TURBOFLEX LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 1EH

Company number 00839728
Status Active
Incorporation Date 4 March 1965
Company Type Private Limited Company
Address BIBBY TRANSMISSIONS, CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000,000 . The most likely internet sites of TURBOFLEX LIMITED are www.turboflex.co.uk, and www.turboflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turboflex Limited is a Private Limited Company. The company registration number is 00839728. Turboflex Limited has been working since 04 March 1965. The present status of the company is Active. The registered address of Turboflex Limited is Bibby Transmissions Cannon Way Dewsbury West Yorks Wf13 1eh. . LAWS, Richard Ian is a Secretary of the company. CHRISTENSON, Carl Richard is a Director of the company. STORCH, Christian is a Director of the company. Secretary AGOCS, Stephen Francis has been resigned. Secretary BALDREY, Philip Nigel has been resigned. Secretary BIRD, Thomas Joseph has been resigned. Secretary BUCKLEY, Deryck Stephen has been resigned. Secretary COOPER, James Sidney William has been resigned. Secretary FITZPATRICK, Stephen Joseph has been resigned. Secretary HALE, Vivien Joan has been resigned. Secretary HALLAM, Peter Leslie has been resigned. Secretary HARRISON, Brian has been resigned. Secretary TURVEY, Penelope Ann has been resigned. Secretary VARGA, Graham has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director ABLITT, Ivor Geoffrey has been resigned. Director AGOCS, Stephen Francis has been resigned. Director BALDREY, Philip Nigel has been resigned. Director BUCKLEY, Deryck Stephen has been resigned. Director BURDETT, Roger Leonard has been resigned. Director BURDETT, Roger has been resigned. Director BURNS, Christopher Peter has been resigned. Director COOPER, James Sidney William has been resigned. Director FITZPATRICK, Stephen Joseph has been resigned. Director FOX, David John has been resigned. Director HALE, Vivien Joan has been resigned. Director HERBAGE, Bernard Stanley has been resigned. Director HOCKLEY, Donald Keith has been resigned. Director KEITH, Percival Cleveland has been resigned. Director LEWIS, Brian has been resigned. Director LOVE, Colin Wilson has been resigned. Director MCCORKELL, Henry Nigel Pakenham has been resigned. Director MCKELLER, Lawson has been resigned. Director MIDSON, Anthony John has been resigned. Director RODGER, David Anthony Hugh has been resigned. Director SALISBURY, Philip has been resigned. Director SANDLE, John Colin has been resigned. Director SCHUSTER, Wesley Charles John has been resigned. Director SCORDO, Pascale Richard has been resigned. Director TROULAKIS, Stelios Fragios has been resigned. Director WALKER, Gary Edgar has been resigned. Director WALL, David Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWS, Richard Ian
Appointed Date: 04 November 2013
Director
CHRISTENSON, Carl Richard
Appointed Date: 10 February 2006
66 years old
Director
STORCH, Christian
Appointed Date: 12 December 2007
65 years old

