TURKEY MILL INVESTMENTS LIMITED
RICHMOND

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Company number 03380048
Status Active
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address MURKY HILL OFFICES COW LANE, MIDDLETON TYAS, RICHMOND, N YORKSHIRE, DL10 6RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 400 ; Compulsory strike-off action has been discontinued. The most likely internet sites of TURKEY MILL INVESTMENTS LIMITED are www.turkeymillinvestments.co.uk, and www.turkey-mill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to North Road Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turkey Mill Investments Limited is a Private Limited Company. The company registration number is 03380048. Turkey Mill Investments Limited has been working since 28 May 1997. The present status of the company is Active. The registered address of Turkey Mill Investments Limited is Murky Hill Offices Cow Lane Middleton Tyas Richmond N Yorkshire Dl10 6rw. . SPEIR, Adrian John is a Secretary of the company. CONGREVE, Ralph is a Director of the company. HAWKINS, John is a Director of the company. LAWSON, Douglas James is a Director of the company. LAWSON, Katharine Judith is a Director of the company. SHELDON, Thomas Clifford is a Director of the company. SPEIR, Adrian John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WIGRAM, Anthony Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPEIR, Adrian John
Appointed Date: 28 May 1997
Director
CONGREVE, Ralph
Appointed Date: 28 May 1997
72 years old
Director
HAWKINS, John
Appointed Date: 28 July 1997
69 years old
Director
LAWSON, Douglas James
Appointed Date: 28 July 1997
67 years old
Director
LAWSON, Katharine Judith
Appointed Date: 01 July 2015
63 years old
Director
SHELDON, Thomas Clifford
Appointed Date: 28 July 1997
73 years old
Director
SPEIR, Adrian John
Appointed Date: 28 May 1997
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 May 1997
Appointed Date: 28 May 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 May 1997
Appointed Date: 28 May 1997
Director
WIGRAM, Anthony Francis
Resigned: 28 July 1997
Appointed Date: 28 May 1997
89 years old

TURKEY MILL INVESTMENTS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 400
04 May 2016
Compulsory strike-off action has been discontinued
03 May 2016
First Gazette notice for compulsory strike-off
28 Apr 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 68 more events
16 Jun 1997
Secretary resigned
16 Jun 1997
New director appointed
16 Jun 1997
New secretary appointed;new director appointed
16 Jun 1997
New director appointed
28 May 1997
Incorporation

TURKEY MILL INVESTMENTS LIMITED Charges

18 July 2014
Charge code 0338 0048 0011
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of ashford road maidstone t/no tt…
9 August 2011
Assignment & charge of contracts
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its rights title and interest from time to time in…
1 June 2011
Charge of agreement for lease
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns the agreement for lease see image for full details.
3 December 2004
Charge over construction contract
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Present and future rights title and interest in and to the…
5 July 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2004
Legal charge
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as turkey mill ashford road maidstone…
16 December 2002
Deed of variation of mortgage and recipt supplemental to a legal charge dated 19 august 1997
Delivered: 6 January 2003
Status: Satisfied on 18 August 2004
Persons entitled: Northern Rock PLC
Description: The property known as turkey mill ashford road boxley…
19 August 1997
Legal charge
Delivered: 21 August 1997
Status: Satisfied on 15 April 2004
Persons entitled: Young and Partners (Motors) Limited
Description: All that f/h land situate at ashford road maidstone kent…
19 August 1997
Mortgage debenture
Delivered: 20 August 1997
Status: Satisfied on 18 August 2004
Persons entitled: Northern Rock Building Society
Description: Property k/a turkey mill ashford road boxley and land on…
19 August 1997
Deed of assignment
Delivered: 20 August 1997
Status: Satisfied on 18 August 2004
Persons entitled: Northern Rock Building Society
Description: All the right title benefits and interest abd whether…

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