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GODFREY & TURNBULL LIMITED

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

Company details

HORNBEAM HOUSE, 50 BIGBY HIGH ROAD, BRIGG, NORTH LINCOLNSHIRE, DN20 9HD

GODFREY & TURNBULL LIMITED on the map

Company type: Private Limited Company
Company number: 00518198
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.01
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.21
ANTHONY THOMAS GODFREY TURNBULL AND DIANA TURNBULL
LEGAL MORTGAGE - Outstanding on 2006.11.22

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 20000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA TURNBULL / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS GODFREY TURNBULL / 01/02/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA TURNBULL / 01/02/2010
Form type: CH03
Date: 2010.02.01
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA TURNBULL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, THE OAKS MELTON ROSS, BARNETBY, NORTH LINCOLNSHIRE, DN38 6DR
Form type: 287
Date: 2009.07.13
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.10
£2.95
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ADOPT MEM AND ARTS 03/05/95
Form type: SRES01
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.21

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Company directors and board members:

DIANA TURNBULL (current)
Secretary, 1993.01.23
HORNBEAM HOUSE 50 BIGBY HIGH ROAD , BRIGG
DN20 9HD, NORTH LINCOLNSHIRE
ANTHONY THOMAS GODFREY TURNBULL (current)
Director, FARMER, 1993.01.23
HORNEBEAM HOUSE 50 BIGBY HIGH ROAD , BRIGG
DN20 9HD, NORTH LINCOLNSHIRE
DIANA TURNBULL (current)
Director, HOUSEWIFE, 1993.01.23
HORNBEAM HOUSE 50 BIGBY HIGH ROAD , BRIGG
DN20 9HD, NORTH LINCOLNSHIRE
JONATHAN JAMES TURNBULL (resigned)
Director, LAW STUDENT, 2001.04.06 - 2007.09.27
THE OAKS MELTON ROSS , BARNETBY
DN38 6DR, NORTH LINCOLNSHIRE
Date 2015.04.05 2014.04.05
Fixed Assets £ 1,564,179 + 15.68 % £ 1,352,147
Tangible Fixed Assets £ 1,558,363 + 15.76 % £ 1,346,206
Current Assets £ 572,716 - 25 % £ 763,579
Tangible Fixed Assets Depreciation £ 564,838 + 13.88 % £ 495,981
Provisions For Liabilities Charges £ 16,886 - 35.74 % £ 26,279
Debtors £ 26,948 + 11.47 % £ 24,175
Shareholder Funds £ 1,563,170 - 1.55 % £ 1,587,774
Profit Loss Account Reserve £ 1,543,170 - 1.57 % £ 1,567,774
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,563,170 - 1.55 % £ 1,587,774
Total Assets Less Current Liabilities £ 1,880,046 + 2.69 % £ 1,830,713
Net Current Assets Liabilities £ 315,867 - 34 % £ 478,566
Creditors Due Within One Year £ 256,849 - 9.88 % £ 285,013
Cash Bank In Hand £ 75,157 - 74.43 % £ 293,943
Stocks Inventory £ 470,611 + 5.65 % £ 445,461
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,123,201 + 15.25 % £ 1,842,187
Intangible Fixed Assets £ 37,958 + 0.33 % £ 37,833
Investments Fixed Assets £ 5,158 £ 5,158
Creditors Due After One Year £ 299,990 + 38.46 % £ 216,660

Companies near to GODFREY & TURNBULL ltd.

Information about the Private Limited Company GODFREY & TURNBULL 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: 2016.05.14. Reload the data