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Home > England & Wales Companies > TURRIFF MIDLANDS LIMITED
Company Information for

TURRIFF MIDLANDS LIMITED

5TH FLOOR, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN,
Company Registration Number
00377443
Private Limited Company
Active

Company Overview

About Turriff Midlands Ltd
TURRIFF MIDLANDS LIMITED was founded on 1942-11-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Turriff Midlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
TURRIFF MIDLANDS LIMITED
 
Legal Registered Office
5TH FLOOR, COLMORE GATE
2 COLMORE ROW
BIRMINGHAM
B3 2BN
Other companies in B3
 
Filing Information
Company Number 00377443
Company ID Number 00377443
Date formed 1942-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/1990
Account next due 31/10/1992
Latest return 06/06/1991
Return next due 04/07/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 06:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURRIFF MIDLANDS LIMITED
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Company Officers of TURRIFF MIDLANDS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JOAN LUSTY
Company Secretary 1991-06-06
TIMOTHY DAN GODFREY
Director 1991-06-06
STEPHEN HAROLD GREENWOOD
Director 1991-06-06
DAVID RONALD HIBBERT
Director 1991-06-06
BRIAN JOHN WHITTAKER
Director 1991-06-06
CHRISTOPHER JOHN WORTERS
Director 1991-06-06
JOHN LESLIE WYATT
Director 1991-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM STUART PARKER
Director 1991-06-06 1998-06-01
IAN RICHARD ROUGHLEY
Director 1991-06-06 1991-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JOAN LUSTY T.C. INSURANCE SERVICES LIMITED Company Secretary 1991-06-06 CURRENT 1962-07-13 Dissolved 2013-10-08
ALISON JOAN LUSTY 00255014 LIMITED Company Secretary 1991-06-06 CURRENT 1931-03-20 Liquidation
ALISON JOAN LUSTY LEAGRO LIMITED Company Secretary 1991-06-06 CURRENT 1950-09-08 Liquidation
ALISON JOAN LUSTY APH (REALISATIONS) LIMITED Company Secretary 1991-06-06 CURRENT 1961-02-23 Active - Proposal to Strike off
STEPHEN HAROLD GREENWOOD TENDERMILL WOLVERHAMPTON LIMITED Director 1991-10-03 CURRENT 1989-10-03 Dissolved 2016-04-05
STEPHEN HAROLD GREENWOOD 00255014 LIMITED Director 1991-06-06 CURRENT 1931-03-20 Liquidation
STEPHEN HAROLD GREENWOOD TENDERMILL LIMITED Director 1991-01-17 CURRENT 1989-01-17 Dissolved 2016-04-05
BRIAN JOHN WHITTAKER 00255014 LIMITED Director 1991-06-06 CURRENT 1931-03-20 Liquidation
CHRISTOPHER JOHN WORTERS 00255014 LIMITED Director 1991-06-06 CURRENT 1931-03-20 Liquidation
JOHN LESLIE WYATT BETMATHEL LIMITED Director 2000-04-05 CURRENT 1995-02-09 Active
JOHN LESLIE WYATT CAMBRIDGE ASPHALTE HOLDINGS LIMITED Director 1997-09-02 CURRENT 1997-09-02 Dissolved 2014-03-30
JOHN LESLIE WYATT CAMBRIDGE ASPHALTE COMPANY LIMITED Director 1997-08-29 CURRENT 1948-11-27 Active - Proposal to Strike off
JOHN LESLIE WYATT CA SINGLE PLY LIMITED Director 1997-08-27 CURRENT 1997-08-27 Dissolved 2015-01-15
JOHN LESLIE WYATT T.C. INSURANCE SERVICES LIMITED Director 1991-06-06 CURRENT 1962-07-13 Dissolved 2013-10-08
JOHN LESLIE WYATT 00255014 LIMITED Director 1991-06-06 CURRENT 1931-03-20 Liquidation
JOHN LESLIE WYATT LEAGRO LIMITED Director 1991-06-06 CURRENT 1950-09-08 Liquidation
JOHN LESLIE WYATT APH (REALISATIONS) LIMITED Director 1991-06-06 CURRENT 1961-02-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-08-01AC92Restoration by order of the court
2009-11-24GAZ2Final Gazette dissolved via compulsory strike-off
2009-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2005-07-29OC-DVOrder of court - dissolution void
2002-06-07LIQDissolved
2002-03-074.72Voluntary liquidation creditors final meeting
2001-10-314.68Liquidators' statement of receipts and payments
2001-04-234.68Liquidators' statement of receipts and payments
