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G TURNBULL LIMITED

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

Company details

88 STATION AVENUE, FENCEHOUSE, CO DURHAM, DH4 6HT

G TURNBULL LIMITED on the map

Company type: Private Limited Company
Company number: 00557933
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.29
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.11.11
BARCLAYS BANK PLC
- Outstanding on 2014.01.21

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 3500
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005579330002
Form type: MR01
Date: 2014.01.21
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TURNBULL / 30/06/2010
Form type: CH01
Date: 2010.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CHRISTINA TURNBULL / 30/06/2010
Form type: CH01
Date: 2010.12.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA CHRISTINA TURNBULL / 30/06/2010
Form type: CH03
Date: 2010.12.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNBULL / 26/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CHRISTINA TURNBULL / 26/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA CHRISTINA TURNBULL / 26/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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COMPANY NAME CHANGED W.C.WINSHIP LIMITED, CERTIFICATE ISSUED ON 02/04/08
Form type: CERTNM
Date: 2008.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
Child documents:
Document type: ANNOTATION
Date: 2007.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
Child documents:
Document type: ANNOTATION
Date: 1996.11.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15

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Company directors and board members:

ANDREA CHRISTINA TURNBULL (current)
Secretary, TRAINING MANAGER, 2006.08.09
38 PARK PARADE , SUNDERLAND
SR6 9LU
ANDREA CHRISTINA TURNBULL (current)
Director, ADMINISTRATOR, 2006.08.09
38 PARK PARADE , SUNDERLAND
SR6 9LU
GRAHAM TURNBULL (current)
Director, BAKER, 2006.08.09
38 PARK PARADE , SUNDERLAND
SR6 9LU
DORIS WINSHIP (resigned)
Secretary, 1991.10.26 - 1995.12.28
THE GRANGE DAIRY LANE , HOUGHTON-LE-SPRING
DH4 6HT, CO DURHAM
LEONA HELEN WINSHIP (resigned)
Secretary, 1995.12.29 - 2006.09.09
1 WINDSOR DRIVE , HOUGHTON LE SPRING
DH5 8JS, TYNE & WEAR
DORIS WINSHIP (resigned)
Director, SECRETARY, 1991.10.26 - 1995.12.28
THE GRANGE DAIRY LANE , HOUGHTON-LE-SPRING
DH4 6HT, CO DURHAM
LEONA HELEN WINSHIP (resigned)
Director, COMPANY DIRECTOR, 1992.05.28 - 2006.08.09
1 WINDSOR DRIVE , HOUGHTON LE SPRING
DH5 8JS, TYNE & WEAR
WALTER CHARLES WINSHIP (resigned)
Director, BAKER, 1991.10.26 - 2002.07.24
2 CASTLE DENE GROVE , HOUGHTON LE SPRING
DH4 5QT, TYNE & WEAR
WALTER TERANCE WINSHIP (resigned)
Director, BAKER, 1991.10.26 - 2007.11.21
1 WINDSOR DRIVE , HOUGHTON LE SPRING
DH5 8JS, TYNE & WEAR
Date 2014.03.31 2013.03.31
Fixed Assets £ 24,265 - 4.26 % £ 25,345
Tangible Fixed Assets £ 24,265 - 4.26 % £ 25,345
Current Assets £ 64,738 + 30.17 % £ 49,732
Tangible Fixed Assets Depreciation £ 191,617 + 6.26 % £ 180,328
Provisions For Liabilities Charges £ 3,700 + 32.14 % £ 2,800
Debtors £ 30,009 + 8.88 % £ 27,562
Shareholder Funds £ 3,835 - 71.41 % £ 13,416
Profit Loss Account Reserve £ 335 - 96.62 % £ 9,916
Called Up Share Capital £ 3,500 £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 3,835 - 71.41 % £ 13,416
Total Assets Less Current Liabilities £ 40,419 + 22.22 % £ 33,071
Net Current Assets Liabilities £ 16,154 + 109.09 % £ 7,726
Cash Bank In Hand £ 28,729 + 58.11 % £ 18,170
Stocks Inventory £ 6,000 + 50 % £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 215,882 + 4.96 % £ 205,673
Tangible Fixed Assets Disposals £ -18,946
Tangible Fixed Assets Additions £ 29,155

Companies near to G TURNBULL ltd.

  • GEEK TANK LTD - 47 STATION AVENUE NORTH, FENCE HOUSES, HOUGHTON LE SPRING, DH4 6HT

Information about the Private Limited Company G 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: 2016.05.16. Reload the data