TURBO SYSTEMS LIMITED
EAST YORKSHIRE SPEED 9646 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4JA

Company number 04767575
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 1 GILLETT STREET, HULL, EAST YORKSHIRE, HU3 4JA
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,062.5 ; Cancellation of shares. Statement of capital on 17 December 2015 GBP 1,062.50 . The most likely internet sites of TURBO SYSTEMS LIMITED are www.turbosystems.co.uk, and www.turbo-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and seven months. Turbo Systems Limited is a Private Limited Company. The company registration number is 04767575. Turbo Systems Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Turbo Systems Limited is 1 Gillett Street Hull East Yorkshire Hu3 4ja. The company`s financial liabilities are £186.96k. It is £177.84k against last year. The cash in hand is £179.88k. It is £-161.62k against last year. And the total assets are £1205.9k, which is £-286.55k against last year. DAVIES, Vaughan Thomas is a Secretary of the company. DAVIES, Vaughan Thomas is a Director of the company. LANG, Andrew Ralph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


turbo systems Key Finiance

LIABILITIES £186.96k
+1949%
CASH £179.88k
-48%
TOTAL ASSETS £1205.9k
-20%
All Financial Figures

Current Directors

Secretary
DAVIES, Vaughan Thomas
Appointed Date: 29 May 2003
Director
DAVIES, Vaughan Thomas
Appointed Date: 29 May 2003
65 years old
Director
LANG, Andrew Ralph
Appointed Date: 29 May 2003
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 May 2003
Appointed Date: 16 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 May 2003
Appointed Date: 16 May 2003

TURBO SYSTEMS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,062.5
16 Feb 2016
Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 1,062.50
16 Feb 2016
Purchase of own shares.
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
20 Jun 2003
New secretary appointed;new director appointed
20 Jun 2003
Secretary resigned
20 Jun 2003
Director resigned
06 Jun 2003
Registered office changed on 06/06/03 from: 6-8 underwood street london N1 7JQ
16 May 2003
Incorporation

TURBO SYSTEMS LIMITED Charges

10 June 2015
Charge code 0476 7575 0005
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the…
21 January 2009
Legal charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 gillett street, hull t/no's HS175580, HS88125 and HS88150…
8 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2003
Debenture
Delivered: 25 September 2003
Status: Satisfied on 5 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 5 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland Business Banking
Description: By way of legal mortgage the property comprised in t/n…

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