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TURTLE & PEARCE LIMITED

Learn more about TURTLE & PEARCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 CHILTERN COURT, ASHERIDGE, CHESHAM, BUCKS, HP5 2PX

TURTLE & PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00220376
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.16
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.31
PROVENFLAIR LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.08.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS
Form type: AD01
Date: 2015.11.03
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 5999
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAMAH / 09/10/2015
Form type: CH01
Date: 2015.10.30
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DEEGAN / 09/04/2015
Form type: CH03
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 9 HIGHAM ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2AF
Form type: AD01
Date: 2015.10.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED STEVEN DUNCAN WALKER
Form type: AP01
Date: 2010.01.05
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DIRECTOR APPOINTED PAUL RICHARD NOBLE
Form type: AP01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM
Form type: TM01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP
Form type: TM01
Date: 2009.12.16
£2.95
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DIRECTOR APPOINTED JONATHAN GORDON BRAMAH
Form type: AP01
Date: 2009.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/00 FROM:, 31 TANNER STREET, LONDON, SE1 3LQ
Form type: 287
Date: 2000.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24

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Company directors and board members:

CHRISTOPHER JOHN DEEGAN (current)
Secretary, FLAG MAKER, 2006.10.24
SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL STAVELEY , CHESTERFIELD
S43 3LS, DERBYSHIRE
ENGLAND
JONATHAN GORDON BRAMAH (current)
Director, 2009.12.01
SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL STAVELEY , CHESTERFIELD
S43 3LS, DERBYSHIRE
ENGLAND
CHRISTOPHER JOHN DEEGAN (current)
Director, FLAG MAKER, 2006.10.24
3 FRIARS WALK , TRING
HP23 4AY, HERTFORDSHIRE
PAUL RICHARD NOBLE (current)
Director, FLAGMAKER, 2009.12.03
9 HIGHAM ROAD , CHESHAM
HP5 2AF, BUCKINGHAMSHIRE
STEVEN DUNCAN WALKER (current)
Director, FLAGMAKER, 2009.12.03
9 HIGHAM ROAD , CHESHAM
HP5 2AF, BUCKINGHAMSHIRE
KEITH RODNEY TAYLOR (resigned)
Secretary, 1991.10.25 - 2000.12.21
3 KENNEDY CLOSE FARNHAM COMMON , SLOUGH
SL2 3NB, BERKSHIRE
MICHAEL JOHN ALKER TRIPP (resigned)
Secretary, FLAG MAKER, 2000.12.21 - 2006.10.24
BEECHCROFT OAKFIELD GLADE , WEYBRIDGE
KT13 9DP, SURREY
PAUL GEOFFREY KILLIK (resigned)
Director, STOCK BROKER, 2006.01.01 - 2006.10.24
11 KENSINGTON SQUARE , LONDON
W8 5HE
KEITH RODNEY TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.25 - 2000.12.21
3 KENNEDY CLOSE FARNHAM COMMON , SLOUGH
SL2 3NB, BERKSHIRE
KEITH TAYLOR (resigned)
Director, ACCOUNTANT, 2005.01.01 - 2006.10.24
3 KENNEDY CLOSE , FARNHAM COMMON
SL2 3NB, BERKSHIRE
ANGELA RUSSELL TRIPP (resigned)
Director, SALES EXECUTIVE, 1991.10.25 - 2005.12.31
BEECH CROFT 15 OAKFIELD GLADE , WEYBRIDGE
KT13 9DP, SURREY
ANTHONY PATRICK ALKER TRIPP (resigned)
Director, FLAG MAKER, 1991.10.25 - 2009.12.01
26 EMLYN ROAD , LONDON
W12 9TD
MICHAEL JOHN ALKER TRIPP (resigned)
Director, FLAGMAKER, 1991.10.25 - 2007.10.09
BEECHCROFT OAKFIELD GLADE , WEYBRIDGE
KT13 9DP, SURREY
STEPHEN GUY TUDDENHAM (resigned)
Director, SALES CONSULTANT, 2004.02.03 - 2009.12.01
32 OAK ROAD , NEW MILTON
BH25 5BD, HAMPSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 24,044 £ 24,044
Shareholder Funds £ 5,999 £ 5,999
Called Up Share Capital £ 5,999 £ 5,999
Net Assets Liabilities Including Pension Asset Liability £ 5,999 £ 5,999
Total Assets Less Current Liabilities £ 5,999 £ 5,999
Net Current Assets Liabilities £ 18,045 £ 18,045
Creditors Due Within One Year £ 18,045 £ 18,045
Share Capital Allotted Called Up Paid £ 5,999 £ 5,999
Number Shares Allotted 5999 Ordinary shares of £1 each
Investments Fixed Assets £ 24,044 £ 24,044

Companies near to TURTLE & PEARCE ltd.

Information about the Private Limited Company TURTLE & PEARCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.08. Reload the data