TURBEX LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JQ

Company number 01574489
Status Active
Incorporation Date 15 July 1981
Company Type Private Limited Company
Address 45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 8,000 . The most likely internet sites of TURBEX LIMITED are www.turbex.co.uk, and www.turbex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbex Limited is a Private Limited Company. The company registration number is 01574489. Turbex Limited has been working since 15 July 1981. The present status of the company is Active. The registered address of Turbex Limited is 45 Portsmouth Road Cobham Surrey Kt11 1jq. . KINGSBURY, Mark William is a Secretary of the company. HUNTINGDON, John Gerard is a Director of the company. KINGSBURY, Mark William is a Director of the company. KINGSBURY, Peter James is a Director of the company. KINGSBURY, Richard George is a Director of the company. Secretary HANCOCK, Christine Anne has been resigned. Secretary HANCOCK, Moya Elizabet has been resigned. Director HANCOCK, George Peter has been resigned. Director HANCOCK, Simon Jeremy has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
KINGSBURY, Mark William
Appointed Date: 21 January 2008

Director
HUNTINGDON, John Gerard
Appointed Date: 01 October 1997
56 years old

Director
KINGSBURY, Mark William
Appointed Date: 21 January 2008
61 years old

Director
KINGSBURY, Peter James
Appointed Date: 21 January 2008
58 years old

Director
KINGSBURY, Richard George
Appointed Date: 21 January 2008
62 years old

Resigned Directors

Secretary
HANCOCK, Christine Anne
Resigned: 26 March 1998

Secretary
HANCOCK, Moya Elizabet
Resigned: 21 January 2008
Appointed Date: 26 March 1998

Director
HANCOCK, George Peter
Resigned: 01 October 2006
96 years old

Director
HANCOCK, Simon Jeremy
Resigned: 21 January 2008
68 years old

Persons With Significant Control

Geo. Kingsbury Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURBEX LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 8,000

29 Jun 2015
Full accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 8,000

...
... and 87 more events
14 Sep 1988
Accounts for a small company made up to 30 September 1987

14 Sep 1988
Return made up to 16/08/88; full list of members

04 Apr 1987
Accounts for a small company made up to 30 September 1986

04 Apr 1987
Return made up to 06/04/87; full list of members

15 Jul 1981
Incorporation

TURBEX LIMITED Charges

19 December 2001
Deposit agreement to secure own liabilities
Delivered: 9 January 2002
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
9 September 1981
Single debenture
Delivered: 10 September 1981
Status: Satisfied on 26 February 2008
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over the undertaking and all…