About

Registered Number: 01574489
Date of Incorporation: 15/07/1981 (37 years and 4 months ago)
Company Status: Active
Registered Address: 45 Portsmouth Road, Cobham, Surrey, KT11 1JQ

 

Turbex Ltd was registered on 15 July 1981 and has its registered office in Surrey, it's status at Companies House is "Active". The business has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTINGDON, John Gerard 01 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, Christine Anne N/A 26 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 18 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH03 - Change of particulars for secretary 19 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AD01 - Change of registered office address 31 March 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 29 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 February 2008
225 - Change of Accounting Reference Date 05 February 2008
AA - Annual Accounts 30 January 2008
MISC - Miscellaneous document 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
363a - Annual Return 26 April 2007
AA - Annual Accounts 25 January 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 10 April 2006
287 - Change in situation or address of Registered Office 10 April 2006
RESOLUTIONS - N/A 30 August 2005
169 - Return by a company purchasing its own shares 30 August 2005
RESOLUTIONS - N/A 10 August 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 17 April 2003
363s - Annual Return 03 May 2002
AA - Annual Accounts 11 February 2002
395 - Particulars of a mortgage or charge 09 January 2002
AA - Annual Accounts 14 May 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 18 April 1999
363s - Annual Return 27 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
288b - Notice of resignation of directors or secretaries 24 April 1998
AA - Annual Accounts 31 March 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 28 April 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 12 April 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 26 February 1994
288 - N/A 26 November 1993
288 - N/A 26 November 1993
RESOLUTIONS - N/A 10 May 1993
RESOLUTIONS - N/A 10 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1993
123 - Notice of increase in nominal capital 10 May 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 18 February 1993
363b - Annual Return 29 April 1992
AA - Annual Accounts 21 April 1992
288 - N/A 07 February 1992
AA - Annual Accounts 11 May 1991
363a - Annual Return 11 May 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 14 September 1988
363 - Annual Return 14 September 1988
AA - Annual Accounts 04 April 1987
363 - Annual Return 04 April 1987
NEWINC - New incorporation documents 15 July 1981

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 19 December 2001 Fully Satisfied

N/A

Single debenture 09 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.