Resigned Directors

Secretary
AGOCS, Stephen Francis
Resigned: 23 December 1992
Secretary
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 07 July 2000
Secretary
BIRD, Thomas Joseph
Resigned: 15 July 1994
Appointed Date: 23 December 1992
Secretary
BUCKLEY, Deryck Stephen
Resigned: 27 March 1997
Appointed Date: 03 December 1996
Secretary
COOPER, James Sidney William
Resigned: 15 July 1994
Appointed Date: 23 December 1992
Secretary
FITZPATRICK, Stephen Joseph
Resigned: 03 December 1996
Appointed Date: 01 January 1996
Secretary
HALE, Vivien Joan
Resigned: 17 September 1999
Appointed Date: 27 March 1997
Secretary
HALLAM, Peter Leslie
Resigned: 31 December 1995
Appointed Date: 15 July 1994
Secretary
HARRISON, Brian
Resigned: 23 December 1992
Secretary
TURVEY, Penelope Ann
Resigned: 31 March 2012
Appointed Date: 10 February 2006
Secretary
VARGA, Graham
Resigned: 12 October 2013
Appointed Date: 31 March 2012
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 27 March 1997
Director
ABLITT, Ivor Geoffrey
Resigned: 30 June 1996
Appointed Date: 15 July 1994
85 years old
Director
AGOCS, Stephen Francis
Resigned: 23 December 1992
96 years old
Director
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 07 July 2000
70 years old
Director
BUCKLEY, Deryck Stephen
Resigned: 27 March 1997
Appointed Date: 03 December 1996
76 years old
Director
BURDETT, Roger Leonard
Resigned: 10 February 2006
Appointed Date: 13 March 2001
75 years old
Director
BURDETT, Roger
Resigned: 07 July 2000
Appointed Date: 16 June 1997
75 years old
Director
BURNS, Christopher Peter
Resigned: 29 September 1995
81 years old
Director
COOPER, James Sidney William
Resigned: 15 July 1994
Appointed Date: 23 December 1992
74 years old
Director
FITZPATRICK, Stephen Joseph
Resigned: 03 December 1996
Appointed Date: 15 July 1994
75 years old
Director
FOX, David John
Resigned: 27 March 1997
Appointed Date: 29 September 1995
84 years old
Director
HALE, Vivien Joan
Resigned: 17 September 1999
Appointed Date: 27 March 1997
75 years old
Director
HERBAGE, Bernard Stanley
Resigned: 25 March 1994
Appointed Date: 01 October 1993
100 years old
Director
HOCKLEY, Donald Keith
Resigned: 29 September 1995
90 years old
Director
KEITH, Percival Cleveland
Resigned: 23 September 1993
96 years old
Director
LEWIS, Brian
Resigned: 15 July 1994
Appointed Date: 05 February 1993
91 years old
Director
LOVE, Colin Wilson
Resigned: 03 December 1996
Appointed Date: 15 July 1994
71 years old
Director
MCCORKELL, Henry Nigel Pakenham
Resigned: 07 July 2000
Appointed Date: 27 March 1997
78 years old
Director
MCKELLER, Lawson
Resigned: 27 March 1997
Appointed Date: 22 August 1994
80 years old
Director
MIDSON, Anthony John
Resigned: 27 March 1997
85 years old
Director
RODGER, David Anthony Hugh
Resigned: 31 March 2001
Appointed Date: 07 July 2000
87 years old
Director
SALISBURY, Philip
Resigned: 19 March 1996
Appointed Date: 15 July 1994
79 years old
Director
SANDLE, John Colin
Resigned: 27 March 1997
Appointed Date: 03 December 1996
78 years old
Director
SCHUSTER, Wesley Charles John
Resigned: 03 December 1996
Appointed Date: 19 March 1996
80 years old
Director
SCORDO, Pascale Richard
Resigned: 23 December 1992
93 years old
Director
TROULAKIS, Stelios Fragios
Resigned: 15 July 1994
86 years old
Director
WALKER, Gary Edgar
Resigned: 15 July 1994
Appointed Date: 08 September 1992
88 years old
Director
WALL, David Alan
Resigned: 12 December 2007
Appointed Date: 10 February 2006
67 years old

Persons With Significant Control

Bibby Transmissions Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

TURBOFLEX LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000,000
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000,000
...
... and 180 more events
26 Jul 1986
Return made up to 27/12/85; full list of members
17 Jun 1986
Full accounts made up to 31 December 1984
30 May 1986
Director resigned
02 Aug 1965
Company name changed\certificate issued on 02/08/65
04 Mar 1965
Certificate of incorporation

TURBOFLEX LIMITED Charges

8 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 18 February 2006
Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 27 January 2006
Persons entitled: Mithras Investment Trust,as Facility Agent for Itself and the Other Secured Parties,as Defined
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Deed of accession and supplemental charge
Delivered: 8 April 1997
Status: Satisfied on 27 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all undertaking property…
11 February 1994
Charge over stocks shares or other securities
Delivered: 28 February 1994
Status: Satisfied on 6 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all stocks shares or other…
1 October 1993
Charge over credit balances
Delivered: 21 October 1993
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £32,500 together with interest accrued now or to…
28 May 1993
Mortgage debenture
Delivered: 8 June 1993
Status: Satisfied on 6 June 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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