TURPIN, GRAHAM LIMITED
SOUTHAMPTON TURPIN, GRAHAM, CHANG CHAO LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 05282938
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of TURPIN, GRAHAM LIMITED are www.turpingraham.co.uk, and www.turpin-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turpin Graham Limited is a Private Limited Company. The company registration number is 05282938. Turpin Graham Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Turpin Graham Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. The company`s financial liabilities are £80.86k. It is £23.3k against last year. The cash in hand is £6.58k. It is £0.64k against last year. And the total assets are £94.54k, which is £-7.85k against last year. GRAHAM, Stuart Clive is a Secretary of the company. GRAHAM, Stuart Clive is a Director of the company. SOMMERVILLE, Guy James is a Director of the company. TURPIN, Wayne Asher is a Director of the company. Director CHAO, Antonio John Chang has been resigned. The company operates in "Real estate agencies".


turpin, graham Key Finiance

LIABILITIES £80.86k
+40%
CASH £6.58k
+10%
TOTAL ASSETS £94.54k
-8%
All Financial Figures

Current Directors

Secretary
GRAHAM, Stuart Clive
Appointed Date: 10 November 2004

Director
GRAHAM, Stuart Clive
Appointed Date: 10 November 2004
68 years old

Director
SOMMERVILLE, Guy James
Appointed Date: 01 February 2014
44 years old

Director
TURPIN, Wayne Asher
Appointed Date: 10 November 2004
60 years old

Resigned Directors

Director
CHAO, Antonio John Chang
Resigned: 01 January 2009
Appointed Date: 10 November 2004
53 years old

Persons With Significant Control

Mr Stuart Clive Graham
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Wayne Asher Turpin
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Guy James Sommerville
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

TURPIN, GRAHAM LIMITED Events

20 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 300

...
... and 28 more events
31 Jan 2006
Particulars of mortgage/charge
25 Nov 2005
Return made up to 10/11/05; full list of members
16 Feb 2005
Particulars of mortgage/charge
08 Feb 2005
Accounting reference date extended from 30/11/05 to 31/01/06
10 Nov 2004
Incorporation

TURPIN, GRAHAM LIMITED Charges

27 January 2006
Rent deposit deed
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Shirley Elizabeth Kremzer and Michael Anthony Kremzer
Description: The deposit of £1,200. see the mortgage charge document for…
15 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…