TURBOWOOD LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW13 5AL

Company number 03019916
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 15 CARDINAL ROAD, FELTHAM, MIDDLESEX, TW13 5AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of TURBOWOOD LIMITED are www.turbowood.co.uk, and www.turbowood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Fulwell Rail Station is 2.6 miles; to Brentford Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbowood Limited is a Private Limited Company. The company registration number is 03019916. Turbowood Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Turbowood Limited is 15 Cardinal Road Feltham Middlesex Tw13 5al. . DESAUR, Kamla Kumari is a Secretary of the company. DESAUR, Raj Kumar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DESAUR, Kamla Kumari
Appointed Date: 09 February 1995
Director
DESAUR, Raj Kumar
Appointed Date: 09 February 1995
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr Raj Kumar Desaur
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamla Kumari Desaur
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURBOWOOD LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 47 more events
07 Apr 1995
Particulars of mortgage/charge
07 Apr 1995
Particulars of mortgage/charge
07 Apr 1995
Particulars of mortgage/charge
15 Feb 1995
Secretary resigned
09 Feb 1995
Incorporation

TURBOWOOD LIMITED Charges

3 June 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 50 boston road hanwell london by way of fixed charge, the…
14 March 2005
Legal charge
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of cardinal road school, hanworth road, feltham. By…
5 July 1999
Legal charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 56 boston road, hanwell…
11 February 1997
Legal charge
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 2 beverley rd,chiswick,london W.4; mx 383810; all rental…
31 March 1995
Legal charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h land situate at and being 2 beverley road…
31 March 1995
Legal charge
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that f/h land situate at and being 33 featherstone road…
31 March 1995
Debenture
Delivered: 7 April 1995
Status: Satisfied on 3 July 1999
Persons entitled: Dunbar Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Letter of set off
Delivered: 7 April 1995
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…

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