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Home > England & Wales Companies > TURRET BOND LIMITED
Company Information for

TURRET BOND LIMITED

40 FORT PARKWAY, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 9HL,
Company Registration Number
06222759
Private Limited Company
Active

Company Overview

About Turret Bond Ltd
TURRET BOND LIMITED was founded on 2007-04-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Turret Bond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TURRET BOND LIMITED
 
Legal Registered Office
40 FORT PARKWAY
ERDINGTON
BIRMINGHAM
WEST MIDLANDS
B24 9HL
Other companies in B24
 
Previous Names
INTERCEDE 2176 LIMITED17/05/2007
Filing Information
Company Number 06222759
Company ID Number 06222759
Date formed 2007-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 18:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURRET BOND LIMITED
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Company Officers of TURRET BOND LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DOUGLAS RAY
 Company Secretary 2013-11-11
ARNAUD LIPKOWICZ
 Director 2017-06-15
JACOPO FRANCISCO NADAL
 Director 2017-06-15
STUART ORAN
 Director 2017-06-15
STEPHEN DOUGLAS RAY
 Director 2013-11-11
GORDON EDWARD LAWRENCE ROPER
 Director 2017-10-01
ROWAN GREGORY PAXTON TAYLOR
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RONALD EDMONDSON
 Director 2013-01-31 2017-10-01
OLIVER GRAHAM BURNS
 Company Secretary 2007-09-28 2014-01-17
OLIVER GRAHAM BURNS
 Director 2007-09-28 2014-01-17
MICHAEL JOHN ASKEW
 Director 2012-11-09 2013-01-30
IAN RONALD EDMONDSON
 Director 2007-05-31 2012-12-31
DAVID PUMPHREY
 Company Secretary 2007-05-23 2007-09-28
DAVID PUMPHREY
 Director 2007-05-23 2007-09-28
STUART SMITH
 Director 2007-05-23 2007-08-31
MITRE SECRETARIES LIMITED
 Company Secretary 2007-04-23 2007-05-23
MITRE DIRECTORS LIMITED
 Director 2007-04-23 2007-05-23
MITRE SECRETARIES LIMITED
 Director 2007-04-23 2007-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNAUD LIPKOWICZ CASTLE MEZZANINE LIMITED Director 2017-06-15 CURRENT 2007-04-23 Active
ARNAUD LIPKOWICZ TYRE HOLDINGS LIMITED Director 2017-06-15 CURRENT 2017-01-06 Active
ARNAUD LIPKOWICZ TYRE INTERCO LIMITED Director 2017-06-15 CURRENT 2017-01-06 Active
ARNAUD LIPKOWICZ TYRE MIDCO LIMITED Director 2017-06-15 CURRENT 2017-01-06 Active
ARNAUD LIPKOWICZ CASTLE EQUITY LIMITED Director 2017-06-15 CURRENT 2007-04-23 Active
ARNAUD LIPKOWICZ TYRE HOLDCO LIMITED Director 2017-06-15 CURRENT 2017-01-06 Active
ARNAUD LIPKOWICZ TYRE BIDCO LIMITED Director 2017-06-15 CURRENT 2017-01-06 Active
JACOPO FRANCISCO NADAL CASTLE MEZZANINE LIMITED Director 2017-06-15 CURRENT 2007-04-23 Active
JACOPO FRANCISCO NADAL CASTLE EQUITY LIMITED Director 2017-06-15 CURRENT 2007-04-23 Active
JACOPO FRANCISCO NADAL TYRE HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JACOPO FRANCISCO NADAL TYRE INTERCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JACOPO FRANCISCO NADAL TYRE MIDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JACOPO FRANCISCO NADAL TYRE HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JACOPO FRANCISCO NADAL TYRE BIDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
JACOPO FRANCISCO NADAL BROMFORD INTERMEDIATE HOLDCO (UK) LIMITED Director 2016-12-12 CURRENT 2016-03-10 Active - Proposal to Strike off
JACOPO FRANCISCO NADAL BROMFORD ACQUISITIONS LIMITED Director 2016-12-12 CURRENT 2016-03-10 Active - Proposal to Strike off
STUART ORAN CASTLE MEZZANINE LIMITED Director 2017-06-15 CURRENT 2007-04-23 Active
STUART ORAN CASTLE EQUITY LIMITED Director 2017-06-15 CURRENT 2007-04-23 Active
STUART ORAN TYRE HOLDINGS LIMITED Director 2017-01-11 CURRENT 2017-01-06 Active
STUART ORAN TYRE INTERCO LIMITED Director 2017-01-11 CURRENT 2017-01-06 Active
STUART ORAN TYRE MIDCO LIMITED Director 2017-01-11 CURRENT 2017-01-06 Active
STUART ORAN TYRE HOLDCO LIMITED Director 2017-01-11 CURRENT 2017-01-06 Active
STUART ORAN TYRE BIDCO LIMITED Director 2017-01-11 CURRENT 2017-01-06 Active
STEPHEN DOUGLAS RAY TYRE HOLDINGS LIMITED Director 2017-06-15 CURRENT 2017-01-06 Active
STEPHEN DOUGLAS RAY CASTLE MEZZANINE LIMITED Director 2013-11-11 CURRENT 2007-04-23 Active
STEPHEN DOUGLAS RAY DUNLOP AIRCRAFT TYRES LIMITED Director 2013-11-11 CURRENT 1996-07-17 Active
STEPHEN DOUGLAS RAY CASTLE EQUITY LIMITED Director 2013-04-11 CURRENT 2007-04-23 Active
GORDON EDWARD LAWRENCE ROPER CASTLE MEZZANINE LIMITED Director 2017-10-01 CURRENT 2007-04-23 Active
GORDON EDWARD LAWRENCE ROPER TYRE HOLDINGS LIMITED Director 2017-06-15 CURRENT 2017-01-06 Active
GORDON EDWARD LAWRENCE ROPER GPS LAB LTD Director 2016-01-14 CURRENT 2016-01-14 Active
GORDON EDWARD LAWRENCE ROPER DUNLOP AIRCRAFT TYRES LIMITED Director 2015-09-14 CURRENT 1996-07-17 Active
GORDON EDWARD LAWRENCE ROPER CASTLE EQUITY LIMITED Director 2015-09-14 CURRENT 2007-04-23 Active
ROWAN GREGORY PAXTON TAYLOR CASTLE MEZZANINE LIMITED Director 2017-06-15 CURRENT 2007-04-23 Active
ROWAN GREGORY PAXTON TAYLOR TYRE HOLDINGS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ROWAN GREGORY PAXTON TAYLOR TYRE INTERCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ROWAN GREGORY PAXTON TAYLOR TYRE MIDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ROWAN GREGORY PAXTON TAYLOR TYRE HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
ROWAN GREGORY PAXTON TAYLOR TYRE BIDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active

