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TURNER FABRICATION LIMITED

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

Company details

MITCHELL DIESEL, FULWOOD ROAD SOUTH, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ

TURNER FABRICATION LIMITED on the map

Company type: Private Limited Company
Company number: 01106845
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

TURNER AND CO (GLASGOW) LIMITED (THE "LENDER")
DEBENTURE - Outstanding on 2011.04.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.07
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.01
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP
Form type: TM02
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER
Form type: TM01
Date: 2014.02.04
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DIRECTOR APPOINTED MR IAN PARRACK
Form type: AP01
Date: 2014.02.04
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SECRETARY APPOINTED MR IAN PARRACK
Form type: AP03
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.11
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.12.12
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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DIRECTOR APPOINTED IAN MARTIN WILSON
Form type: AP01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.30
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.12.29
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, FULWOOD ROAD, SOUTH FULWOOD INDUST ESTATE, SUTTON IN ASHFIELD, NG17 2JW
Form type: AD01
Date: 2010.11.15
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COMPANY NAME CHANGED WILSON AND WYLIE ENGINEERS LIMITED, CERTIFICATE ISSUED ON 05/10/10
Form type: CERTNM
Date: 2010.10.05
Child documents:
Document type: ANNOTATION
Date: 2010.10.05
Form type: RES15
Document description: CHANGE OF NAME 04/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MUIRHEAD
Form type: TM01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.08
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HENRY MUIRHEAD / 11/11/2009
Form type: CH01
Date: 2009.12.08
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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: 2009.09.17
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 26/03/99
Form type: AA
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.30

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Company directors and board members:

IAN PARRACK (current)
Secretary, 2014.01.01
42 FAIRFIELD DRIVE , RENFREW
PA4 0EG
SCOTLAND
IAN PARRACK (current)
Director, CHARTERED ACCOUNTANT, 2014.01.01
42 FAIRFIELD DRIVE , RENFREW
PA4 0EG
SCOTLAND
ALAN GERARD TURNER (current)
Director, ENGINEER, 1992.11.13
26 LADY MARGARET DRIVE , TROON
KA10 7AL, AYRSHIRE
IAN MARTIN WILSON (current)
Director, MANAGING DIRECTOR, 2012.06.11
1 GUILDRY GROVE GARVOCK HILL , DUNFERMLINE
KY12 7TR, FIFE
SCOTLAND
WILLIAM STUART SHARP (resigned)
Secretary, 1992.11.13 - 2014.01.01
MOUNTBLOW AUCHENFOYLE ROAD , KILMACOLM
PA13 4SX, STRATHCLYDE
THOMAS EVERETT JULYAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2001.12.18
3 HASTINGS PLACE , DARVEL
KA17 0JX, AYRSHIRE
DOUGLAS HENRY MUIRHEAD (resigned)
Director, OPERATIONS DIRECTOR, 2002.04.01 - 2010.10.05
42 GORDON DRIVE NETHERLEE , GLASGOW
G44 3TN, LANARKSHIRE
JAMES DUNN RUSSELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.13 - 2002.07.11
13A BOCLAIR ROAD BEARSDEN , GLASGOW
G61 2AD
ALEXANDER GORDON TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2014.01.01
COALBURN FARM DALRY ROAD , BEITH
KA15 1JJ, AYRSHIRE
SCOTLAND

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Information about the Private Limited Company TURNER FABRICATION 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: 2016.07.24. Reload the data