TURRET GROUP LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1RE

Company number 02249595
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 . The most likely internet sites of TURRET GROUP LIMITED are www.turretgroup.co.uk, and www.turret-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Turret Group Limited is a Private Limited Company. The company registration number is 02249595. Turret Group Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of Turret Group Limited is Cardinal Point Park Road Rickmansworth Hertfordshire Wd3 1re. . GARMESON, Ian is a Director of the company. Secretary GARMESON, Ian has been resigned. Secretary SMITH, Nigel William has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director BAKKER, Arie Johannes has been resigned. Director BEYER, Ludovicus Joannes has been resigned. Director BRIDGWATER, Derek Harold has been resigned. Director BROKKING, Ronald Marinos has been resigned. Director COUGHLAN, Daniel Michael has been resigned. Director DE LACEY, Anthony Peter has been resigned. Director HEASE, Richard Peter has been resigned. Director JORDAN, Robert Stephen has been resigned. Director MICHAEL, Paul Robert has been resigned. Director MINKEN, Allen Alfred Lesly has been resigned. Director OLDENHOF, Maarten Peter, Drs has been resigned. Director PHILLIPS, Howard James has been resigned. Director SUMMERS, Robert Michael has been resigned. Director TEBBATT, Thomas Ernest has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
GARMESON, Ian
Appointed Date: 01 April 1993
68 years old

Resigned Directors

Secretary
GARMESON, Ian
Resigned: 02 September 2005
Appointed Date: 08 November 1995
Secretary
SMITH, Nigel William
Resigned: 08 November 1995
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 23 May 2008
Appointed Date: 25 October 2004
Director
BAKKER, Arie Johannes
Resigned: 26 October 2004
Appointed Date: 14 February 2003
74 years old
Director
BEYER, Ludovicus Joannes
Resigned: 26 October 2004
Appointed Date: 14 February 2003
70 years old
Director
BRIDGWATER, Derek Harold
Resigned: 08 January 1993
92 years old
Director
BROKKING, Ronald Marinos
Resigned: 26 October 2004
Appointed Date: 08 January 2001
73 years old
Director
COUGHLAN, Daniel Michael
Resigned: 08 November 1995
84 years old
Director
DE LACEY, Anthony Peter
Resigned: 31 December 2003
81 years old
Director
HEASE, Richard Peter
Resigned: 08 August 2005
Appointed Date: 08 January 2001
76 years old
Director
JORDAN, Robert Stephen
Resigned: 15 December 1995
Appointed Date: 30 November 1993
69 years old
Director
MICHAEL, Paul Robert
Resigned: 26 April 2001
76 years old
Director
MINKEN, Allen Alfred Lesly
Resigned: 01 August 2002
Appointed Date: 08 November 1995
80 years old
Director
OLDENHOF, Maarten Peter, Drs
Resigned: 01 December 2002
Appointed Date: 08 January 2001
64 years old
Director
PHILLIPS, Howard James
Resigned: 30 March 2000
Appointed Date: 07 May 1997
78 years old
Director
SUMMERS, Robert Michael
Resigned: 08 November 1995
85 years old
Director
TEBBATT, Thomas Ernest
Resigned: 17 June 1997
93 years old

Persons With Significant Control

Mr Ian Garmeson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TURRET GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Registered office address changed from 173 High Street Rickmansworth Hertfordshire WD3 1AY to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 9 January 2015
...
... and 138 more events
09 Jun 1988
Memorandum and Articles of Association
09 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1988
Registered office changed on 08/06/88 from: 124-128 city road london EC1V 2NJ
08 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1988
Incorporation

TURRET GROUP LIMITED Charges

22 December 2006
Rent deposit deed
Delivered: 23 December 2006
Status: Satisfied on 4 June 2013
Persons entitled: Armstrong World Industries Limited
Description: The balance for the time being of the deposit account.
27 October 2004
Debenture
Delivered: 15 November 2004
Status: Satisfied on 5 September 2007
Persons entitled: Dmg World Media (UK) Limited
Description: By way of fixed charge the book debts, credit balances…
14 September 1993
Single debenture
Delivered: 22 September 1993
Status: Satisfied on 21 December 1995
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 July 1990
Debenture
Delivered: 19 July 1990
Status: Satisfied on 27 November 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
27 May 1988
Trust deed
Delivered: 10 June 1988
Status: Satisfied on 11 March 1999
Persons entitled: Hugh Lyster Portwin. Edwin Thomas Portwin
Description: Floating charge all the company's undertaking property…

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