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JOHN TURNER (HEREFORD) LIMITED

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

Company details

2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS

JOHN TURNER (HEREFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00795403
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE CREATED BY THE COMPANY AND HILARY TURNER (AS MORTGAGOR) - Outstanding on 1998.10.28
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.10.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 34000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD TURNER / 22/04/2013
Form type: CH03
Date: 2013.05.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD TURNER / 22/04/2013
Form type: CH03
Date: 2013.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD TURNER / 22/04/2013
Form type: CH01
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 33 BRIDGE STREET, HEREFORD, HR4 9DQ
Form type: AD01
Date: 2013.03.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TURNER / 31/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE EDWARD TURNER / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN TURNER / 31/12/2009
Form type: CH01
Date: 2010.03.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 33 BRIDGE STREET, HEREFORD, HR4 9DG
Form type: 287
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09

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Company directors and board members:

MICHAEL GEORGE EDWARD TURNER (current)
Secretary, 1990.12.31
PENYPLOCK NORTON CANON , HEREFORD
HR4 7BT, HEREFORDSHIRE
CHARLES JOHN TURNER (current)
Director, FARMER, 1996.11.22
THE HILL KINGS PYON , HEREFORD
HR4 8PX
MICHAEL GEORGE EDWARD TURNER (current)
Director, FARMER, 1990.12.31
PENYPLOCK NORTON CANON , HEREFORD
HR4 7BT
PETER JOHN TURNER (current)
Director, FARMER, 1990.12.31
THE OLD SCHOOL HOUSE KINGS PYON , HEREFORD
HR4 8PZ
Date 2013.03.31
Tangible Fixed Assets £ 204,934
Current Assets £ 501,036
Tangible Fixed Assets Depreciation £ 578,776
Debtors £ 238,792
Shareholder Funds £ 184,466
Profit Loss Account Reserve £ 150,466
Called Up Share Capital £ 34,000
Total Assets Less Current Liabilities £ 184,466
Net Current Assets Liabilities £ 20,468
Creditors Due Within One Year £ 521,504
Cash Bank In Hand £ 3,480
Stocks Inventory £ 248,440
Share Capital Allotted Called Up Paid £ 34,000
Number Shares Allotted £ 34,000
Tangible Fixed Assets Disposals £ 14,000
Tangible Fixed Assets Additions £ 210
Tangible Fixed Assets Cost Or Valuation £ 743,866
Tangible Fixed Assets Depreciation Charged In Period £ 40,053
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,999

Companies near to JOHN TURNER (HEREFORD) ltd.

Information about the Private Limited Company JOHN TURNER (HEREFORD) 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: 2016.06.05. Reload the data