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TURNBERRY (1997) LIMITED

Learn more about TURNBERRY (1997) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLYDE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0TZ

TURNBERRY (1997) LIMITED on the map

Company type: Private Limited Company
Company number: 00164878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.03.05
dissolution date: 2003.06.17
last member list: 2001.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.09
MIDLAND BANK PLC,
CHARGE - Outstanding on 1995.05.26
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1996.03.15
MURRAY JOHNSTONE LIMITED("THE TRUSTEE" WHICH EXPRESSION SHALL INCLUDE ANY OTHER REGISTERED HOLDER FOR THE TIME BEING OFTHIS DEBENTURE) TO HOLD AS THE TRUSTEE ON TRUSTFOR THE BENEFIT OF THE STOCKHOLDERS AS DEFINED
DEBENTURE - Outstanding on 1997.03.18
LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 2002.09.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/04/97
Form type: WRES07
Date: 1997.04.24
£2.95
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COMPANY NAME CHANGED, J W NORTHEND LIMITED, CERTIFICATE ISSUED ON 21/04/97
Form type: CERTNM
Date: 1997.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.09.21
Child documents:
Document type: ANNOTATION
Date: 1995.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 20/07/94
Form type: 122
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/07/94
Form type: SRES07
Date: 1994.07.28
Child documents:
Document type: ANNOTATION
Date: 1994.07.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/07/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 20/07/94
Form type: SRES01
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28

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Company directors and board members:

CHARLES JOHN RYAN (dissolve)
Secretary, 1997.12.31 - 2003.06.17
BRAXHOLME ST GILES CROFT , BEVERLEY
HU17 8LD, NORTH HUMBERSIDE
CHARLES JOHN RYAN (dissolve)
Director, CONSULTANT, 1997.03.06 - 2003.06.17
BRAXHOLME ST GILES CROFT , BEVERLEY
HU17 8LD, NORTH HUMBERSIDE
NIGEL DE LISLE STUBLEY (dissolve)
Director, 1995.10.02 - 2003.06.17
BARLOW GRANGE BARLOW , DRONFIELD
S18 7SE, DERBYSHIRE
STEPHEN DAVID BENDER (dissolve)
Secretary, 1996.11.04 - 1997.12.31
56 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
KEITH STUBLEY (dissolve)
Secretary, 1991.07.27 - 1994.07.20
77 DRANSFIELD ROAD , SHEFFIELD
S10 5RP, SOUTH YORKSHIRE
NIGEL DE LISLE STUBLEY (dissolve)
Secretary, MANAGING DIRECTOR, 1995.10.02 - 1996.11.04
THE BARNS SOUTH END GOXHILL , BARROW UPON HUMBER
DN19 7LZ, SOUTH HUMBERSIDE
THOMAS GREGORY DAKIN (dissolve)
Director, 1991.07.27 - 1994.07.20
51 CANTERBURY AVENUE , SHEFFIELD
S10 3RU, SOUTH YORKSHIRE
LAURENCE STEPHEN DAUGHTREY (dissolve)
Director, COMPANY DIRECTOR, 1994.09.13 - 1995.02.28
THE MILL HOUSE 2 MILL ROAD ECKINGTON , SHEFFIELD
S21 4EP, NORTH EAST DERBYSHIRE
GEORGE CHARLES DUTFIELD (dissolve)
Director, 1991.07.27 - 1994.07.20
MILLCREST MILLTHORPE LANE HOLMESFIELD , SHEFFIELD
S18 5SA, SOUTH YORKSHIRE
ROGER HALL (dissolve)
Director, COMPANY DIRECTOR, 1995.02.28 - 1995.12.31
122 CHELSEA ROAD , SHEFFIELD
S11 9BR, SOUTH YORKSHIRE
TREVOR MANN (dissolve)
Director, 1991.07.27 - 1994.07.20
74 QUARRY LANE , SHEFFIELD
S11 9EB, SOUTH YORKSHIRE
TREVOR MANN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.08 - 1996.02.08
74 QUARRY LANE , SHEFFIELD
S11 9EB, SOUTH YORKSHIRE
MATTHEW NORRIS (dissolve)
Director, SALES DIRECTOR, 1995.02.28 - 1997.03.06
4 BALMORAL WAY NEW WHITTINGTON , CHESTERFIELD
S43 2BE, DERBYSHIRE
ROGER OLDFIELD (dissolve)
Director, OPERATIONS MANAGER, 1996.09.09 - 1997.03.06
20 WADE MEADOW WADSLEY , SHEFFIELD
S6 4DE, SOUTH YORKSHIRE
ELIZABETH VALERIE REID (dissolve)
Director, 1991.07.27 - 1994.07.20
2 NEWSTEAD AVENUE OUGHTIBRIDGE , SHEFFIELD
S30 3JL, SOUTH YORKSHIRE
SHIRLEY ANNE RODFORD (dissolve)
Director, 1991.07.27 - 1994.07.20
48A DAVENANT ROAD UPPER HOLLOWAY , LONDON
N19 3NN
JAMES SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 1995.02.28
WOODBINE COTTAGE HOLCOMBE HILL , HOLCOMBE BATH
BA3 5DG, AVON
KEITH STUBLEY (dissolve)
Director, 1994.08.08 - 1995.10.02
77 DRANSFIELD ROAD , SHEFFIELD
S10 5RP, SOUTH YORKSHIRE

Companies near to TURNBERRY (1997) ltd.

Information about the Private Limited Company TURNBERRY (1997) 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: 2016.04.07. Reload the data