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JOHN TURNBULL (HULL) LIMITED

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

Company details

3RD FLOOR WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

JOHN TURNBULL (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 01079735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.01
dissolution date: 2006.06.13
last member list: 2004.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5226 - Retail sale of tobacco products
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.08.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.04.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, C/O KROLL LIMITED, 5TH FLOOR AIREDALE HOUSE, 77 ALBION STREET, LEEDS LS1 5AP
Form type: 287
Date: 2005.07.29
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2005.07.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.02.28
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.11.04
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.09.29
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, WILBERFORCE COURT, HIGH STREET, HULL, EAST YORKSHIRE HU1 1YJ
Form type: 287
Date: 2004.08.19
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.08.10
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03
Form type: 225
Date: 2004.06.24
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
Child documents:
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, 32 HULL RD, ANLABY, EAST YORKSHIRE, HU10 6UA
Form type: 287
Date: 2003.04.18
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01

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Company directors and board members:

TRACY JANES (dissolve)
Secretary, DIRECTOR, 2003.04.08 - 2006.06.13
98 PARK AVENUE , HULL
HU5 3ET, EAST YORKSHIRE
JOHN RICHARD BARNES (dissolve)
Director, BUSINESS CONSULTANT, 2003.04.08 - 2006.06.13
GREENMEADES KEMP ROAD , SWANLAND
HU14 3LY, EAST YORKSHIRE
IAN DUNCAN BOUGH (dissolve)
Director, 2003.04.08 - 2006.06.13
98 PARK AVENUE , HULL
HU5 3ET
TRACY JANES (dissolve)
Director, 2003.04.08 - 2006.06.13
98 PARK AVENUE , HULL
HU5 3ET, EAST YORKSHIRE
PAULA JANE PALMER (dissolve)
Secretary, 1992.01.31 - 1993.06.23
9 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT, EAST YORKSHIRE
ANGELA TURNBULL (dissolve)
Secretary, STAFF SUPERVISOR, 1993.06.23 - 2003.04.08
RIPLINGHAM GRANGE RIPLINGHAM ROAD KIRKELLA , HULL
HU10 7TS, EAST YORKSHIRE
JULIE MARION MOORE (dissolve)
Director, OFFICE EMPLOYEE, 1992.01.31 - 2003.02.18
58B CORNWALL COURT PROSPECT ROAD , WOODFORD GREEN
IG8, ESSEX
PAULA JANE PALMER (dissolve)
Director, STOCK SUPERVISOR, 1992.01.31 - 2003.02.18
9 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT, EAST YORKSHIRE
ANGELA TURNBULL (dissolve)
Director, STAFF SUPERVISOR, 1992.01.31 - 2003.04.08
RIPLINGHAM GRANGE RIPLINGHAM ROAD KIRKELLA , HULL
HU10 7TS, EAST YORKSHIRE
JOHN TURNBULL (dissolve)
Director, NEWSAGENT, 1992.01.31 - 2003.04.08
7 RIPLINGHAM ROAD KIRKELLA , HULL
HU10 7TS, EAST YORKSHIRE

Companies near to JOHN TURNBULL (HULL) ltd.

Information about the Private Limited Company JOHN TURNBULL (HULL) 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: 2016.07.23. Reload the data