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S. TURNER & SONS LIMITED

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

Company details

BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR

S. TURNER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00584002
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.15
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company S. TURNER & SONS LIMITED is a Private Limited Company, registration number 00584002, established in United Kingdom on the 15. May 1957. The company is now active. The company has been in business for 59 years and 11 months. The company is based on BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR. Business of the company S. TURNER & SONS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15" from the 2015.10.29. The latest accounts are filed up to 2015.03.28. The latest annual return was filed up to 2015.08.07. We do not have any information about the company S. TURNER & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2017.04.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.10.29
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 9500
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARKER / 05/01/2015
Form type: CH01
Date: 2015.01.12
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR APPOINTED MR JAMES THOMAS BOWEN
Form type: AP01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL
Form type: TM01
Date: 2014.08.19
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APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
Form type: TM02
Date: 2014.07.10
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SECRETARY APPOINTED MR ROBERT JOHN WELCH
Form type: AP03
Date: 2014.07.10
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DIRECTOR APPOINTED MR NEIL JAMES BARKER
Form type: AP01
Date: 2014.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR JEROEN WEIMAR
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRETT
Form type: TM01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKERS
Form type: TM01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRE
Form type: TM01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR KAREN DOORES
Form type: TM01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANIGAN
Form type: TM01
Date: 2013.11.12
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DIRECTOR APPOINTED MR JEROEN MARCEL WEIMAR
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED MR DAVID JULIAN SQUIRE
Form type: AP01
Date: 2013.08.19
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY WICKERS / 21/06/2013
Form type: CH01
Date: 2013.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR PETER MHAGRH
Form type: TM01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRETT / 21/08/2012
Form type: CH01
Date: 2013.04.16
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DOORES / 03/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR APPOINTED MRS KAREN DOORES
Form type: AP01
Date: 2012.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.29
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DIRECTOR APPOINTED MR PETER ANTHONY JOSEPH MHAGRH
Form type: AP01
Date: 2011.08.19
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
Form type: AP03
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
Form type: TM02
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, BUS DEPOT DIVIDY ROAD, ADDERLEY GREEN, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 5YY
Form type: AD01
Date: 2011.08.01
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2011.05.24
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DIRECTOR APPOINTED MR STEPHEN ANTHONY WICKERS
Form type: AP01
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH POOLE
Form type: TM01
Date: 2011.05.12
£2.95
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DIRECTOR APPOINTED MR DAVID LESLIE MARSHALL
Form type: AP01
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DE SANTIS
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR MICHAEL BRANIGAN
Form type: AP01
Date: 2010.09.17
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DIRECTOR APPOINTED MR NIGEL BARRETT
Form type: AP01
Date: 2010.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER
Form type: TM01
Date: 2010.09.17
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, DIVIDY ROAD, ADDERLEY GREEN, STOKE ON TRENT, STAFFORDSHIRE, ST3 0AJ
Form type: AD01
Date: 2010.08.12
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DIRECTOR APPOINTED MR DAVID BRIAN ALEXANDER
Form type: AP01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED MR PAUL DE SANTIS
Form type: AP01
Date: 2010.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON DAVIES
Form type: TM02
Date: 2010.01.13
£2.95
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SECRETARY APPOINTED MR SIDNEY BARRIE
Form type: AP03
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES POOLE / 01/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY HOUSTON
Form type: 288b
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL GARD
Form type: 288b
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED MR KENNETH CHARLES POOLE
Form type: 288a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25

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Company directors and board members:

