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TURK LAUNCHES LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

TURK LAUNCHES LIMITED on the map

Company type: Private Limited Company
Company number: 01091058
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.16
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010910580014
Form type: MR01
Date: 2016.02.08
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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL TURK / 30/11/2015
Form type: CH01
Date: 2015.12.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL TURK / 11/03/2014
Form type: CH01
Date: 2014.03.11
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL TURK / 25/06/2013
Form type: CH01
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY DIANE TURK
Form type: TM02
Date: 2013.01.28
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURK
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR DIANE TURK
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURK
Form type: TM01
Date: 2013.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL TURK / 16/02/2012
Form type: CH01
Date: 2012.02.16
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN TWEEDLE
Form type: TM01
Date: 2010.01.18
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL TURK / 21/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13

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Company directors and board members:

JOANNA GALE (current)
Director, MANAGER, 2005.10.14
46 PORTON COURT PORTSMOUTH ROAD , SURBITON
KT6 4HZ, SURREY
RICHARD DANIEL TURK (current)
Director, SENIOR MANAGER, 2005.10.14
KILLINGHURST COTTAGE KILLINGHURST LANE , HASLEMERE
GU27 2EL, SURREY
DIANE ELIZABETH TURK (resigned)
Secretary, DIRECTOR, 2000.03.23 - 2013.01.02
RYDAL OAKS COBHAM ROAD , STOKE D'ABERNON
KT11 3QL, SURREY
DIANE ELIZABETH TURK (resigned)
Secretary, 1991.12.22 - 1995.02.01
KINGFISHER LODGE WATER LANE , COBHAM
KT11 2PB, SURREY
KEITH WELLHAM (resigned)
Secretary, COMPANY DIRECTOR, 1995.02.01 - 2000.03.23
5A HOME PARK COURT PALACE ROAD , KINGSTON UPON THAMES
KT1 2LF, SURREY
DIANE ELIZABETH TURK (resigned)
Director, 1991.11.01 - 2013.01.02
RYDAL OAKS COBHAM ROAD , STOKE D'ABERNON
KT11 3QL, SURREY
MICHAEL JOHN TURK (resigned)
Director, 1991.12.22 - 2012.01.02
RYDAL OAKS COBHAM ROAD , STOKE D'ABERNON
KT11 3QL, SURREY
JOHN STUART TWEEDLE (resigned)
Director, COMPANY DIRECTOR, 1998.03.20 - 2009.12.11
ROSE COTTAGE 94 WEALD ROAD , SEVENOAKS
TN13 1QE, KENT
KEITH WELLHAM (resigned)
Director, 1993.01.15 - 2000.04.30
5A HOME PARK COURT PALACE ROAD , KINGSTON UPON THAMES
KT1 2LF, SURREY

Companies near to TURK LAUNCHES ltd.

Information about the Private Limited Company TURK LAUNCHES 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: 2016.07.23. Reload the data