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TURKINGTON HOLDINGS LIMITED - JAMES PARK, MAHON ROAD, PORTADOWN, United Kingdom
Company Information
- Company registration number
- NI036179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- JAMES PARK
- MAHON ROAD
- PORTADOWN
- BT62 3EH JAMES PARK, MAHON ROAD, PORTADOWN, BT62 3EH UK
Management
- Managing Directors
- MAVIS IRENE TURKINGTON
- TREVOR HENRY TURKINGTON
- MARK RAYMOND DUNDAS
- GARY TREVOR TURKINGTON
- MAVIS IRENE TURKINGTON
- Company secretaries
- MAVIS IRENE TURKINGTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-17
- Age Of Company 1999-05-17 25 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Trevor Henry Turkington
- Mr Gary Trevor Turkington
- Mr Mark Raymond Dundas
- -
- Mr. Gary Trevor Turkington
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-07-29
- Last Date: 2011-07-31
- Last Return Made Up To:
- 2013-01-16
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TURKINGTON HOLDINGS LIMITED Company Description
- TURKINGTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI036179. Its current trading status is "live". It was registered 1999-05-17. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at James Park .
Get TURKINGTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turkington Holdings Limited - JAMES PARK, MAHON ROAD, PORTADOWN, United Kingdom
- 1999-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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30/12/16 TOTAL EXEMPTION FULL (2017-09-18) - AA
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CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES (2017-02-01) - CS01
keyboard_arrow_right 2016
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16/01/16 FULL LIST (2016-01-26) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 (2016-09-30) - AA
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS (2015-01-30) - AP01
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DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON (2015-01-30) - AP01
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16/01/15 FULL LIST (2015-02-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAG (2015-02-11) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-09-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0361790014 (2015-09-07) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 (2015-10-06) - AA
keyboard_arrow_right 2014
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16/01/14 FULL LIST (2014-01-21) - AR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 (2014-02-24) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 (2014-02-24) - MR05
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PREVEXT FROM 30/07/2013 TO 30/12/2013 (2014-01-13) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13 (2014-10-02) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE NI0361790014 (2014-09-18) - MR01
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ALTER ARTICLES 11/09/2014 (2014-10-03) - RES01
keyboard_arrow_right 2013
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16/01/13 FULL LIST (2013-01-16) - AR01
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PREVSHO FROM 31/07/2012 TO 30/07/2012 (2013-04-29) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/12 (2013-12-24) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 (2013-11-04) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 (2013-11-04) - MR05
keyboard_arrow_right 2012
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17/05/12 FULL LIST (2012-05-24) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 (2012-05-03) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2012-03-06) - MG01
keyboard_arrow_right 2011
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17/05/11 FULL LIST (2011-05-26) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 (2011-04-08) - AA
keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 (2010-05-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKEAG / 17/05/2010 (2010-06-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS IRENE TURKINGTON / 17/05/2010 (2010-06-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MAVIS IRENE TURKINGTON / 17/05/2010 (2010-06-08) - CH03
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17/05/10 FULL LIST (2010-06-08) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-09-08) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY TURKINGTON / 17/05/2010 (2010-06-08) - CH01
keyboard_arrow_right 2009
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ARTICLES OF ASSOCIATION (2009-11-29) - MEM/ARTS
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ALTER ARTICLES 14/08/2009 (2009-11-29) - RES01
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17/05/09 ANNUAL RETURN SHUTTLE (2009-05-27) - 371S(NI)
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MORTGAGE SATISFACTION (2009-02-19) - 411A(NI)
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31/07/08 ANNUAL ACCTS (2009-01-23) - AC(NI)
keyboard_arrow_right 2008
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SPECIAL/EXTRA RESOLUTION (2008-11-20) - RES(NI)
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UPDATED MEM AND ARTS (2008-11-20) - UDM+A(NI)
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DISPOSAL OR CHARGED PROP (2008-10-16) - 411B(NI)
