About

Registered Number: 03380048
Date of Incorporation: 28/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire, DL10 6RW

 

Based in Richmond, Turkey Mill Investments Ltd was founded on 28 May 1997, it's status is listed as "Active". We don't know the number of employees at Turkey Mill Investments Ltd. Turkey Mill Investments Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 10 April 2018
TM01 - Termination of appointment of director 17 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 31 May 2016
DISS40 - Notice of striking-off action discontinued 04 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AA - Annual Accounts 28 April 2016
AP01 - Appointment of director 05 February 2016
AR01 - Annual Return 29 May 2015
CH01 - Change of particulars for director 29 May 2015
AA - Annual Accounts 11 March 2015
MR01 - N/A 24 July 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 26 January 2012
MG01 - Particulars of a mortgage or charge 17 August 2011
AR01 - Annual Return 10 June 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
DISS40 - Notice of striking-off action discontinued 01 June 2011
GAZ1 - First notification of strike-off action in London Gazette 31 May 2011
AA - Annual Accounts 27 May 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 21 August 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 05 June 2007
287 - Change in situation or address of Registered Office 25 May 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 16 June 2006
287 - Change in situation or address of Registered Office 14 September 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 01 June 2005
395 - Particulars of a mortgage or charge 09 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 07 July 2004
395 - Particulars of a mortgage or charge 07 July 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 03 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2004
363a - Annual Return 01 June 2003
AA - Annual Accounts 07 January 2003
395 - Particulars of a mortgage or charge 06 January 2003
363a - Annual Return 11 July 2002
AA - Annual Accounts 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
363a - Annual Return 13 July 2001
288c - Notice of change of directors or secretaries or in their particulars 13 July 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 31 March 2000
363a - Annual Return 22 June 1999
AA - Annual Accounts 18 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 September 1998
363s - Annual Return 14 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1997
395 - Particulars of a mortgage or charge 21 August 1997
395 - Particulars of a mortgage or charge 20 August 1997
395 - Particulars of a mortgage or charge 20 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
NEWINC - New incorporation documents 28 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2014 Outstanding

N/A

Assignment & charge of contracts 09 August 2011 Outstanding

N/A

Charge of agreement for lease 01 June 2011 Outstanding

N/A

Charge over construction contract 03 December 2004 Outstanding

N/A

Debenture 05 July 2004 Outstanding

N/A

Legal charge 05 July 2004 Outstanding

N/A

Deed of variation of mortgage and recipt supplemental to a legal charge dated 19 august 1997 16 December 2002 Fully Satisfied

N/A

Legal charge 19 August 1997 Fully Satisfied

N/A

Mortgage debenture 19 August 1997 Fully Satisfied

N/A

Deed of assignment 19 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.