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SARGEANT TURNER AND SONS,LIMITED

Learn more about SARGEANT TURNER AND SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL WORKS, BROMLEY STREET LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HZ

SARGEANT TURNER AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00077256
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.05.04
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.12
HSBC BANK PLC
MORTGAGE - Outstanding on 2001.12.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 27071
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANCE DAVIES / 01/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KAY DAVIES / 01/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/97
£2.95
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ADOPT MEM AND ARTS 23/04/97
Form type: SRES01
Date: 1997.05.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21

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Company directors and board members:

KAY DAVIES (current)
Secretary, 1999.05.05
32 LYTTELTON ROAD , DROITWICH
WR9 7AB, WORCESTERSHIRE
KAY DAVIES (current)
Director, 1994.09.16
32 LYTTELTON ROAD , DROITWICH
WR9 7AB, WORCESTERSHIRE
RICHARD LANCE DAVIES (current)
Director, ACCOUNTANT, 1991.05.08
32 LYTTELTON ROAD , DROITWICH
WR9 7AB, WORCESTERSHIRE
RICHARD LANCE DAVIES (resigned)
Secretary, 1991.05.08 - 1999.05.05
32 LYTTELTON ROAD , DROITWICH
WR9 7AB, WORCESTERSHIRE
CECIL GEORGE DAVIES (resigned)
Director, 1991.05.08 - 1992.07.26
WESTGROVE 39 WESTERN ROAD HAGLEY , STOURBRIDGE
DY9 0JY, WEST MIDLANDS
RICHARD FRANK DAVIES (resigned)
Director, 1991.05.08 - 1999.04.15
17 HALL MEADOW HAGLEY , STOURBRIDGE
DY9 9LE, WEST MIDLANDS

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Information about the Private Limited Company SARGEANT TURNER AND SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data