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BONEHAM & TURNER LIMITED

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

Company details

BONEHAM & TURNER LTD, ODDICROFT LANE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5FS

BONEHAM & TURNER LIMITED on the map

Company type: Private Limited Company
Company number: 00151276
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.08.23
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

200,000 LOAN STOCK
200,000 - Outstanding on 1957.10.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1977.02.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.04

List of company documents:

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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 16000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BONEHAM / 01/10/2015
Form type: CH01
Date: 2015.10.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED MR PETER GORDON BONEHAM
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONEHAM
Form type: TM01
Date: 2015.04.14
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC BONEHAM / 01/01/2014
Form type: CH01
Date: 2014.10.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BONEHAM / 26/09/2013
Form type: CH01
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC BONEHAM / 26/09/2013
Form type: CH01
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001512760005
Form type: MR01
Date: 2013.07.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER BONEHAM / 26/09/2012
Form type: CH03
Date: 2012.09.26
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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SECRETARY APPOINTED MR PETER BONEHAM
Form type: AP03
Date: 2012.09.26
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
Form type: AAMD
Date: 2012.05.10
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NICKLIN
Form type: TM01
Date: 2012.02.10
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
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26/09/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.11.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.22
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APPOINTMENT TERMINATED SECRETARY PHILIP ELEY
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, BONEHAM & TURNER LTD ODDICROFT LANE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5FS
Form type: 287
Date: 2008.10.03
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 130 NOTTINGHAM ROAD, MANSFIELD, NG18 4AF
Form type: 287
Date: 2008.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
£2.95
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£ IC 93500/73500, 31/12/07, £ SR [email protected]=20000
Form type: 169
Date: 2008.01.31
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
Form type: 225
Date: 2007.11.01
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
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£ IC 120000/93500, 30/08/06, £ SR [email protected]=26500
Form type: 169
Date: 2006.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: RES13
Document description: PURCHASE OWN SHARES 30/08/06
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.06

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Company directors and board members:

PETER GORDON BONEHAM (current)
Secretary, 2012.09.26
BONEHAM & TURNER LTD ODDICROFT LANE , SUTTON-IN-ASHFIELD
NG17 5FS, NOTTINGHAMSHIRE
CHARLES ERIC BONEHAM (current)
Director, MANAGING DIRECTOR, 2003.04.01
BONEHAM & TURNER LTD ODDICROFT LANE , SUTTON-IN-ASHFIELD
NG17 5FS, NOTTINGHAMSHIRE
PETER GORDON BONEHAM (current)
Director, MARKETING DIRECTOR, 2015.04.01
BONEHAM & TURNER LTD ODDICROFT LANE , SUTTON-IN-ASHFIELD
NG17 5FS, NOTTINGHAMSHIRE
ERIC JAMES DAVIES (resigned)
Secretary, 1992.10.13 - 1999.01.01
8 BERRY HILL MEWS , MANSFIELD
NG18 4GY, NOTTINGHAMSHIRE
PHILIP ROGER ELEY (resigned)
Secretary, 1999.01.01 - 2009.06.25
31 ST. LAURENCE GARDENS , BELPER
DE56 1HH, DERBYSHIRE
JOHN WILLIAM BONEHAM (resigned)
Director, PRECISION ENGINEER, 1992.10.13 - 2003.03.31
HUNTERS CROFT ATKIN LANE , MANSFIELD
NG18 5AN, NOTTINGHAMSHIRE
NICHOLAS PETER BONEHAM (resigned)
Director, MANAGING DIRECTOR, 1992.10.13 - 2015.04.01
BONEHAM & TURNER LTD ODDICROFT LANE , SUTTON-IN-ASHFIELD
NG17 5FS, NOTTINGHAMSHIRE
ANDREW GRANT NICKLIN (resigned)
Director, CHAIRMAN, 1992.10.13 - 2011.12.31
20 ARNOS GROVE NUTHALL , NOTTINGHAM
NG16 1QA
Date 2013.07.31
Fixed Assets £ 1,547,519
Tangible Fixed Assets £ 445,620
Current Assets £ 1,686,665
Tangible Fixed Assets Depreciation £ 995,636
Provisions For Liabilities Charges £ 38,645
Debtors £ 783,957
Shareholder Funds £ 1,584,449
Profit Loss Account Reserve £ 1,558,670
Revaluation Reserve £ 32,721
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 1,584,449
Total Assets Less Current Liabilities £ 2,811,254
Net Current Assets Liabilities £ 1,263,735
Creditors Due Within One Year £ 422,930
Cash Bank In Hand £ 691,702
Stocks Inventory £ 211,006
Share Capital Allotted Called Up Paid £ 16,000
Number Shares Allotted £ 16,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 11,837
Tangible Fixed Assets Additions £ 377,620
Tangible Fixed Assets Cost Or Valuation £ 457,457
Tangible Fixed Assets Depreciation Charged In Period £ 82,381
Capital Redemption Reserve £ 42,500
Investments Fixed Assets £ 46,020
Creditors Due After One Year £ 198,353

Companies near to BONEHAM & TURNER ltd.

Information about the Private Limited Company BONEHAM & 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: 2016.04.06. Reload the data