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EDWARD TURNER & SON LIMITED

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

Company details

312-314 PETRE STREET, SHEFFIELD, S4 8LT

EDWARD TURNER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01035504
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.10.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.08.14
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.09.11
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.10.09

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.16
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 5503
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.13
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010355040010
Form type: MR01
Date: 2013.10.09
Child documents:
Document type: ANNOTATION
Date: 2013.10.10
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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SECRETARY APPOINTED MRS SARAH CATHERINE TURNER
Form type: AP03
Date: 2012.02.04
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APPOINTMENT TERMINATED, SECRETARY GILLIAN TURNER
Form type: TM02
Date: 2012.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD TURNER
Form type: TM01
Date: 2011.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE TURNER / 01/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY TURNER / 01/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON EDWARD NEIL TURNER / 01/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES TURNER / 01/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY TURNER / 01/08/2010
Form type: CH03
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.14
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TURNER / 01/08/2009
Form type: 288c
Date: 2009.08.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TURNER / 01/08/2009
Form type: 288c
Date: 2009.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.05
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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: 2008.09.05
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TURNER / 01/08/2006
Form type: 288c
Date: 2008.08.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/03
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.10

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Company directors and board members:

SARAH CATHERINE TURNER (current)
Secretary, 2012.01.05
312-314 PETRE STREET SHEFFIELD ,
S4 8LT
CHARLES JAMES TURNER (current)
Director, MANAGING DIRECTOR, 1991.08.01
312-314 PETRE STREET SHEFFIELD ,
S4 8LT
GILLIAN MARY TURNER (current)
Director, COMPANY SECRETARY, 1991.08.01
312-314 PETRE STREET SHEFFIELD ,
S4 8LT
SARA JANE TURNER (current)
Director, PROPRIETOR OF SCUBA DIVING BUS, 2001.09.01
312-314 PETRE STREET SHEFFIELD ,
S4 8LT
ANDREW BRIAN PRICE (resigned)
Secretary, 1993.02.22 - 1993.02.23
FOUNTAIN PRECINCT BALM GREEN , SHEFFIELD
S1 1RZ, SOUTH YORKSHIRE
GILLIAN MARY TURNER (resigned)
Secretary, 1991.08.01 - 2012.01.05
312-314 PETRE STREET SHEFFIELD ,
S4 8LT
STUART MICHAEL BARNES (resigned)
Director, 1991.08.01 - 2001.12.31
KIM HOUSE 92 DEVONSHIRE ROAD , SHEFFIELD
S17 3NW, SOUTH YORKSHIRE
EDWARD NEIL TURNER (resigned)
Director, COMPANY CHAIRMAN, 1991.08.01 - 2010.12.01
312-314 PETRE STREET SHEFFIELD ,
S4 8LT

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Information about the Private Limited Company EDWARD TURNER & SON 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: 2016.07.21. Reload the data