TURNING LEAF FACILITIES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5QZ

Company number 04753608
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 153-157 BLACKHORSE LANE, WALTHAMSTOW, LONDON, E17 5QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Auditor's resignation; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 18/01/2017 . The most likely internet sites of TURNING LEAF FACILITIES LIMITED are www.turningleaffacilities.co.uk, and www.turning-leaf-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Turning Leaf Facilities Limited is a Private Limited Company. The company registration number is 04753608. Turning Leaf Facilities Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Turning Leaf Facilities Limited is 153 157 Blackhorse Lane Walthamstow London E17 5qz. . SMYTH, Alasdair is a Secretary of the company. AULUK, Jasbinder Singh is a Director of the company. HOBBS, Steven is a Director of the company. HUNTLEY, Andrew James is a Director of the company. MILLER, Duncan Scott is a Director of the company. PHILLIPS, Michael Granger is a Director of the company. SEWELL, Ian James is a Director of the company. Secretary HUNTLEY, Andrew has been resigned. Secretary LAND, Anita has been resigned. Secretary MILLER, Duncan Scott has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director CLANCEY, Christopher John has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMYTH, Alasdair
Appointed Date: 26 January 2017

Director
AULUK, Jasbinder Singh
Appointed Date: 19 January 2016
61 years old

Director
HOBBS, Steven
Appointed Date: 06 May 2003
71 years old

Director
HUNTLEY, Andrew James
Appointed Date: 17 October 2014
67 years old

Director
MILLER, Duncan Scott
Appointed Date: 19 January 2016
61 years old

Director
PHILLIPS, Michael Granger
Appointed Date: 19 January 2016
63 years old

Director
SEWELL, Ian James
Appointed Date: 01 April 2009
61 years old

Resigned Directors

Secretary
HUNTLEY, Andrew
Resigned: 19 January 2016
Appointed Date: 31 May 2007

Secretary
LAND, Anita
Resigned: 31 May 2007
Appointed Date: 06 May 2003

Secretary
MILLER, Duncan Scott
Resigned: 26 January 2017
Appointed Date: 19 January 2016

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Director
CLANCEY, Christopher John
Resigned: 19 January 2016
Appointed Date: 17 October 2014
77 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

TURNING LEAF FACILITIES LIMITED Events

02 Mar 2017
Auditor's resignation
16 Feb 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 18/01/2017

08 Feb 2017
Termination of appointment of Duncan Scott Miller as a secretary on 26 January 2017
08 Feb 2017
Appointment of Mr Alasdair Smyth as a secretary on 26 January 2017
...
... and 61 more events
17 May 2003
Secretary resigned
17 May 2003
Director resigned
17 May 2003
New secretary appointed
17 May 2003
New director appointed
06 May 2003
Incorporation

TURNING LEAF FACILITIES LIMITED Charges

19 January 2017
Charge code 0475 3608 0004
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: N/A…
10 December 2013
Charge code 0475 3608 0003
Delivered: 11 December 2013
Status: Satisfied on 2 November 2015
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
4 October 2011
Rent deposit deed
Delivered: 6 October 2011
Status: Satisfied on 13 January 2016
Persons entitled: Dma Media Limited
Description: The minimum sum of £57,552 see image for full details.
1 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 2 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…