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TURNOCK LIMITED

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

Company details

REAYMER CLOSE,, OFF, LEAMORE LANE,, WALSALL,, WEST MIDLANDS, WS2 7QZ.

TURNOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00320293
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.04
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.06.14
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.06.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.06.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 19201
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2011.06.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2011.06.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE GORDON STONE / 23/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JUNE STONE / 23/10/2009
Form type: CH01
Date: 2009.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.07.09
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY NEIL WINNALL
Form type: 288b
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRIMWOOD
Form type: 288b
Date: 2008.03.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW GRIMWOOD
Form type: 288b
Date: 2008.03.01
£2.95
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SECRETARY APPOINTED MR NEIL WINNALL
Form type: 288a
Date: 2008.02.29
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
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CHANGE OF AUDS 24/02/03
Form type: RES13
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.14

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Company directors and board members:

ELIZABETH JUNE STONE (current)
Director, 1999.12.17
12 KINGS CROFT WIMBLEBURY , CANNOCK
WS12 2GT, STAFFORDSHIRE
THEODORE GORDON STONE (current)
Director, 1998.07.17
12 KINGS CROFT , CANNOCK
WS12 5GT, STAFFORDSHIRE
ANDREW JOHN GRIMWOOD (resigned)
Secretary, ACCOUNTANT, 2003.10.21 - 2008.02.29
34 GLENEAGLES ROAD , WALSALL
WS3 3UJ, WEST MIDLANDS
ANDREW JOHN GRIMWOOD (resigned)
Secretary, 1999.11.18 - 2003.03.28
34 GLENEAGLES ROAD , WALSALL
WS3 3UJ, WEST MIDLANDS
JOHN MICHAEL LAPTHORNE (resigned)
Secretary, ACCOUNTANT, 1994.02.15 - 1998.08.18
8 ARLEY ROAD , SOLIHULL
B91 1NJ, WEST MIDLANDS
ELIZABETH JUNE STONE (resigned)
Secretary, 2003.03.28 - 2003.10.21
12 KINGS CROFT WIMBLEBURY , CANNOCK
WS12 2GT, STAFFORDSHIRE
THEODORE GORDON STONE (resigned)
Secretary, DIRECTOR, 1998.08.18 - 1999.11.18
12 KINGS CROFT , CANNOCK
WS12 5GT, STAFFORDSHIRE
ANTHONY PETER TAYLOR (resigned)
Secretary, 1991.10.12 - 1994.02.15
22 UPPER WAY UPPER LONGDON , LICHFIELD
WS15 1QA
NEIL WINNALL (resigned)
Secretary, ACCOUNTANT, 2008.02.29 - 2008.08.29
5 BROAD LANE NORTH , WILLENHALL
WV12 5UH, WEST MIDLANDS
MICHAEL KEITH COOPER (resigned)
Director, WORKS MANAGER, 1991.10.12 - 1999.12.17
14 BELMONT CLOSE CHURCHBRIDGE , CANNOCK
WS11 3SS, STAFFORDSHIRE
DEREK MORRIS EMBREY (resigned)
Director, 1998.08.18 - 1999.07.14
21 ROCKFIELD GLADE PENHOW , CALDICOT
NP26 3JF
BERNHARD JAN GRABOWIECKI (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.07.16 - 1995.08.17
MARBERN HOUSE 28 HOLCOT CLOSE , WELLINGBOROUGH
NN8 5FL, NORTHAMPTONSHIRE
ANDREW JOHN GRIMWOOD (resigned)
Director, ACCOUNTANT, 1999.12.17 - 2003.03.28
34 GLENEAGLES ROAD , WALSALL
WS3 3UJ, WEST MIDLANDS
ANDREW JOHN GRIMWOOD (resigned)
Director, ACCOUNTANT, 2003.10.21 - 2008.02.29
34 GLENEAGLES ROAD , WALSALL
WS3 3UJ, WEST MIDLANDS
MARTIN JOHN KENRICK (resigned)
Director, MANAGEMENT CONSULTANT, 2000.07.26 - 2002.11.04
THE MOUNT 37 RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RR, WEST MIDLANDS
JOHN MICHAEL LAPTHORNE (resigned)
Director, ACCOUNTANT, 1992.01.23 - 1998.08.18
8 ARLEY ROAD , SOLIHULL
B91 1NJ, WEST MIDLANDS
GORDON GEORGE SHELTON (resigned)
Director, MERCHANT, 1991.10.12 - 1998.07.17
ROSEHAVEN 6A LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LL, BUCKINGHAMSHIRE
ANTHONY PETER TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.10.12 - 1998.07.17
22 UPPER WAY UPPER LONGDON , LICHFIELD
WS15 1QA
Date 2014.06.30
Tangible Fixed Assets £ 748,103
Current Assets £ 423,779
Tangible Fixed Assets Depreciation £ 1,056,095
Share Premium Account £ 73,574
Debtors £ 123,759
Shareholder Funds £ 660,288
Profit Loss Account Reserve £ 252,383
Revaluation Reserve £ 306,651
Called Up Share Capital £ 19,201
Net Assets Liabilities Including Pension Asset Liability £ 660,288
Total Assets Less Current Liabilities £ 765,569
Net Current Assets Liabilities £ 17,466
Creditors Due Within One Year £ 406,313
Cash Bank In Hand £ 15
Stocks Inventory £ 300,005
Share Capital Allotted Called Up Paid £ 19,201
Number Shares Allotted £ 19,201
Tangible Fixed Assets Additions £ 3,306
Tangible Fixed Assets Cost Or Valuation £ 1,781,660
Tangible Fixed Assets Depreciation Charged In Period £ 25,844
Capital Redemption Reserve £ 8,479
Creditors Due After One Year £ 105,281

Companies near to TURNOCK ltd.

Information about the Private Limited Company TURNOCK 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: 2016.04.26. Reload the data