Asheridge Chesham Bucks Hp5 2px. . DEEGAN, Christopher John is a Secretary of the company. BRAMAH, Jonathan Gordon is a Director of the company. DEEGAN, Christopher John is a Director of the company. NOBLE, Paul Richard is a Director of the company. WALKER, Steven Duncan is a Director of the company. Secretary TAYLOR, Keith Rodney has been resigned. Secretary TRIPP, Michael John Alker has been resigned. Director KILLIK, Paul Geoffrey has been resigned. Director TAYLOR, Keith has been resigned. Director TAYLOR, Keith Rodney has been resigned. Director TRIPP, Angela Russell has been resigned. Director TRIPP, Anthony Patrick Alker has been resigned. Director TRIPP, Michael John Alker has been resigned. Director TUDDENHAM, Stephen Guy has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
DEEGAN, Christopher John
Appointed Date: 24 October 2006
Director
BRAMAH, Jonathan Gordon
Appointed Date: 01 December 2009
64 years old
Director
DEEGAN, Christopher John
Appointed Date: 24 October 2006
67 years old
Director
NOBLE, Paul Richard
Appointed Date: 03 December 2009
52 years old
Director
WALKER, Steven Duncan
Appointed Date: 03 December 2009
68 years old

Resigned Directors

Secretary
TAYLOR, Keith Rodney
Resigned: 21 December 2000
Secretary
TRIPP, Michael John Alker
Resigned: 24 October 2006
Appointed Date: 21 December 2000
Director
KILLIK, Paul Geoffrey
Resigned: 24 October 2006
Appointed Date: 01 January 2006
78 years old
Director
TAYLOR, Keith
Resigned: 24 October 2006
Appointed Date: 01 January 2005
81 years old
Director
TAYLOR, Keith Rodney
Resigned: 21 December 2000
81 years old
Director
TRIPP, Angela Russell
Resigned: 31 December 2005
83 years old
Director
TRIPP, Anthony Patrick Alker
Resigned: 01 December 2009
82 years old
Director
TRIPP, Michael John Alker
Resigned: 09 October 2007
85 years old
Director
TUDDENHAM, Stephen Guy
Resigned: 01 December 2009
Appointed Date: 03 February 2004
65 years old

Persons With Significant Control

Specialised Canvas Services Limited
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

TURTLE & PEARCE LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Registered office address changed from Specialised Canvas Services Ltd Ireland Industrial Estate, Adelphi Way Staveley Chesterfield Derbyshire S43 3LS to 17 Chiltern Court Asheridge Chesham Bucks HP5 2PX on 3 November 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,999
30 Oct 2015
Director's details changed for Mr Jonathan Gordon Bramah on 9 October 2015
...
... and 84 more events
24 Jan 1988
New secretary appointed
21 Dec 1987
Return made up to 01/04/87; full list of members
16 Sep 1987
Accounts for a small company made up to 30 September 1986
18 Dec 1986
Return made up to 18/11/86; full list of members
02 Aug 1986
Group of companies' accounts made up to 30 September 1985

TURTLE & PEARCE LIMITED Charges

1 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2000
Rent deposit deed
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Provenflair Limited
Description: The deposit sum is £3,150.00.
23 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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