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H.TURNER & SON.LIMITED

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

Company details

ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, S41 8NL

H.TURNER & SON.LIMITED on the map

Company type: Private Limited Company
Company number: 00128533
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.04.24
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2004.05.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.05
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1970
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.21
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.21
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.07
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THE GUARANTEE 04/10/2012
Form type: RES13
Date: 2012.10.11
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RYCK TURNER / 17/01/2012
Form type: CH01
Date: 2012.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RYCK TURNER / 03/01/2011
Form type: CH01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE BURGESS
Form type: TM02
Date: 2010.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.02
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BRYAN TURNER / 13/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TURNER / 13/12/2008
Form type: 288c
Date: 2008.12.17
£2.95
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GBP IC 4505/1970, 08/04/08, GBP SR [email protected]=2535
Form type: 169
Date: 2008.04.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.04.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.22
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ALTER MEM AND ARTS 07/04/2008
Form type: RES01
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ALTER ARTICLES 20/03/2008
Form type: RES01
Date: 2008.04.16
£2.95
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ALTER ARTICLES 07/04/2008
Form type: RES01
Date: 2008.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03
Form type: 225
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, EUROPA DRIVE, SHEFFIELD, SOUTH YORKSHIRE S9 1XT
Form type: 287
Date: 2002.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25

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Company directors and board members:

ASHLEY BRYAN TURNER (current)
Director, 2005.03.31
CARTLEDGE HALL HOLMESFIELD , SHEFFIELD
S18 7SB, SOUTH YORKSHIRE
ASHLEY RYCK TURNER (current)
Director, 1999.04.01
ONE DUNSTON COURT DUNSTON ROAD , CHESTERFIELD
S41 8NL
JANE BURGESS (resigned)
Secretary, ACCOUNTANT, 2002.02.01 - 2010.05.24
14 PARK VIEW ROAD CHAPELTOWN , SHEFFIELD
S35 1WL, SOUTH YORKSHIRE
DAVID GERARD CAMPBELL (resigned)
Secretary, 1995.05.31 - 2002.01.31
87 MILLHOUSES LANE , SHEFFIELD
S7 2HD
DONALD BROUGTON LYON (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.25 - 1995.05.31
THE CROFT OXTON RAKES BARLOW , SHEFFIELD
S18 7TH, SOUTH YORKSHIRE
ASHLEY RYCK TURNER (resigned)
Secretary, MANAGING DIRECTOR, 1999.04.01 - 2002.02.11
RUMBLING HOUSE FAR LANE BARLOW , DRONFIELD
S18 7SE, DERBYSHIRE
JOHN MICHAEL WOODCOCK (resigned)
Secretary, 1991.12.13 - 1994.10.25
8 BLACKAMOOR VIEW DORE , SHEFFIELD
S17 3GZ, SOUTH YORKSHIRE
DONALD BROUGTON LYON (resigned)
Director, MERCHANT, 1991.12.13 - 2005.03.31
THE CROFT OXTON RAKES BARLOW , SHEFFIELD
S18 7TH, SOUTH YORKSHIRE
PATRICIA ANNE LYON (resigned)
Director, 1995.02.10 - 1995.04.03
THE CROFT OXTON RAKES BARLOW , DRONFIELD
S18 7TH, DERBYSHIRE
ASHLEY BRYAN TURNER (resigned)
Director, MERCHANT, 1991.12.13 - 2003.05.05
CARTLEDGE HALL HOLMESFIELD , SHEFFIELD
S18 7SB, SOUTH YORKSHIRE

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Information about the Private Limited Company H.TURNER & SON.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: 2016.04.05. Reload the data