0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TURNBULL & ASSER LIMITED

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

Company details

14 SOUTH STREET, LONDON, W1K 1DF

TURNBULL & ASSER LIMITED on the map

Company type: Private Limited Company
Company number: 01066321
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 46420 - Wholesale of clothing and footwear
  • 14131 - Manufacture of other men's outerwear
Company TURNBULL & ASSER LIMITED is a Private Limited Company, registration number 01066321, established in United Kingdom on the 16. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 14 SOUTH STREET, LONDON, W1K 1DF. Business of the company TURNBULL & ASSER LIMITED by SIC and NACE code are "47710 - Retail sale of clothing in specialised stores", "46420 - Wholesale of clothing and footwear", "14131 - Manufacture of other men's outerwear". There are 58 company documents available. The most recent document is "09/03/16 STATEMENT OF CAPITAL GBP 3450000.0" from the 2016.03.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company TURNBULL & ASSER LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
- Outstanding on 2014.04.08
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.04.08

List of company documents:

buy all documents
Find out more information about TURNBULL & ASSER LIMITED. Our website makes it possible to view other available documents related to TURNBULL & ASSER 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.
£2.95
Add to cart
09/03/16 STATEMENT OF CAPITAL GBP 3450000.0, 09/03/16 STATEMENT OF CAPITAL USD 85.00000
Form type: SH01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 3450000;USD 85
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.30
Child documents:
Document type: ANNOTATION
Date: 2016.03.30
Form type: RES13
Document description: CAPITAL INCREASED FROM AGGREGATE OF £2,630,200 AND $85 TO THE AGGREGATE OF £3,450,000 AND $85 BY THE CREATION OF 8,198,000 ADDITIONAL ORDINARY SHARESOF £0.10 EACH 10/03/2016
Document type: ANNOTATION
Date: 2016.03.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.09
£2.95
Add to cart
ADOPT ARTICLES 17/09/2015
Form type: RES01
Date: 2015.10.15
£2.95
Add to cart
08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.17
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010663210004
Form type: MR01
Date: 2014.04.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010663210003
Form type: MR01
Date: 2014.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2014.03.19
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID IAN FOSTER
Form type: AP01
Date: 2014.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE
Form type: TM01
Date: 2014.03.17
£2.95
Add to cart
AUD RES SEC 519
Form type: MISC
Date: 2014.02.20
£2.95
Add to cart
08/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID IAN FOSTER
Form type: AP03
Date: 2013.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY EVELYN MULLIGAN
Form type: TM02
Date: 2013.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER
Form type: TM01
Date: 2013.06.13
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL CHARLES CRAIG BLOW
Form type: AP01
Date: 2013.03.28
£2.95
Add to cart
08/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.12
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCCOY
Form type: AP01
Date: 2012.01.17
£2.95
Add to cart
08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.11.02
£2.95
Add to cart
ADOPT ARTICLES 08/09/2011
Form type: RES01
Date: 2011.09.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.17
£2.95
Add to cart
08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL CHARLES CLIFFORD
Form type: AP01
Date: 2010.09.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.21
£2.95
Add to cart
SECRETARY APPOINTED EVELYN MARY THERESA MULLIGAN
Form type: AP03
Date: 2010.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON DEAN
Form type: TM02
Date: 2010.06.03
£2.95
Add to cart
08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY QUIN / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALI FAYED / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM MILLER / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PRICE / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLIE FAYED / 01/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.18
£2.95
Add to cart
RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.12.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 12/01/07
Form type: 123
Date: 2007.02.01
£2.95
Add to cart
