TURFCARE SPECIALISTS LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 6LA

Company number 04326531
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address UNITS 1-4 CRAG WORKS, PONT LANE LEADGATE, CONSETT, COUNTY DURHAM, DH8 6LA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Particulars of variation of rights attached to shares; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of TURFCARE SPECIALISTS LIMITED are www.turfcarespecialists.co.uk, and www.turfcare-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Turfcare Specialists Limited is a Private Limited Company. The company registration number is 04326531. Turfcare Specialists Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Turfcare Specialists Limited is Units 1 4 Crag Works Pont Lane Leadgate Consett County Durham Dh8 6la. The company`s financial liabilities are £46.78k. It is £9.84k against last year. And the total assets are £162.93k, which is £-28.03k against last year. CHARLTON, Anne is a Secretary of the company. CHARLTON, Mark is a Director of the company. CHARLTON, Paul is a Director of the company. CHARLTON, Terry is a Director of the company. MORTON, Allan is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other sports activities".


turfcare specialists Key Finiance

LIABILITIES £46.78k
+26%
CASH n/a
TOTAL ASSETS £162.93k
-15%
All Financial Figures

Current Directors

Secretary
CHARLTON, Anne
Appointed Date: 21 November 2001
Director
CHARLTON, Mark
Appointed Date: 01 December 2012
39 years old
Director
CHARLTON, Paul
Appointed Date: 01 December 2012
43 years old
Director
CHARLTON, Terry
Appointed Date: 21 November 2001
73 years old
Director
MORTON, Allan
Appointed Date: 01 February 2006
66 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr. Terry Charlton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TURFCARE SPECIALISTS LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 January 2017
06 Jan 2017
Particulars of variation of rights attached to shares
05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 30,102
29 Dec 2016
Particulars of variation of rights attached to shares
...
... and 49 more events
07 Dec 2001
Accounting reference date extended from 30/11/02 to 31/01/03
07 Dec 2001
Ad 30/11/01--------- £ si 98@1=98 £ ic 2/100
26 Nov 2001
New director appointed
23 Nov 2001
New secretary appointed
21 Nov 2001
Incorporation

TURFCARE SPECIALISTS LIMITED Charges

19 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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