TURBINE TRANSFERS LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 1YB

Company number 06810857
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of TURBINE TRANSFERS LIMITED are www.turbinetransfers.co.uk, and www.turbine-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Valley Rail Station is 3.8 miles; to Rhosneigr Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turbine Transfers Limited is a Private Limited Company. The company registration number is 06810857. Turbine Transfers Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Turbine Transfers Limited is Newry Beach Yard Holyhead Anglesey Wales Ll65 1yb. . GOULD, Michael Bernard is a Secretary of the company. BURNS, James Richard is a Director of the company. CONVERY, Hugh Charles is a Director of the company. DARROCH, Alan is a Director of the company. GOULD, Michael Bernard is a Director of the company. MEADE, John Mark, Capt is a Director of the company. Director GULESSERIAN, Mark David has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GOULD, Michael Bernard
Appointed Date: 05 February 2009
Director
BURNS, James Richard
Appointed Date: 05 January 2010
59 years old
Director
CONVERY, Hugh Charles
Appointed Date: 05 January 2010
76 years old
Director
DARROCH, Alan
Appointed Date: 05 January 2010
74 years old
Director
GOULD, Michael Bernard
Appointed Date: 05 February 2009
74 years old
Director
MEADE, John Mark, Capt
Appointed Date: 05 January 2010
74 years old

Resigned Directors

Director
GULESSERIAN, Mark David
Resigned: 29 August 2014
Appointed Date: 20 May 2013
69 years old

Persons With Significant Control

Holyhead Towing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURBINE TRANSFERS LIMITED Events

24 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
30 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
04 Aug 2015
Full accounts made up to 30 September 2014
...
... and 89 more events
17 Mar 2009
Particulars of a mortgage or charge / charge no: 1
17 Mar 2009
Particulars of a mortgage or charge / charge no: 2
03 Mar 2009
Registered office changed on 03/03/2009 from newry beach yard holyhead anglesey LL65 1YB england
12 Feb 2009
Accounting reference date shortened from 28/02/2010 to 30/09/2009
05 Feb 2009
Incorporation

TURBINE TRANSFERS LIMITED Charges

19 April 2013
Charge code 0681 0857 0044
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the M.V. cemaes bay (registered in the…
19 April 2013
Charge code 0681 0857 0043
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the M.V. porth diana official no 917518.
19 April 2013
Charge code 0681 0857 0042
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the M.V.llandudno bay official no 917375.
19 April 2013
Charge code 0681 0857 0041
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the M.V. carmel head official no 914335.
19 April 2013
Charge code 0681 0857 0040
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: M.V.carmel head (official no 914335) M.V. cemaes bay…
19 April 2013
Charge code 0681 0857 0039
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 01 june 2009 and
Delivered: 11 January 2012
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 December 2011
General assigment
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: All right title and interest in and to any charter…
11 November 2011
General assignment
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All right title and interest in and to any charter…
19 July 2011
General assignment
Delivered: 27 July 2011
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the company's right title benefit and interest in…
19 July 2011
Deed of covenants
Delivered: 27 July 2011
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The M.V. "porth diana" a 16M fast wind farm service…
19 July 2011
Mortgage
Delivered: 27 July 2011
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel and…
19 July 2011
General assignment
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All of the company's right title benefit and interest in…
26 April 2011
General assignment
Delivered: 28 April 2011
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights in any charter or other contract relating to the…
26 April 2011
Deed of covenants
Delivered: 28 April 2011
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The vessel, mv llandudno bay official no 917375, see image…
26 April 2011
Mortgage
Delivered: 28 April 2011
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 64/64TH shares in the vessel mv llandudno bay official no…
5 April 2011
General assignment
Delivered: 9 April 2011
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the companys right title and benefit and interest in…
5 April 2011
Deed of covenants
Delivered: 9 April 2011
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The mv porth dinllaen to be registered in the name of the…
5 April 2011
Mortgage
Delivered: 9 April 2011
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty four sixty sixths (64/64TH) shares in the vessel k/a…
10 February 2011
General assignment
Delivered: 15 February 2011
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the companys right title and benefit and interest in…
10 February 2011
Deed of covenants
Delivered: 15 February 2011
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The mv port dafarch to be registered in the name of the…
10 February 2011
Mortgage
Delivered: 15 February 2011
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty four sixty sixths (64/64TH) shares in the vessel k/a…
26 January 2011
General assignment
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All of the company's right title benefit and interest in…
21 December 2010
General assignment
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All right to any charter or other contract relating to the…
21 December 2010
General assignment
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: All right to any charter or other contract relating to the…
5 November 2010
General assignment
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Right title benefit and interest in and to any charter…
5 November 2010
General assignment
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Right title benefit and interest in and to any charter…
4 November 2010
General assignment
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title benefit and interest in and to any charter…
4 November 2010
General assignment
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title benefit and interest in and to any charter…
28 October 2010
Security assignment
Delivered: 6 November 2010
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right, title, interest and benefit in and to the…
2 August 2010
Mortgage
Delivered: 5 August 2010
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty four sixty sixths (64/64TH) shares in the vessel and…
2 August 2010
General assignment
Delivered: 5 August 2010
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the companys right title and benefit and interest in…
2 August 2010
Deed of covenants
Delivered: 5 August 2010
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The M.V. "penrhos bay" to be registered in the name of the…
11 August 2009
Deed of covenants
Delivered: 12 August 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The M.V. "cemaes bay" a 20M fast wind farm service…
11 August 2009
General assignment
Delivered: 12 August 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The earnings all policies and contracts or insurance or…
27 July 2009
Mortgage
Delivered: 1 August 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty four fourths (64/64THS) shares in the vessel and its…
2 June 2009
Security assignment
Delivered: 6 June 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All the right title interest and benefit in and to the…
1 June 2009
An omnibus guarantee and set-off agreement
Delivered: 2 June 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 April 2009
Debenture
Delivered: 24 April 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 April 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 April 2009
Security assignment dated 29 november 2007 in relation to M.V.cemaes bay
Delivered: 24 April 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest and benefit of the company to…
11 March 2009
Mortgage
Delivered: 25 March 2009
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Sixty four sixty fourths (64/64TH) shares in the vessel and…
11 March 2009
General assignment
Delivered: 17 March 2009
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All amounts whatsoever arising out of the ownership…
11 March 2009
Deed of covenants
Delivered: 17 March 2009
Status: Satisfied on 5 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: M.V. wylfa head a 15M fast wind farm service catamaran o/n…

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