ROBERT JOHN WELCH (current)
Secretary, 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
NEIL JAMES BARKER (current)
Director, REGIONAL MANAGING DIRECTOR, 2014.04.17
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND
JAMES THOMAS BOWEN (current)
Director, CHARTERED ACCOUNTANT, 2014.07.11
ENTERPRISE HOUSE EASTON ROAD , BRISTOL
BS5 0DZ
ENGLAND
NIGEL JOHN BARRETT (resigned)
Secretary, 1991.08.07 - 1997.01.21
THE COTTAGE PARK LANE BROCTON , STAFFORD
ST17 0TS, STAFFORDSHIRE
SIDNEY BARRIE (resigned)
Secretary, 2009.12.08 - 2011.07.15
395 KING STREET , ABERDEEN
AB24 5RP
JOHN BEATTY (resigned)
Secretary, COMPANY SECRETARY, 1997.01.21 - 1998.01.19
7 HAIGH CLOSE CHEDDLETON , LEEK
ST13 7EW, STAFFORDSHIRE
VALERIE BROWN (resigned)
Secretary, 2001.07.01 - 2004.03.31
20 LANGCLIFFE CLOSE CULCHETH , WARRINGTON
WA3 4LR
SIMON DAVIES (resigned)
Secretary, 2006.01.01 - 2009.12.08
19 TELFORD CLOSE , CONGLETON
CW12 3TR, CHESHIRE
GUY ALAN HOUSTON (resigned)
Secretary, FINANCE DIRECTOR, 2000.12.01 - 2001.07.01
5 BAR CROFT NEWBOLD , CHESTERFIELD
S40 4YG, DERBYSHIRE
GUY ALAN HOUSTON (resigned)
Secretary, 2004.03.31 - 2006.01.01
NO 8 BROADSTRAIK GARDENS , ELRICK
AB32 6JH, ABERDEENSHIRE
PAUL MICHAEL LEWIS (resigned)
Secretary, 2011.07.15 - 2014.05.19
395 KING STREET , ABERDEEN
AB24 5RP
MARK JAMES SULLIVAN (resigned)
Secretary, 1998.01.19 - 2000.12.01
2 SHERIDAN WAY , STONE
ST15 8XG, STAFFORDSHIRE
DAVID BRIAN ALEXANDER (resigned)
Director, MANAGING DIRECTOR, 2010.07.19 - 2010.09.13
HUNSLET PARK DEPOT DONISTHORPE STREET , LEEDS
LS10 1PL, WEST YORKSHIRE
NIGEL JOHN BARRETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.07 - 1994.12.05
THE COTTAGE PARK LANE BROCTON , STAFFORD
ST17 0TS, STAFFORDSHIRE
NIGEL BARRETT (resigned)
Director, 2010.09.13 - 2013.12.02
BUS DEPOT WESTWAY , CHELMSFORD
CM1 3AR, ESSEX
MICHAEL BRANIGAN (resigned)
Director, 2010.09.13 - 2013.11.01
BUS DEPOT DIVIDY ROAD ADDERLEY GREEN , STOKE-ON-TRENT
ST3 5YY, STAFFORDSHIRE
VALERIE BROWN (resigned)
Director, 2001.07.01 - 2004.03.31
20 LANGCLIFFE CLOSE CULCHETH , WARRINGTON
WA3 4LR
JOHN ANDREW CAMPBELL (resigned)
Director, 2003.01.02 - 2003.11.07
1 BURNLEYS COURT METHLEY , LEEDS
LS26 9BP, WEST YORKSHIRE
PAUL DE SANTIS (resigned)
Director, 2009.12.08 - 2010.08.09
BUS DEPOT DIVIDY ROAD ADDERLEY GREEN , STOKE-ON-TRENT
ST3 5YY, STAFFORDSHIRE
KAREN DOORES (resigned)
Director, REGIONAL HR DIRECTOR, 2012.06.25 - 2013.11.01
BUS DEPOT WESTWAY , CHELMSFORD
CM1 3AR, ESSEX
STEVEN ROBERT ELLIS (resigned)
Director, 1999.09.30 - 2000.09.30
HOMESTEAD STANLEY ROAD STANLEY MOOR , STOKE-ON-TRENT
ST9 9LL, STAFFORDSHIRE
RUSSELL JOHN GARD (resigned)
Director, 2004.07.31 - 2007.04.01
412 KINGS ROAD , ASHTON UNDER LYNE
OL6 9AT, LANCASHIRE
GUY ALAN HOUSTON (resigned)
Director, FINANCIAL DIRECTOR, 2004.07.01 - 2009.06.30
NO 8 BROADSTRAIK GARDENS , ELRICK
AB32 6JH, ABERDEENSHIRE
IAN MACKINTOSH (resigned)
Director, 2000.09.30 - 2003.01.31
ROSE COTTAGE HIGH STREET, CHESWARDINE , MARKET DRAYTON
TF9 2RS, SHROPSHIRE
DAVID LESLIE MARSHALL (resigned)
Director, 2011.05.02 - 2014.07.11
BUS DEPOT WESTWAY , CHELMSFORD
CM1 3AR, ESSEX
JAMES MCLAUGHLIN (resigned)
Director, ACCOUNTANT, 1994.03.11 - 1995.02.27
SNOW MEADOW BARN MIDDLE STOUGHTON , WEDMORE
BS28 4PT, SOMERSET
PETER ANTHONY JOSEPH MHAGRH (resigned)
Director, REGIONAL SERVICE PERFORMANCE DIRECTOR, 2011.08.15 - 2013.04.14
BUS DEPOT WESTWAY , CHELMSFORD
CM1 3AR, ESSEX
MICHAEL ERIC MOORS (resigned)
Director, CHAIRMAN, 1991.08.07 - 1994.03.11
5 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK , STOKE ON TRENT
ST1 5SJ, STAFFORDSHIRE
KENNETH CHARLES POOLE (resigned)
Director, 2007.04.01 - 2011.05.02
BUS DEPOT DIVIDY ROAD ADDERLEY GREEN , STOKE-ON-TRENT
ST3 5YY, STAFFORDSHIRE
BARRY DENNIS PYBIS (resigned)
Director, DIVISIONAL DIRECTOR, 2003.08.01 - 2004.06.28
30 SANDSTONE AVENUE WALTON , CHESTERFIELD
S42 7NS, DERBYSHIRE
JULIE ANN ROY (resigned)
Director, 2003.06.02 - 2004.05.04
THREE GABLES WOODS FARM THE COMMON , EARLSWOOD
B94 5SQ, WARWICKSHIRE
TREVOR SMALLWOOD (resigned)
Director, EXECUTIVE CHAIRMAN, 1994.12.05 - 1999.09.30
BRAMBLE COTTAGE DINGHURST ROAD , CHURCHILL
BS25 5PJ, NORTH SOMERSET
DAVID JULIAN SQUIRE (resigned)
Director, REGIONAL OPERATIONS DIRECTOR, 2013.07.29 - 2013.11.01
BUS DEPOT WESTWAY , CHELMSFORD
CM1 3AR, ESSEX
ENGLAND
GRAEME GEORGE TURNBULL VARLEY (resigned)
Director, 1994.03.11 - 1994.12.05
5 KNOLE CLOSE ALMONDSBURY , BRISTOL
BS12 4EJ, AVON
JEROEN MARCEL WEIMAR (resigned)
Director, CHIEF OPERATING OFFICER, UK BUS, 2013.11.01 - 2014.04.10
395 KING STREET , ABERDEEN
AB24 5RP
SCOTLAND

Companies near to S. TURNER & SONS ltd.

Information about the Private Limited Company S. TURNER & SONS 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: 2016.05.18. Reload the data