Company Information for TURNBULL & ASSER LIMITED
14 SOUTH STREET, LONDON, W1K 1DF,
|
Company Registration Number
01066321
Private Limited Company
Active |
Company Name | |
---|---|
TURNBULL & ASSER LIMITED | |
Legal Registered Office | |
14 SOUTH STREET LONDON W1K 1DF Other companies in W1K | |
Company Number | 01066321 | |
---|---|---|
Company ID Number | 01066321 | |
Date formed | 1972-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/01/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB668073411 |
Last Datalog update: | 2024-12-05 06:13:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Turnbull & Asser (usa), L.L.C. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN BAKER |
||
NEIL CHARLES CLIFFORD |
||
ALI FAYED |
||
JAMES ALLIE FAYED |
||
LIAM FAYED |
||
STEVEN JEFFREY QUIN |
||
MARK TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN FOSTER |
Company Secretary | ||
DAVID IAN FOSTER |
Director | ||
NIGEL CHARLES CRAIG BLOW |
Director | ||
STEPHEN CHRISTOPHER MCCOY |
Director | ||
PAUL LESLIE PRICE |
Director | ||
EVELYN MARY THERESA MULLIGAN |
Company Secretary | ||
STEVEN WILLIAM MILLER |
Director | ||
SIMON DAVID HATHERLY DEAN |
Company Secretary | ||
KENNETH THOMAS WILLIAMS |
Director | ||
STUART REES BOUGHTON |
Director | ||
HELENA MARY MOUNTFORD |
Director | ||
SUSAN JERMAN |
Company Secretary | ||
STEVEN ALAN HILL |
Director | ||
MARK JONATHAN STEARN |
Director | ||
IAN JOHN LUXTON |
Director | ||
BARRY RICHARD GOLDSMITH |
Director | ||
PAUL EDWARD CUSS |
Director | ||
CHARLES JEREMY DAVID HILL |
Director | ||
JOHN CHARLES BRADLEY |
Director | ||
MANFRED EUGEN ZIPP |
Director | ||
ANTHONY PATRICK FRANCIS INGRAM |
Director | ||
OMAR HUGH BAYOUMI |
Director | ||
JAMES MICHAEL WALSH |
Director | ||
JOHN BARRY TUFFNEY |
Director | ||
ANTHONY CLIVE JAMES |
Director | ||
JAMES RALPH PARNELL DAVIES |
Company Secretary | ||
GILLIAN ELAINE BRANIFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JASPER FOOTWEAR LIMITED | Director | 2014-10-10 | CURRENT | 2013-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/01/23 | ||
Termination of appointment of Nahida Noori on 2024-01-05 | ||
FULL ACCOUNTS MADE UP TO 29/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ILARIA RIVA-NICCOLINI | |
AP03 | Appointment of Ms Nahida Noori as company secretary on 2022-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
MR05 | All of the property or undertaking has been released from charge for charge number 010663210004 | |
RES11 | Resolutions passed:
| |
SH01 | 21/01/22 STATEMENT OF CAPITAL GBP 11600070 | |
Director's details changed for Ali Fayed on 2022-01-05 | ||
CH01 | Director's details changed for Ali Fayed on 2022-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
RP04SH01 | Second filed SH01 - 08/04/21 Statement of Capital gbp 8650000.00 08/04/21 Statement of Capital usd 85.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES CLIFFORD | |
SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 8650000.00 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN TARLTON-WEATHERALL | |
SH01 | 24/11/20 STATEMENT OF CAPITAL GBP 7850000.00 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 4850000 | |
CH01 | Director's details changed for Mr Neil Charles Clifford on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 485000 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
AP01 | DIRECTOR APPOINTED MR MARK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN FOSTER | |
TM02 | Termination of appointment of David Ian Foster on 2017-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
RES13 | AUTHORIESED SHARE CAPITAL INCREASED FROM £3450000 AND US $ 85 TO THE AGGREGATE OF £5450000 AND US$ 85 BY THE CREATION OF 20000000 ORDINARY SHARES OF £0.10 EACH 08/06/2017 | |
RES01 | 08/06/2017 | |
RES13 | SEC `75 CONFLICT OF INTEREST 08/06/2017 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsAuthoriesed share capital increased from £3450000 and us $ 85 to the aggregate of £5450000 and us$ 85 by the creation of 20000000 ordinary shares of £... | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 3850000;USD 85 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 3850000 | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN BAKER | |
AP01 | DIRECTOR APPOINTED MR. LIAM FAYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 3450000;USD 85 | |
SH01 | 09/03/16 STATEMENT OF CAPITAL GBP 3450000.0 09/03/16 STATEMENT OF CAPITAL USD 85.00000 | |
RES13 | CAPITAL INCREASED FROM AGGREGATE OF £2,630,200 AND $85 TO THE AGGREGATE OF £3,450,000 AND $85 BY THE CREATION OF 8,198,000 ADDITIONAL ORDINARY SHARESOF £0.10 EACH 10/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
RES01 | ADOPT ARTICLES 17/09/2015 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2450000;USD 85 | |
AR01 | 08/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010663210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010663210003 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE | |
MISC | AUD RES SEC 519 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2450000;USD 85 | |
AR01 | 08/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID IAN FOSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVELYN MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLER | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES CRAIG BLOW | |
AR01 | 08/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCCOY | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
RES01 | ADOPT ARTICLES 08/09/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 08/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHARLES CLIFFORD | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED EVELYN MARY THERESA MULLIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DEAN | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JEFFREY QUIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI FAYED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM MILLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLIE FAYED / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 12/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1030200/2630200 12/0 | |
88(2)R | AD 12/01/07--------- £ SI 16000000@.1=1600000 £ IC 850000/2450000 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C. | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNBULL & ASSER LIMITED
TURNBULL & ASSER LIMITED owns 2 domain names.
jstc.co.uk turnbullandasser.co.uk
The top companies supplying to UK government with the same SIC code (14131 - Manufacture of other men's outerwear) as TURNBULL & ASSER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
52083100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², dyed | |||
52122590 | Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², printed | |||
52 | ||||
52084100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², made from yarn of different colours | |||
52121490 | Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing <= 200 g/m², made of yarn of different colours | |||
57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | |||
60069000 | Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
52 | ||||
52082190 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², bleached (excl. fabrics for the manufacture of bandages, dressings and medical gauzes) | |||
52084100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², made from yarn of different colours | |||
52121390 | Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing <= 200 g/m², dyed | |||
52121490 | Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing <= 200 g/m², made of yarn of different colours | |||
62033290 | Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
48193000 | Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm | |||
48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
52083100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², dyed | |||
52084100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², made from yarn of different colours | |||
52084200 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 100 g to 200 g/m², made from yarn of different colours | |||
52121390 | Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing <= 200 g/m², dyed | |||
62132000 | Handkerchiefs of cotton, of which no side exceeds 60 cm (excl. knitted or crocheted) | |||
52084100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², made from yarn of different colours | |||
62031990 | Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear) | |||
62033990 | Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles) | |||
52083100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², dyed | |||
52083100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², dyed | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
62059080 | Men's or boys' shirts of textile materials (excl. of cotton or man-made fibres, flax or ramie, knitted or crocheted, nightshirts, singlets and other vests) | |||
58019090 | Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
62101090 | ||||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
62042990 | Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |