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TURNER CHARLES (HOLDINGS) LIMITED

Learn more about TURNER CHARLES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSLEIGH COURTYARD, 15-17 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EW

TURNER CHARLES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00662231
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.15
dissolution date: 2011.10.18
last member list: 2010.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company TURNER CHARLES (HOLDINGS) LIMITED was a Private Limited Company, registration number 00662231, established in United Kingdom on the 15. June 1960. The company was dissolved. The company was in business for 56 years and 5 months. The company used to be located at KINGSLEIGH COURTYARD, 15-17 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EW. Business of the company TURNER CHARLES (HOLDINGS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.10.18. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2010.05.10. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.10
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
DEBENTURE - Outstanding on 1965.12.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.10.23

List of company documents:

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Find out more information about TURNER CHARLES (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to TURNER CHARLES (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.01
Form type: LATEST SOC
Document description: 01/07/10 STATEMENT OF CAPITAL;GBP 1541.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL GIBSON
Form type: TM02
Date: 2010.05.07
£2.95
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CORPORATE SECRETARY APPOINTED RUTLAND REGISTRARS LIMITED
Form type: AP04
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL GIBSON
Form type: TM01
Date: 2010.05.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 10/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, KINGSLEIGH COURTYARD, 15-17 HIGH STREET, RAYLEIGH, ESSEX SS6 7ET
Form type: 287
Date: 2006.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.25
£2.95
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£ IC 7689/5042, 30/09/04, £ SR 52954@.05=2647
Form type: 169
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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CONTRACT 27/09/04
Form type: RES13
Date: 2004.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 10/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
£2.95
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£ IC 7820/7690, 28/07/99, £ SR 2602@.05=130
Form type: 169
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
£2.95
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£ IC 7920/7820, 02/02/99, £ SR 2000@.05=100
Form type: 169
Date: 1999.03.09
£2.95
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£ NC 20000/18000, 27/01/99
Form type: SRES05
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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£ IC 8021/7920, 04/03/98, £ SR 2030@.05=101
Form type: 169
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.20
£2.95
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POS 04/03/98
Form type: SRES09
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94 FROM:, LINK HOUSE, 64-66 HIGH STREET, BILLERICAY, ESSEX CM12 9BS
Form type: 287
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/05/94
Form type: ELRES
Date: 1994.06.08
Child documents:
Document type: ANNOTATION
Date: 1994.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.07

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Company directors and board members:

RUTLAND REGISTRARS LIMITED (dissolve)
Secretary, 2010.04.30 - 2011.10.18
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
HARVEY ADAM GIBSON (dissolve)
Director, MANAGER, 2004.09.27 - 2011.10.18
10 TEMPLEWOOD ROAD , HADLEIGH
SS7 2RJ, ESSEX
SAMUEL GIBSON (dissolve)
Secretary, 2004.10.01 - 2010.04.30
VERWOOD 1-B CONFERS , HADLEIGH
SS7 2JR, ESSEX
ROY ALAN GREEN (dissolve)
Secretary, 1991.05.10 - 2004.09.30
23 THE CHANTRY HILLINGDON , UXBRIDGE
UB8 3RA, MIDDLESEX
SAMUEL GIBSON (dissolve)
Director, ENGINEER, 1991.05.10 - 2010.04.30
VERWOOD 1-B CONFERS , HADLEIGH
SS7 2JR, ESSEX
ROY ALAN GREEN (dissolve)
Director, CHARTERED ENGINEER, 1991.05.10 - 2004.09.30
23 THE CHANTRY HILLINGDON , UXBRIDGE
UB8 3RA, MIDDLESEX

Companies near to TURNER CHARLES (HOLDINGS) ltd.

Information about the Private Limited Company TURNER CHARLES (HOLDINGS) 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: 2016.05.26. Reload the data