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JOHN TURNER LIMITED

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

Company details

OASBY GRANGE, OASBY, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG32 3NA

JOHN TURNER LIMITED on the map

Company type: Private Limited Company
Company number: 00383693
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.04
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 69202 - Bookkeeping activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.19
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.07.17

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, SOUTH LODGE ROPSLEY, GRANTHAM, LINCOLNSHIRE, NG33 4ASNG33 4AS
Form type: AD01
Date: 2016.01.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 12650
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
Form type: TM01
Date: 2013.11.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, ROPSLEY ESTATE, ROPSLEY, GRANTHAM, LINCOLNSHIRE, NG33 4AS
Form type: AD01
Date: 2011.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.07.17
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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29/04/10 STATEMENT OF CAPITAL GBP 12650
Form type: SH06
Date: 2010.04.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM HILARY TURNER
Form type: AP01
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER
Form type: TM01
Date: 2010.03.25
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AUDITORS REPORT AND DIRECTORS STATEMENT RE SECT 714 CA 2006 (PURCHASE OF OWN SHARES) DATED 22/02/10
Form type: MISC
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PECK
Form type: 288b
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GOFF
Form type: 288b
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.28
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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REGISTERED OFFICE CHANGED ON 22/06/00 FROM:, THE ELMS,, HIGHFIELD FARM,, LOUND,, NR. RETFORD DN22 8RH
Form type: 287
Date: 2000.06.22
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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£ NC 28000/28100, 01/12/99
Form type: 123
Date: 1999.12.13

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Company directors and board members:

STEPHEN CHARLES PECK (current)
Secretary, 1996.06.06
81 MAIN ROAD LONG BENNINGTON , NEWARK
NG23 5DJ, NOTTINGHAMSHIRE
RICHARD PATRICK TURNER (current)
Director, COMPANY DIRECTOR, 1991.06.07
BARLEY THORPE HOUSE BARLEY THORPE , OAKHAM
LE15 7EG, LEICESTERSHIRE
NICHOLAS JOHN TURNER (resigned)
Secretary, 1991.06.07 - 1996.06.06
THE ROPSLEY ESTATE , GRANTHAM
NG33 4AS, LINCOLNSHIRE
WILLIAM THOMAS NOEL PATRICK GOFF (resigned)
Director, SOLICITOR, 1996.04.01 - 2009.03.31
BEECH HOUSE SAXLINGHAM NETHERGATE , NORWICH
NR15 1SU, NORFOLK
STEPHEN CHARLES PECK (resigned)
Director, ACCOUNTANT, 1997.01.23 - 2009.07.28
81 MAIN ROAD LONG BENNINGTON , NEWARK
NG23 5DJ, NOTTINGHAMSHIRE
JAMES WILLIAM HILARY TURNER (resigned)
Director, SURVEYOR, 2010.02.22 - 2013.11.22
SOUTH LODGE ROPSLEY , GRANTHAM
NG33 4AS, LINCOLNSHIRE
JOHN TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2000.03.17
THE ELMS LOUND , RETFORD
DN22 8RH, NOTTINGHAMSHIRE
MARGARET GRACE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2000.03.17
THE ELMS HIGHFIELD FARM LOUND , RETFORD
DN22 8RH, NOTTINGHAMSHIRE
NICHOLAS JOHN TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2010.02.22
THE ROPSLEY ESTATE , GRANTHAM
NG33 4AS, LINCOLNSHIRE
Date 2015.03.31
Fixed Assets £ 122,602
Tangible Fixed Assets £ 11,204
Current Assets £ 275,797
Tangible Fixed Assets Depreciation £ 15,085
Debtors £ 212,702
Shareholder Funds £ 394,872
Profit Loss Account Reserve £ 382,222
Called Up Share Capital £ 12,650
Total Assets Less Current Liabilities £ 394,872
Net Current Assets Liabilities £ 272,270
Creditors Due Within One Year £ 3,527
Cash Bank In Hand £ 63,095
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 3,225
Tangible Fixed Assets Cost Or Valuation £ 26,847
Tangible Fixed Assets Depreciation Charged In Period £ 2,667
Investments Fixed Assets £ 111,398

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Information about the Private Limited Company JOHN 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: 2016.04.29. Reload the data