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SAM TURNER AND SONS LIMITED

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

Company details

DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XB

SAM TURNER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00402201
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.18
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
Company SAM TURNER AND SONS LIMITED is a Private Limited Company, registration number 00402201, established in United Kingdom on the 18. December 1945. The company is now active. The company has been in business for 70 years and 11 months. The company is based on DARLINGTON ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 2XB. Business of the company SAM TURNER AND SONS LIMITED by SIC and NACE code is "46610 - Wholesale of agricultural machinery, equipment and supplies". There are 60 company documents available. The most recent document is "10/08/15 FULL LIST" from the 2015.09.04. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.08.10. We do not have any information about the company SAM TURNER AND SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.22

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 34854
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.14
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TURNER / 07/04/2014
Form type: CH01
Date: 2014.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.22
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR APPOINTED BENJAMIN MATTHEW TURNER
Form type: AP01
Date: 2012.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TURNER / 02/09/2011
Form type: CH01
Date: 2011.09.13
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.16
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TURNER / 11/08/2008
Form type: 288c
Date: 2009.08.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
Child documents:
Document type: ANNOTATION
Date: 2005.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06

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Company directors and board members:

JOHN SAMUEL TURNER (current)
Secretary, 1991.08.10
JECKELOW GRANGE YAFFORTH ROAD , NORTHALLERTON
DL7 0LQ, NORTH YORKSHIRE
BENJAMIN MATTHEW TURNER (current)
Director, 2012.07.25
DARLINGTON ROAD , NORTHALLERTON
DL6 6XB, NORTH YORKSHIRE
ENGLAND
CHARLES EDWARD TURNER (current)
Director, AGRICULTURAL MERCHANT, 2003.06.12
DARLINGTON ROAD NORTHALLERTON , NORTH YORKSHIRE
DL6 2XB
CHARLES MICHAEL TURNER (current)
Director, AGRICULTURAL MERCHANT, 1991.08.10
RECTORY HOUSE DANBY WISKE , NORTHALLERTON
NORTH YORKSHIRE
JOHN SAMUEL TURNER (current)
Director, AGRICULTRUAL MERCHANT, 1991.08.10
JECKELOW GRANGE YAFFORTH ROAD , NORTHALLERTON
DL7 0LQ, NORTH YORKSHIRE
MARK SAMUEL TURNER (current)
Director, AGRICURTURAL MERCHANT, 2000.06.12
GOOSECLOSE FARMHOUSE DANBY WISKE , NORTHALLERTON
DL7 0NF, N YORKS
BILLIE TURNER (resigned)
Director, AGRICULTURAL MERCHANT, 1991.08.10 - 2003.01.13
40 HARROGATE ROAD , RIPON
HG4 1SU, NORTH YORKSHIRE
CHARLIE TURNER (resigned)
Director, AGRICULTURAL MERCHANT, 1991.08.10 - 1998.01.09
30 MILL HILL LANE , NORTHALLERTON
DL6 1DN, NORTH YORKSHIRE
ERIC HUTCHINSON TURNER (resigned)
Director, AGRICULTURAL MERCHANT, 1991.08.10 - 2002.08.15
LONG ACRE HOWDEN BRIDGE , NORTHALLERTON
DL7 9JR, NORTH YORKSHIRE

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Information about the Private Limited Company SAM TURNER AND SONS 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: 2016.04.30. Reload the data