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STUART TURNER LIMITED

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

Company details

MARKET PLACE., HENLEY ON THAMES,, OXFORDSHIRE, RG9 2AD

STUART TURNER LIMITED on the map

Company type: Private Limited Company
Company number: 00088368
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.04.11
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.08.23
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20/07/16 STATEMENT OF CAPITAL GBP 1
Form type: SH06
Date: 2016.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.28
Form type: LATEST SOC
Document description: 28/07/16 STATEMENT OF CAPITAL;GBP 1
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20/07/16 STATEMENT OF CAPITAL GBP 2156277
Form type: SH01
Date: 2016.07.28
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20/07/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.07.20
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SCHEME OF ARRANGEMENT - AMALGAM
Form type: OC425
Date: 2016.07.20
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2016.07.20
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.06.17
Child documents:
Document type: ANNOTATION
Date: 2016.06.17
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 25/05/2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.17
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25/05/16 STATEMENT OF CAPITAL GBP 2156276
Form type: SH01
Date: 2016.05.27
Child documents:
Document type: ANNOTATION
Date: 2016.06.17
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 17/06/2016
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ADOPT ARTICLES 08/04/2016
Form type: RES01
Date: 2016.05.19
Child documents:
Document type: ANNOTATION
Date: 2016.05.19
Form type: RES13
Document description: SHARE SCEME CANCELLED 08/04/2016
Document type: ANNOTATION
Date: 2016.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/02/16 STATEMENT OF CAPITAL GBP 2156276
Form type: SH01
Date: 2016.03.02
£2.95
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
£2.95
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11/09/15 STATEMENT OF CAPITAL GBP 2139989
Form type: SH01
Date: 2015.10.06
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07/08/15 STATEMENT OF CAPITAL GBP 2040380.00
Form type: SH01
Date: 2015.09.24
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30/06/15 STATEMENT OF CAPITAL GBP 2074627
Form type: SH01
Date: 2015.08.05
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30/06/15 STATEMENT OF CAPITAL GBP 2107465
Form type: SH01
Date: 2015.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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30/03/15 STATEMENT OF CAPITAL GBP 2011109.00
Form type: SH01
Date: 2015.04.21
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30/03/15 STATEMENT OF CAPITAL GBP 2005441.00
Form type: SH01
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMS / 25/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MANNING / 25/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRIAN HARRIS / 25/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAN ELLIS / 25/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPENCER LEE / 25/03/2015
Form type: CH01
Date: 2015.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRIAN HARRIS / 25/03/2015
Form type: CH03
Date: 2015.03.25
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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07/01/15 STATEMENT OF CAPITAL GBP 2005436
Form type: SH01
Date: 2015.02.19
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ADOPT ARTICLES 22/01/2015
Form type: RES01
Date: 2015.02.03
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04/11/14 STATEMENT OF CAPITAL GBP 1999540
Form type: SH01
Date: 2014.11.19
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03/11/14 STATEMENT OF CAPITAL GBP 1998540
Form type: SH01
Date: 2014.11.12
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29/10/14 STATEMENT OF CAPITAL GBP 1998040.00
Form type: SH01
Date: 2014.11.07
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30/06/14 STATEMENT OF CAPITAL GBP 1986025
Form type: SH01
Date: 2014.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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17/04/14 STATEMENT OF CAPITAL GBP 1981634
Form type: SH01
Date: 2014.04.25
£2.95
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11/02/14 STATEMENT OF CAPITAL GBP 1977832.00
Form type: SH01
Date: 2014.02.25
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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04/02/13 STATEMENT OF CAPITAL GBP 1977386.00
Form type: SH01
Date: 2013.02.08
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20/12/12 STATEMENT OF CAPITAL GBP 1977023
Form type: SH01
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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06/02/12 STATEMENT OF CAPITAL GBP 1935411.00
Form type: SH01
Date: 2012.02.13
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DIRECTOR APPOINTED STEPHEN JOHN SPENCER LEE
Form type: AP01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
£2.95
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12/04/11 STATEMENT OF CAPITAL GBP 1935112
Form type: SH01
Date: 2011.04.21
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEVERTON
Form type: TM01
Date: 2011.02.14
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DIRECTOR APPOINTED MALCOLM HARRIS
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN TUGWELL
Form type: TM01
Date: 2010.12.13
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DIRECTOR APPOINTED WILLIAM DESGWICK BARNARD
Form type: AP01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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SECTION 519 AUD RES
Form type: MISC
Date: 2010.03.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.16
£2.95
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BRIAN HARRIS / 22/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN METTEM
Form type: TM01
Date: 2010.01.29

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Company directors and board members:

