Active
Company Information for TURKEY MILL INVESTMENTS LIMITED
MURKY HILL OFFICES COW LANE, MIDDLETON TYAS, RICHMOND, N YORKSHIRE, DL10 6RW,
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Company Registration Number
03380048
Private Limited Company
Active |
Company Name | |
---|---|
TURKEY MILL INVESTMENTS LIMITED | |
Legal Registered Office | |
MURKY HILL OFFICES COW LANE MIDDLETON TYAS RICHMOND N YORKSHIRE DL10 6RW Other companies in DL10 | |
Company Number | 03380048 | |
---|---|---|
Company ID Number | 03380048 | |
Date formed | 1997-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB697163101 |
Last Datalog update: | 2024-06-07 14:56:54 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN SPEIR |
||
RALPH CONGREVE |
||
DOUGLAS JAMES LAWSON |
||
KATHARINE JUDITH LAWSON |
||
THOMAS CLIFFORD SHELDON |
||
ADRIAN JOHN SPEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HAWKINS |
Director | ||
ANTHONY FRANCIS WIGRAM |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANDTEAM FARMS LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
TELFORD SQUARE INVESTMENTS LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
LANDTEAM SCOTLAND (GLENROTHES) LIMITED | Company Secretary | 2001-07-12 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
LANDTEAM SCOTLAND LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
CLUBDAWN LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2000-12-08 | Dissolved 2015-12-22 | |
PLUSCOURT LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-01 | Dissolved 2016-12-13 | |
LANDTEAM NORTHERN LIMITED | Company Secretary | 2000-08-17 | CURRENT | 2000-08-17 | Liquidation | |
LANDTEAM PROPERTY INVESTMENTS LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-07-19 | Active | |
ORCHARD STREET PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1998-11-05 | Liquidation | |
THE ORCHARD STREET BUSINESS CENTRE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1997-06-05 | Active | |
ROLLATURF LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
ISOFIELD LIMITED | Director | 2013-04-05 | CURRENT | 1982-03-11 | Active - Proposal to Strike off | |
HALES MANAGEMENT LTD | Director | 2011-03-31 | CURRENT | 2011-03-31 | Dissolved 2015-06-30 | |
CLIFFVALLEY LIMITED | Director | 2008-09-09 | CURRENT | 2008-08-22 | Active | |
TYAS TURF LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2018-05-22 | |
FOUR EATON PLACE LIMITED | Director | 2007-12-17 | CURRENT | 1996-12-23 | Active | |
CALMRIVER LIMITED | Director | 2006-07-03 | CURRENT | 2006-06-20 | Dissolved 2014-12-02 | |
LANDTEAM FARMS LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
TELFORD SQUARE INVESTMENTS LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
LANDTEAM SCOTLAND (GLENROTHES) LIMITED | Director | 2001-07-12 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
LANDTEAM SCOTLAND LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
CLUBDAWN LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-08 | Dissolved 2015-12-22 | |
PLUSCOURT LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-01 | Dissolved 2016-12-13 | |
LANDTEAM NORTHERN LIMITED | Director | 2000-08-17 | CURRENT | 2000-08-17 | Liquidation | |
ORCHARD STREET PROPERTY INVESTMENTS LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Liquidation | |
URBAN & RURAL INVESTMENTS LIMITED | Director | 1998-09-01 | CURRENT | 1997-04-22 | Active | |
THE ORCHARD STREET BUSINESS CENTRE LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-05 | Active | |
CITY & COMMERCIAL PROPERTY COMPANY LIMITED | Director | 1994-11-30 | CURRENT | 1980-01-18 | Active | |
BAKER BAKER (DEVELOPMENTS) LIMITED | Director | 1991-07-20 | CURRENT | 1982-02-12 | Active | |
NORTH ROAD TRADE PARK LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
TIDEWAY WHARF FREEHOLD LIMITED | Director | 2013-03-05 | CURRENT | 2012-09-11 | Active | |
UNIVERSAL STUDENT LIVING LIMITED | Director | 2012-07-24 | CURRENT | 2012-05-04 | Active | |
D&A (7050) LIMITED | Director | 2010-09-30 | CURRENT | 2005-11-21 | Dissolved 2014-12-02 | |
D&A (7051) LIMITED | Director | 2010-09-30 | CURRENT | 2005-11-21 | Dissolved 2014-12-02 | |
D&A (7052) LIMITED | Director | 2010-09-30 | CURRENT | 2005-12-23 | Dissolved 2014-12-02 | |
WAREHAMS PROPERTY SERVICES LIMITED | Director | 2005-04-09 | CURRENT | 2005-04-09 | Active | |
WAREHAMS PROPERTY SERVICES LIMITED | Director | 2005-04-09 | CURRENT | 2005-04-09 | Active | |
COURT HOUSE AND COMMERCIAL PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-26 | Active | |
NORTH ROAD TRADE PARK LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
ROLLATURF LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
ISOFIELD LIMITED | Director | 2013-04-05 | CURRENT | 1982-03-11 | Active - Proposal to Strike off | |
TYAS TURF LIMITED | Director | 2008-04-25 | CURRENT | 2008-04-25 | Dissolved 2018-05-22 | |
LANDTEAM FARMS LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
TELFORD SQUARE INVESTMENTS LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
LANDTEAM SCOTLAND (GLENROTHES) LIMITED | Director | 2001-07-12 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
LANDTEAM SCOTLAND LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
CLUBDAWN LIMITED | Director | 2001-01-11 | CURRENT | 2000-12-08 | Dissolved 2015-12-22 | |
PLUSCOURT LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-01 | Dissolved 2016-12-13 | |
LANDTEAM NORTHERN LIMITED | Director | 2000-08-17 | CURRENT | 2000-08-17 | Liquidation | |
LANDTEAM PROPERTY INVESTMENTS LIMITED | Director | 1999-08-12 | CURRENT | 1999-07-19 | Active | |
ORCHARD STREET PROPERTY INVESTMENTS LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Liquidation | |
THE ORCHARD STREET BUSINESS CENTRE LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033800480012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033800480013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033800480013 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033800480011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033800480011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE JUDITH LAWSON | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Hawkins on 2015-05-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033800480011 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AR01 | 28/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 28/05/10 FULL LIST | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RALPH CONGREVE / 10/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LAWSON / 01/01/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MORTON HOUSE MORTON ROAD DARLINGTON DURHAM DL1 4PT | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 108 FULHAM PALACE ROAD LONDON W6 9PL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
88(2)R | AD 28/07/97--------- £ SI 398@1=398 £ IC 2/400 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-05-31 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
ASSIGNMENT & CHARGE OF CONTRACTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENT FOR LEASE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF VARIATION OF MORTGAGE AND RECIPT SUPPLEMENTAL TO A LEGAL CHARGE DATED 19 AUGUST 1997 | Satisfied | NORTHERN ROCK PLC | |
DEED OF ASSIGNMENT | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | YOUNG AND PARTNERS (MOTORS) LIMITED |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 42 |
LICENCE | 14 |
We have found 56 mortgage charges which are owed to TURKEY MILL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TURKEY MILL INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TURKEY MILL INVESTMENTS LIMITED | Event Date | 2011-05-31 |
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. |