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TURNBULL AND COMPANY LIMITED

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

Company details

95 SOUTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7RQ

TURNBULL AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00536685
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.09
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46130 - Agents involved in the sale of timber and building materials
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.10.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.07.10
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.12.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.08.22
LLOYDS BANK PLC
- Outstanding on 2016.01.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005366850006
Form type: MR01
Date: 2016.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 15100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.24
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.02
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ADOPT ARTICLES 13/02/2015
Form type: RES01
Date: 2015.03.02
Child documents:
Document type: ANNOTATION
Date: 2015.03.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR EDGAR HOPKINS
Form type: TM01
Date: 2014.06.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VICKERS / 01/06/2012
Form type: CH01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VICKERS / 18/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP HOPKINS / 18/05/2010
Form type: CH01
Date: 2010.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.22
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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£ NC 15000/16000, 27/03/
Form type: RES04
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
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NC INC ALREADY ADJUSTED, 27/03/03
Form type: 123
Date: 2003.04.14
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AD 27/03/03---------, £ SI [email protected]=100, £ IC 15000/15100
Form type: 88(2)R
Date: 2003.04.14
Order cannot be placed (digitalisation not planned)
RE ISSUE OF SHARES 27/03/03
Form type: RES13
Date: 2003.04.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TERENCE JAMES HOPKINS (current)
Secretary, BUILDERS MERCHANT, 1994.07.08
3 THORPE DROVE SOUTH RAUCEBY , SLEAFORD
NG34 8QH, LINCOLNSHIRE
CHRISTOPHER EDGAR HOPKINS (current)
Director, BUILDERS MERCHANT, 1991.06.02
BOUGHTON BARN BETWEEN ASGARBY & HOWELL , SLEAFORD
NG34 9QB
GARY JOHN HOPKINS (current)
Director, BUILDERS MERCHANT, 1991.06.02
10 TOWER VIEW , SLEAFORD
NG34 7TE, LINCOLNSHIRE
MARTIN PHILIP HOPKINS (current)
Director, COMPUTOR CONSULTANCY, 1991.06.02
BUTT ASH LYNCOMBE HILL , BATH
BA2 4PN
TERENCE JAMES HOPKINS (current)
Director, BUILDERS MERCHANT, 1991.06.02
3 THORPE DROVE SOUTH RAUCEBY , SLEAFORD
NG34 8QH, LINCOLNSHIRE
STEPHEN JOHN VICKERS (current)
Director, ACCOUNTANT, 2007.03.26
95 SOUTHGATE SLEAFORD , LINCOLNSHIRE
NG34 7RQ
VIVIENNE CAROL WHITE (resigned)
Secretary, 1991.06.02 - 1994.05.22
93 NORTH PARADE , SLEAFORD
NG34 8AJ, LINCOLNSHIRE
EDGAR ARTHUR JAMES HOPKINS (resigned)
Director, BUILDERS MERCHANT, 1991.06.02 - 2013.11.21
7 THORPE DROVE SOUTH RAUCEBY , SLEAFORD
NG34 8QH, LINCOLNSHIRE
ROGER VERNON THORLEY (resigned)
Director, BUILDERS MERCHANT, 1991.06.02 - 1991.07.26
2 BURNS CRESCENT , SLEAFORD
NG34 7GD, LINCOLNSHIRE
VIVIENNE CAROL WHITE (resigned)
Director, COMPANY SECRETARY, 1991.06.02 - 1994.05.22
93 NORTH PARADE , SLEAFORD
NG34 8AJ, LINCOLNSHIRE

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Information about the Private Limited Company TURNBULL AND COMPANY 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: 2016.05.15. Reload the data