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
2024-02-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-25Termination of appointment of Stephen Douglas Ray on 2023-10-20
2023-10-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS RAY
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/21
2023-08-0320/07/23 STATEMENT OF CAPITAL GBP 11443345
2023-08-02REGISTRATION OF A CHARGE / CHARGE CODE 062227590004
2023-06-15CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-21DIRECTOR APPOINTED MR SHASHANK DHAWAN
2023-04-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID NOVICK
2023-02-21APPOINTMENT TERMINATED, DIRECTOR GORDON EDWARD LAWRENCE ROPER
2023-02-02DIRECTOR APPOINTED MRS SUSAN MCKENNA
2023-01-20DIRECTOR APPOINTED MR CALEB PELGER
2022-12-20APPOINTMENT TERMINATED, DIRECTOR JACOPO FRANCISCO NADAL
2022-12-20DIRECTOR APPOINTED MR CHRISTOPHER DAVID NOVICK
2022-12-20DIRECTOR APPOINTED MR TAYLOR PAUL CATAROZOLI
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-03-12SH0125/02/21 STATEMENT OF CAPITAL GBP 11443344
2021-02-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062227590003
2020-10-06SH0102/10/20 STATEMENT OF CAPITAL GBP 10008461
2020-09-25SH0103/04/20 STATEMENT OF CAPITAL GBP 9633461
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MR MAYUR MAHESH SHAH
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD LIPKOWICZ
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062227590002
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR GORDON EDWARD LAWRENCE ROPER
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN RONALD EDMONDSON
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22RES13Resolutions passed:
  • Agreements 15/06/2017
  • ADOPT ARTICLES
2017-06-22RES01ADOPT ARTICLES 15/06/2017
2017-06-20AP01DIRECTOR APPOINTED MR JACOPO FRANCISCO NADAL
2017-06-20AP01DIRECTOR APPOINTED MR STUART ORAN
2017-06-20AP01DIRECTOR APPOINTED MR ROWAN GREGORY PAXTON TAYLOR
2017-06-19AP01DIRECTOR APPOINTED MR ARNAUD LIPKOWICZ
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062227590001
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 8627263
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-15CH01Director's details changed for Mr Stephen Douglas Ray on 2016-08-31
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13AR0123/04/16 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 8627263
2015-05-21AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 8627263
2014-05-09AR0123/04/14 ANNUAL RETURN FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BURNS
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER BURNS
2013-11-12AP03Appointment of Mr Stephen Douglas Ray as company secretary
2013-11-12AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0123/04/13 FULL LIST
2013-01-31AP01DIRECTOR APPOINTED MR IAN RONALD EDMONDSON
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDMONDSON
2012-11-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0123/04/12 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0123/04/11 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0123/04/10 FULL LIST
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER GRAHAM BURNS / 23/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD EDMONDSON / 23/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRAHAM BURNS / 23/04/2010
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-09-09AUDAUDITOR'S RESIGNATION
2008-07-0788(2)AD 20/06/08 GBP SI 140835@1=140835 GBP IC 8486428/8627263
2008-05-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-22RES04NC INC ALREADY ADJUSTED 28/02/2008
2008-05-22123GBP NC 8375001/9255178 28/02/08
2008-05-22RES04NC INC ALREADY ADJUSTED 14/12/2007
2008-05-22123GBP NC 100/8375001 14/12/07
2008-05-2288(2)CAPITALS NOT ROLLED UP
2008-05-2288(2)CAPITALS NOT ROLLED UP
2008-05-21363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-13288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID PUMPHREY LOGGED FORM
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PUMPHREY
2007-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-22288bDIRECTOR RESIGNED
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2007-06-14225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-14288bSECRETARY RESIGNED
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-05-17CERTNMCOMPANY NAME CHANGED INTERCEDE 2176 LIMITED CERTIFICATE ISSUED ON 17/05/07
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TURRET BOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TURRET BOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TURRET BOND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TURRET BOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURRET BOND LIMITED
Trademarks
We have not found any records of TURRET BOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURRET BOND 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 (70100 - Activities of head offices) as TURRET BOND LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TURRET BOND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURRET BOND 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 TURRET BOND 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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    Other companies at postcode B24 9HL