MALCOLM BRIAN HARRIS (current)
Secretary, 2008.01.15
MARKET PLACE. HENLEY ON THAMES, , OXFORDSHIRE
RG9 2AD
WILLIAM SEDGWICK BARNARD (current)
Director, NONE, 2010.09.01
MARKET PLACE. HENLEY ON THAMES, , OXFORDSHIRE
RG9 2AD
GRANT ALLAN ELLIS (current)
Director, COMMERCIAL DIRECTOR, 2009.05.01
MARKET PLACE. HENLEY ON THAMES, , OXFORDSHIRE
RG9 2AD
MALCOLM BRIAN HARRIS (current)
Director, 2010.10.01
MARKET PLACE. HENLEY ON THAMES, , OXFORDSHIRE
RG9 2AD
STEPHEN JOHN SPENCER LEE (current)
Director, 2011.05.01
MARKET PLACE. HENLEY ON THAMES, , OXFORDSHIRE
RG9 2AD
PAUL RICHARD MANNING (current)
Director, BUSINESS DEVELOPMENT, 2009.05.01
MARKET PLACE. HENLEY ON THAMES, , OXFORDSHIRE
RG9 2AD
MARK WILLIAMS (current)
Director, MANAGING DIRECTOR, 2008.09.01
MARKET PLACE. HENLEY ON THAMES, , OXFORDSHIRE
RG9 2AD
MARGARET EMMETT (resigned)
Secretary, 1993.02.08 - 2005.07.19
7 SINGERS CLOSE , HENLEY ON THAMES
RG9 1HD, OXFORDSHIRE
JEFFREY LLOYD LEVERTON (resigned)
Secretary, ACCOUNTANT, 2007.07.19 - 2008.01.14
5 BONIFACE ROAD ICKENHAM , UXBRIDGE
UB10 8BU, MIDDLESEX
ELLEN MARY PHELIPS (resigned)
Secretary, 2005.11.08 - 2007.07.18
5 THE BULL MEADOW , READING
RG8 9QD, BERKSHIRE
PETER BRIGGS (resigned)
Director, TECHNICAL DIRECTOR, 1993.02.08 - 1993.05.04
7 CLAYMOOR PARK BOOKER , MARLOW
SL7 3DL, BUCKINGHAMSHIRE
MALCOLM BRIAN HARRIS (resigned)
Director, ACCOUNTANT, 2008.01.15 - 2008.01.15
39 WINDSOR DRIVE , WALLINGFORD
OX10 9GG, OXFORDSHIRE
JEFFREY LLOYD LEVERTON (resigned)
Director, FINANCE DIRECTOR, 1993.02.08 - 2010.12.31
5 BONIFACE ROAD ICKENHAM , UXBRIDGE
UB10 8BU, MIDDLESEX
ADRIAN VICTOR METTEM (resigned)
Director, MANAGING DIRECTOR, 1993.02.08 - 2008.08.31
WREN COTTAGE GREEN TREES PEPPARD COMMON HENLEY ON THAMES , READING
RG9 5EP, OXFORDSHIRE
ADRIAN VICTOR METTEM (resigned)
Director, CHAIRMAN, 2008.09.01 - 2009.12.10
WREN COTTAGE GREEN TREES PEPPARD COMMON HENLEY ON THAMES , READING
RG9 5EP, OXFORDSHIRE
ALAN ANTHONY PENSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.12.01 - 2010.01.21
FAIRFIELD HOUSE , CHALFONT ST GILES
HP8 4EL, BUCKINGHAMSHIRE
ADRIAN GEORGE PLINT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.02.08 - 2005.12.06
WOODHAM HOUSE WHITWAY BURGHCLERE , NEWBURY
RG20 9LF, BERKSHIRE
MALCOLM RAY-SMITH (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.02.08 - 2005.12.06
DAVOS 279 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3JT, BERKSHIRE
PETER MICHAEL SHIRLEY (resigned)
Director, CHAIRMAN & NON-EXEC DIRECTOR, 1993.02.08 - 1994.12.12
CRACKENDELL COTTAGE WATEREND LANE , AYOT ST PETER WELWYN
AL6 9BB, HERTFORDSHIRE
NAOMI THOMAS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.12.01 - 2010.01.21
CHIMNEYS DUCK LANE , LUGERSHALL
HP18 9XZ, BUCKINGHAMSHIRE
JOHN MICHAEL TUGWELL (resigned)
Director, MANUFACTURING DIRECTOR, 1993.02.08 - 2010.09.30
3 CHERRY CLOSE EMMER GREEN , READING
RG4 8UP, BERKSHIRE

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Information about the Private Limited Company STUART TURNER 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: 2017.02.19. Reload the data