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TURBOFLEX LIMITED

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

Company details

CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH

TURBOFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00839728
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.04
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.03.10

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD CHRISTENSON / 10/11/2013
Form type: CH01
Date: 2014.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, SECRETARY GRAHAM VARGA
Form type: TM02
Date: 2013.11.05
£2.95
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SECRETARY APPOINTED MR RICHARD IAN LAWS
Form type: AP03
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENELOPE TURVEY
Form type: TM02
Date: 2012.04.05
£2.95
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SECRETARY APPOINTED GRAHAM VARGA
Form type: AP03
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, ALTRA INDUSTRIAL MOTION, 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD
Form type: AD01
Date: 2012.04.05
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 19/12/06 FROM:, ALTRA INDUSTRIAL MOTION, 317-319 AMPTHILL ROAD, BEDFORD, MK42 9RD
Form type: 287
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, AMPTHILL ROAD, BEDFORD, BEDFORDSHIRE MK42 9RD
Form type: 287
Date: 2006.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, HAY HALL WORKS, 134 REDFERN ROAD, BIRMINGHAM, WEST MIDLANDS B11 2BE
Form type: 287
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.18
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RESIGNATION AS AUDITORS
Form type: MISC
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20

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Company directors and board members:

RICHARD IAN LAWS (current)
Secretary, 2013.11.04
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
CARL RICHARD CHRISTENSON (current)
Director, EXECUTIVE MANAGER, 2006.02.10
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
CHRISTIAN STORCH (current)
Director, CHIEF FINANCIAL OFFICER, 2007.12.12
12 PRESTON SQUARE , QUINCY
MASSACHUSETTS MA 02171
USA
STEPHEN FRANCIS AGOCS (resigned)
Secretary, 1991.07.13 - 1992.12.23
128 UPPER FERRY ROAD TRENTON NEW JERSEY , USA
FOREIGN
PHILIP NIGEL BALDREY (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2000.07.07 - 2006.02.10
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
THOMAS JOSEPH BIRD (resigned)
Secretary, 1992.12.23 - 1994.07.15
1211 KAREN LANE , RADNOR
19087, PENNSYLVANIA
USA
DERYCK STEPHEN BUCKLEY (resigned)
Secretary, DIRECTOR, 1996.12.03 - 1997.03.27
9 HALIFAX ROAD STAINCLIFFE , DEWSBURY
WF13 4AA, WEST YORKSHIRE
JAMES SIDNEY WILLIAM COOPER (resigned)
Secretary, ACCOUNTANT, 1992.12.23 - 1994.07.15
11 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
STEPHEN JOSEPH FITZPATRICK (resigned)
Secretary, FINANCE DIRECTOR, 1996.01.01 - 1996.12.03
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
VIVIEN JOAN HALE (resigned)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
PETER LESLIE HALLAM (resigned)
Secretary, CHARTERED SECRETARY, 1994.07.15 - 1995.12.31
25 CAMBRIDGE ROAD , STAMFORD
PE9 1BN, LINCOLNSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, 1997.03.27 - 2000.07.07
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
BRIAN HARRISON (resigned)
Secretary, 1992.07.13 - 1992.12.23
16 BRIARWOOD ROAD , WOKING
GU21 1XD, SURREY
PENELOPE ANN TURVEY (resigned)
Secretary, 2006.02.10 - 2012.03.31
182 HIGH STREET , YELLING
PE19 6SD, CAMBS
GRAHAM VARGA (resigned)
Secretary, 2012.03.31 - 2013.10.12
CANNON WAY , DEWSBURY
WF13 1EH, WEST YORKS
IVOR GEOFFREY ABLITT (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.07.15 - 1996.06.30
15 TATTERSHALL DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8BS, CAMBRIDGESHIRE
STEPHEN FRANCIS AGOCS (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1992.12.23
128 UPPER FERRY ROAD TRENTON NEW JERSEY , USA
FOREIGN
PHILIP NIGEL BALDREY (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.07.07 - 2006.02.10
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
DERYCK STEPHEN BUCKLEY (resigned)
Director, 1996.12.03 - 1997.03.27
9 HALIFAX ROAD STAINCLIFFE , DEWSBURY
WF13 4AA, WEST YORKSHIRE
ROGER LEONARD BURDETT (resigned)
Director, GROUP CHIEF EXECUTIV, 2001.03.13 - 2006.02.10
2 PENNYFIELDS BOULEVARD , LONG EATON
NG10 3QJ, NOTTINGHAMSHIRE
ROGER BURDETT (resigned)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2000.07.07
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
CHRISTOPHER PETER BURNS (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1995.09.29
PETERS FARM SULGRAVE ROAD HELMDON , BRACKLEY
NN13 5QH, NORTHAMPTONSHIRE
JAMES SIDNEY WILLIAM COOPER (resigned)
Director, ACCOUNTANT, 1992.12.23 - 1994.07.15
11 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
STEPHEN JOSEPH FITZPATRICK (resigned)
Director, FINANCE DIRECTOR, 1994.07.15 - 1996.12.03
THE MALTINGS CARLTON-ON-TRENT , NEWARK
NG23 6NS, NOTTINGHAMSHIRE
DAVID JOHN FOX (resigned)
Director, GENERAL MANAGER, 1995.09.29 - 1997.03.27
58 NORTH END ROAD QUAINTON , AYLESBURY
HP22 4BG, BUCKINGHAMSHIRE
VIVIEN JOAN HALE (resigned)
Director, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
BERNARD STANLEY HERBAGE (resigned)
Director, BUSINESSMAN, 1993.10.01 - 1994.03.25
TANGLEWOOD LODGE SYCAMORE ROAD , AMERSHAM
HP6 6BB, BUCKINGHAMSHIRE
DONALD KEITH HOCKLEY (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1995.09.29
6 EAST RIDGE , BOURNE END
SL8 5BX, BUCKINGHAMSHIRE
PERCIVAL CLEVELAND KEITH (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1993.09.23
1 TURVEY CLOSE ASTON CLINTON , AYLESBURY
HP22 5JG, BUCKINGHAMSHIRE
BRIAN LEWIS (resigned)
Director, BUSINESSMAN, 1993.02.05 - 1994.07.15
THE HYDE MOUNTNESSING ROAD BLACKMORE , INGATESTONE
CM4 0NX, ESSEX
COLIN WILSON LOVE (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1994.07.15 - 1996.12.03
3 ANDREWS WAY RAUNDS , WELLINGBOROUGH
NN9 6RD, NORTHAMPTONSHIRE
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 2000.07.07
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
LAWSON MCKELLER (resigned)
Director, ENGINEER, 1994.08.22 - 1997.03.27
122 SHEERSTOCK , HADDENHAM
HP17 8EX, BUCKINGHAMSHIRE
ANTHONY JOHN MIDSON (resigned)
Director, BUSINESSMAN, 1991.07.13 - 1997.03.27
27 WYMERING ROAD , AYLESBURY
HP21 9BP, BUCKINGHAMSHIRE
DAVID ANTHONY HUGH RODGER (resigned)
Director, 2000.07.07 - 2001.03.31
OAKTREES PINLEY GREEN , CLAVERDON
CV35 8LU, WARWICKSHIRE

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Information about the Private Limited Company TURBOFLEX 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: 2016.06.08. Reload the data