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E.M.TURNER INVESTMENTS LIMITED

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

Company details

14 BRAMERTON ROAD, BECKENHAM, KENT, BR3 3PB

E.M.TURNER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00687772
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company E.M.TURNER INVESTMENTS LIMITED is a Private Limited Company, registration number 00687772, established in United Kingdom on the 24. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 14 BRAMERTON ROAD, BECKENHAM, KENT, BR3 3PB. Business of the company E.M.TURNER INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "02/11/15 FULL LIST" from the 2015.11.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.02. We do not have any information about the company E.M.TURNER INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. 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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2014.06.26
METRO BANK PLC
- Outstanding on 2014.06.26
METRO BANK PLC
- Outstanding on 2014.06.26

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 90
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006877720008
Form type: MR01
Date: 2014.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006877720007
Form type: MR01
Date: 2014.06.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006877720009
Form type: MR01
Date: 2014.06.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.08
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORNISH HUGHES / 07/11/2011
Form type: CH01
Date: 2011.11.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR ELLEN TURNER
Form type: TM01
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES
Form type: TM02
Date: 2010.01.13
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARTHA TURNER / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORNISH HUGHES / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CRYSTAL HUGHES / 04/11/2009
Form type: CH01
Date: 2009.11.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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£ SR [email protected], 22/10/07
Form type: 169
Date: 2007.11.21
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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SHARE AGREEMENT 12/09/07
Form type: RES13
Date: 2007.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.09.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT BR6 8QG
Form type: 287
Date: 2006.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
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REGISTERED OFFICE CHANGED ON 10/02/04 FROM:, BAXTER & CO, LYNWOOD HOUSE CROFTON ROAD, ORPINGTON, KENT BR6 8QE
Form type: 287
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/03
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06

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Company directors and board members:

DIANNE CRYSTAL HUGHES (current)
Director, 1991.11.02
14 BRAMERTON ROAD , BECKENHAM
BR3 3PB, KENT
PAUL CORNISH HUGHES (current)
Director, 2007.09.12
14 BRAMERTON ROAD , BECKENHAM
BR3 3PB, KENT
ANGELA JILL CHRISTIAANS (resigned)
Secretary, 1991.11.02 - 2007.09.12
SNAG FARM SNAG LANE CUDHAM , SEVENOAKS
TN14 7RG, KENT
PAUL CORNISH HUGHES (resigned)
Secretary, BUILDING RESTORATION, 2007.09.12 - 2010.01.12
14 BRAMERTON ROAD , BECKENHAM
BR3 3PB, KENT
ANGELA JILL CHRISTIAANS (resigned)
Director, 1991.11.02 - 2007.09.12
SNAG FARM SNAG LANE CUDHAM , SEVENOAKS
TN14 7RG, KENT
ELLEN MARTHA TURNER (resigned)
Director, 1991.11.02 - 2010.10.09
14 BRAMERTON ROAD , BECKENHAM
BR3 3PB, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 453,366 - 0.19 % £ 454,241
Tangible Fixed Assets £ 453,366 - 0.19 % £ 454,241
Current Assets £ 26,892 + 302.39 % £ 6,683
Tangible Fixed Assets Depreciation £ 193,409 + 0.45 % £ 192,534
Debtors £ 560 - 86.44 % £ 4,131
Shareholder Funds £ 273,492 - 3.02 % £ 282,014
Profit Loss Account Reserve £ 427 - 94.73 % £ 8,095
Revaluation Reserve £ 273,829 £ 273,829
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 273,492 - 3.02 % £ 282,014
Total Assets Less Current Liabilities £ 418,102 - 2 % £ 426,624
Net Current Assets Liabilities £ 35,264 + 27.69 % £ 27,617
Creditors Due Within One Year £ 62,156 + 81.21 % £ 34,300
Cash Bank In Hand £ 26,332 + 931.82 % £ 2,552
Tangible Fixed Assets Cost Or Valuation £ 646,775 £ 646,775
Creditors Due After One Year £ 144,610 £ 144,610

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Information about the Private Limited Company E.M.TURNER INVESTMENTS 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: 2016.05.27. Reload the data