Company number 03830760
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address ELWICK HALL, ELWICK, HARTLEPOOL, COUNTY DURHAM, ENGLAND, TS27 3EJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Company name changed gt seals and mouldings LIMITED\certificate issued on 06/07/16
RES15 ‐
Change company name resolution on 2016-07-05
; Change of name notice. The most likely internet sites of TURNBULL SEALS AND MOULDINGS LIMITED are www.turnbullsealsandmouldings.co.uk, and www.turnbull-seals-and-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Seals and Mouldings Limited is a Private Limited Company.
The company registration number is 03830760. Turnbull Seals and Mouldings Limited has been working since 24 August 1999.
The present status of the company is Active. The registered address of Turnbull Seals and Mouldings Limited is Elwick Hall Elwick Hartlepool County Durham England Ts27 3ej. . TURNBULL, Geoffrey is a Director of the company. Secretary CONLEY, Neil Stuart has been resigned. Director CONDREN, Stuart Hugh has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Geoffrey Turnbull
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
TURNBULL SEALS AND MOULDINGS LIMITED Events
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jul 2016
Company name changed gt seals and mouldings LIMITED\certificate issued on 06/07/16
-
RES15 ‐
Change company name resolution on 2016-07-05
06 Jul 2016
Change of name notice
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 48 more events
06 Apr 2000
Particulars of mortgage/charge
16 Nov 1999
Particulars of mortgage/charge
12 Nov 1999
New director appointed
07 Sep 1999
Accounting reference date extended from 31/08/00 to 31/10/00
24 Aug 1999
Incorporation
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
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…
5 April 2000
Chattel mortgage
Delivered: 6 April 2000
Status: Satisfied
on 17 December 2009
Persons entitled: Yorkshire Bank PLC
Description: Fjellman 6000KN twin ram hydraulic press. S/no. 1263 with…
4 November 1999
Debenture
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…