£ NC 1030200/2630200, 12/0
Form type: RES04
Date: 2007.02.01
£2.95
Add to cart
AD 12/01/07---------, £ SI 16000000@.1=1600000, £ IC 850000/2450000
Form type: 88(2)R
Date: 2007.02.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.13
£2.95
Add to cart
RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
Add to cart
RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
Child documents:
Document type: ANNOTATION
Date: 2005.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID IAN FOSTER (current)
Secretary, 2013.10.15
14 SOUTH STREET , LONDON
W1K 1DF
ENGLAND
NIGEL CHARLES CRAIG BLOW (current)
Director, MANAGING DIRECTOR, 2013.03.04
14 SOUTH STREET LONDON ,
W1K 1DF
NEIL CHARLES CLIFFORD (current)
Director, CHIEF EXECTIVE OFFICER, 2010.09.09
75 75 BERMONDSEY STREET , LONDON
SE1 3FX
ALI FAYED (current)
Director, COMPANY DIRECTOR, 1991.11.08
14 SOUTH STREET LONDON ,
W1K 1DF
JAMES ALLIE FAYED (current)
Director, BUSINESS MANAGER, 2007.06.07
14 SOUTH STREET LONDON ,
W1K 1DF
DAVID IAN FOSTER (current)
Director, FINANCE DIRECTOR, 2014.03.11
14 SOUTH STREET LONDON ,
W1K 1DF
STEPHEN CHRISTOPHER MCCOY (current)
Director, BUSINESS/DIRECTOR MANAGER, 2012.01.01
14 SOUTH STREET LONDON ,
W1K 1DF
STEVEN JEFFREY QUIN (current)
Director, RETAIL EXECUTIVE, 1997.06.12
14 SOUTH STREET LONDON ,
W1K 1DF
JAMES RALPH PARNELL DAVIES (resigned)
Secretary, 1991.11.08 - 1993.07.05
24 BATCHELORS WAY , AMERSHAM
HP7 9AJ, BUCKINGHAMSHIRE
SIMON DAVID HATHERLY DEAN (resigned)
Secretary, 2004.06.01 - 2010.06.01
14 SOUTH STREET LONDON ,
W1K 1DF
SUSAN JERMAN (resigned)
Secretary, COMPANY SECRETARY, 1993.07.05 - 2004.05.31
APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3BG
EVELYN MARY THERESA MULLIGAN (resigned)
Secretary, 2010.06.01 - 2013.10.15
14 SOUTH STREET LONDON ,
W1K 1DF
OMAR HUGH BAYOUMI (resigned)
Director, CHARTERED ACCOUNTANT, 1994.09.26 - 1995.06.30
37 TALBOT ROAD , LONDON
W2 5JH
JOHN CHARLES BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.10 - 1996.03.07
TROY HOUSE TROY LANE , KIRTLINGTON
OX5 3HA, OXFORDSHIRE
GILLIAN ELAINE BRANIFF (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 1992.04.30
5 LINDISFARNE ROAD WIMBLEDON , LONDON
SW20 0NW
PAUL EDWARD CUSS (resigned)
Director, SHIRT CUTTER, 1991.11.08 - 1999.04.30
12 GRANGE ROAD BARNES , LONDON
SW13 9RE
BARRY RICHARD GOLDSMITH (resigned)
Director, GROUP MANAGING DIRECTOR, 2000.03.09 - 2001.01.31
2 BELMONT AVENUE , RYE
NEW YORK 10580-130Z
USA
CHARLES JEREMY DAVID HILL (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1996.10.31
THE MALT BARN SCHOOL LANE COOKHAM , MAIDENHEAD
SL6 9QN, BERKSHIRE
STEVEN ALAN HILL (resigned)
Director, COMPANY DIRECTOR, 2003.03.06 - 2003.12.09
39 BUCHAREST ROAD EARLSFIELD , LONDON
SW18 3AS
ANTHONY PATRICK FRANCIS INGRAM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1995.09.01
FLAT 4 50 QUEENS GARDENS , LONDON
W2 3AA
ANTHONY CLIVE JAMES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.10.15
117 WAVERTREE ROAD , LONDON
SW2 3SN
IAN JOHN LUXTON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.14 - 2001.03.30
5 SHERIDAN GRANGE SUNNINGDALE , ASCOT
SL5 0BX, BERKSHIRE
STEVEN WILLIAM MILLER (resigned)
Director, COMPANY DIRECTOR, 2005.09.15 - 2013.05.24
14 SOUTH STREET LONDON ,
W1K 1DF
HELENA MARY MOUNTFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2001.04.01 - 2004.07.31
6 CARTWRIGHT WAY BARNES , LONDON
SW13 8HB
PAUL LESLIE PRICE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.01 - 2014.03.11
14 SOUTH STREET LONDON ,
W1K 1DF
STUART REES BOUGHTON (resigned)
Director, MERCHANDISE DIRECTOR, 2003.02.01 - 2005.09.05
31 ASH ROAD HAWLEY , DARTFORD
DA2 7SB, KENT
MARK JONATHAN STEARN (resigned)
Director, PRODUCTION EXECUTIVE, 1997.06.12 - 2003.01.31
8 SHERWOOD COURT HIGH ST COLNBROOK , SLOUGH
SL3 0XA, BERKSHIRE
JOHN BARRY TUFFNEY (resigned)
Director, PRODUCTION EXECUTIVE, 1991.11.08 - 1994.04.20
MIDWAYS THE STREAM HAMBROOK , BRISTOL
BS16 1RG, AVON
JAMES MICHAEL WALSH (resigned)
Director, COMPANY DIRECTOR, 1993.09.02 - 1994.09.26
ST ELIA EATON PARK , COBHAM
KT11 2JF, SURREY
KENNETH THOMAS WILLIAMS (resigned)
Director, RETAIL EXECUTIVE, 1991.11.08 - 2005.09.12
14 THORSDEN WAY OAKS AVENUE GIPSY HILL , LONDON
SE19 1RA
MANFRED EUGEN ZIPP (resigned)
Director, COMPANY DIRECTOR, 1993.09.02 - 1995.12.14
FIRST FLOOR FLAT 42 KENSINGTON SQUARE , LONDON
W8 5HP

Companies near to TURNBULL & ASSER ltd.

Information about the Private Limited Company TURNBULL & ASSER 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: 2016.07.22. Reload the data