Turfgrass Services International Limited

Company Name	Turfgrass Services International Limited
Company Status	Active
Company Number	02390929
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alexander Craig Edwards
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(9 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Wilberfoss York YO41 5NT

Director Name	Mr Stephen Ward Edwards
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(9 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts Wilberfoss York YO41 5NT

Director Name	Mr Guy Anthony Barrett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(29 years after company formation)
Appointment Duration	5 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Chestnuts Wilberfoss York YO41 5NT

Director Name	Mr Derek Lawrence Ward Edwards
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(1 year, 10 months after company formation)
Appointment Duration	17 years (resigned 30 April 2008)
Role	Company Director
Correspondence Address	1 Fossbeck Close Wilberfoss York North Yorkshire YO4 5PR

Director Name	Graeme David Forbes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(1 year, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Wester Riggs Broomieknowe Lasswade Midlothian EH18 1LN Scotland

Secretary Name	Mr Richard Desmond Edwards
Nationality	British
Status	Resigned
Appointed	19 April 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	96 Fulmar Road Nottage Porthcawl Mid Glamorgan CF36 3PW Wales

Secretary Name	Jeffrey White
Nationality	British
Status	Resigned
Appointed	01 August 1992(3 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	17 Holly Tree Croft Dunnington York North Yorkshire YO19 5RG

Secretary Name	Mr Alexander Craig Edwards
Nationality	British
Status	Resigned
Appointed	30 September 2008(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 November 2011)
Role	Company Director
Correspondence Address	The Chestnuts Wilberfoss York YO41 5NT

Secretary Name	Mr Russell Edward Frensham
Status	Resigned
Appointed	19 June 2018(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 2019)
Role	Company Director
Correspondence Address	The Chestnuts Wilberfoss York YO41 5NT

Contact

Website	www.inturf.com/
Telephone	07 292691197
Telephone region	Mobile

Location

Registered Address	The Chestnuts Wilberfoss York YO41 5NT
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Wilberfoss
Ward	Pocklington Provincial
Built Up Area	Wilberfoss

Shareholders

150k at £1	Derek Edwards & June Edwards 99.34% Preference
380 at £1	Alexander Craig Edwards 0.25% Ordinary
380 at £1	Stephen Ward Edwards 0.25% Ordinary
120 at £1	Anna Edwards 0.08% Ordinary A
120 at £1	Stephanie Edwards 0.08% Ordinary A

Financials

Year	2014
Net Worth	£213,096
Cash	£2,500
Current Liabilities	£736,334

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

30 April 2018	Delivered on: 2 May 2018 Persons entitled: The Trustees of the Turfgrass Services International Limited Pension Fund Classification: A registered charge Particulars: Any right title or interest which the borrower has or may acquire in the future to any land. The assets set out in schedule one of the debenture document. Outstanding
13 July 2015	Delivered on: 14 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 July 2015	Delivered on: 1 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
1 July 2015	Delivered on: 1 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
16 June 2015	Delivered on: 16 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 February 2010	Delivered on: 8 March 2010 Satisfied on: 11 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 May 1996	Delivered on: 23 May 1996 Satisfied on: 11 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west side of old green lane wilberfoss, yorkand land on the west side of old green lane, wilberfoss approximately 96.975 acres t/no: HS162250. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1990	Delivered on: 15 June 1990 Satisfied on: 18 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