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DISPOSAL OR CHARGED PROP (2008-09-30) - 411B(NI)
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0000 (2008-09-04) - 402R(NI)
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PARS RE MORTAGE (2008-09-04) - 402(NI)
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SPECIAL/EXTRA RESOLUTION (2008-09-02) - RES(NI)
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UPDATED MEMORANDUM (2008-09-02) - UDMEM(NI)
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17/05/08 (2008-07-04) - 371SR(NI)
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SPECIAL/EXTRA RESOLUTION (2008-06-10) - RES(NI)
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0000 (2008-05-08) - 402R(NI)
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0000 (2008-01-30) - 402R(NI)
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31/07/07 ANNUAL ACCTS (2008-01-24) - AC(NI)
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MORTGAGE SATISFACTION (2008-09-30) - 411A(NI)
keyboard_arrow_right 2007
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31/07/06 ANNUAL ACCTS (2007-03-14) - AC(NI)
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SPECIAL/EXTRA RESOLUTION (2007-03-15) - RES(NI)
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UPDATED MEM AND ARTS (2007-03-22) - UDM+A(NI)
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17/05/07 ANNUAL RETURN SHUTTLE (2007-06-01) - 371S(NI)
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UPDATED MEM AND ARTS (2007-11-09) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2007-12-28) - RES(NI)
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UPDATED MEM AND ARTS (2007-12-28) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2007-11-09) - RES(NI)
keyboard_arrow_right 2006
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PARS RE MORTAGE (2006-08-03) - 402(NI)
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17/05/06 ANNUAL RETURN SHUTTLE (2006-05-31) - 371S(NI)
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UPDATED MEM AND ARTS (2006-03-09) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2006-03-09) - RES(NI)
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SPECIAL/EXTRA RESOLUTION (2006-02-01) - RES(NI)
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31/07/05 ANNUAL ACCTS (2006-01-23) - AC(NI)
keyboard_arrow_right 2005
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31/07/04 ANNUAL ACCTS (2005-06-08) - AC(NI)
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17/05/05 ANNUAL RETURN SHUTTLE (2005-05-23) - 371S(NI)
keyboard_arrow_right 2004
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17/05/04 ANNUAL RETURN SHUTTLE (2004-06-11) - 371S(NI)
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31/07/03 ANNUAL ACCTS (2004-09-14) - AC(NI)
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CHANGE OF DIRS/SEC (2004-09-08) - 296(NI)
keyboard_arrow_right 2003
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PARS RE MORTAGE (2003-07-08) - 402(NI)
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31/07/02 ANNUAL ACCTS (2003-06-10) - AC(NI)
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17/05/03 ANNUAL RETURN SHUTTLE (2003-05-21) - 371S(NI)
keyboard_arrow_right 2002
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17/05/02 ANNUAL RETURN SHUTTLE (2002-05-31) - 371S(NI)
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31/07/01 ANNUAL ACCTS (2002-04-05) - AC(NI)
keyboard_arrow_right 2001
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PARS RE MORTAGE (2001-12-21) - 402(NI)
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31/07/00 ANNUAL ACCTS (2001-07-05) - AC(NI)
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17/05/01 ANNUAL RETURN SHUTTLE (2001-06-14) - 371S(NI)
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PARS RE MORTAGE (2001-02-14) - 402(NI)
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PARS RE MORTAGE (2001-01-03) - 402(NI)
keyboard_arrow_right 2000
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PARS RE MORTAGE (2000-02-22) - 402(NI)
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CHANGE OF ARD (2000-01-17) - 233(NI)
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17/05/00 ANNUAL RETURN SHUTTLE (2000-05-31) - 371S(NI)
keyboard_arrow_right 1999
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CHANGE IN SIT REG ADD (1999-11-23) - 295(NI)
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UPDATED MEM AND ARTS (1999-09-29) - UDM+A(NI)
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PARS RE CON RE SHARES (1999-07-25) - 98(3)(NI)
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CERT CHANGE (1999-07-15) - CERTC(NI)
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RESOLUTION TO CHANGE NAME (1999-07-15) - CNRES(NI)
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RETURN OF ALLOT OF SHARES (1999-07-03) - G98-2(NI)
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INCORPORATION DOCUMENTS (1999-05-17) - NEWINC
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PARS RE DIRS/SIT REG OFF (1999-05-17) - G21(NI)
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DECLN COMPLNCE REG NEW CO (1999-05-17) - G23(NI)
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ARTICLES (1999-05-17) - ARTS(NI)
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MEMORANDUM (1999-05-17) - MEM(NI)