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TURNERS (SOHAM) LIMITED

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

Company details

FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR

TURNERS (SOHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00439684
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.25
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.01.04
BARCLAYS BANK PLC
CHARGE OVER BANK ACCOUNTS - Outstanding on 2011.12.14

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.14
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 12500
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.05.27
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.20
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.14
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21/11/11 STATEMENT OF CAPITAL GBP 12500
Form type: SH06
Date: 2011.11.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD TURNER
Form type: TM01
Date: 2011.11.01
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ADOPT ARTICLES 19/10/2011
Form type: RES01
Date: 2011.10.28
Child documents:
Document type: ANNOTATION
Date: 2011.10.28
Form type: RES13
Document description: PURCHASE CONTRACT 19/10/2011
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.28
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.11.05
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD FRANKLIN TURNER / 02/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY DAY / 02/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN DAY / 02/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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SECRETARY APPOINTED JOHN GRAHAM REX MILLER
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID MUNNS
Form type: 288b
Date: 2008.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/99
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18

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Company directors and board members:

JOHN GRAHAM REX MILLER (current)
Secretary, 2008.05.30
5 EGREMONT STREET , ELY
CB6 1AE, CAMBS
PAUL EDWIN DAY (current)
Director, COMPANY DIRECTOR, 1991.11.08
4 THE BIRCHES SOHAM , ELY
CB7 5FH, CAMBRIDGESHIRE
WINIFRED MARY DAY (current)
Director, COMPANY DIRECTOR, 1991.11.08
WINDAYLE HALL STREET SOHAM , ELY
CB7 5BN, CAMBRIDGESHIRE
DAVID FREDERICK MUNNS (resigned)
Secretary, 1991.11.08 - 2008.05.30
14 WARREN CLOSE WILBURTON , ELY
CB6 3QJ, CAMBRIDGESHIRE
LEONARD FRANKLIN TURNER (resigned)
Director, TRANSPORT MANAGER, 1991.11.08 - 2011.10.19
SOUTHFIELDS NEWMARKET ROAD FORDHAM , ELY
CB7 5LL, CAMBRIDGESHIRE
WALLACE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2000.05.22
GLENDALE HALL STREET SOHAM , ELY
CB7 5BN, CAMBS

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Information about the Private Limited Company TURNERS (SOHAM) 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: 2016.05.04. Reload the data