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TURNELL AND ODELL LIMITED

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

Company details

SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4NL

TURNELL AND ODELL LIMITED on the map

Company type: Private Limited Company
Company number: 00380198
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.21
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2005.07.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.07.22
JOHN BRADLEY
DEBENTURE - Outstanding on 2008.09.03
JONATHAN ADAMS
DEBENTURE - Outstanding on 2008.09.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.11.02

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 9783
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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APPOINTMENT TERMINATED, DIRECTOR STUART FYFE
Form type: TM01
Date: 2014.05.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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16/07/13 STATEMENT OF CAPITAL GBP 9783
Form type: SH06
Date: 2013.07.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.16
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DRUMMOND FYFE / 01/01/2012
Form type: CH01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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27/04/11 NO CHANGES
Form type: AR01
Date: 2011.09.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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27/04/10 NO CHANGES
Form type: AR01
Date: 2010.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.09.03
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.01
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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AD 06/07/05---------, £ SI [email protected]=7453, £ IC 35299/42752
Form type: 88(2)R
Date: 2005.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.18
£2.95
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AD 08/07/05---------, £ SI [email protected]=26419, £ IC 8880/35299
Form type: 88(2)R
Date: 2005.07.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.18
£2.95
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CONVE, 06/07/05
Form type: 122
Date: 2005.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
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NC INC ALREADY ADJUSTED, 06/07/05
Form type: 123
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
£ NC 9000/42752, 06/07/
Form type: RES04
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
COMPANY BE CAPITILISED 06/07/05
Form type: RES13
Date: 2005.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
Child documents:
Document type: ANNOTATION
Date: 2001.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21

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Company directors and board members:

CLIVE ANTHONY ODELL (current)
Secretary, 2005.07.06
88 GLENFIELD DRIVE GREAT DODDINGTON , NORTHAMPTON
NN29 7TE, NORTHAMPTONSHIRE
JONATHAN MICHAEL ADAMS (current)
Director, 2005.07.06
10 GLENEAGLES CLOSE BRIERLEY , BRADFORD
BD4 6FB, WEST YORKSHIRE
JOHN BRADLEY (current)
Director, 2005.07.06
PLANE TREE ORCHARD 12A WALSH LANE NEW FARNLEY , LEEDS
LS12 5EJ, WEST YORKSHIRE
CLIVE ANTHONY ODELL (current)
Director, ENGINEER, 1991.05.10
88 GLENFIELD DRIVE GREAT DODDINGTON , NORTHAMPTON
NN29 7TE, NORTHAMPTONSHIRE
GRAHAM THOMAS ODELL (resigned)
Secretary, 1991.05.10 - 2005.07.05
98 SENWICK ROAD , WELLINGBOROUGH
NN8 1NJ, NORTHAMPTONSHIRE
STUART DRUMMOND FYFE (resigned)
Director, 2005.07.06 - 2014.04.24
BROOKSIDE HIGHFIELD CAERWENT , CALDICOT
NP26 5BJ, GWENT
WALES
GRAHAM THOMAS ODELL (resigned)
Director, ENGINEER, 1991.05.10 - 2005.07.05
98 SENWICK ROAD , WELLINGBOROUGH
NN8 1NJ, NORTHAMPTONSHIRE
ROBERT JEFFREY ODELL (resigned)
Director, ENGINEER, 1991.05.10 - 2005.07.05
1 OSBORN CLOSE , WELLINGBOROUGH
NN8 2AW, NORTHAMPTONSHIRE
THOMAS REGINALD ODELL (resigned)
Director, ENGINEER, 1991.05.10 - 1994.01.05
73 HIGH STREET WOLLASTON , WELLINGBOROUGH
NN29 7QE, NORTHAMPTONSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 594,916 + 15.6 % £ 514,652
Tangible Fixed Assets £ 579,028 + 16.36 % £ 497,629
Current Assets £ 978,382 + 11.98 % £ 873,740
Tangible Fixed Assets Depreciation £ 1,070,931 + 9.37 % £ 979,150
Debtors £ 846,419 + 39.58 % £ 606,396
Shareholder Funds £ 582,000 + 28.86 % £ 451,658
Profit Loss Account Reserve £ 576,127 + 29.24 % £ 445,785
Called Up Share Capital £ 5,873 £ 5,873
Net Assets Liabilities Including Pension Asset Liability £ 582,000 + 28.86 % £ 451,658
Total Assets Less Current Liabilities £ 717,255 + 27.75 % £ 561,433
Net Current Assets Liabilities £ 122,339 + 161.51 % £ 46,781
Creditors Due Within One Year £ 866,464 + 3.9 % £ 833,941
Cash Bank In Hand £ 8,437 - 92.78 % £ 116,881
Stocks Inventory £ 123,526 - 17.9 % £ 150,463
Share Capital Allotted Called Up Paid £ 3,910 £ 3,910
Number Shares Allotted 3910 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,649,959 + 11.73 % £ 1,476,779
Intangible Fixed Assets £ 6,811 + 20 % £ 5,676
Creditors Due After One Year £ 65,045
Accruals Deferred Income £ 70,210 - 36.04 % £ 109,775

Companies near to TURNELL AND ODELL ltd.

Information about the Private Limited Company TURNELL AND ODELL 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: 2016.06.16. Reload the data