TURFMECH MACHINERY LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0PJ

Company number 02628192
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address HANGAR 5 NEW ROAD, HIXON, STAFFORD, ST18 0PJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 12,807 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 12,807 . The most likely internet sites of TURFMECH MACHINERY LIMITED are www.turfmechmachinery.co.uk, and www.turfmech-machinery.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and five months. The distance to to Rugeley Town Rail Station is 6 miles; to Uttoxeter Rail Station is 7.6 miles; to Hednesford Rail Station is 8.4 miles; to Cannock Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turfmech Machinery Limited is a Private Limited Company. The company registration number is 02628192. Turfmech Machinery Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Turfmech Machinery Limited is Hangar 5 New Road Hixon Stafford St18 0pj. The company`s financial liabilities are £268.81k. It is £79.86k against last year. The cash in hand is £7.89k. It is £-125.04k against last year. And the total assets are £1099.8k, which is £-188.34k against last year. GRATTAGE, Carl is a Secretary of the company. GRATTAGE, Carl is a Director of the company. JARRETT, Austin Yorke is a Director of the company. Secretary JARRETT, Sabine Shirley has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ARCHER, Jeremy Cliff has been resigned. Director JARRETT, Sabine Shirley has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


turfmech machinery Key Finiance

LIABILITIES £268.81k
+42%
CASH £7.89k
-95%
TOTAL ASSETS £1099.8k
-15%
All Financial Figures

Current Directors

Secretary
GRATTAGE, Carl
Appointed Date: 01 September 2005
Director
GRATTAGE, Carl
Appointed Date: 01 September 2005
55 years old
Director
JARRETT, Austin Yorke
Appointed Date: 19 July 1991
61 years old

Resigned Directors

Secretary
JARRETT, Sabine Shirley
Resigned: 01 September 2005
Appointed Date: 19 July 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 July 1991
Appointed Date: 10 July 1991
Director
ARCHER, Jeremy Cliff
Resigned: 24 October 2008
Appointed Date: 01 September 2004
64 years old
Director
JARRETT, Sabine Shirley
Resigned: 27 March 2007
Appointed Date: 25 April 1994
64 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 July 1991
Appointed Date: 10 July 1991

TURFMECH MACHINERY LIMITED Events

03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 12,807
13 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 12,807
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
09 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 12,807
...
... and 85 more events
08 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1991
Company name changed speed 1743 LIMITED\certificate issued on 31/07/91
28 Jul 1991
Registered office changed on 28/07/91 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1991
Incorporation

TURFMECH MACHINERY LIMITED Charges

13 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Debenture
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hangar 5 new road hixon stafford staffordshire t/n…
27 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied on 13 June 2007
Persons entitled: Hsbc Bank PLC
Description: Hangor 5 hixon heath stafford being the land and buildings…
23 August 2000
Legal mortgage
Delivered: 31 August 2000
Status: Satisfied on 13 June 2007
Persons entitled: Hsbc Bank PLC
6 May 1999
Debenture
Delivered: 11 May 1999
Status: Satisfied on 13 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1996
Fixed and floating charge
Delivered: 9 March 1996
Status: Satisfied on 22 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1992
Charge over credit balances
Delivered: 27 March 1992
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: The sum of £7000 together with interest accrued no or to be…
13 March 1992
Mortgage debenture
Delivered: 30 March 1992
Status: Satisfied on 12 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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