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TURTONS LIMITED

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

Company details

THE COTTAGE ELMCOTE LANE, CAMBRIDGE, GLOUCESTER, GL2 7AS

TURTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00822681
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.09
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company TURTONS LIMITED is a Private Limited Company, registration number 00822681, established in United Kingdom on the 9. October 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called FAITHFUL GB LIMITED. The company is based on THE COTTAGE ELMCOTE LANE, CAMBRIDGE, GLOUCESTER, GL2 7AS. Business of the company TURTONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15" from the 2016.03.31. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company TURTONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.31
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, 303-307 OAK DRIVE, HARTLEBURY TRADING ESTATE HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Form type: AD01
Date: 2015.06.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.06
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.06.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.26
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES AMBROSE
Form type: TM01
Date: 2012.11.16
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.06
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, C/O LOGISTIK UNICORP LIMITED GOSFORTH ROAD, DERBY, DE24 8HU, ENGLAND
Form type: AD01
Date: 2011.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.28
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH PENNINGTON / 02/10/2009
Form type: CH01
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, C/O RAINBOW CORPORATEWEAR LIMITED, GOSFORTH ROAD, DERBY, DERBYSHIRE, DE24 8HU
Form type: AD01
Date: 2010.10.25
£2.95
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DIRECTOR APPOINTED JAMES AMBROSE
Form type: AP01
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH PENNINGTON
Form type: TM01
Date: 2010.10.15
£2.95
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CURREXT FROM 31/12/2010 TO 31/05/2011
Form type: AA01
Date: 2010.09.01
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DIRECTOR APPOINTED MR LOUIS BIBEAU
Form type: AP01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS
Form type: TM01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORRELL
Form type: TM01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY LARS MAYNARD
Form type: TM02
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR LARS MAYNARD
Form type: TM01
Date: 2009.11.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.28
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15/06/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
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DIRECTOR APPOINTED PAUL CURTIS
Form type: 288a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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SECRETARY APPOINTED LARS OLAF MAYNARD
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED SECRETARY STEPHEN HALL
Form type: 288b
Date: 2008.09.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.02
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, NORTHWICK WORKS, NORTHWICK ROAD, WORCESTER, WR3 7DU
Form type: 287
Date: 2008.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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COMPANY NAME CHANGED, FAITHFUL GB LIMITED, CERTIFICATE ISSUED ON 27/04/04
Form type: CERTNM
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07

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Company directors and board members:

LOUIS BIBEAU (current)
Director, BUSINESSMAN, 2010.02.26
THE COTTAGE ELMCOTE LANE CAMBRIDGE , GLOUCESTER
GL2 7AS
ENGLAND
STEPHEN LESLIE HALL (resigned)
Secretary, DIRECTOR, 1991.06.15 - 2008.08.01
LOWER HOUSE , WHITBOURNE
WR6 5RT, WORCESTERSHIRE
LARS OLAF MAYNARD (resigned)
Secretary, ACCOUNTANT, 2008.08.01 - 2009.10.31
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
JAMES AMBROSE (resigned)
Director, EXECUTIVE, 2010.10.13 - 2012.10.01
303-307 OAK DRIVE HARTLEBURY TRADING ESTATE HARTLEBURY , KIDDERMINSTER
DY10 4JB, WORCESTERSHIRE
ENGLAND
PAUL CURTIS (resigned)
Director, COMPANY DIRECTOR, 2008.09.18 - 2010.02.26
2 RECTORY COTTAGE 9-11 WILLOW LANE GEDLING , NOTTINGHAM
NG4 4BH
ALAN DAVID DORRELL (resigned)
Director, 1991.06.15 - 2002.12.11
60511 CORWN RIDGE DRIVE SOUTH BEND , INDIANA
IN 46614, IN 46614
USA
PHILIP GEORGE DORRELL (resigned)
Director, 1991.06.15 - 1994.11.08
COVE COTTAGE NEWEYS HILL NORTHWICK , WORCESTER
WR3 7AL, WORCESTERSHIRE
STEPHEN JAMES DORRELL (resigned)
Director, 2002.12.11 - 2010.03.22
10 RAINBOW HILL TERRACE , WORCESTER
WR3 8NG, WORCESTERSHIRE
LARS OLAF MAYNARD (resigned)
Director, 2007.12.20 - 2009.10.31
THE WHITE HOUSE HILL LEAMINGTON HASTINGS , RUGBY
CV23 8DX, WARWICKSHIRE
KEITH PENNINGTON (resigned)
Director, 2003.11.21 - 2010.10.04
34 CHURCH AVENUE CLENT , STOURBRIDGE
DY9 9QT, WEST MIDLANDS
PETER RICHARD WARR (resigned)
Director, 1994.11.25 - 2003.11.21
SPRINGFIELD LOWER FERRY LANE CALLOW END , WORCESTER
WR2 4JH, HEREFORD AND WORCESTER
Date 2013.05.31 2012.05.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to TURTONS ltd.

Information about the Private Limited Company TURTONS 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: 2016.06.07. Reload the data