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A.T.G. TURNBULL LIMITED

Learn more about A.T.G. TURNBULL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FARM OFFICE, PROSPECT FARM, BARNETBY, NORTH LINCOLNSHIRE, DN38 6EL

A.T.G. TURNBULL LIMITED on the map

Company type: Private Limited Company
Company number: 00842014
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.22
last member list: 2016.01.19
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.04.13
HSBC BANK PLC
- Outstanding on 2014.10.30
HSBC BANK PLC
- Outstanding on 2014.11.11
HSBC BANK PLC
- Outstanding on 2015.01.19
HSBC BANK PLC
- Outstanding on 2015.06.09
HSBC BANK PLC
- Outstanding on 2015.06.09
HSBC BANK PLC
- Outstanding on 2015.07.30

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 15000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008420140008
Form type: MR01
Date: 2015.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008420140006
Form type: MR01
Date: 2015.06.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008420140007
Form type: MR01
Date: 2015.06.09
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008420140005
Form type: MR01
Date: 2015.01.19
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY ANTONY DALE
Form type: TM02
Date: 2014.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 008420140004
Form type: MR01
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008420140003
Form type: MR01
Date: 2014.10.30
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.04.04
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM HENRY TURNBULL / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, THE OAKS, MELTON ROSS, BARNETBY, NORTH LINCOLNSHIRE, DN38 6DR
Form type: 287
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.10

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Company directors and board members:

ANTHONY WILLIAM HENRY TURNBULL (current)
Director, FARMER, 2002.02.15
PROSPECT HOUSE RESIDENTIAL , BARNETBY
DN38 6EL, NORTH LINCOLNSHIRE
ANTONY RUSSELL DALE (resigned)
Secretary, 2007.09.27 - 2014.11.26
CHARTWELL COTTAGE CHAPEL LANE WRAWBY , BRIGG
DN20 8SB, NORTH LINCOLNSHIRE
DIANA TURNBULL (resigned)
Secretary, 1993.01.23 - 2002.02.15
THE OAKS MELTON ROSS , BARNETBY
DN38 6DR, NORTH LINCOLNSHIRE
JONATHAN JAMES TURNBULL (resigned)
Secretary, 2002.02.15 - 2007.09.27
THE OAKS MELTON ROSS , BARNETBY
DN38 6DR, NORTH LINCOLNSHIRE
ANTHONY THOMAS GODFREY TURNBULL (resigned)
Director, FARMER, 1993.01.23 - 2002.02.15
THE OAKS MELTON ROSS , BARNETBY
DN38 6DR, NORTH LINCOLNSHIRE
DIANA TURNBULL (resigned)
Director, HOUSEWIFE, 1993.01.23 - 2002.02.15
THE OAKS MELTON ROSS , BARNETBY
DN38 6DR, NORTH LINCOLNSHIRE

Companies near to A.T.G. TURNBULL ltd.

Information about the Private Limited Company A.T.G. TURNBULL 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: 2016.06.08. Reload the data