Company number 06616587
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address UNIT 3, THE GLENMORE CENTRE, CASTLE ROAD EUROLINK, SITTINGBOURNE, KENT, ME10 3GL
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 126
; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TURNER TOOLS LIMITED are www.turnertools.co.uk, and www.turner-tools.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and six months. The distance to to Queenborough Rail Station is 4.6 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8.1 miles; to Charing (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Tools Limited is a Private Limited Company.
The company registration number is 06616587. Turner Tools Limited has been working since 11 June 2008.
The present status of the company is Active. The registered address of Turner Tools Limited is Unit 3 The Glenmore Centre Castle Road Eurolink Sittingbourne Kent Me10 3gl. The company`s financial liabilities are £151.03k. It is £9.75k against last year. And the total assets are £942.2k, which is £95.07k against last year. HODGSON, Murray John is a Director of the company. PITHER, Jason Mark is a Director of the company. Secretary GREIG, Nicola has been resigned. Director HART, Philip Ian has been resigned. The company operates in "Wholesale of machine tools".
turner tools Key Finiance
LIABILITIES
£151.03k
+6%
CASH
n/a
TOTAL ASSETS
£942.2k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREIG, Nicola
Resigned: 18 January 2013
Appointed Date: 11 June 2008
Director
HART, Philip Ian
Resigned: 29 November 2013
Appointed Date: 11 June 2008
54 years old
TURNER TOOLS LIMITED Events
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Total exemption full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
06 Jan 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES04 ‐
Resolution of increasing authorised share capital
30 Dec 2008
Company name changed murphi LIMITED\certificate issued on 30/12/08
22 Dec 2008
Ad 18/12/08\gbp si 99@1=99\gbp ic 1/100\
13 Dec 2008
Particulars of a mortgage or charge / charge no: 1
11 Jun 2008
Incorporation
10 February 2009
Debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2008
Debenture
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2008
Debenture
Delivered: 13 December 2008
Status: Satisfied
on 5 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…