THE TURVEY CORPORATION PLC
SUTTON

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Company number 02336194
Status Active
Incorporation Date 17 January 1989
Company Type Public Limited Company
Address MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Dominic James Barham as a director on 8 January 2016. The most likely internet sites of THE TURVEY CORPORATION PLC are www.theturveycorporation.co.uk, and www.the-turvey-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The Turvey Corporation Plc is a Public Limited Company. The company registration number is 02336194. The Turvey Corporation Plc has been working since 17 January 1989. The present status of the company is Active. The registered address of The Turvey Corporation Plc is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . BARHAM, Sandra Helen is a Secretary of the company. BARHAM, Benjamin George is a Director of the company. BARHAM, Charlotte Louise is a Director of the company. BARHAM, Dominic James is a Director of the company. BARHAM, John Oliver is a Director of the company. BARHAM, Kevin is a Director of the company. BARHAM, Sandra Helen is a Director of the company. Secretary COSSAR, Lesley Joy has been resigned. Director BARHAM, Nora has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARHAM, Sandra Helen
Appointed Date: 17 June 1994

Director
BARHAM, Benjamin George
Appointed Date: 08 January 2016
34 years old

Director
BARHAM, Charlotte Louise
Appointed Date: 08 January 2016
38 years old

Director
BARHAM, Dominic James
Appointed Date: 08 January 2016
32 years old

Director
BARHAM, John Oliver
Appointed Date: 08 January 2016
37 years old

Director
BARHAM, Kevin

75 years old

Director
BARHAM, Sandra Helen
Appointed Date: 26 June 2002
63 years old

Resigned Directors

Secretary
COSSAR, Lesley Joy
Resigned: 17 June 1994

Director
BARHAM, Nora
Resigned: 05 June 2000
103 years old

Persons With Significant Control

Mr Kevin Barham
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TURVEY CORPORATION PLC Events

03 Nov 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jan 2016
Appointment of Mr Dominic James Barham as a director on 8 January 2016
27 Jan 2016
Appointment of Mr John Oliver Barham as a director on 8 January 2016
27 Jan 2016
Appointment of Miss Charlotte Barham as a director on 8 January 2016
...
... and 67 more events
16 Jun 1989
Certificate of authorisation to commence business and borrow

16 Jun 1989
Application to commence business

22 Feb 1989
Wd 13/02/89 ad 15/02/89--------- £ si 12500@1=12500 £ ic 2/12502

02 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jan 1989
Incorporation

THE TURVEY CORPORATION PLC Charges

5 April 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of the derby arms…
18 May 2000
Legal charge
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at firs farm copthorne road…
25 March 1997
Legal charge
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the west of turners hill road crawley down sussex…
7 November 1995
Legal charge
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a land at the rear…
24 October 1995
Debenture
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…