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TURNER BROTHERS (CANDLEWICK) LIMITED

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

Company details

ST JAMESS HOUSE, 28 PARK PLACE, LEEDS, LS1 2SP

TURNER BROTHERS (CANDLEWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00624174
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2003.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1754 - Manufacture of other textiles

Accounts:

account ref date: 31.03
next due date: 2004.01.31
overdue: OVERDUE
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.06.19
overdue: OVERDUE
last made update: 2003.05.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.08.04
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 2001.11.09

List of company documents:

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RES02
Form type: RES02
Date: 2008.09.05
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2008.09.04
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.10.25
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.07.25
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.09.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.12
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.08.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.01.31
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.10.08
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.10.01
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.08.29
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, CROSSLEY HOUSE, HOPWOOD LANE, HALIFAX, WEST YORKSHIRE HX1 5EB
Form type: 287
Date: 2003.06.24
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RE SEC 394
Form type: MISC
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, C/O AQUARIUS GROUP PLC, BESSEMER HOUSE BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 1HH
Form type: 287
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/98
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/98
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

BESSEMER ENTERPRISES LIMITED (dissolve)
Secretary, DIRECTOR, 2000.10.08
CROSSLEY HOUSE HOPWOOD LANE , HALIFAX
HX1 5EB, WEST YORKSHIRE
BESSEMER SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.10.08
CROSSLEY HOUSE HOPWOOD LANE , HALIFAX
HX1 5EB, WEST YORKSHIRE
JAMES EDWARD BARKER (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.25 - 1996.11.18
THE OLD VICARAGE CRAGG VALE , HEBDEN BRIDGE
HX7 5TB, WEST YORKSHIRE
MARK RICHARD BATES (dissolve)
Secretary, DIRECTOR, 1997.08.01 - 2000.10.08
46 ST MICHAELS AVENUE BRAMHALL , STOCKPORT
SK7 2PL, CHESHIRE
BRIAN HERSEE HEATHER (dissolve)
Secretary, ACCOUNTANT, 1996.11.18 - 1997.08.01
9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON , LEEDS
LS7 4JY, WEST YORKSHIRE
PHILLIP MORTEN (dissolve)
Secretary, 1991.06.04 - 1995.05.25
11 KEPPIE DRIVE , BRIDLINGTON
YO16 5ZU, EAST YORKSHIRE
IAIN FRANCIS ALLEN (dissolve)
Director, WORKS DIRECTOR, 1991.06.04 - 1993.12.31
68 BARONS HILL AVENUE , LINLITHGOW
EH49 7JG, WEST LOTHIAN
MARK RICHARD BATES (dissolve)
Director, 1997.08.01 - 2000.10.08
46 ST MICHAELS AVENUE BRAMHALL , STOCKPORT
SK7 2PL, CHESHIRE
CHARLES RAYMOND BAXTER (dissolve)
Director, DYEHOUSE MANAGER, 1995.10.25 - 1998.02.06
THE BUNGALOW BEACON VIEW WIDE LANE SPEETON , FILEY
YO14 9TB, NORTH YORKSHIRE
PHILIP BRIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.05 - 2003.09.26
12 HAMBLING DRIVE , BEVERLEY
HU17 9GD, EAST YORKSHIRE
NICOLA JANE COSGROVE MCGUIRK (dissolve)
Director, PERSONNEL MANAGER, 1995.10.23 - 1999.04.30
16 BLISS MILL WORCESTER ROAD , CHIPPING NORTON
OX7 5JR, OXFORDSHIRE
CLIVE MARTIN GILHAM (dissolve)
Director, 2001.02.08 - 2004.01.09
NO 3 BIRCH HOUSE, THE ALDERS ALLERTON PARK CHAPEL , ALLERTON
LS1 4ND, LEEDS, WEST YORKSHIRE
BRIAN HERSEE HEATHER (dissolve)
Director, COMPANY DIRECTOR, 1995.05.24 - 1997.08.01
9 GLEDHOW PARK CRESCENT CHAPEL ALLERTON , LEEDS
LS7 4JY, WEST YORKSHIRE
JOHN STUART KENWORTHY (dissolve)
Director, SALES MANAGER, 1995.10.23 - 2002.02.05
3 GREENWAYS WALK , BRIDLINGTON
YO16 5XN, NORTH HUMBERSIDE
ADRIAN ARTHUR LEE (dissolve)
Director, ACCOUNTANT, 1998.02.01 - 1998.06.26
NIDD HOUSE MOOR MONKTON , YORK
YO5 8JA, NORTH YORKSHIRE
KEVIN LOCKWOOD (dissolve)
Director, OPERATIONS DIRECTOR, 1998.02.01 - 2001.09.14
62 DANESCROFT , BRIDLINGTON
YO16 5PZ, EAST YORKSHIRE
STEPHEN JOHN LUDDINGTON (dissolve)
Director, CHIEF EXECUTIVE, 1998.09.07 - 2001.02.08
FRODSHAM THE DRIVE , SAWBRIDGEWORTH
CM21 9EP, HERTFORDSHIRE
WILLIAM JONATHAN MOORE (dissolve)
Director, 1999.05.17 - 2001.02.14
VENONAE CHAPEL LANE SHARNFORD , HINCKLEY
LE10 3PE, LEICESTERSHIRE
GLENN PATRICK POWERS (dissolve)
Director, 2001.02.08 - 2003.06.04
23 SEFTON DRIVE , WORSLEY
M28 2NG, MANCHESTER
ROGER FRANCIS ALLAN SHIELDS (dissolve)
Director, 2001.08.06 - 2003.05.21
CORNER HOUSE CHURCHTOWN BELTON , DONCASTER
DN9 1PE, SOUTH YORKSHIRE
GRAHAM SMITH (dissolve)
Director, COMPANY ACCOUNTANT, 1991.06.04 - 1999.04.20
98 ST JAMES ROAD , BRIDLINGTON
YO15 3NJ, EAST YORKSHIRE
GRAHAM SMITH (dissolve)
Director, 2001.02.14 - 2001.07.31
98 ST JAMES ROAD , BRIDLINGTON
YO15 3NJ, EAST YORKSHIRE
GEORGE DESMOND TURNER (dissolve)
Director, TEXTILE MANUFACTURER, 1991.06.04 - 1995.05.24
4 THICKTHORN ORCHARDS , KENILWORTH
CV8 2SH, WARWICKSHIRE
IRENE TURNER (dissolve)
Director, ADMINISTRATOR, 1991.06.04 - 1995.05.24
4 THICKTHORN ORCHARDS , KENILWORTH
CV8 2SH, WARWICKSHIRE
JAMES ERIC TURNER (dissolve)
Director, TEXTILE MANUFACTURER, 1991.06.04 - 1995.05.24
55 PINFOLD LANE , BRIDLINGTON
YO16 5AF, NORTH HUMBERSIDE
JOAN MARY TURNER (dissolve)
Director, ADMINISTRATOR, 1991.06.04 - 1995.05.24
55 PINFOLD LANE , BRIDLINGTON
YO16 5AF, NORTH HUMBERSIDE
KEVIN UPTON (dissolve)
Director, 1999.09.01 - 2001.10.26
9 PARTRIDGE CLOSE MEIR PARK , STOKE ON TRENT
ST3 7FL, STAFFORDSHIRE

Companies near to TURNER BROTHERS (CANDLEWICK) ltd.

Information about the Private Limited Company TURNER BROTHERS (CANDLEWICK) 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: 2016.05.23. Reload the data