TURNBULL FAMILY DEVELOPMENTS LIMITED
HARTLEPOOL G.T. GROUP DEVELOPMENTS LIMITED

Hellopages » County Durham » Hartlepool » TS27 3EJ

Company number 03109032
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address ELWICK HALL, ELWICK, HARTLEPOOL, COUNTY DURHAM, ENGLAND, TS27 3EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 1 in full; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 . The most likely internet sites of TURNBULL FAMILY DEVELOPMENTS LIMITED are www.turnbullfamilydevelopments.co.uk, and www.turnbull-family-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Seaton Carew Rail Station is 4.3 miles; to Billingham Rail Station is 5.4 miles; to Middlesbrough Rail Station is 7.7 miles; to Thornaby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turnbull Family Developments Limited is a Private Limited Company. The company registration number is 03109032. Turnbull Family Developments Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Turnbull Family Developments Limited is Elwick Hall Elwick Hartlepool County Durham England Ts27 3ej. . TURNBULL, Geoffrey is a Director of the company. TURNBULL, Sandra Elizabeth is a Director of the company. Secretary CONLEY, Neil Stuart has been resigned. Secretary TURNBULL, Sandra Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TURNBULL, Geoffrey
Appointed Date: 02 October 1995
72 years old

Director
TURNBULL, Sandra Elizabeth
Appointed Date: 02 October 1995
70 years old

Resigned Directors

Secretary
CONLEY, Neil Stuart
Resigned: 13 June 2016
Appointed Date: 16 October 1995

Secretary
TURNBULL, Sandra Elizabeth
Resigned: 16 October 1995
Appointed Date: 02 October 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mr Geoffrey Turnbull
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TURNBULL FAMILY DEVELOPMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Satisfaction of charge 1 in full
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05

28 Jun 2016
Accounts for a small company made up to 31 October 2015
28 Jun 2016
Registered office address changed from 3 Traynor Way Whitehouse Business Park Peterlee County Durham SR8 2RU to Elwick Hall Elwick Hartlepool County Durham TS27 3EJ on 28 June 2016
...
... and 85 more events
16 Oct 1995
Particulars of mortgage/charge
16 Oct 1995
Particulars of mortgage/charge
16 Oct 1995
Particulars of mortgage/charge
05 Oct 1995
Secretary resigned;director resigned;new director appointed
02 Oct 1995
Incorporation

TURNBULL FAMILY DEVELOPMENTS LIMITED Charges

14 January 2014
Charge code 0310 9032 0015
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H 7 faraday road, peterlee t/no du 158465.
26 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 18 October 2007
Persons entitled: Barclays Bank PLC
Description: L/H pilgrims way, jarrow, tyne and wear t/no TY293995.
5 September 2003
Legal mortgage
Delivered: 10 September 2003
Status: Satisfied on 6 November 2007
Persons entitled: Yorkshire Bank PLC
Description: 7 faraday road peterlee. Assigns the goodwill of all…
31 July 2002
Fixed charge over invoice discounting agreement
Delivered: 9 August 2002
Status: Satisfied on 17 July 2013
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
30 May 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 13 March 2012
Persons entitled: Five Arrows Commercial Finance Limited
Description: Land and buildings on the south side of northfield way…
30 May 2002
Fixed and floating charge
Delivered: 7 June 2002
Status: Satisfied on 11 July 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 17 December 2009
Persons entitled: Yorkshire Bank PLC
Description: The property known as property at the junction of pilgrims…
10 March 1999
Legal charge
Delivered: 22 March 1999
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: 21 northfield way aycliffe industrial park newton aycliffe…
24 January 1997
Legal charge
Delivered: 3 February 1997
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: 3 and 4 parsons road, north east industrial estate…
13 May 1996
Guarantee and debenture
Delivered: 23 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Guarantee and debenture
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Legal charge
Delivered: 16 October 1995
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: Land situated at delves lane consett durham.
11 October 1995
Legal charge
Delivered: 16 October 1995
Status: Satisfied on 13 March 2012
Persons entitled: Barclays Bank PLC
Description: 8 faraday road peterlee durham t/no. DU111535.
11 October 1995
Legal charge
Delivered: 16 October 1995
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: 1 brindley road south west industrial estate peterlee…