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C.E.TURNER(ENGINEERS)LIMITED

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

Company details

2 HUDSON ROAD, SAXBY ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BS

C.E.TURNER(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00477536
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
  • 25620 - Machining

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.18
UNIVERSITY OF DERBY
- Outstanding on 2016.01.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 6102
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REGISTRATION OF A CHARGE / CHARGE CODE 004775360007
Form type: MR01
Date: 2016.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MR TREVOR MICHAEL KETTLE
Form type: AP01
Date: 2015.02.12
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04/12/14 STATEMENT OF CAPITAL GBP 6102
Form type: SH06
Date: 2015.02.03
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30/09/14 STATEMENT OF CAPITAL GBP 6850
Form type: SH06
Date: 2015.02.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOSLEY MAYNE / 01/01/2014
Form type: CH01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE TOWNS
Form type: TM01
Date: 2014.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004775360006
Form type: MR01
Date: 2013.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004775360005
Form type: MR01
Date: 2013.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR DARRYL PERKS
Form type: TM01
Date: 2013.04.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 18-24 NORTH STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1NL
Form type: AD01
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.09.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA STRELZYN / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE DAVID TOWNS / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ROY PERKS / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MOSLEY MAYNE / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LESLIE DIXON / 31/12/2009
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA STRELZYN / 31/12/2009
Form type: CH03
Date: 2010.01.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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AD 01/07/04---------, £ SI [email protected]=175, £ IC 8365/8540
Form type: 88(2)R
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/99
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 04/12/98---------, £ SI [email protected]=215, £ IC 8775/8990
Form type: 88(2)R
Date: 1998.12.11

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Company directors and board members:

LINDA STRELZYN (current)
Secretary, 1991.12.31
2 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE , MELTON MOWBRAY
LE13 1BS, LEICESTERSHIRE
SIMON JOHN LESLIE DIXON (current)
Director, MANAGING DIRECTOR, 1991.12.31
2 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE , MELTON MOWBRAY
LE13 1BS, LEICESTERSHIRE
TREVOR MICHAEL KETTLE (current)
Director, SALES DIRECTOR, 2015.01.01
2 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE , MELTON MOWBRAY
LE13 1BS, LEICESTERSHIRE
JAMES EDWARD MOSLEY MAYNE (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE , MELTON MOWBRAY
LE13 1BS, LEICESTERSHIRE
LINDA STRELZYN (current)
Director, COMPANY SECRETARY, 1998.07.09
2 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE , MELTON MOWBRAY
LE13 1BS, LEICESTERSHIRE
JOHN DONALD GEORGE DIXON (resigned)
Director, CHARTERED ENGINEER, 1998.07.09 - 2000.09.30
RUSTLING LEYS AB KETTLEBY , MELTON MOWBRAY
LE14 3JJ, LEICESTERSHIRE
JOHN DONALD GEORGE DIXON (resigned)
Director, CHARTERED ENGINEER, 1994.10.01 - 1995.06.01
RUSTLING LEYS AB KETTLEBY , MELTON MOWBRAY
LE14 3JJ, LEICESTERSHIRE
DARRYL ROY PERKS (resigned)
Director, 1992.07.01 - 2013.02.28
2 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE , MELTON MOWBRAY
LE13 1BS, LEICESTERSHIRE
TERRANCE DAVID TOWNS (resigned)
Director, 1992.07.01 - 2014.06.30
2 HUDSON ROAD SAXBY ROAD INDUSTRIAL ESTATE , MELTON MOWBRAY
LE13 1BS, LEICESTERSHIRE
ANDREW PAUL WING (resigned)
Director, ENGINEER, 1998.07.09 - 2005.09.23
3 PALMERSTON ROAD , MELTON MOWBRAY
LE13 0SS, LEICESTERSHIRE

Companies near to C.E.TURNER(ENGINEERS)ltd.

Information about the Private Limited Company C.E.TURNER(ENGINEERS)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: 2016.05.10. Reload the data