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TURNER BROS (READING) LIMITED

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

Company details

NO 3 MAPLE COURT, GORING ON THAMES, OXFORDSHIRE, RG8 9BQ

TURNER BROS (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 00940814
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.18
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

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: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.06.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.03.18
BARKWELL PROPERTY HOLDINGS LTD
LEGAL CHARGE - Outstanding on 1975.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.11.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1977.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.07.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.10.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.02.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.12

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 12500
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN CRAGO
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR KAREN CRAGO
Form type: TM01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED DENNIS TURNER
Form type: AP01
Date: 2012.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET MILLWARD / 17/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE CRAGO / 17/03/2012
Form type: CH01
Date: 2012.04.03
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY PAMELA TURNER / 19/11/2011
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE CRAGO / 17/03/2011
Form type: CH01
Date: 2012.04.02
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SECRETARY'S CHANGE OF PARTICULARS / TRACY PAMELA TURNER / 17/03/2011
Form type: CH03
Date: 2012.04.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET MILLWARD / 23/02/2010
Form type: CH01
Date: 2011.03.16
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET MILLWARD / 23/02/2010
Form type: CH01
Date: 2010.09.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACY PAMELA TURNER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET MILLWARD / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE CRAGO / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, BLANDINGS 11 BADGEMORE LANE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JH
Form type: 287
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, BLANDYS FARM, BLANDYS LANE, UPPER BASILDON, PANGBOURNE, BERKSHIRE RG8 8PH
Form type: 287
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.16
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.25

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Company directors and board members:

TRACY PAMELA TURNER (current)
Secretary, 1997.01.01
NO 3 MAPLE COURT GORING ON THAMES , OXFORDSHIRE
RG8 9BQ
JACQUELINE MARGARET MILLWARD (current)
Director, COMPANY SECRETARY, 1997.01.01
NO 3 MAPLE COURT GORING ON THAMES , OXFORDSHIRE
RG8 9BQ
DENNIS CHARLES TURNER (current)
Director, 2012.09.28
NO 3 MAPLE COURT , GORING ON THAMES
RG8 9BQ, OXON
ENGLAND
TRACY PAMELA TURNER (current)
Director, FARM MANAGER, 1996.03.28
NO 3 MAPLE COURT GORING ON THAMES , OXFORDSHIRE
RG8 9BQ
DENNIS CHARLES TURNER (resigned)
Secretary, 1991.11.27 - 1996.03.28
CHAILEY HOUSE BLANDY S LANE , UPPER BASILDON
RG8 8LS, BERKSHIRE
MARGARET JOYCE TURNER (resigned)
Secretary, 1996.03.28 - 1996.12.31
CHAILEY HOUSE BLANDY'S LANE UPPER BASILDON , READING
RG8 8LS, BERKS
KAREN ANN CRAGO (resigned)
Director, RIDING INSTRUCTOR, 2000.04.03 - 2015.02.02
NO 3 MAPLE COURT GORING ON THAMES , OXFORDSHIRE
RG8 9BQ
DAVID ANTHONY TROWER (resigned)
Director, BUILDING DIRECTOR, 1991.11.27 - 1993.04.30
60 MAKINS ROAD , HENLEY ON THAMES
RG9 1PR, OXFORDSHIRE
CHERRY ROSE TURNER (resigned)
Director, BANK OFFICIAL, 1992.04.01 - 1994.02.08
LITTLE DENE COX LANE STOKE ROW , HENLEY ON THAMES
RG9 5QG, OXFORDSHIRE
DAVID ALAN TURNER (resigned)
Director, PLUMBING ANDHEATING ENGINEER, 1991.11.27 - 1995.05.31
PENNS GARDEN STANLAKE LANE RUSCOMBE , READING
RG10 9UE, BERKSHIRE
DENNIS CHARLES TURNER (resigned)
Director, BUILDER, 1991.11.27 - 1996.03.28
CHAILEY HOUSE BLANDY S LANE , UPPER BASILDON
RG8 8LS, BERKSHIRE
KENNETH WALTER TURNER (resigned)
Director, BUILDER, 1991.11.27 - 1994.02.08
LITTLE DENE COX S LANE , STOKE ROW
RG9 5QG, OXON
MARGARET JOYCE TURNER (resigned)
Director, MARRIED WOMAN, 1991.11.27 - 1996.12.31
CHAILEY HOUSE BLANDY'S LANE UPPER BASILDON , READING
RG8 8LS, BERKS

Information about the Private Limited Company TURNER BROS (READING) 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: 2016.06.20. Reload the data