TRUTURN PRECISION ENGINEERING (CHARFIELD) LIMITED
LIGHTPILL STROUD

Hellopages » Gloucestershire » Stroud » GL5 3QF

Company number 02018085
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address UNITS L2 & L3, BATH ROAD TRADING ESTATE, LIGHTPILL STROUD, GLOUCESTERSHIRE, GL5 3QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 5,160 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRUTURN PRECISION ENGINEERING (CHARFIELD) LIMITED are www.truturnprecisionengineeringcharfield.co.uk, and www.truturn-precision-engineering-charfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Truturn Precision Engineering Charfield Limited is a Private Limited Company. The company registration number is 02018085. Truturn Precision Engineering Charfield Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Truturn Precision Engineering Charfield Limited is Units L2 L3 Bath Road Trading Estate Lightpill Stroud Gloucestershire Gl5 3qf. . HAMMOND, Yvonne is a Secretary of the company. HAMMOND, Yvonne is a Director of the company. JOHNSTRUP, Patricia Rosemary Anne is a Director of the company. Secretary GOMM, William George has been resigned. Secretary PEAK, Patricia Rosemary Anne has been resigned. Director BRITTON, Neil Anthony has been resigned. Director GOMM, William George has been resigned. Director LANGLEY, Mainfred Peter has been resigned. Director PEAK, Patricia Rosemary Anne has been resigned. Director PEAK, William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAMMOND, Yvonne
Appointed Date: 13 July 2009
Director
HAMMOND, Yvonne
Appointed Date: 13 July 2009
69 years old
Director
JOHNSTRUP, Patricia Rosemary Anne
Appointed Date: 18 October 1993
62 years old

Resigned Directors

Secretary
GOMM, William George
Resigned: 09 July 2009
Appointed Date: 18 October 1993
Secretary
PEAK, Patricia Rosemary Anne
Resigned: 18 October 1993
Director
BRITTON, Neil Anthony
Resigned: 23 August 1997
59 years old
Director
GOMM, William George
Resigned: 09 July 2009
Appointed Date: 04 January 1993
95 years old
Director
LANGLEY, Mainfred Peter
Resigned: 31 August 2001
Appointed Date: 01 October 1997
76 years old
Director
PEAK, Patricia Rosemary Anne
Resigned: 18 October 1993
62 years old
Director
PEAK, William
Resigned: 18 October 1993
77 years old

TRUTURN PRECISION ENGINEERING (CHARFIELD) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,160
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 5,160
25 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 108 more events
22 Aug 1986
New director appointed
22 Aug 1986
Registered office changed on 22/08/86 from: 47 brunswick place, london, N1 6EE
10 Jul 1986
Gazettable document
02 Jul 1986
Company name changed hopebrace LIMITED\certificate issued on 02/07/86
09 May 1986
Incorporation

TRUTURN PRECISION ENGINEERING (CHARFIELD) LIMITED Charges

15 May 2013
Charge code 0201 8085 0014
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2005
Deed of charge over credit balances
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re truturn precision engineering…
23 November 1999
Chattel mortgage
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The chattels as described in the continuation sheets…
21 September 1998
Fixed charge supplemental to a debenture dated 21ST july 1998 issued by the company
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right title and interest in or…
29 July 1998
Legal charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north east side of new street charfield and…
21 July 1998
Debenture
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1998
Legal mortgage
Delivered: 14 April 1998
Status: Satisfied on 30 June 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a barn at breadstone farm breadstone…
30 June 1994
Legal mortgage
Delivered: 7 July 1994
Status: Satisfied on 3 January 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property ka/ land lying to the south east of new street…
30 June 1994
Mortgage debenture
Delivered: 7 July 1994
Status: Satisfied on 29 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill benefit of any licences…
17 February 1992
Notice from the board of directors
Delivered: 21 February 1992
Status: Satisfied on 2 September 1995
Persons entitled: Mr. Jack Evans
Description: Sechler AR7 sechler AR7.
28 November 1991
Mortgage
Delivered: 12 December 1991
Status: Satisfied on 2 September 1995
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H - charfields mills lying to the south east of new…
8 May 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied on 2 September 1995
Persons entitled: Barclays Bank PLC
Description: Charfield mills, charfield, wootton under edge…
5 May 1989
Guarantee & debenture
Delivered: 12 May 1989
Status: Satisfied on 2 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1987
Mortgage debenture
Delivered: 7 July 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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