TURBOCAM UK LIMITED
FAREHAM TURBOCAM AUTOMATED PRODUCTION SYSTEMS UK LIMITED VIRTUOUS REALTY LIMITED UNIFIED BUSINESS SOLUTIONS LIMITED RIGHT ELECTRONICS LIMITED

Hellopages » Hampshire » Fareham » PO14 4LW

Company number 03787971
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address C/O TURBOCAM EUROPE LIMITED, STANNARD HOUSE, KITES CROFT BUSINESS PARK, FAREHAM, HAMPSHIRE, ENGLAND, PO14 4LW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Amanda Taylor as a secretary on 31 March 2017; Termination of appointment of Robin George Taylor as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TURBOCAM UK LIMITED are www.turbocamuk.co.uk, and www.turbocam-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and six months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.6 miles; to Ryde Pier Head Rail Station is 9 miles; to Ryde St Johns Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbocam Uk Limited is a Private Limited Company. The company registration number is 03787971. Turbocam Uk Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Turbocam Uk Limited is C O Turbocam Europe Limited Stannard House Kites Croft Business Park Fareham Hampshire England Po14 4lw. The company`s financial liabilities are £293.1k. It is £-39.36k against last year. The cash in hand is £61.54k. It is £-20.32k against last year. And the total assets are £1406.24k, which is £-1283.56k against last year. NORONHA, Marian Bernadine is a Director of the company. Secretary TAYLOR, Amanda has been resigned. Secretary TAYLOR, Robin George has been resigned. Secretary WARREN, Frances Jane has been resigned. Director TAYLOR, Robin George has been resigned. Director WARREN, David John has been resigned. The company operates in "Machining".


turbocam uk Key Finiance

LIABILITIES £293.1k
-12%
CASH £61.54k
-25%
TOTAL ASSETS £1406.24k
-48%
All Financial Figures

Current Directors

Director
NORONHA, Marian Bernadine
Appointed Date: 31 March 2000
71 years old

Resigned Directors

Secretary
TAYLOR, Amanda
Resigned: 31 March 2017
Appointed Date: 06 August 2008
Secretary
TAYLOR, Robin George
Resigned: 06 August 2008
Appointed Date: 31 March 2000
Secretary
WARREN, Frances Jane
Resigned: 31 March 2000
Appointed Date: 11 June 1999
Director
TAYLOR, Robin George
Resigned: 31 March 2017
Appointed Date: 31 March 2000
66 years old
Director
WARREN, David John
Resigned: 31 March 2000
Appointed Date: 11 June 1999
71 years old

TURBOCAM UK LIMITED Events

11 Apr 2017
Termination of appointment of Amanda Taylor as a secretary on 31 March 2017
11 Apr 2017
Termination of appointment of Robin George Taylor as a director on 31 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
30 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
...
... and 48 more events
08 May 2000
New director appointed
11 Apr 2000
New secretary appointed;new director appointed
29 Mar 2000
Company name changed unified business solutions limit ed\certificate issued on 30/03/00
12 Nov 1999
Company name changed right electronics LIMITED\certificate issued on 15/11/99
11 Jun 1999
Incorporation

TURBOCAM UK LIMITED Charges

16 February 2005
Deed of charge over credit balances
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re virtuous realty limited, us dollar…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 155 highlands road fareham hampshire being land…
30 June 2000
Legal charge
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, 155 highlands road fareham hampshire.
5 May 2000
Guarantee & debenture
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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