2000-10-264.68Liquidators' statement of receipts and payments
2000-05-024.68Liquidators' statement of receipts and payments
1999-10-214.68Liquidators' statement of receipts and payments
1999-04-284.68Liquidators' statement of receipts and payments
1998-10-264.68Liquidators' statement of receipts and payments
1998-06-16288bDirector resigned
1998-04-214.68Liquidators' statement of receipts and payments
1997-10-234.68Liquidators' statement of receipts and payments
1997-04-304.68Liquidators' statement of receipts and payments
1996-10-164.68Liquidators' statement of receipts and payments
1996-04-254.68Liquidators' statement of receipts and payments
1995-10-254.68Liquidators' statement of receipts and payments
1995-04-254.68Liquidators' statement of receipts and payments
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-12-01SPEC PENCertificate of specific penalty
1994-11-164.68Liquidators' statement of receipts and payments
1994-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-03-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-03-18405(2)RECEIVER CEASING TO ACT
1994-01-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-01-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-10-05287REGISTERED OFFICE CHANGED ON 05/10/92 FROM: C/O ARTHUR ANDERSEN & CO 1 VICTORIA SQUARE BIRMINGHAM B1 1BD
1992-05-15SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-05-14600APPOINTMENT OF LIQUIDATOR
1992-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1992-05-144.20STATEMENT OF AFFAIRS
1992-04-213.10ADMINISTRATIVE RECEIVER'S REPORT
1992-04-09287REGISTERED OFFICE CHANGED ON 09/04/92 FROM: BUDBROOKE RD. WARWICK CV34 5XJ
1992-03-093.4CONSTITUTION OF CREDITORS' COMMITTEE
1991-11-13405(1)APPOINTMENT OF RECEIVER/MANAGER
1991-11-06288DIRECTOR RESIGNED
1991-10-08288DIRECTOR RESIGNED
1991-10-08288DIRECTOR RESIGNED
1991-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-08ELRESS366A DISP HOLDING AGM 17/06/91
1991-08-08ELRESS252 DISP LAYING ACC 17/06/91
1991-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/91
1991-07-05363bRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-14288DIRECTOR RESIGNED
1991-02-19288NEW DIRECTOR APPOINTED
1991-01-16SRES01ALTER MEM AND ARTS 02/01/91
1991-01-11395PARTICULARS OF MORTGAGE/CHARGE
1990-09-17SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/90
1990-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-06-26363RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
1990-03-07288NEW DIRECTOR APPOINTED
1989-08-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to TURRIFF MIDLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against TURRIFF MIDLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1991-01-11 Outstanding LLOYDS BANK PLC
GUARANTEE & DEBENTURE 1991-01-11 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 1991-01-11 Outstanding GENERAL SURVEY AND GUARANTEE COMPANY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1991-01-11 Outstanding LLOYDS BANK PLC(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORSAS SO DEFINED
Intangible Assets
Patents
We have not found any records of TURRIFF MIDLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURRIFF MIDLANDS LIMITED
Trademarks
We have not found any records of TURRIFF MIDLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURRIFF MIDLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as TURRIFF MIDLANDS LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where TURRIFF MIDLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTURRIFF MIDLANDS LIMITEDEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURRIFF MIDLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURRIFF MIDLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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