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D.H.TURNER LIMITED

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

Company details

CATFOSS INDUSTRIAL ESTATE, BEWHOLME LANE, BRANDESBURTON, DRIFFIELD, YO25 8ES

D.H.TURNER LIMITED on the map

Company type: Private Limited Company
Company number: 00611361
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.17
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company D.H.TURNER LIMITED is a Private Limited Company, registration number 00611361, established in United Kingdom on the 17. September 1958. The company is now active. The company has been in business for 58 years and 2 months. The company is based on CATFOSS INDUSTRIAL ESTATE, BEWHOLME LANE, BRANDESBURTON, DRIFFIELD, YO25 8ES. Business of the company D.H.TURNER LIMITED by SIC and NACE code is "77320 - Renting and leasing of construction and civil engineering machinery and equipment". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ERIC DOUGLAS" from the 2016.04.14. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.22. We do not have any information about the company D.H.TURNER LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1997.11.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ERIC DOUGLAS
Form type: TM01
Date: 2016.04.14
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 1300
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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DIRECTOR APPOINTED MR ERIC JAMES DOUGLAS
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MS SUE THOMAS
Form type: AP01
Date: 2013.11.25
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SECOND FILING WITH MUD 22/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.16
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 16/9/13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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22/05/11 NO CHANGES
Form type: AR01
Date: 2011.05.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.14
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
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AMENDIND RES PASSED 171202
Form type: MISC
Date: 2003.03.26
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AMENDING 123 PASSED 17/12/02
Form type: MISC
Date: 2003.03.26
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AD 17/12/02---------, £ SI [email protected]=500, £ IC 800/1300
Form type: 88(2)R
Date: 2003.02.04
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NC INC ALREADY ADJUSTED 17/12/02
Form type: RES04
Date: 2003.01.21
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£ NC 1000/1500, 17/12/02
Form type: 123
Date: 2003.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.21
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
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ALTER MEM AND ARTS 14/11/97
Form type: SRES01
Date: 1997.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
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£ IC 1000/800, 11/07/96, £ SR [email protected]=200
Form type: 169
Date: 1996.09.25
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POS 11/07/96
Form type: SRES09
Date: 1996.09.25
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.12
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09

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Company directors and board members:

MARK JOHN TURNER (current)
Secretary, 1991.08.23
1 HYMERS CLOSE BRANDESBURTON , DRIFFIELD
YO25 8SQ
SUE THOMAS (current)
Director, 2013.11.18
105 LABURNUM AVENUE GARDEN VILLAGE , HULL
HU8 8PE, EAST YORKSHIRE
KEITH DAVID TURNER (current)
Director, ENGINEER, 1991.05.29
43 NEW ROAD BRANDESBURTON , DRIFFIELD
YO25 8RX, EAST YORKSHIRE
KENNETH TURNER (current)
Director, AGRICULTURAL CONTRACTOR, 1991.05.29
DONGARRA MAIN STREET SKIRLAUGH , HULL
HU11 5DT, NORTH HUMBERSIDE
MARK JOHN TURNER (current)
Director, 2001.10.01
1 HYMERS CLOSE BRANDESBURTON , DRIFFIELD
YO25 8SQ
KENNETH TURNER (resigned)
Secretary, AGRICULTURAL CONTRACTOR, 1991.06.18 - 1991.08.23
DONGARRA MAIN STREET SKIRLAUGH , HULL
HU11 5DT, NORTH HUMBERSIDE
PETER TURNER (resigned)
Secretary, 1991.05.29 - 1991.06.18
WISTERIA LODGE VICARAGE LANE SKIRLAUGH , HULL
HU11 5HE, NORTH HUMBERSIDE
ERIC JAMES DOUGLAS (resigned)
Director, 2013.11.18 - 2016.04.14
14 COOKS GARDENS , KEYINGHAM
HU12 9SW, EAST YORKSHIRE
ENGLAND
JULIE HICKS (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2003.05.09
5 PANAMA DRIVE SKIRLAUGH , HULL
HU11 5HQ, NORTH HUMBERSIDE
PETER TURNER (resigned)
Director, AGRICULTURAL CONTRACTOR, 1991.05.29 - 1991.06.18
WISTERIA LODGE VICARAGE LANE SKIRLAUGH , HULL
HU11 5HE, NORTH HUMBERSIDE
Date 2013.09.30
Tangible Fixed Assets £ 895,955
Current Assets £ 415,730
Tangible Fixed Assets Depreciation £ 805,133
Provisions For Liabilities Charges £ 85,279
Debtors £ 382,037
Shareholder Funds £ 584,348
Profit Loss Account Reserve £ 582,848
Called Up Share Capital £ 1,300
Net Assets Liabilities Including Pension Asset Liability £ 584,348
Total Assets Less Current Liabilities £ 950,568
Net Current Assets Liabilities £ 54,613
Creditors Due Within One Year £ 361,117
Cash Bank In Hand £ 32,493
Stocks Inventory £ 1,200
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 712,829
Tangible Fixed Assets Additions £ 505,798
Tangible Fixed Assets Cost Or Valuation £ 1,616,374
Tangible Fixed Assets Depreciation Charged In Period £ 128,140
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 250,457
Capital Redemption Reserve £ 200
Creditors Due After One Year £ 280,941

Information about the Private Limited Company D.H.TURNER 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: 2016.05.21. Reload the data