22 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 April 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
26 July 2019	Termination of appointment of Russell Edward Frensham as a secretary on 26 July 2019 (1 page)
10 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 June 2019	Statement of capital following an allotment of shares on 17 May 2019 GBP 151,001 (8 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 June 2018	Appointment of Mr Guy Anthony Barrett as a director on 19 June 2018 (2 pages)
20 June 2018	Appointment of Mr Russell Edward Frensham as a secretary on 19 June 2018 (2 pages)
2 May 2018	Registration of charge 023909290008, created on 30 April 2018 (24 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 151,000 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 151,000 (4 pages)
18 January 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Satisfaction of charge 1 in full (1 page)
11 January 2016	All of the property or undertaking has been released from charge 1 (2 pages)
11 January 2016	Satisfaction of charge 3 in full (1 page)
11 January 2016	Satisfaction of charge 2 in full (1 page)
11 January 2016	Satisfaction of charge 2 in full (1 page)
11 January 2016	Satisfaction of charge 3 in full (1 page)
11 January 2016	All of the property or undertaking has been released from charge 1 (2 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Registration of charge 023909290007, created on 13 July 2015 (13 pages)
14 July 2015	Registration of charge 023909290007, created on 13 July 2015 (13 pages)
1 July 2015	Registration of charge 023909290005, created on 1 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
1 July 2015	Registration of charge 023909290006, created on 1 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
1 July 2015	Registration of charge 023909290006, created on 1 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
1 July 2015	Registration of charge 023909290005, created on 1 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
1 July 2015	Registration of charge 023909290006, created on 1 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (9 pages)
1 July 2015	Registration of charge 023909290005, created on 1 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
16 June 2015	Registration of charge 023909290004, created on 16 June 2015 (23 pages)
16 June 2015	Registration of charge 023909290004, created on 16 June 2015 (23 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 151,000 (4 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 151,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 151,000 (4 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 151,000 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 151,000 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 151,000 (4 pages)
11 December 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 151,000 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 145,000 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 145,000 (4 pages)
12 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 145,000 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Change of share class name or designation (2 pages)
30 August 2012	Memorandum and Articles of Association (12 pages)
30 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2012	Change of share class name or designation (2 pages)
30 August 2012	Statement of company's objects (2 pages)
30 August 2012	Statement of company's objects (2 pages)
30 August 2012	Memorandum and Articles of Association (12 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
9 November 2011	Termination of appointment of Alexander Edwards as a secretary (1 page)
9 November 2011	Director's details changed for Mr Stephen Ward Edwards on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Alexander Craig Edwards on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mr Alexander Craig Edwards on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Alexander Craig Edwards on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Alexander Craig Edwards on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Alexander Edwards as a secretary (1 page)
9 November 2011	Director's details changed for Mr Stephen Ward Edwards on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Stephen Ward Edwards on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Alexander Craig Edwards on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Mr Alexander Craig Edwards on 9 November 2011 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010	Director's details changed for Stephen Ward Edwards on 19 April 2010 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Stephen Ward Edwards on 19 April 2010 (2 pages)
23 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 October 2009	Appointment of Alexander Craig Edwards as a secretary (1 page)
9 October 2009	Appointment of Alexander Craig Edwards as a secretary (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 April 2009	Appointment terminated secretary jeffrey white (1 page)
22 April 2009	Appointment terminated director derek edwards (1 page)
22 April 2009	Appointment terminated director derek edwards (1 page)
22 April 2009	Return made up to 19/04/09; full list of members (3 pages)
22 April 2009	Return made up to 19/04/09; full list of members (3 pages)
22 April 2009	Appointment terminated secretary jeffrey white (1 page)
15 October 2008	Secretary's change of particulars / jeffrey white / 30/09/2008 (1 page)
15 October 2008	Secretary's change of particulars / jeffrey white / 30/09/2008 (1 page)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008	Return made up to 19/04/08; full list of members (4 pages)
13 May 2008	Return made up to 19/04/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 19/04/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 19/04/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Return made up to 19/04/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 19/04/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
3 November 2005	Accounts made up to 31 December 2004 (16 pages)
3 November 2005	Accounts made up to 31 December 2004 (16 pages)
27 June 2005	Return made up to 19/04/05; full list of members (3 pages)
27 June 2005	Return made up to 19/04/05; full list of members (3 pages)
25 June 2004	Accounts made up to 31 December 2003 (17 pages)
25 June 2004	Accounts made up to 31 December 2003 (17 pages)
18 May 2004	Return made up to 19/04/04; full list of members (8 pages)
18 May 2004	Return made up to 19/04/04; full list of members (8 pages)
21 October 2003	Accounts made up to 31 December 2002 (17 pages)
21 October 2003	Accounts made up to 31 December 2002 (17 pages)
18 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 May 2001	Return made up to 19/04/01; full list of members (7 pages)
15 May 2001	Return made up to 19/04/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
5 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
11 May 1999	Return made up to 19/04/99; full list of members (6 pages)
11 May 1999	Return made up to 19/04/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
23 April 1998	Return made up to 19/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/04/98 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1998	Return made up to 19/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/04/98 363(353) ‐ Location of register of members address changed (4 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
15 May 1997	Return made up to 19/04/97; no change of members (4 pages)
15 May 1997	Return made up to 19/04/97; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 May 1996	Particulars of mortgage/charge (4 pages)
23 May 1996	Particulars of mortgage/charge (4 pages)
20 May 1996	Return made up to 19/04/96; full list of members (6 pages)
20 May 1996	Return made up to 19/04/96; full list of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 May 1995	Return made up to 19/04/95; no change of members (4 pages)
9 May 1995	Return made up to 19/04/95; no change of members (4 pages)
1 June 1989	Incorporation (14 pages)
1 June 1989	Incorporation (14 pages)

Turfgrass Services International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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