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TURGEL INTERNATIONAL LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

TURGEL INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00347157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.09
dissolution date: 2009.08.18
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1830 - Dress & dye fur; manufacture fur articles

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.10.14
POINTON YORK TRUSTEES LIMITED, HARRIS WILLIAM TURGEL,PETER PHILIPS SMULAVITH, AND NORMAN TURGELAS TRUSTEES OF THE TURGEL PENSION FUND.
MORTGAGE - Outstanding on 1992.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.09.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.31 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.01.26
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2009
Form type: 3.6
Date: 2009.01.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2009
Form type: 3.6
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, C/O BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU
Form type: 287
Date: 2008.06.17
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, GERALD KREDITOR & CO, HALLSWELLE HOUSE 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: 287
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.03.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 21/06/07 FROM:, BELLSIDE HOUSE, 4 ELTHORNE ROAD, LONDON, N19 4AG
Form type: 287
Date: 2007.06.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
£2.95
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COMPANY NAME CHANGED, TURGEL FUR COMPANY LIMITED, CERTIFICATE ISSUED ON 28/05/96
Form type: CERTNM
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/90 FROM:, FUR TRADE HOUSE, 25 LITTLE TRINITY LANE, LONDON EC4V 2AA
Form type: 287
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
AQUISITION OF LEASE 20/03/90
Form type: ORES13
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.12

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Company directors and board members:

HARRIS WILLIAM TURGEL (dissolve)
Secretary, 1995.07.27 - 2009.08.18
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
BERNICE KENNETT (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2009.08.18
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
HILARY TASH (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 2009.08.18
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
GENA TURGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.08.18
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
HARRIS WILLIAM TURGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.08.18
BELLSIDE HOUSE 4 ELTHORNE ROAD , LONDON
N19 4AG
NORMAN TURGEL (dissolve)
Secretary, 1991.12.31 - 1995.07.27
53 LONDON ROAD , STANMORE
HA7 4PA, MIDDLESEX
NORMAN TURGEL (dissolve)
Director, FUR & SKIN MERCHANT, 1991.12.31 - 1995.07.27
53 LONDON ROAD , STANMORE
HA7 4PA, MIDDLESEX

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Information about the Private Limited Company TURGEL INTERNATIONAL 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: 2016.04.27. Reload the data