TURNBULL & ASSER LIMITED

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Company number 01066321
Status Active
Incorporation Date 16 August 1972
Company Type Private Limited Company
Address 14 SOUTH STREET, LONDON, W1K 1DF
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Appointment of Mr. Jonathan Baker as a director on 3 April 2017; Appointment of Mr. Liam Fayed as a director on 3 April 2017; Termination of appointment of Nigel Charles Craig Blow as a director on 31 March 2017. The most likely internet sites of TURNBULL & ASSER LIMITED are www.turnbullasser.co.uk, and www.turnbull-asser.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Turnbull Asser Limited is a Private Limited Company. The company registration number is 01066321. Turnbull Asser Limited has been working since 16 August 1972. The present status of the company is Active. The registered address of Turnbull Asser Limited is 14 South Street London W1k 1df. . FOSTER, David Ian is a Secretary of the company. BAKER, Jonathan is a Director of the company. CLIFFORD, Neil Charles is a Director of the company. FAYED, Ali is a Director of the company. FAYED, James Allie is a Director of the company. FAYED, Liam is a Director of the company. FOSTER, David Ian is a Director of the company. QUIN, Steven Jeffrey is a Director of the company. Secretary DAVIES, James Ralph Parnell has been resigned. Secretary DEAN, Simon David Hatherly has been resigned. Secretary JERMAN, Susan has been resigned. Secretary MULLIGAN, Evelyn Mary Theresa has been resigned. Director BAYOUMI, Omar Hugh, Dr has been resigned. Director BLOW, Nigel Charles Craig has been resigned. Director BRADLEY, John Charles has been resigned. Director BRANIFF, Gillian Elaine has been resigned. Director CUSS, Paul Edward has been resigned. Director GOLDSMITH, Barry Richard has been resigned. Director HILL, Charles Jeremy David has been resigned. Director HILL, Steven Alan has been resigned. Director INGRAM, Anthony Patrick Francis has been resigned. Director JAMES, Anthony Clive has been resigned. Director LUXTON, Ian John has been resigned. Director MCCOY, Stephen Christopher has been resigned. Director MILLER, Steven William has been resigned. Director MOUNTFORD, Helena Mary has been resigned. Director PRICE, Paul Leslie has been resigned. Director REES BOUGHTON, Stuart has been resigned. Director STEARN, Mark Jonathan has been resigned. Director TUFFNEY, John Barry has been resigned. Director WALSH, James Michael has been resigned. Director WILLIAMS, Kenneth Thomas has been resigned. Director ZIPP, Manfred Eugen has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
FOSTER, David Ian
Appointed Date: 15 October 2013
Director
BAKER, Jonathan
Appointed Date: 03 April 2017
54 years old
Director
CLIFFORD, Neil Charles
Appointed Date: 09 September 2010
58 years old
Director
FAYED, Ali

81 years old
Director
FAYED, James Allie
Appointed Date: 07 June 2007
46 years old
Director
FAYED, Liam
Appointed Date: 03 April 2017
38 years old
Director
FOSTER, David Ian
Appointed Date: 11 March 2014
60 years old
Director
QUIN, Steven Jeffrey
Appointed Date: 12 June 1997
63 years old

Resigned Directors

Secretary
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Secretary
DEAN, Simon David Hatherly
Resigned: 01 June 2010
Appointed Date: 01 June 2004
Secretary
JERMAN, Susan
Resigned: 31 May 2004
Appointed Date: 05 July 1993
Secretary
MULLIGAN, Evelyn Mary Theresa
Resigned: 15 October 2013
Appointed Date: 01 June 2010
Director
BAYOUMI, Omar Hugh, Dr
Resigned: 30 June 1995
Appointed Date: 26 September 1994
70 years old
Director
BLOW, Nigel Charles Craig
Resigned: 31 March 2017
Appointed Date: 04 March 2013
58 years old
Director
BRADLEY, John Charles
Resigned: 07 March 1996
Appointed Date: 10 February 1995
69 years old
Director
BRANIFF, Gillian Elaine
Resigned: 30 April 1992
70 years old
Director
CUSS, Paul Edward
Resigned: 30 April 1999
87 years old
Director
GOLDSMITH, Barry Richard
Resigned: 31 January 2001
Appointed Date: 09 March 2000
79 years old
Director
HILL, Charles Jeremy David
Resigned: 31 October 1996
74 years old
Director
HILL, Steven Alan
Resigned: 09 December 2003
Appointed Date: 06 March 2003
63 years old
Director
INGRAM, Anthony Patrick Francis
Resigned: 01 September 1995
Appointed Date: 01 November 1993
61 years old
Director
JAMES, Anthony Clive
Resigned: 15 October 1993
Appointed Date: 01 May 1992
76 years old
Director
LUXTON, Ian John
Resigned: 30 March 2001
Appointed Date: 14 September 1995
71 years old
Director
MCCOY, Stephen Christopher
Resigned: 13 March 2017
Appointed Date: 01 January 2012
63 years old
Director
MILLER, Steven William
Resigned: 24 May 2013
Appointed Date: 15 September 2005
57 years old
Director
MOUNTFORD, Helena Mary
Resigned: 31 July 2004
Appointed Date: 01 April 2001
68 years old
Director
PRICE, Paul Leslie
Resigned: 11 March 2014
Appointed Date: 01 February 2005
68 years old
Director
REES BOUGHTON, Stuart
Resigned: 05 September 2005
Appointed Date: 01 February 2003
62 years old
Director
STEARN, Mark Jonathan
Resigned: 31 January 2003
Appointed Date: 12 June 1997
57 years old
Director
TUFFNEY, John Barry
Resigned: 20 April 1994
85 years old
Director
WALSH, James Michael
Resigned: 26 September 1994
Appointed Date: 02 September 1993
76 years old
Director
WILLIAMS, Kenneth Thomas
Resigned: 12 September 2005
95 years old
Director
ZIPP, Manfred Eugen
Resigned: 14 December 1995
Appointed Date: 02 September 1993
70 years old

TURNBULL & ASSER LIMITED Events

06 Apr 2017
Appointment of Mr. Jonathan Baker as a director on 3 April 2017
06 Apr 2017
Appointment of Mr. Liam Fayed as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Nigel Charles Craig Blow as a director on 31 March 2017
17 Mar 2017
Termination of appointment of Stephen Christopher Mccoy as a director on 13 March 2017
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 188 more events
11 May 1976
Accounts made up to 31 January 1975
28 Nov 1974
Accounts made up to 31 January 1974
27 Nov 1974
Accounts made up to 31 January 2073
16 Aug 1972
Certificate of incorporation
16 Aug 1972
Incorporation

TURNBULL & ASSER LIMITED Charges

3 April 2014
Charge code 0106 6321 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 14 south street city of westminster t/no…
3 April 2014
Charge code 0106 6321 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 14 south street city of westminster t/no…
17 June 2008
Mortgage debenture
Delivered: 18 June 2008
Status: Satisfied on 13 August 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2002
Legal mortgage
Delivered: 5 February 2002
Status: Satisfied on 30 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage l/h 14 south street W1 (part) & 3…

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