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TURNER BIANCA PLC

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

Company details

BELL MILL, CLAREMONT STREET, HATHERSHAW,OLDHAM, LANCASHIRE, OL8 3EJ

TURNER BIANCA PLC on the map

Company type: Public Limited Company
Company number: 00473824
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.12
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.24
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.06.08
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.07.27

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1177000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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SECRETARY APPOINTED MRS BARBARA MORRISON
Form type: AP03
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TRAVIS
Form type: TM02
Date: 2014.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR APPOINTED MR DANIEL BULLBROOK
Form type: AP01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PASHLEY / 01/11/2010
Form type: CH01
Date: 2010.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PASHLEY / 22/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILSON YOUNG / 30/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDDIE TURNER / 30/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PASHLEY / 30/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FITZPATRICK / 30/07/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH BLOOMFIELD / 30/07/2010
Form type: CH01
Date: 2010.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUTHERFORD / 08/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUTHERFORD / 08/07/2010
Form type: CH01
Date: 2010.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TRAVIS / 03/03/2009
Form type: 288c
Date: 2009.03.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Form type: 225
Date: 2006.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ADOPT MEM AND ARTS 11/12/98
Form type: SRES01
Date: 1998.12.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04

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Company directors and board members:

BARBARA MORRISON (current)
Secretary, 2013.12.20
BELL MILL CLAREMONT STREET , HATHERSHAW,OLDHAM
OL8 3EJ, LANCASHIRE
JOANNE RUTH BLOOMFIELD (current)
Director, 2003.03.17
1 NUTHATCH AVENUE , WORSLEY
M28 7AL, MANCHESTER
DANIEL BULLBROOK (current)
Director, 2010.11.01
BELL MILL CLAREMONT STREET , HATHERSHAW,OLDHAM
OL8 3EJ, LANCASHIRE
RICHARD MAX BULLBROOK (current)
Director, COMPANY DIRECTOR, 1991.07.30
12 LYNTON PARK ROAD CHEADLE HULME , CHEADLE
SK8 6JA, CHESHIRE
PAUL JOHN FITZPATRICK (current)
Director, 2005.02.01
4 WOODLEA , WORSLEY
M28 2BJ, LANCASHIRE
LEONARD PASHLEY (current)
Director, 2005.02.01
23 OLIVER FOLD CLOSE WORSLEY , MANCHESTER
M28 1EL
KEVIN RUTHERFORD (current)
Director, 2000.09.01
33 DOUGLAS ROAD WORSLEY , MANCHESTER
M28 2SR
JACK EDDIE TURNER (current)
Director, 1993.07.30
NETHERLEY 1 SOUTH DOWNS DRIVE, HALE , ALTRINCHAM
WA14 3HR
MYLES KEITH WALMSLEY (current)
Director, COMPANY DIRECTOR, 1991.07.30
29 LOWER CRIBDEN AVENUE , RAWTENSTALL
BB4 6SW, LANCASHIRE
JAMES WILSON YOUNG (current)
Director, 2000.09.01
29 TIVERTON CLOSE RADCLIFFE , MANCHESTER
M26 3UJ
STEPHEN ANDRZEJ GMEREK (resigned)
Secretary, 1991.07.30 - 1993.06.01
8 GREENHILL AVENUE , SALE
M33 6LS, CHESHIRE
MICHAEL ERNEST TRAVIS (resigned)
Secretary, 1994.11.18 - 2013.12.20
4 WOODSTOCK DRIVE TOTTINGTON , BURY
BL8 4BW, LANCASHIRE
MYLES KEITH WALMSLEY (resigned)
Secretary, 1993.06.01 - 1994.11.18
29 LOWER CRIBDEN AVENUE , RAWTENSTALL
BB4 6SW, LANCASHIRE
ANTOINETTE JUNE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2002.02.10
79 STAMFORD NEW ROAD BOWDON , ALTRINCHAM
WA14 2JJ, CHESHIRE

Companies near to TURNER BIANCA PLC

Information about the Public Limited Company TURNER BIANCA PLC 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: 2016.05.10. Reload the data