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TURNER VIRR & CO. LIMITED

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

Company details

HOBSON & SONS LTD, KENNETH ROAD, BENFLEET, ESSEX, SS7 3AF

TURNER VIRR & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00527023
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.18
last member list: 2016.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.03

List of company documents:

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19/06/16 FULL LIST
Form type: AR01
Date: 2016.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.02
Form type: LATEST SOC
Document description: 02/08/16 STATEMENT OF CAPITAL;GBP 5250
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.02.19
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ADOPT ARTICLES 27/01/2016
Form type: RES01
Date: 2016.02.19
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DIRECTOR APPOINTED MR MARK ANDREW GREAVES
Form type: AP01
Date: 2016.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.08.26
Child documents:
Document type: ANNOTATION
Date: 2015.08.26
Form type: ANNOTATION
Document description: Clarification
Description: Director- Paul Fryer
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.30
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.19
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 02/12/11
Form type: AA
Date: 2012.09.05
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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CURRSHO FROM 30/11/2012 TO 31/05/2012
Form type: AA01
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PALMER
Form type: TM01
Date: 2012.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.31
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SECRETARY APPOINTED MR MARK ANDREW GREAVES
Form type: AP03
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY KEVIN PALMER
Form type: TM02
Date: 2011.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.04
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR APPOINTED MR PAUL FRYER
Form type: AP01
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2015.08.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 26/08/2015
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APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS
Form type: TM02
Date: 2011.06.14
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SECRETARY APPOINTED MR KEVIN PALMER
Form type: AP03
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.31
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 08/05/2007
Form type: 288c
Date: 2008.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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COMPANY NAME CHANGED, DEWHIRST (UNIFORMS) LIMITED, CERTIFICATE ISSUED ON 26/11/01
Form type: CERTNM
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.16

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Company directors and board members:

MARK ANDREW GREAVES (current)
Secretary, 2011.09.06
HOBSON & SONS LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
PAUL FRYER (current)
Director, SALES DIRECTOR, 2011.05.26
HOBSON & SONS LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
MARK ANDREW GREAVES (current)
Director, GROUP FINANCIAL DIRECTOR, 2016.01.27
HOBSON & SONS LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
RICHARD OLIVER PAIGE (current)
Director, 2002.08.01
HOBSON & SONS LONDON LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
SCOTT STANFORD BEATTIE (resigned)
Secretary, 1991.06.19 - 2000.07.05
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
ANNITA LEMON VAN DE KOOIJ (resigned)
Secretary, 2000.07.05 - 2007.04.27
HOBSON & SONS (LONDON) LTD KENNETH ROAD , THUNDERSLEY
SS7 3AF, ESSEX
KEVIN PALMER (resigned)
Secretary, 2011.04.30 - 2011.09.06
HOBSON & SONS LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
BARRY WILLIAMS (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2007.05.08 - 2011.04.30
- HOBSON & SONS (LONDON)LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
SCOTT STANFORD BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2000.07.05
35 NEW WALK , BEVERLEY
HU17 7DR, NORTH HUMBERSIDE
IAN ROBERTS DEWHIRST (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2000.07.05
HOLYWELL HOUSE BRANCEPETH , DURHAM
DH7 8EH, COUNTY DURHAM
TIMOTHY CHARLES DEWHIRST (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 2000.07.05
NAFFERTON HEIGHTS WOLD ROAD NAFFERTON , DRIFFIELD
YO25 4LD, NORTH HUMBERSIDE
ODRAN FRANCIS PATRICK FORSYTHE (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1996.09.26
5 PEGMAN CLOSE , GUISBOROUGH
TS14 6DL, CLEVELAND
DAVID EVAN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.09.25
44 THE DRIVE ALWOODLEY , LEEDS
LS17 7QD, WEST YORKSHIRE
COLIN JOSEPH LANE (resigned)
Director, 2000.07.05 - 2002.11.30
THE LODGE RETTENDON HALL RETTENDON , CHELMSFORD
CM3 8DW, ESSEX
KEVIN PATRICK PALMER (resigned)
Director, 2000.07.05 - 2011.09.30
HOBSON & SONS LONDON LTD KENNETH ROAD , THUNDERSLEY
SS7 3AF, ESSEX
DENNIS WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.19 - 1993.01.15
54 THE DRIVE ADEL , LEEDS
LS16 6BQ, WEST YORKSHIRE

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Information about the Private Limited Company TURNER VIRR & CO. 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: 2016.12.07.