TURNER & TOWNSEND SUIKO LIMITED
LEEDS SUIKO LIMITED

Hellopages » West Yorkshire » Leeds » LS18 4GH

Company number 03363376
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address LOW HALL CALVERLEY LANE, HORSFORTH, LEEDS, UNITED KINGDOM, LS18 4GH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Appointment of Jonathan Colin Michael White as a director on 21 June 2016; Appointment of Vincent Patrick Clancy as a director on 21 June 2016. The most likely internet sites of TURNER & TOWNSEND SUIKO LIMITED are www.turnertownsendsuiko.co.uk, and www.turner-townsend-suiko.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and seven months. The distance to to Bradford Interchange Rail Station is 4.6 miles; to Menston Rail Station is 5 miles; to Leeds Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Townsend Suiko Limited is a Private Limited Company. The company registration number is 03363376. Turner Townsend Suiko Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Turner Townsend Suiko Limited is Low Hall Calverley Lane Horsforth Leeds United Kingdom Ls18 4gh. The company`s financial liabilities are £1243.34k. It is £493.3k against last year. And the total assets are £2248.42k, which is £791.31k against last year. CLANCY, Vincent Patrick is a Director of the company. LYLE, Richard Charles Cecil is a Director of the company. MARSH, Andrew David is a Director of the company. WHITE, Jonathan Colin Michael is a Director of the company. Secretary AUSTIN, Peter James has been resigned. Secretary BAGNALL, Andrew has been resigned. Secretary BOSTON, Paula Jayne has been resigned. Secretary DONALDSON, Kara Rhona has been resigned. Secretary KELLY, Sarah Elizabeth has been resigned. Secretary KELLY, Sarah Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Peter James has been resigned. Director SPOONER, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


turner & townsend suiko Key Finiance

LIABILITIES £1243.34k
+65%
CASH n/a
TOTAL ASSETS £2248.42k
+54%
All Financial Figures

Current Directors

Director
CLANCY, Vincent Patrick
Appointed Date: 21 June 2016
61 years old
Director
LYLE, Richard Charles Cecil
Appointed Date: 24 June 2014
60 years old
Director
MARSH, Andrew David
Appointed Date: 01 May 1997
60 years old
Director
WHITE, Jonathan Colin Michael
Appointed Date: 21 June 2016
64 years old

Resigned Directors

Secretary
AUSTIN, Peter James
Resigned: 10 August 2004
Appointed Date: 15 January 2003
Secretary
BAGNALL, Andrew
Resigned: 10 September 1999
Appointed Date: 04 November 1998
Secretary
BOSTON, Paula Jayne
Resigned: 18 January 2003
Appointed Date: 06 June 2000
Secretary
DONALDSON, Kara Rhona
Resigned: 11 May 2000
Appointed Date: 13 September 1999
Secretary
KELLY, Sarah Elizabeth
Resigned: 21 June 2016
Appointed Date: 10 August 2004
Secretary
KELLY, Sarah Elizabeth
Resigned: 03 November 1998
Appointed Date: 01 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Director
AUSTIN, Peter James
Resigned: 08 June 2015
Appointed Date: 30 November 2012
57 years old
Director
SPOONER, Andrew
Resigned: 09 December 2011
Appointed Date: 06 April 2008
62 years old

TURNER & TOWNSEND SUIKO LIMITED Events

23 Dec 2016
Unaudited abridged accounts made up to 30 April 2016
23 Jun 2016
Appointment of Jonathan Colin Michael White as a director on 21 June 2016
23 Jun 2016
Appointment of Vincent Patrick Clancy as a director on 21 June 2016
23 Jun 2016
Registered office address changed from Bath Brewery Toll Bridge Road Bath Bath & North East Somerset BA1 7DE to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 23 June 2016
22 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 1,110
...
... and 77 more events
15 Jul 1998
Full accounts made up to 30 April 1998
10 Jun 1998
Return made up to 01/05/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Accounting reference date shortened from 31/05/98 to 30/04/98
08 May 1997
Secretary resigned
01 May 1997
Incorporation

TURNER & TOWNSEND SUIKO LIMITED Charges

6 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied on 3 February 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2001
Mortgage debenture
Delivered: 15 January 2001
Status: Satisfied on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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