Based in Cobham, Surrey, Turbex Ltd was established in 1981, it's status at Companies House is "Active". We do not know the number of employees at the business. The current directors of this organisation are listed as Huntingdon, John Gerard, Kingsbury, Mark William, Kingsbury, Peter James, Kingsbury, Richard George, Hancock, Christine Anne, Hancock, Moya Elizabet, Hancock, George Peter, Hancock, Simon Jeremy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTINGDON, John Gerard | 01 October 1997 | - | 1 |
| KINGSBURY, Peter James | 21 January 2008 | - | 1 |
| KINGSBURY, Richard George | 21 January 2008 | - | 1 |
| HANCOCK, George Peter | N/A | 01 October 2006 | 1 |
| HANCOCK, Simon Jeremy | N/A | 21 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCOCK, Christine Anne | N/A | 26 March 1998 | 1 |
| HANCOCK, Moya Elizabet | 26 March 1998 | 21 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 05 July 2019 | |
| CS01 - N/A | 15 April 2019 | |
| 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 |
| 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 |
