About

Registered Number: 01331778
Date of Incorporation: 28/09/1977 (42 years and 4 months ago)
Company Status: Active
Registered Address: Turpin Distribution Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8TQ

 

Having been setup in 1977, Turpin Distribution Services Ltd are based in Biggleswade, Bedfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Julie 02 December 2013 - 1
CASTLE, Neil 02 December 2013 - 1
ABEL, Edward William, Professor 01 March 1996 30 March 2000 1
BAGNALL, Kenneth Winfield N/A 02 May 1995 1
BRYANT, Kenneth Conrad N/A 02 May 1995 1
DE BOER, Eelco Taeke Aart 01 January 2004 19 April 2005 1
HAYGARTH-JACKSON, Angela N/A 18 July 1996 1
INCH, Thomas David, Doctor N/A 30 March 2000 1
INGRAM, Christopher 31 December 2005 26 June 2009 1
JEFFREYS, Roy Arthur, Dr N/A 02 May 1995 1
JOHNSON, Michael John N/A 30 March 2000 1
MELVILLE, Harry, Sir N/A 02 May 1995 1
PRIOR, Albert John 29 November 2000 28 June 2002 1
PURNELL, John Howard, Professor 02 May 1995 12 January 1996 1
SWETS & ZEITLINGER FINANCE B V 30 March 2000 29 April 2005 1
VAN DEN DORPEL, Pieter Maarten 01 April 2003 20 December 2004 1
WELHAM, Robert David N/A 30 March 2000 1
Secretary Name Appointed Resigned Total Appointments
STROUD, Richard Ian 21 June 2010 - 1
CAMPBELL, Ruth Elizabeth 21 December 2004 22 April 2005 1
STEVENS, Caroline Elizabeth 21 July 2005 09 January 2008 1
SUMMERS, Lorna 30 March 2000 27 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 September 2019
AP01 - Appointment of director 16 September 2019
MR04 - N/A 20 August 2019
MR01 - N/A 23 May 2019
MR01 - N/A 22 May 2019
AAMD - Amended Accounts 10 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 12 September 2014
AD01 - Change of registered office address 12 September 2014
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 23 August 2010
AP03 - Appointment of secretary 23 June 2010
TM02 - Termination of appointment of secretary 23 June 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 24 August 2009
288b - Notice of resignation of directors or secretaries 11 July 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 25 July 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
RESOLUTIONS - N/A 29 September 2005
363s - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
AA - Annual Accounts 31 May 2005
123 - Notice of increase in nominal capital 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
RESOLUTIONS - N/A 11 May 2005
RESOLUTIONS - N/A 11 May 2005
RESOLUTIONS - N/A 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 26 July 2004
287 - Change in situation or address of Registered Office 24 February 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 07 September 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 24 July 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 29 September 2000
AUD - Auditor's letter of resignation 05 September 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 16 September 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 07 October 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 24 September 1996
288 - N/A 22 April 1996
288 - N/A 28 March 1996
AA - Annual Accounts 23 October 1995
288 - N/A 10 October 1995
363s - Annual Return 03 October 1995
288 - N/A 03 October 1995
363s - Annual Return 09 September 1994
AA - Annual Accounts 01 September 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 29 September 1993
288 - N/A 29 September 1993
AA - Annual Accounts 01 October 1992
363a - Annual Return 14 September 1992
CERTNM - Change of name certificate 24 February 1992
CERTNM - Change of name certificate 24 February 1992
AA - Annual Accounts 08 January 1992
363b - Annual Return 10 September 1991
363a - Annual Return 02 November 1990
AA - Annual Accounts 22 October 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 07 December 1988
363 - Annual Return 07 September 1987
AA - Annual Accounts 21 July 1987
288 - N/A 07 February 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 08 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2019 Outstanding

N/A

A registered charge 14 May 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.