BEN TURNER INDUSTRIAL LIMITED
Overview
| Company Name | BEN TURNER INDUSTRIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00704635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN TURNER INDUSTRIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEN TURNER INDUSTRIAL LIMITED located?
| Registered Office Address | Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN TURNER INDUSTRIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEN TURNER AND SON(EXPORT)LIMITED | Oct 02, 1961 | Oct 02, 1961 |
What are the latest accounts for BEN TURNER INDUSTRIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for BEN TURNER INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Jeremy David Clarkson as a director on Jun 19, 2013 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Amanda Jane Parker as a director on Jan 28, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
Who are the officers of BEN TURNER INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Andrew St Clair | Secretary | 26 Catlin Crescent TW17 8EU Shepperton Middlesex | British | 38313140002 | ||||||
| NEWMAN, John Watson | Director | Longridge St George's Hill KT13 0NA Weybridge Surrey | England | British | 3088870002 | |||||
| ANDERSON, John | Secretary | 27 Croft Road SW19 2NF London | British | 53485800001 | ||||||
| ATKINS, Zoe Rachel | Secretary | 3 Burden Way GU2 9RB Guildford Surrey | British | 72201740002 | ||||||
| BOYD, Michael Andrew | Secretary | 19 Plough Road Dormansland RH7 6PS Lingfield Surrey | British | 7595590001 | ||||||
| DENTON, Mark Edward | Secretary | 7 Turner Close GU4 7JN Guildford Surrey | British | 57643460001 | ||||||
| FISHER, Lisa Joanne | Secretary | 80 The Mount GU2 5JB Guildford Surrey | British | 52428620001 | ||||||
| HOBBS, Wendy Jill | Secretary | 36 Cater Gardens GU3 3BY Guildford Surrey | British | 35837360001 | ||||||
| LLEWELYN, Rhydian Hedd | Secretary | 57 New Road Chilworth GU4 8LP Guildford Surrey | British | 93073060001 | ||||||
| PRICE, Andrew Christopher | Secretary | The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands | British | 120883400001 | ||||||
| CLARKSON, Jeremy David | Director | 17 Oak Ridge LS22 6GT Wetherby West Yorkshire | United Kingdom | British | 29690770001 | |||||
| COMPSON, Stephen Edwin John | Director | Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey | England | British | 45307380002 | |||||
| FORSYTHE, John Leslie | Director | 3 Wilton Drive Ditton ME20 6PL Aylesford Kent | British | 13421210001 | ||||||
| MOORE, Thomas | Director | Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford | England | British | 83054600001 | |||||
| PARKER, Amanda Jane | Director | Birbeck House Highfield Park SL7 2DE Marlow Buckinghamshire | United Kingdom | British | 56633850002 | |||||
| SHIPP, Nicholas Damante | Director | Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey | British | 8827920001 |
Does BEN TURNER INDUSTRIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 27, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hanomag 22 d 4 wd loading shovel serial no:- 37221215 engine no:- lf 8031000 40618 m (see doc m 89 for further detials). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 27, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hanomag 33D 4WD loading shovel serial no:- 373321950 engine no:- 749528 (see doc M88 for further details). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 01, 1985 Delivered On Apr 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage dated 11/1/73 | |
Short particulars A specific charge over the benefit of all book and other debts owing the company (see doc m 87 for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 11, 1973 Delivered On Jan 26, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific eqitable charge on the undertking and goodwill all property and assetts present and future by way of a floating charge. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0