Turnell And Gigon Limited

Company Name	Turnell And Gigon Limited
Company Status	Active
Company Number	01789896
Category	Private Limited Company
Incorporation Date	8 February 1984(40 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Mathew John Rae Gomez
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Director Name	Ms Monique Gigon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Director Name	Mr Mark James Cotsford
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(34 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Director Name	Ms Kathryn Isobel Hallam
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Secretary Name	Ms Kathryn Isobel Hallam
Status	Current
Appointed	01 December 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Director Name	Ms Louise Katherine Crompton
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(38 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Director Name	Mr Geoffrey Thomas Craggs
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 March 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 15 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ

Secretary Name	Miss Monique Gigon
Nationality	British
Status	Resigned
Appointed	04 September 1991(7 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mendip Court Chatfield Road London SW11 3UZ

Director Name	John Arthur Betts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(11 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Bedford Park Mansions The Orchard London W4 1JY

Director Name	Sarah Jane James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2000)
Role	Sales Director
Correspondence Address	Flat 2 5 Ferry Road Teddington Middlesex TW11 9NN

Director Name	Charles Meredith Hamer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(17 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Director Name	Camilla Katherine Orr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(19 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2006)
Role	Sales Director
Correspondence Address	43 Joubert Street Battersea London SW11 5AE

Director Name	Mr Timothy Philip Page
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(19 years, 2 months after company formation)
Appointment Duration	15 years, 12 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Secretary Name	Matthew John Rae Gomez
Nationality	British
Status	Resigned
Appointed	30 June 2004(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	4 Holmesdale Road Teddington Middlesex TW11 9LF

Secretary Name	Mrs Lucy Thomson
Nationality	British
Status	Resigned
Appointed	05 January 2006(21 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 2011)
Role	Company Director
Correspondence Address	Linhay Barn Tuell Milton Abbot Tavistock Devon PL19 8PY

Director Name	Mrs Lucy Thomson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Secretary Name	Mr Mathew John Rae Gomez
Status	Resigned
Appointed	11 February 2011(27 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE

Contact

Website	www.turnellandgigon.com/
Email address	[email protected]
Telephone	020 72597280
Telephone region	London

Location

Registered Address	Chelsea Harbour Design Centre Chelsea Harbour Lots Road London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£710,863
Cash	£218,647
Current Liabilities	£995,947

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Charges

23 March 2016	Delivered on: 29 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
28 June 2002	Delivered on: 4 July 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 December 1998	Delivered on: 18 December 1998 Persons entitled: The Trustees for the Methodist Connexional Funds (Registered) Classification: Rent deposit deed Secured details: Â£8,543 due from the company to the chargee. Particulars: A deposit of Â£8,543. Outstanding
8 July 1991	Delivered on: 11 July 1991 Satisfied on: 5 November 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 March 1984	Delivered on: 10 April 1984 Satisfied on: 12 March 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts with a floating charge (see doc M12). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 December 2020	Termination of appointment of Mathew John Rae Gomez as a secretary on 1 December 2020 (1 page)
2 December 2020	Appointment of Ms Kathryn Isobel Hallam as a secretary on 1 December 2020 (2 pages)
4 November 2020	Appointment of Ms Kathryn Isobel Hallam as a director on 2 November 2020 (2 pages)
4 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 December 2019	Termination of appointment of Charles Meredith Hamer as a director on 1 December 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 April 2019	Termination of appointment of Timothy Philip Page as a director on 15 April 2019 (1 page)
11 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 March 2018	Appointment of Mr Mark James Cotsford as a director on 1 March 2018 (2 pages)
16 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Satisfaction of charge 3 in full (4 pages)
23 August 2017	Satisfaction of charge 3 in full (4 pages)
23 August 2017	Satisfaction of charge 4 in full (5 pages)
23 August 2017	Satisfaction of charge 4 in full (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
29 March 2016	Registration of charge 017898960005, created on 23 March 2016 (23 pages)
29 March 2016	Registration of charge 017898960005, created on 23 March 2016 (23 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 8,000 (5 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 8,000 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 8,000 (5 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 8,000 (5 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 8,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8,000 (5 pages)
21 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8,000 (5 pages)
21 November 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8,000 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 March 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
10 March 2011	Appointment of Mr Mathew John Rae Gomez as a secretary (1 page)
10 March 2011	Termination of appointment of Lucy Thomson as a secretary (1 page)
10 March 2011	Termination of appointment of Lucy Thomson as a secretary (1 page)
10 March 2011	Appointment of Mr Mathew John Rae Gomez as a secretary (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Termination of appointment of Lucy Thomson as a director (1 page)
18 October 2010	Termination of appointment of Lucy Thomson as a director (1 page)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Director's details changed for Mrs Lucy Thomson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Timothy Philip Page on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Ms Monique Gigon on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Charles Meredith Hamer on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Lucy Thomson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Charles Meredith Hamer on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mathew John Rae Gomez on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Mathew John Rae Gomez on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Ms Monique Gigon on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Timothy Philip Page on 14 December 2009 (2 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (5 pages)
9 February 2009	Director appointed mrs lucy thomson (1 page)
9 February 2009	Director appointed mrs lucy thomson (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 September 2008	Return made up to 04/09/08; full list of members (4 pages)
9 September 2008	Return made up to 04/09/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 September 2007	Return made up to 04/09/07; full list of members (3 pages)
25 September 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Location of register of members (1 page)
25 September 2007	Return made up to 04/09/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
9 October 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
9 October 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
5 October 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
18 May 2006	Accounting reference date extended from 31/03/06 to 31/05/06 (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
31 October 2005	Return made up to 04/09/05; full list of members (8 pages)
31 October 2005	Return made up to 04/09/05; full list of members (8 pages)
28 April 2005	Return made up to 04/09/04; full list of members (8 pages)
28 April 2005	Return made up to 04/09/04; full list of members (8 pages)
5 February 2005	Amended accounts made up to 31 March 2004 (15 pages)
5 February 2005	Amended accounts made up to 31 March 2004 (15 pages)
3 February 2005	New secretary appointed (4 pages)
3 February 2005	New secretary appointed (4 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
14 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	Secretary resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 September 2003	Return made up to 04/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
18 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 September 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
4 July 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
2 February 2002	Full accounts made up to 31 March 2001 (15 pages)
28 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
15 January 2001	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Director resigned (7 pages)
15 January 2001	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Director resigned (7 pages)
15 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 2001	Ad 01/04/00--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
15 January 2001	Particulars of contract relating to shares (3 pages)
15 January 2001	Ad 01/04/00--------- Â£ si 2000@1=2000 Â£ ic 6000/8000 (2 pages)
15 January 2001	Particulars of contract relating to shares (3 pages)
15 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 April 2000	Full accounts made up to 31 March 1999 (13 pages)
5 April 2000	Full accounts made up to 31 March 1999 (13 pages)
4 October 1999	Return made up to 04/09/99; no change of members (4 pages)
4 October 1999	Return made up to 04/09/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Return made up to 04/09/98; no change of members (4 pages)
22 September 1998	Return made up to 04/09/98; no change of members (4 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 September 1997	Return made up to 04/09/97; full list of members (6 pages)
9 September 1997	Return made up to 04/09/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 September 1996	Return made up to 04/09/96; no change of members (4 pages)
11 September 1996	Return made up to 04/09/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 September 1995	Return made up to 04/09/95; no change of members (4 pages)
12 September 1995	Return made up to 04/09/95; no change of members (4 pages)

Turnell And Gigon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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