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TURNER'S (WEST BROMWICH) LIMITED

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

Company details

34 HIGH STREET, ALDRIDGE, WALSALL, WS9 8LZ

TURNER'S (WEST BROMWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00592824
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.30
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005928240009
Form type: MR01
Date: 2016.02.10
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 20000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, HARMONY HOUSE, 34 HIGH STREET ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
Form type: AD01
Date: 2013.08.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.16
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.02
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.13
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RE LEGAL CHARGES 06/03/06
Form type: RES13
Date: 2006.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Form type: 225
Date: 2006.01.19
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.11
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, 47 ANCHOR ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8PT
Form type: 287
Date: 2004.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.15
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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REGISTERED OFFICE CHANGED ON 09/11/01 FROM:, 47 ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8PT
Form type: 287
Date: 2001.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2001.11.08
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, TAME STREET, WEST BROMWICH, WEST MIDLANDS
Form type: 287
Date: 2001.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.09
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2001.07.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.05.08

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Company directors and board members:

BARBARA ANNE MASON (current)
Secretary, 2001.10.24
115 NEW ROAD , BROMSGROVE
B60 2LJ, WORCESTERSHIRE
HUGH FREDERICK CAMPBELL MASON (current)
Director, COMPANY DIRECTOR, 2001.10.24
115 NEW ROAD , BROMSGROVE
B60 2LJ, WORCESTERSHIRE
JOHN LEWIS GREATHEAD (resigned)
Secretary, 1992.07.30 - 2001.10.24
HAYNES COTTAGE TUCKHILL SIX ASHES , BRIDGNORTH
DY3 2UN, SHROPSHIRE
JOHN LEWIS GREATHEAD (resigned)
Director, 1992.07.30 - 2001.10.24
HAYNES COTTAGE TUCKHILL SIX ASHES , BRIDGNORTH
DY3 2UN, SHROPSHIRE
PAUL BROWNING TURNER (resigned)
Director, 1992.07.30 - 2000.12.20
7 MOUNT ROAD TETTENHALL , WOLVERHAMPTON
WV8 1RN, WEST MIDLANDS
Date 2013.06.30
Current Assets £ 162,463
Debtors £ 160,000
Shareholder Funds £ 232,521
Profit Loss Account Reserve £ 212,521
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,471,592
Net Current Assets Liabilities £ 53,419
Creditors Due Within One Year £ 109,044
Cash Bank In Hand £ 2,463
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Creditors Due After One Year £ 1,239,071

Companies near to TURNER'S (WEST BROMWICH) ltd.

Information about the Private Limited Company TURNER'S (WEST BROMWICH) 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: 2016.05.19. Reload the data